Address History: 5528 Ashpon Court, Boca Raton, FL 33486;
799 Ponce De Leon Road, Boca Raton, FL 33432;
Lake Worth, FL 33467;
Henderson, NV 89052;
Las Vegas, NV 89122
Aliases (AKA): Aurelia A Mihail,
Luminita Mihail
Relatives & Associates: Valentin Mihail
Phone Numbers: (561) 620-9384
Address History: 5528 Ashpon Court, Boca Raton, FL 33486
Address History: 5528 Ashpon Court, Boca Raton, FL 33486;
1000 Nw 1st Avenue Ste 18, Boca Raton, FL 33432
Phone Numbers: (561) 394-4154
Address History: 22413 Martella Avenue, Boca Raton, FL 33433;
29 P/O Box, Plymouth, CT 06782;
Terryville, CT 06786;
Woodbury, CT 06798;
Hollywood, FL 33020
Aliases (AKA): Cheri Jenkins,
Cherie Lee Moore,
Cherie A Moore,
Cherie L Moore
Address History: 8757 Sw 25th Road, Gainesville, FL 32608;
5528 Ashpon Court, Boca Raton, FL 33486;
Hollywood, FL 33024;
Jupiter, FL 33478;
Pembroke Pines, FL 33024
Address History: 8757 Sw 25th Road, Gainesville, FL 32608;
5528 Ashpon Court, Boca Raton, FL 33486;
Jupiter, FL 33478;
Hixson, TN 37343
Aliases (AKA): Margaret V Croney,
Margaret Croney Brown,
Margaret Croney-Brown,
Margaret Croneybrown,
Margaret C Saytar
Relatives & Associates: Cherie Brown
Fred Brown
Margaret Brown
Sean Brown
Suzanne Brown
Phone Numbers: (561) 347-7373
(561) 392-7221
(561) 394-4154
Address History: 14735 Carona Drive, Silver Spring, MD 20905;
5528 Ashpon Court, Boca Raton, FL 33486;
Hollywood, FL 33029;
Springfield, MA 01103;
Henderson, NV 89052
Aliases (AKA): Valentin L Milhail
Relatives & Associates: Aurelia Mihail
Address History: 1733 Albemarle Road, Lexington, KY 40504;
5528 Ashpon Court, Boca Raton, FL 33486;
Sabina, OH 45169;
Greeneville, TN 37745;
Johnson City, TN 37601
Aliases (AKA): Kathleen Goldberg,
Kathleen Samples
Address History: 2009 W Roosevelt Drive Apt 1, Milwaukee, WI 53209;
5528 Ashpon Court, Boca Raton, FL 33486;
Kissimmee, FL 34743;
Ocala, FL 34473;
Chattanooga, TN 37405
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