Address History: 6141 Old Court Road Apt 130, Boca Raton, FL 33433;
5756 Arbor Club Way Apt 1, Boca Raton, FL 33433;
Delray Beach, FL 33445
Address History: 6173 Old Court Road Apt 222, Boca Raton, FL 33433;
8000 N Federal Highway, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Kearny, NJ 07032
Aliases (AKA): Andria Argyropoulos,
Androulla Argyropoulos,
Andria A Wagener,
Androulla Wagener
Relatives & Associates: Dora Argyropolus
Basile Argyropoulos
James Argyropoulos
Kristina Argyropoulos
Daniel Wagener
Address History: 6141 Old Court Road Apt 230, Boca Raton, FL 33433;
21 Carlton Street, Cranston, RI 02910;
Pawtucket, RI 02860;
Providence, RI 02908
Phone Numbers: (401) 521-8821
Address History: 6141 Old Court Road Apt 229, Boca Raton, FL 33433;
829 Southeast 16th Place, Deerfield Beach, FL 33441;
Hollywood, FL 33023;
Pompano Beach, FL 33062
Aliases (AKA): Miriam R Ramirez,
Myriam Ramirez
Relatives & Associates: Angeline Desantis
James Desantis
Claudia Ramirez
Maria Ramirez
Miriam Ramirez
Address History: 6141 Old Court Road Apt 130, Boca Raton, FL 33433;
835 Lakeside Boulevard, Boca Raton, FL 33434
Aliases (AKA): John Tomiko
Relatives & Associates: Alyce Schoenagel
Delores Tomiko
Ludmilla Tomiko
Richard Tomiko
Steven Tomiko
Address History: 6141 Old Court Road Apt 130, Boca Raton, FL 33433;
2056 Sunset Point Road Apartment 24, Clearwater, FL 33765;
Delray Beach, FL 33445;
Kissimmee, FL 34746;
Largo, FL 33771
Address History: 6141 Old Court Road Apt 129, Boca Raton, FL 33433;
70 Southwick Court Unit 311, Cheshire, CT 06410;
West Simsbury, CT 06092;
Tampa, FL 33624;
Alpharetta, GA 30022
Aliases (AKA): Gwen Zellner
Address History: 6141 Old Court Road Apartment 130, Boca Raton, FL 33433;
1401 Northwest 15th Avenue Apartment 1, Boca Raton, FL 33486;
Miami, FL 33176;
Miami Beach, FL 33141
Aliases (AKA): Diana L Moreno
Address History: 6141 Old Court Road Apt 129, Boca Raton, FL 33433;
454 Lakeside Boulevard, Boca Raton, FL 33434;
Alpharetta, GA 30009
Aliases (AKA): Joan Paticoff
Address History: 6141 Old Court Road Apartment 130, Boca Raton, FL 33433;
9498 South Military Trail Unit 4, Boynton Beach, FL 33436;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): Heidy Castaneda
Address History: 6141 Old Court Road, Boca Raton, FL 33433;
6045 Kings Gate Circle # B, Delray Beach, FL 33484;
Gainesville, FL 32607;
Newburgh, NY 12550
Aliases (AKA): E Cohen,
Edna Nancy Cohen
Address History: 10831 La Salinas Circle, Boca Raton, FL 33428;
653 Boca Marina Court, Boca Raton, FL 33487;
Ballwin, MO 63021;
Valley Park, MO 63088;
Ogdensburg, NY 13669
Address History: 382 Ne 31st Street, Boca Raton, FL 33431;
6722 Bridlewood Court, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
Wellington, FL 33414
Aliases (AKA): Kathyj Kosior
Address History: 22607 Meridiana Drive, Boca Raton, FL 33433;
9447 Boca River Circle, Boca Raton, FL 33434;
Delray Beach, FL 33445;
Hewlett, NY 11557;
Clifton, VA 20124
Aliases (AKA): Jodi Charlip,
Jodi B Hammer,
Jodi B Hammer Charlip,
Jodi Hammer-Charlip
Address History: 22590 Meridiana Drive, Boca Raton, FL 33433;
10 Richardson Drive, Daleville, AL 36322;
Akron, OH 44333;
Fairlawn, OH 44333
Aliases (AKA): Richard H Moore Rd
Address History: 17031 Boca Club Boulevard Apt 81b, Boca Raton, FL 33487;
760 Jeffery Street # 2, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Buffalo Grove, IL 60089;
Wheeling, IL 60090
Aliases (AKA): Miles N Rosenthal
Address History: 1561 Nw 7th Street, Boca Raton, FL 33486;
1561 7th Street Northwest, Boca Raton, FL 33499;
Deerfield Beach, FL 33441;
Crystal Springs, MS 39059
Aliases (AKA): Kelly Orwan,
Kelly Rae Trego
Email Addresses: bvc****@aol.com,
bvc****@cs.com,
kel****@msn.com
Address History: 6503 N Military Trail Apt 1508, Boca Raton, FL 33496;
6141 Old Court Road Apt 229, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Boston, MA 02215;
Watertown, MA 02472
Relatives & Associates: Gay Chrishansen
Email Addresses: aee****@hotmail.com,
ear****@yahoo.com,
ges****@icanect.net
Address History: 7040 Palmetto Circle S # 214, Boca Raton, FL 33433;
10 Richardson Drive, Daleville, AL 36322;
Miami, FL 33179;
Akron, OH 44333;
Fairlawn, OH 44333
Relatives & Associates: Trudy Baretz
Rebecca Kurtger
Bridget Moore
Richard Moore
Richard Moore
Phone Numbers: (561) 361-1453
(561) 756-2815
Address History: 7406 Panache Way # 55, Boca Raton, FL 33433;
6141 Old Court Road Apt 230, Boca Raton, FL 33433;
Ballwin, MO 63021;
Valley Park, MO 63088;
New York, NY 10025
Aliases (AKA): Olga Tcheremina
Relatives & Associates: Alexandre Bogdanov
Phone Numbers: (561) 368-3565
(561) 368-7997
Email Addresses: bog****@alltel.net,
obo****@altavista.com,
olb****@aol.com,
olb****@hotmail.com,
oln****@aol.com
Address History: 2591 Palmarita Road, West Palm Beach, FL 33406;
7414 Eton Avenue, Canoga Park, CA 91303;
Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Lake Worth, FL 33462
Aliases (AKA): Holly Mumford
Address History: 1013 Sw 18th Street, Fort Lauderdale, FL 33315;
6141 Old Court Road Apt 203, Boca Raton, FL 33433
Phone Numbers: (954) 779-3846
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