Address History: 5880 Town Bay Drive Apt 1028, Boca Raton, FL 33486;
5901 Town Bay Drive, Boca Raton, FL 33486;
Miami, FL 33131
Aliases (AKA): Theard Dinier
Address History: 5880 Town Bay Drive Apt 1026, Boca Raton, FL 33486;
291 Bal Bay Drive Apt 110, Bal Harbour, FL 33154;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Lauderhill, FL 33319
Relatives & Associates: Evelyn Herczeg
Email Addresses: gab****@yahoo.com,
gab****@bellsouth.net,
gab****@rocketmail.com,
gab****@bellsouth.net,
gab****@rocketmail.com
Address History: 5880 Town Bay Drive Apt 1026, Boca Raton, FL 33486
Address History: 5880 Town Bay Drive Apt 1011, Boca Raton, FL 33486;
6658 Viaduct Regina Apt 106a, Boca Raton, FL 33433;
Framingham, MA 01701;
New York, NY 10025
Aliases (AKA): L Feldman
Email Addresses: jaz****@aol.com
Address History: 5880 Town Bay Drive, Boca Raton, FL 33486;
313 Se 36th Avenue, Boynton Beach, FL 33435;
Mulberry, FL 33860;
Ponte Vedra Beach, FL 32082;
Needham, MA 02492
Aliases (AKA): Johnny F Lee,
John J Lee Rd
Address History: 5880 Town Bay Drive Apt 1014, Boca Raton, FL 33486;
5451 Wesleyan Court, Las Vegas, NV 89113;
Harrisburg, PA 17112
Address History: 5880 Town Bay Drive Apartment 1027, Boca Raton, FL 33486;
10152 Harbourtown Court, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33326;
Miami, FL 33196
Phone Numbers: (561) 487-9728
Address History: 5880 Town Bay Drive Apt 1027, Boca Raton, FL 33486;
5801 Town Bay Drive, Boca Raton, FL 33486
Phone Numbers: (561) 395-5158
Aliases (AKA): Nickey Unanawich
Relatives & Associates: David Unich
Nickie Uwanavich
Annie Uwanawich
David Uwanawich
Nickey Uwanawich
Address History: 5880 Town Bay Drive Apt 1012, Boca Raton, FL 33486;
31833 Parkdale Drive, Leesburg, FL 34748;
Miami, FL 33196;
West Palm Beach, FL 33409
Address History: 5880 Town Bay Drive Apt 1016, Boca Raton, FL 33486;
1503 P/O Box, Delta Junction, AK 99737;
Kodiak, AK 99615;
Key West, FL 33040;
Ormond Beach, FL 32176
Aliases (AKA): Valeri Kourenkov
Address History: 5860 Town Bay Drive Apt 127, Boca Raton, FL 33486;
7435 Chablis Court, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Parkland, FL 33067;
Pompano Beach, FL 33073
Phone Numbers: (561) 929-8415
Address History: 5880 Town Bay Drive Apt 1015, Boca Raton, FL 33486;
9632 Nw 7th Circle, Fort Lauderdale, FL 33324;
Hollywood, FL 33022;
Plantation, FL 33324
Address History: 5880 Town Bay Drive Apt 1016, Boca Raton, FL 33486;
6347 La Costa Drive Apt M, Boca Raton, FL 33433;
Pompano Beach, FL 33062
Aliases (AKA): Svitlana Kourenov,
Svitlana Kurenkova
Phone Numbers: (561) 416-5740
Address History: 5880 Town Bay Drive Apt 1031, Boca Raton, FL 33486;
755 Dotterel Road Apt 1303, Delray Beach, FL 33444;
Jamestown, NY 14701
Aliases (AKA): Joe Ramos
Phone Numbers: (716) 483-3674
Email Addresses: jos****@msn.com
Address History: 5880 Town Bay Drive Apt 1031, Boca Raton, FL 33486;
5378 Roscommon Road, Dublin, OH 43017
Email Addresses: ric****@comcast.net
Address History: 5880 Town Bay Drive Apt 1023, Boca Raton, FL 33486;
18 2nd Street, Lynbrook, NY 11563;
New York, NY 10003
Email Addresses: bft****@aol.com
Address History: 5880 Town Bay Drive Apt 1032, Boca Raton, FL 33486
Address History: 5880 Town Bay Drive Apt 1018, Boca Raton, FL 33486;
6061 Palmetto Circle N Apt B315, Boca Raton, FL 33433;
Delray Beach, FL 33484
Aliases (AKA): H Handloff,
Harriett W Handloff
Address History: 5880 Town Bay Drive Apt 1032, Boca Raton, FL 33486;
3102 P/O Box, Aspen, CO 81612;
Carbondale, CO 81623;
Durango, CO 81301;
Snowmass, CO 81654
Aliases (AKA): Roy W Macnaughton
Address History: 5880 Town Bay Drive Apt 1011, Boca Raton, FL 33486;
2735 Olive Street, Huntington Park, CA 90255;
Los Angeles, CA 90001
Relatives & Associates: Rocio Klocker
Address History: 5880 Town Bay Drive Apt 1018, Boca Raton, FL 33486;
6061 Palmetto Circle N Apt B315, Boca Raton, FL 33433;
Delray Beach, FL 33484
Aliases (AKA): Harriett W Handloff
Relatives & Associates: Alvin Handloff
Phone Numbers: (561) 447-9544
(561) 852-4320
Address History: 5880 Town Bay Drive Apt 1015, Boca Raton, FL 33486;
14120 Harpers Ferry Street, Fort Lauderdale, FL 33325;
Hollywood, FL 33024;
Plantation, FL 33324
Phone Numbers: (954) 638-5739
Address History: 5880 Town Bay Drive Apt 1021, Boca Raton, FL 33486
Address History: 5880 Town Bay Drive Apt 1021, Boca Raton, FL 33486;
5801 Town Bay Drive Apt 624, Boca Raton, FL 33486;
Fort Lauderdale, FL 33324;
Fort Pierce, FL 34951;
Plantation, FL 33324
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