Address History: 10671 W Clairmont Circle # 201, Fort Lauderdale, FL 33321;
6223 Nw 38th Drive, Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33067;
Tamarac, FL 33321
Aliases (AKA): Eli Avni
Address History: 3939 Ne 5th Avenue Apt E202, Boca Raton, FL 33431;
22605 Sw 66th Avenue Apt 408, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33334;
Margate, FL 33063
Relatives & Associates: Anuch Hambarchian
Address History: 3939 Ne 5th Avenue Apt E202, Boca Raton, FL 33431;
22605 Sw 66th Avenue Apt 408, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Anuch Christina Hambarchian,
Christina Hambarchian,
Anuch C Laieta,
Anuch Christiana Pappas,
Christina Pappas
Address History: 5512 Pageant Place, Pompano Beach, FL 33063;
5512 Pageant Place, Margate, FL 33063;
Saint Paul, MN 55125;
Charlotte, NC 28226
Relatives & Associates: Inna Kotenko
Phone Numbers: (954) 627-2323
Address History: 4874 Navali Drive, Lake Worth, FL 33467;
5512 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Miguel Sutherland
Address History: 5512 Pageant Place, Pompano Beach, FL 33063;
5512 Pageant Place, Margate, FL 33063;
Saint Paul, MN 55125;
Charlotte, NC 28226
Relatives & Associates: Konstantin Kotenko
Address History: 2070 Nw 86th Way, Coral Springs, FL 33071;
6223 Nw 38th Drive, Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33067
Relatives & Associates: Sarah Shemesh
Phone Numbers: (954) 796-0329
Address History: 1100 Sw 2nd Street, Boca Raton, FL 33486;
701 Palmetto Drive, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33311;
Margate, FL 33063;
Pompano Beach, FL 33069
Aliases (AKA): Amy Sciarrone,
Amy L Sciarroni,
Amy Sciarroni
Email Addresses: amy****@framelessshowers.com,
amy****@gmail.com,
asc****@gmail.com
Address History: 8534 Tourmaline Boulevard, Boynton Beach, FL 33472;
9272 Sw 3rd Street Apt 402, Boca Raton, FL 33428;
Davie, FL 33314;
Dunnellon, FL 34433;
Fort Lauderdale, FL 33334
Aliases (AKA): Stephanie Y Jefferies,
Stephanie Lynn Jefferis,
Stephanie L Jeffries
Email Addresses: dri****@gmail.com,
ste****@aol.com,
ste****@yahoo.com,
tep****@aol.com
Address History: 11103 Nantucket Bay Court, Wellington, FL 33414;
4199 Nw 28th Way, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33324
Aliases (AKA): Carolyn A Hormilla
Address History: 11805 Royal Palm Boulevard Apt 204, Coral Springs, FL 33065;
4199 Nw 28th Way, Boca Raton, FL 33434;
Coral Gables, FL 33114;
Fort Lauderdale, FL 33313;
Margate, FL 33063
Aliases (AKA): Lisa Marie Florian
Email Addresses: bab****@aol.com
Address History: 1111 Lake Terrace Apt 210, Boynton Beach, FL 33426;
15734 Forge Place, Granada Hills, CA 91344;
North Hollywood, CA 91606;
West Hollywood, CA 90069;
Coconut Creek, FL 33063
Aliases (AKA): L Gerard,
P Laieta,
Patrick G Laieta
Email Addresses: lai****@yahoo.com,
mas****@aol.com
Address History: 17603 61st Place N, Loxahatchee, FL 33470;
6002 Nw 88th Avenue, Fort Lauderdale, FL 33321;
Margate, FL 33063;
Pompano Beach, FL 33063;
Tamarac, FL 33321
Aliases (AKA): Brenda A Byrne,
Brendan A Byrnes
Email Addresses: bby****@aol.com
Address History: 1100 Sw 2nd Street, Boca Raton, FL 33486;
701 Palmetto Drive, Coconut Creek, FL 33066;
Margate, FL 33063;
Pompano Beach, FL 33064
Email Addresses: joh****@hotmail.com,
nin****@aol.com
Address History: 4874 Navali Drive, Lake Worth, FL 33467;
5512 Pageant Place, Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Ana Cohen
Relatives & Associates: Jacqulyn Byrne
Anuch Hambarchian
Domenick Laieta
Guy Laieta
Patrick Laieta
Phone Numbers: (631) 338-9844
Address History: 670 Muncey Road, West Islip, NY 11795;
17603 61st Place N, Loxahatchee, FL 33470;
Margate, FL 33063;
Pompano Beach, FL 33063;
Amityville, NY 11701
Aliases (AKA): Toni Marie Laieta,
Toni M Nuccio
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