Address History: 5533 N Military Trail Apt 1715, Boca Raton, FL 33496;
5533 North Military Trail Apartment 1715, Boca Raton, FL 33496;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): Marcelo Kosacoff
Address History: 5531 N Military Trail Apt 1601, Boca Raton, FL 33496;
5527 N Military Trail Apt 1401, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Royal Palm Beach, FL 33421;
Wellington, FL 33414
Aliases (AKA): Susan Fischer,
Susan Fisher
Address History: 5533 N Military Trail Apt 1704, Boca Raton, FL 33496;
4307 Atlantic Avenue, Brooklyn, NY 11224;
Staten Island, NY 10309
Aliases (AKA): Daniela Migliorini
Address History: 5533 N Military Trail Apt 1701, Boca Raton, FL 33496;
6919 W Broward Boulevard # 207, Fort Lauderdale, FL 33317;
Cherry Hill, NJ 08034;
Kingston, PA 18704;
Lafayette Hill, PA 19444
Aliases (AKA): Diana Walsh,
Diane Walsh
Email Addresses: ber****@att.net,
coo****@hotmail.com,
dia****@att.net,
dia****@aol.com,
dwa****@aol.com
Address History: 5500 N Military Trail Apt 643, Boca Raton, FL 33496;
11 Plaza Real S Apt 714, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Pompano Beach, FL 33062;
Dayton, OH 45459
Aliases (AKA): Dawn Lee Forgione
Email Addresses: daw****@aol.com
Address History: 5533 N Military Trail Apt 1703, Boca Raton, FL 33496;
1790 Diamond Street Apt 2, San Diego, CA 92109;
Pompano Beach, FL 33064
Aliases (AKA): Sabrina Winter
Email Addresses: sab****@hotmail.com,
sab****@yahoo.com,
sab****@concentric.net,
sab****@hotmail.com,
sab****@yahoo.com
Address History: 5533 N Military Trail Apt 1711, Boca Raton, FL 33496;
490 Nw 20th Street Apt 212, Boca Raton, FL 33431;
Beech Grove, IN 46107;
Indianapolis, IN 46260
Aliases (AKA): Kellie Coder,
Kelley Swafford
Email Addresses: kel****@juno.com
Address History: 5533 N Military Trail, Boca Raton, FL 33496;
272 Ne 42nd Street, Pompano Beach, FL 33064
Phone Numbers: (239) 308-2516
Address History: 5533 N Military Trail Apt 1713, Boca Raton, FL 33496;
7200 Nw 2nd Avenue Apt 164, Boca Raton, FL 33487;
Gainesville, FL 32607;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Address History: 5500 N Military Trail Apt 615, Boca Raton, FL 33496;
6579 Viaduct Regina, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Gainesville, FL 32608;
Minneapolis, MN 55436
Aliases (AKA): Stephen Glanz,
Steve M Glanz,
Steven Michael Glanz,
Steve M Glanzmd,
Steve Steve
Address History: 5533 N Military Trail Apt 1715, Boca Raton, FL 33496;
6357 Graycliff Drive Apt D, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Pompano Beach, FL 33066;
West Palm Beach, FL 33415
Aliases (AKA): Gerald Lynn Rhodes
Address History: 5533 N Military Trail Apt 1704, Boca Raton, FL 33496;
10031 4th Avenue Apt 3i, Brooklyn, NY 11209;
Mount Sinai, NY 11766;
Port Jefferson Station, NY 11776;
Staten Island, NY 10307
Aliases (AKA): Peter Cross
Email Addresses: paz****@yahoo.com,
pet****@yahoo.com
Address History: 5533 N Military Trail Apt 1704, Boca Raton, FL 33496;
4307 Atlantic Avenue, Brooklyn, NY 11224
Aliases (AKA): Franco Migliorin
Email Addresses: fra****@yahoo.com
Address History: 5533 N Military Trail Apt 1712, Boca Raton, FL 33496;
1338 35th Avenue, San Francisco, CA 94122;
Vallejo, CA 94591
Relatives & Associates: Tatyana Nikchemnaya
Address History: 5533 N Military Trail Apt 1707, Boca Raton, FL 33496;
1345 Crystal Way Apt F, Delray Beach, FL 33444;
Haverhill, FL 33415;
West Palm Beach, FL 33415;
Allentown, PA 18102
Relatives & Associates: Josefina Cabrera
Etanislao Castillo
Jetsabel Castillo
Stephanie Castillo
Yomaris Castillo
Address History: 5533 N Military Trail Apt 1706, Boca Raton, FL 33496;
9980 Central Park Boulevard N Ste 206, Boca Raton, FL 33428;
Coral Gables, FL 33156;
Miami, FL 33156;
Baltimore, MD 21231
Aliases (AKA): R Martin,
Robert Zachary Pearson,
Robert Pearson Martine,
Robert Z Pearson Martinez,
Robert Zachary Pearson-Martinez
Address History: 6503 N Military Trail Apt 4603, Boca Raton, FL 33496;
5533 N Military Trail Apt 1716, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Greenacres, FL 33413;
West Palm Beach, FL 33413
Address History: 5533 N Military Trail Apt 1703, Boca Raton, FL 33496
Address History: 5533 N Military Trail Apt 1705, Boca Raton, FL 33496;
8023 Mizner Lane, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Davie, FL 33328;
Fort Lauderdale, FL 33325
Aliases (AKA): Wayne Scott Kramer,
Wayne Kramer
Address History: 5533 N Military Trail Apt 1711, Boca Raton, FL 33496;
6364 La Costa Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Annapolis, MD 21401
Email Addresses: mst****@adttsa.com
Address History: 5533 N Military Trail Apt 1713, Boca Raton, FL 33496;
5545 N Military Trail Apt 2306, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Brooklyn, NY 11226;
Elmont, NY 11003
Aliases (AKA): T Bisnauth
Address History: 5533 N Military Trail Apt 1714, Boca Raton, FL 33496;
4602 6503n Military Trail Apartment #, Boca Raton, FL 33499
Aliases (AKA): Can Sonmez
Phone Numbers: (561) 995-5270
Email Addresses: cso****@adelphia.com
Address History: 5533 N Military Trail Apt 1716, Boca Raton, FL 33496;
6418 La Costa Drive Apt 102, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33315
Aliases (AKA): Kevin Bell Bell
Email Addresses: akb****@adelphia.net
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