Address History: 6074 Glendale Drive, Boca Raton, FL 33433;
108 Palisade Avenue Apt 2a, Cliffside Park, NJ 07010;
Fairview, NJ 07022;
New Milford, NJ 07646
Aliases (AKA): Valey Shargorodsky,
Valery Sharqorodsky
Aliases (AKA): David Samuel Shargorodsky
Address History: 6074 Glendale Drive, Boca Raton, FL 33433;
108 Palisade Avenue Apt 2a, Cliffside Park, NJ 07010;
New Milford, NJ 07646;
Teaneck, NJ 07666
Aliases (AKA): Svetlana Shargorodsky,
Svetlana Shazgozodsky
Relatives & Associates: David Shargorodsky
Valery Shargorodsky
Address History: 21540 Campo Allegro Drive, Boca Raton, FL 33433;
6085 Balboa Circle Apt 102, Boca Raton, FL 33433;
Manteo, NC 27954
Relatives & Associates: Bryer Anderson
Caline Anderson
Drew Anderson
Earl Anderson
Elizabeth Anderson
Address History: 2416 Nw 31st Street, Boca Raton, FL 33431;
6071 Glendale Drive, Boca Raton, FL 33433;
Valley Stream, NY 11580
Aliases (AKA): Irene D Debay
Address History: 6085 Balboa Circle Apt 102, Boca Raton, FL 33433;
5630 Coach House Circle Apt D, Boca Raton, FL 33486;
Jamaica Plain, MA 02130;
Manteo, NC 27954
Aliases (AKA): Robert A Anderson
Relatives & Associates: Bryer Anderson
Caline Anderson
Drew Anderson
Elizabeth Anderson
Elizabeth Anderson
Address History: 5630 Coach House Circle Apt D, Boca Raton, FL 33486;
5641 Coach House Circle Apt A, Boca Raton, FL 33486;
Glencoe, IL 60022;
Eden Prairie, MN 55344;
Minneapolis, MN 55418
Aliases (AKA): Jr L Hoff,
L D Hoff
Phone Numbers: (561) 338-0416
Address History: 12599 Crystal Pointe Drive Apt C, Boynton Beach, FL 33437;
6074 Glendale Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Vero Beach, FL 32962
Email Addresses: aco****@altavista.com,
aco****@hotmail.com
Address History: 16146 Poppyseed Circle Unit 1101, Delray Beach, FL 33484;
6074 Glendale Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Miami, FL 33165
Aliases (AKA): Daniel K Coya
Address History: 9 Seahorse Lane, Vero Beach, FL 32960;
6074 Glendale Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Relatives & Associates: Wendy Brien
Albert Coya
Daniel Coya
Delia Coya
Kathleen Coya
Address History: 2929 Sw 4th Avenue, Miami, FL 33129;
23045 Clear Echo Drive Unit 77, Boca Raton, FL 33433;
Tampa, FL 33612;
Atlanta, GA 30322;
Mount Olive, IL 62069
Aliases (AKA): Gina D Amato,
Gina Zenov D Amato,
Gina Zenor D'amato,
Gina Z Damato,
Gina Gaw
Email Addresses: deb****@netscape.net,
gda****@qwest.net,
gda****@worldnet.att.net,
gin****@gacancer.com,
gin****@tampabay.rr.com
Address History: 7600 Nw 120th Drive, Pompano Beach, FL 33076;
6074 Glendale Drive, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Parkland, FL 33076;
Lanesborough, MA 01237
Aliases (AKA): Marsha Fran Schemel,
Marsha Fran Wexler,
Marshall F Wexler
Address History: 700 Park Regency Place Ne Apt 802, Atlanta, GA 30326;
6085 Balboa Circle, Boca Raton, FL 33433;
Highland Beach, FL 33487;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Susan G Feit,
Susan Susan Feit,
Susan Feit,
Susan C Goldberg,
Susan Goldberg Feit
Address History: 5785 Po Box, Beverly Hills, CA 90209;
21224 Jimmersall Lane, Groveland, CA 95321;
Mountain View, CA 94039;
Santa Barbara, CA 93103;
Castle Rock, CO 80108
Aliases (AKA): F J Racioppi,
Frank A Racioppi
Relatives & Associates: Jennifer Hickman
Patricia Kleniewski
Sandra Mayer
Alex Racioppi
Carla Racioppi
Address History: 35 Estate Drive, Glencoe, IL 60022;
5630 Coach House Circle Apt D, Boca Raton, FL 33486;
Milwaukee, WI 53217
Aliases (AKA): C B Kimmel,
Connie B Kimmel,
Constance D Kimmel,
Constance Kimmell
Address History: 3134 E Kenwood Boulevard, Milwaukee, WI 53211;
6074 Glendale Drive, Boca Raton, FL 33433
Aliases (AKA): S Fein,
Simie Fein,
Simon Fein
Address History: 235 Oxford Apartments Cove, Oxford, MS 38655;
6074 Glendale Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33312;
Gainesville, FL 32601;
Miami, FL 33138
Aliases (AKA): Steve Anderson
Relatives & Associates: Bryer Anderson
Drew Anderson
Elizabeth Anderson
James Anderson
Jennifer Anderson
Phone Numbers: (352) 336-2102
Relatives & Associates: Robert Anderson
Address History: 111 Harrison Avenue Apt 6, Newport, RI 02840;
2001 Pacific Coast Highway, Hermosa Beach, CA 90254;
Mountain View, CA 94039;
Santa Barbara, CA 93101;
Castle Rock, CO 80104
Aliases (AKA): Jeanne J Racioppi
Relatives & Associates: Patricia Kleniewski
Sandra Mayer
Alex Racioppi
Carla Racioppi
Francis Racioppi
Email Addresses: fjr****@msn.com
Address History: 622 Po Box, Holt, MI 48842;
6074 Glendale Drive, Boca Raton, FL 33433;
Miami, FL 33145;
Lansing, MI 48910
Relatives & Associates: Elbert Rambo
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