Address History: 6109 Balboa Circle Apt 306, Boca Raton, FL 33433;
4444 Bergamo Drive, Encino, CA 91436;
Los Angeles, CA 90068;
Valencia, CA 91355;
Peoria, IL 61604
Aliases (AKA): R Wall,
Roslyn Lorraine Wyman
Address History: 6109 Balboa Circle Apt 101, Boca Raton, FL 33433;
1075 Riverside Drive Apt 402, Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Relatives & Associates: Sharon Aslanian
Email Addresses: pas****@yahoo.com,
pau****@fine-tech-usa.com,
sha****@aol.com
Address History: 6109 Balboa Circle Apt 304, Boca Raton, FL 33433;
6025 Balboa Circle Apt 303, Boca Raton, FL 33433;
Boynton Beach, FL 33473;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Email Addresses: mat****@angiodynamics.com,
mri****@hotmail.com,
mri****@cynosure.com
Address History: 6109 Balboa Circle Apt 102, Boca Raton, FL 33433;
9844 Boca Gardens Circle N Apt C, Boca Raton, FL 33496;
Delray Beach, FL 33483
Aliases (AKA): Allen R Robbins
Email Addresses: all****@macys.com,
all****@bellsouth.net
Address History: 6109 Balboa Circle Apt 304, Boca Raton, FL 33433;
836 Broken Sound Parkways Nw Apt 109, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): Henrike J Lacerda,
Henrike Philipp,
Henrike Julia Philipp,
Henrike J Philipp Lacerda
Email Addresses: bik****@lycos.com
Address History: 6109 Balboa Circle Apt 201, Boca Raton, FL 33433;
4280 Galt Ocean Drive, Fort Lauderdale, FL 33308;
Canton, MI 48187;
Elk Rapids, MI 49629;
Northville, MI 48168
Aliases (AKA): Diane Mondro,
Diane Salah
Email Addresses: gli****@aol.com,
gli****@prodigy.net
Address History: 6109 Balboa Circle Apt 302, Boca Raton, FL 33433;
6142 Nw 41st Drive, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Albany, NY 12205
Aliases (AKA): L Ogren,
Lynne N Ogren,
Lynne Ogren
Address History: 6109 Balboa Circle Apt 204, Boca Raton, FL 33433;
1550 Killingsworth Way Unit 244, Lady Lake, FL 32162;
Leesburg, FL 34748;
The Villages, FL 32162;
Wildwood, FL 34785
Aliases (AKA): B Kraus
Email Addresses: bma****@adelphia.net,
bma****@roadrunner.com,
fre****@aol.com
Address History: 6109 Balboa Circle Apt 403, Boca Raton, FL 33433;
20988 Olivo Way, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): Sydney P Narva,
Sydney Paul Narva,
Sydney Narva
Email Addresses: sna****@aol.com
Address History: 6109 Balboa Circle Apt 306, Boca Raton, FL 33433;
813 N Bellis Street, Stillwater, OK 74075;
Tulsa, OK 74114
Aliases (AKA): Paul Vo Tran
Email Addresses: gee****@gmail.com,
pau****@cox.net,
ptr****@continuumenergyservices.com,
ptr****@seminoleenergy.com,
pvt****@gmail.com
Address History: 6109 Balboa Circle Apt 403, Boca Raton, FL 33433;
10216 Owensmouth Avenue, Chatsworth, CA 91311;
Washington, DC 20015;
Annapolis, MD 21401;
Columbia, MD 21044
Aliases (AKA): Milan Kirty Dave
Email Addresses: tts****@aol.com
Address History: 6109 Balboa Circle Apt 103, Boca Raton, FL 33433;
6950 Northwest 173rd Drive Apartment 2202, Hialeah, FL 33015;
Hollywood, FL 33029;
Jacksonville, FL 32259;
Kissimmee, FL 34747
Relatives & Associates: Adriana Betancur
Mario Cortes
Claudia Montealegre
Alexander Restrepo
Calmira Restrepo
Address History: 6109 Balboa Circle Apt 406, Boca Raton, FL 33433;
3903 Northpark Place, Auburn, CA 95602;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33324;
Hypoluxo, FL 33462
Aliases (AKA): Sue J Flohr,
Susan L Flohr,
Susan J Flohr
Address History: 6109 Balboa Circle Apartment 101, Boca Raton, FL 33433;
2501 South Ocean Boulevard, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33065;
Bedford, NH 03110
Aliases (AKA): Sharon Clementina Aslanian
Email Addresses: nan****@aol.com,
nan****@netscape.net,
pas****@yahoo.com,
sha****@comcast.net,
sha****@aol.com
Address History: 6109 Balboa Circle Apt 102, Boca Raton, FL 33433;
9844 Boca Gardens Circle N Apt Ci, Boca Raton, FL 33496
Aliases (AKA): Maria E Paredes,
Maria E Robbins
Address History: 6109 Balboa Circle Apt 204, Boca Raton, FL 33433;
206 Hanson Street, Leesburg, FL 34748;
The Villages, FL 32162;
Wildwood, FL 34785;
Detroit, MI 48232
Aliases (AKA): N Kraus,
Nancy L Kraus
Email Addresses: bma****@roadrunner.com,
kra****@comcast.net,
nkr****@worldnet.att.net
Address History: 6109 Balboa Circle Apt 401, Boca Raton, FL 33433;
10991 Nautilus Drive, Hollywood, FL 33026
Phone Numbers: (561) 393-7288
(954) 846-1401
Address History: 6109 Balboa Circle, Boca Raton, FL 33433;
6109 Balboa Circle Apt 303, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Miami, FL 33173;
Tampa, FL 33629
Relatives & Associates: Cynthia Merkley
George Soriano
George Soriano
Larry Soriano
Madeline Soriano
Address History: 6109 Balboa Circle Apt 406, Boca Raton, FL 33433;
5900 Ne 7th Avenue # 2065, Boca Raton, FL 33487;
Molino, FL 32577;
Lorain, OH 44053
Relatives & Associates: Frank Jursinski
Kenne Jursinski
Kenneth Jursinski
Michael Jursinski
Eleanor King
Email Addresses: nju****@aol.com,
nju****@gmail.com
Address History: 6109 Balboa Circle Apt 403, Boca Raton, FL 33433;
21450 Chase Street Apartment 239, Canoga Park, CA 91304;
Chatsworth, CA 91311;
Washington, DC 20015;
Brownsburg, IN 46112
Aliases (AKA): Anjana M Dave,
Anjana Prakash Mehta,
Anjana P Mehta,
Anjana C Patel,
Anjana M Patel
Address History: 6109 Balboa Circle Apt 205, Boca Raton, FL 33433;
6169 Balboa Circle Apartment 306, Boca Raton, FL 33433
Aliases (AKA): Kristine M Obrien,
Kristine Paslowski
Email Addresses: kri****@yahoo.com
Address History: 6109 Balboa Circle Apt 404, Boca Raton, FL 33433;
1346 Po Box, Boca Raton, FL 33429;
West Palm Beach, FL 33409;
Atlanta, GA 30309;
Marietta, GA 30062
Aliases (AKA): Steve M Simonet,
Steven M Sinanet
Address History: 6109 Balboa Circle Apt 106, Boca Raton, FL 33433;
22192 Boca Rancho Drive Apartment D, Boca Raton, FL 33428;
Forest Hills, NY 11375;
New York, NY 10075
Aliases (AKA): S Rosenbloom
Address History: 6109 Balboa Circle Apt 106, Boca Raton, FL 33433;
577 Southwest 11th Street, Belle Glade, FL 33430;
Coconut Creek, FL 33063;
Lake Worth, FL 33463;
Pompano Beach, FL 33066
Aliases (AKA): Leila Dasilva,
Leila Leila Dasilva,
Leila A Nunes,
Leila M Silva
Email Addresses: lei****@cs.com,
nan****@alltel.net,
nan****@hotmail.com
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