Address History: 5780 Coach House Circle Apt D, Boca Raton, FL 33486;
1826 Nw 9th Street, Boca Raton, FL 33486;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Relatives & Associates: Maria Latysheva
Address History: 5780 Coach House Circle Apt F, Boca Raton, FL 33486;
6512 Las Flores Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33066
Phone Numbers: (561) 338-7613
Address History: 5780 Coach House Circle Apt C, Boca Raton, FL 33486;
310 Se Mizner Boulevard Apt 1009, Boca Raton, FL 33432;
Beach Haven, NJ 08008;
Marlton, NJ 08053;
Medford, NJ 08055
Aliases (AKA): G Pike
Phone Numbers: (609) 492-6330
Address History: 5780 Coach House Circle Apt A, Boca Raton, FL 33486;
2170 Deer Creek Woodlands Way, Deerfield Beach, FL 33442;
Jupiter, FL 33458;
North Palm Beach, FL 33408;
Orlando, FL 32839
Aliases (AKA): Luis Orlando,
Luis Orlando Rosado,
Louis Rosado
Address History: 5780 Coach House Circle Apt F, Boca Raton, FL 33486;
5258 Sapphire Valley, Boca Raton, FL 33486
Phone Numbers: (561) 338-7613
Address History: 5780 Coach House Circle Apt E, Boca Raton, FL 33486;
1393 Teakwood Drive Apt 90, San Jose, CA 95128;
San Luis Obispo, CA 93405;
Santa Clara, CA 95051
Address History: 5780 Coach House Circle, Boca Raton, FL 33486
Phone Numbers: (561) 417-7181
Address History: 5780 Coach House Circle Apt E, Boca Raton, FL 33486;
1393 Teakwood Drive Apt 90, San Jose, CA 95128;
Santa Clara, CA 95051
Aliases (AKA): Isaak Mageyn,
Isak L Mangeyn
Address History: 5780 Coach House Circle Apt A, Boca Raton, FL 33486;
222 Highway Hy203, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33304;
Lighthouse Point, FL 33064;
North Lauderdale, FL 33068
Aliases (AKA): David Shear
Email Addresses: dsh****@msn.com,
jan****@aol.com,
jan****@msn.com
Address History: 5780 Coach House Circle Apt F, Boca Raton, FL 33486;
2260 Homestead Court Apartment 310, Los Altos, CA 94024;
Santa Clara, CA 95051;
Arvada, CO 80005;
Boulder, CO 80304
Relatives & Associates: Isaak Mangeyn
Tamara Mangeyn
Email Addresses: rma****@juno.com,
rma****@netzero.net
Address History: 5780 Coach House Circle Apt C, Boca Raton, FL 33486;
3400 S Ocean Boulevard Apt 10k, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Highland Beach, FL 33487;
New Milford, NJ 07646
Phone Numbers: (561) 276-8525
Address History: 5780 Coach House Circle Apt H, Boca Raton, FL 33486;
429 Indies Drive, Vero Beach, FL 32963;
Lawrence Township, NJ 08648;
Princeton Junction, NJ 08550;
Newtown, PA 18940
Address History: 5780 Coach House Circle Apt G, Boca Raton, FL 33486;
2940 Nw 25th Way, Boca Raton, FL 33434;
Rockville, MD 20852
Aliases (AKA): Martin Yuniver
Email Addresses: blu****@aol.com,
ea4****@aol.com,
mar****@ameritech.net,
mar****@aol.com
Address History: 5780 Coach House Circle Apt F, Boca Raton, FL 33486;
5152 Deerhurst Crescent Circle, Boca Raton, FL 33486;
Pompano Beach, FL 33066
Aliases (AKA): T Matsumoto
Relatives & Associates: Lila Matsumoto
Address History: 5780 Coach House Circle Apt A, Boca Raton, FL 33486;
3651 Sw Natura Avenue, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33305;
Pompano Beach, FL 33064;
Wilton Manors, FL 33311
Aliases (AKA): S Pecora,
Samantha E Pecora,
Samantha E Topel
Address History: 5780 Coach House Circle Apt F, Boca Raton, FL 33486;
5258 Sapphire Valley, Boca Raton, FL 33486;
Gainesville, FL 32601;
Pompano Beach, FL 33066;
Lexington, KY 40502
Relatives & Associates: Lila Matsumoto
Rumi Matsumoto
Tatsuo Matsumoto
Email Addresses: mat****@gate.net
Address History: 5780 Coach House Circle Apt A, Boca Raton, FL 33486;
21346 Saint Andrews Boulevard # 110, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Pompano Beach, FL 33064;
Chevy Chase, MD 20815
Aliases (AKA): Irving Sheer
Email Addresses: bni****@bellsouth.net,
bni****@hotmail.com,
kbn****@hotmail.com,
oxl****@bellsouth.net
Address History: 5780 Coach House Circle Apt B, Boca Raton, FL 33486
Address History: 5780 Coach House Circle, Boca Raton, FL 33486
Phone Numbers: (407) 338-6423
Address History: 5780 Coach House Circle Apt C, Boca Raton, FL 33486;
310 Se Mizner Boulevard Apt 1009, Boca Raton, FL 33432;
Medford, NJ 08055;
Voorhees, NJ 08043;
Newtown Square, PA 19073
Aliases (AKA): Gina Di Ventura
Relatives & Associates: Luigi Deventura
Daniella Diventura
Dolores Diventura
Dolores Diventura
Louis Diventura
Address History: 5780 Coach House Circle Apt B, Boca Raton, FL 33486;
11090 Sw 9th Place, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hollywood, FL 33026;
Pembroke Pines, FL 33026
Aliases (AKA): Soudabeh Afshar,
Soudabeh A Afshar Ziba,
Soudabeh A Ziba
Address History: 5780 Coach House Circle Apt C, Boca Raton, FL 33486;
3400 S Ocean Boulevard Apt 10k, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Highland Beach, FL 33487;
Pomona, NY 10970
Aliases (AKA): Theodor Shabot,
Theodore Shabot
Address History: 5780 Coach House Circle Apt B, Boca Raton, FL 33486;
3800 Hillcrest Drive Apt 809, Hollywood, FL 33021;
Miami, FL 33180;
Flushing, NY 11358
Email Addresses: del****@hotmail.com
Address History: 5780 Coach House Circle Apt D, Boca Raton, FL 33486;
16909 N Bay Road Apt 510, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Relatives & Associates: Alexey Maltsev
Address History: 5780 Coach House Circle Apt F, Boca Raton, FL 33486;
526 Railway Avenue Apt 805, Campbell, CA 95008;
San Jose, CA 95121;
Saratoga, CA 95070;
Boulder, CO 80304
Aliases (AKA): A Rubenstein
Relatives & Associates: Ann Meltzer
Christine Pacheco
Rachel Ramirez
Ashley Rubenstein
Karin Rubenstein
Email Addresses: aar****@yahoo.com,
aar****@hotmail.com,
aar****@verizon.net,
aru****@blazesoft.com,
bet****@comcast.net
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