Address History: 595 Nw 35th Place, Boca Raton, FL 33431;
663 Dover Street Apt 3, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Lake Worth, FL 33462;
Miami, FL 33165
Aliases (AKA): Elena Litvinov,
Elena Pelaez,
Elena Pelaezlitvinov
Relatives & Associates: Caridad Litvinov
Stanislav Litvinov
Yuri Litvinov
Yuriy Litvinov
Elizabeth Pelaez
Address History: 595 Nw 35th Place, Boca Raton, FL 33431;
663 Dover Street Apt 3, Boca Raton, FL 33487;
Fort Lauderdale, FL 33323;
Lake Worth, FL 33462;
Miami, FL 33165
Address History: 595 Nw 35th Place, Boca Raton, FL 33431;
583 Ne Spanish Trail, Boca Raton, FL 33432;
Lake Worth, FL 33462;
Miami, FL 33165;
Brooklyn, NY 11235
Aliases (AKA): Lev H Litivinov,
Lev M Litvinov,
Lev Litvinov
Relatives & Associates: Caridad Litvinov
Elena Litvinov
Stanislav Litvinov
Yuri Litvinov
Yuriy Litvinov
Address History: 3671 Nw 4th Avenue, Boca Raton, FL 33431;
5617 High Peak Place, Agoura Hills, CA 91301;
Missoula, MT 59801;
Flushing, NY 11367;
Forest Hills, NY 11375
Relatives & Associates: Amira Eisenberg
Ben Eisenberg
Helene Eisenberg
Ilana Eisenberg
Jay Eisenberg
Address History: 818 Nw 7th Street, Boca Raton, FL 33486;
323 Cardinal Avenue, Boca Raton, FL 33486;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33334;
Orlando, FL 32828
Aliases (AKA): Tara Ognenovic,
Tara A Schnitze
Address History: 3853 Nw 5th Terrace, Boca Raton, FL 33431;
595 Nw 35th Place, Boca Raton, FL 33431;
Bonita Springs, FL 34135;
Coral Gables, FL 33134;
Miami, FL 33132
Aliases (AKA): John Alan Suley
Address History: 3853 Nw 5th Terrace, Boca Raton, FL 33431;
1222 East Mesquite Avenue, Palm Springs, CA 92264;
Coral Gables, FL 33134;
Miami, FL 33132;
Miami Beach, FL 33141
Aliases (AKA): Chanelle Duarte Suley,
Chanelle Suley
Email Addresses: cha****@yahoo.com,
cha****@yahoo.com,
cha****@yahoo.com,
cha****@yahoo.com
Address History: 4211 Pelicano Way, Pompano Beach, FL 33064;
595 Nw 35th Place, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Alpharetta, GA 30022
Aliases (AKA): Davi B Souza,
David B Souza
Email Addresses: dav****@gmail.com,
dav****@yahoo.com,
dav****@msn.com,
dbs****@gmail.com,
dbs****@hotmail.com
Address History: 4211 Pelicano Way, Pompano Beach, FL 33064;
6303 Amberwoods Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33311;
West Palm Beach, FL 33407
Aliases (AKA): Lea B Souza
Address History: 4211 Pelicano Way, Pompano Beach, FL 33064;
595 Nw 35th Place, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33311
Aliases (AKA): Wilson R Souza
Email Addresses: wil****@yahoo.com
Address History: 2253 Maple Avenue, Buena Vista, VA 24416;
531 Northwest 35th Place, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Alpharetta, GA 30022
Aliases (AKA): Daniel De Fouza,
Daniel De Souza,
Daniel B Desouza,
D Souza,
Daniel Souza
Relatives & Associates: Claudia Souza
Debora Souza
Lea Souza
Louise Souza
Wilson Souza
Email Addresses: dan****@att.net
Address History: 201 N Liberty Street Apt C327, Spartanburg, SC 29302;
595 Nw 35th Place, Boca Raton, FL 33431;
Hollywood, FL 33023;
Huntington, NY 11743
Address History: 53 Halai Street -086, Hauula, HI 96717;
151 Entrada Drive Apartment 2, Santa Monica, CA 90402;
Venice, CA 90291;
Boca Raton, FL 33431;
Key West, FL 33040
Phone Numbers: (516) 426-7421
Address History: 880 Friar Tuck Lane, Webster, NY 14580;
595 Nw 35th Place, Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33443
Relatives & Associates: Olga Ogenenovic
Roza Ognenlvic
James Ognenovic
Steve Ognenovic
Tara Schnitzer
Email Addresses: bog****@yahoo.com,
jim****@go.com,
jim****@altavista.com,
jim****@hotmail.com,
jim****@bellsouth.net
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