Address History: 616 Ne Rossetti Lane, Boca Raton, FL 33487;
8711 Viaduct Giula Apt 2, Boca Raton, FL 33496;
Stockton Springs, ME 04981;
York Beach, ME 03910;
Brentwood, NY 11717
Aliases (AKA): Jerry Mato
Address History: 616 Ne Rossetti Lane, Boca Raton, FL 33487;
17824 Villa Club Way, Boca Raton, FL 33496
Phone Numbers: (561) 367-3888
(631) 862-6108
Address History: 616 Ne Rossetti Lane, Boca Raton, FL 33487;
51 Se 19th Avenue Unit 301, Deerfield Beach, FL 33441;
Englewood, NJ 07631;
Hainesport, NJ 08036;
New Brunswick, NJ 08901
Aliases (AKA): Ken Gundersen
Phone Numbers: (856) 266-7451
Address History: 616 Ne Rossetti Lane, Boca Raton, FL 33487;
51 Se 19th Avenue Unit 301, Deerfield Beach, FL 33441;
Englewood, NJ 07631;
Englishtown, NJ 07726;
Manalapan, NJ 07726
Aliases (AKA): Elina Gundersen
Relatives & Associates: Godfrey Gundersen
Kenneth Gundersen
Elvin Yasyukevich
Ilona Yasyukevich
Yuriy Yasyukevich
Email Addresses: eya****@cs.com
Address History: 616 Ne Rossetti Lane, Boca Raton, FL 33487;
5157 Nw 122nd Avenue, Coral Springs, FL 33076;
Highland Beach, FL 33487;
Parkland, FL 33076;
Plantation, FL 33322
Address History: 2289 Nw 60th Road, Boca Raton, FL 33496;
428 Plaza Real Apt 414, Boca Raton, FL 33432;
Hollywood, FL 33023;
Closter, NJ 07624;
Fort Lee, NJ 07024
Aliases (AKA): Larry Mark Sands,
Larry Sands,
Lawrence P Sands
Email Addresses: iwa****@aol.com,
l.s****@intercloudsys.com,
law****@aol.com,
law****@yahoo.com,
law****@att.net
Address History: 2289 Nw 60th Road, Boca Raton, FL 33496;
428 Plaza Real, Boca Raton, FL 33432;
Closter, NJ 07624;
Fort Lee, NJ 07024;
New York, NY 10016
Aliases (AKA): Arlene Sands
Email Addresses: lee****@comcast.net,
lee****@earthlink.net
Address History: 17733 Foxwood Way, Boca Raton, FL 33487;
616 Ne Rossetti Lane, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Sunrise, FL 33322;
Minneapolis, MN 55422
Aliases (AKA): Jeff S Kramer,
Jeffery M Kramer,
Jeffrey M Kramer,
Joy Kramer
Address History: 17824 Villa Club Way, Boca Raton, FL 33496;
616 Ne Rossetti Lane, Boca Raton, FL 33487;
Short Hills, NJ 07078;
Lynbrook, NY 11563;
New York, NY 10016
Aliases (AKA): Stephanie R Amato,
S Israel,
Stephanie R Israel
Email Addresses: a.s****@blueprintrg.com
Address History: 17733 Foxwood Way, Boca Raton, FL 33487;
616 Ne Rossetti Lane, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Jericho, NY 11753;
Roslyn Heights, NY 11577
Aliases (AKA): H Kramer
Phone Numbers: (212) 481-5280
(323) 936-1647
(561) 350-5446
(561) 499-7289
(561) 997-0478
Address History: 5048 Brywill Circle, Sarasota, FL 34234;
398 Ne 3rd Court, Boca Raton, FL 33432;
Basking Ridge, NJ 07920;
Somerset, NJ 08873;
Albuquerque, NM 87122
Aliases (AKA): William Mershon
Address History: 11296 Nw 65th Manor # 65, Pompano Beach, FL 33076;
616 Ne Rossetti Lane, Boca Raton, FL 33487;
Fort Lauderdale, FL 33322;
Parkland, FL 33076;
Sunrise, FL 33351
Aliases (AKA): Barbara N Hallman,
Barbara Holman
Relatives & Associates: Arlan Hallman
Barbara Hallman
Burton Hallman
Craig Hallman
Dina Hallman
Address History: 5048 Brywill Circle, Sarasota, FL 34234;
98 Po Box, Lafayette, CA 94549;
Boca Raton, FL 33432;
Basking Ridge, NJ 07920;
Short Hills, NJ 07078
Aliases (AKA): Paul T Snevily,
Paula J Tietjen
Relatives & Associates: William Mershon
James Snevily
Mansfield Snevily
Robert Snevily
Yvonne Snevily
Address History: 403 7th Street, Riverton, NJ 08077;
616 Ne Rossetti Lane, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Englewood, NJ 07631;
New Brunswick, NJ 08901
Aliases (AKA): Godfrey K Gundersen,
Godfrey Kenneth Gundersen,
Ken G Gundersen,
Kenneth G Gundersen
Relatives & Associates: Anne Gundersen
Eleanor Gundersen
Eric Gundersen
Godfrey Gundersen
Kenneth Gundersen
Address History: 30002 Gladstone Street, Farmington, MI 48334;
616 Ne Rossetti Lane, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Highland Beach, FL 33487;
Farmington Hills, MI 48334
Aliases (AKA): Bianca Moussawer
Phone Numbers: (248) 851-3290
Address History: 300 E 71st Street Apt 3l, New York, NY 10021;
9390 Aegean Drive, Boca Raton, FL 33496
Email Addresses: ssa****@msn.com
Address History: 507 N 46th Street, Fort Smith, AR 72903;
501 N 46th Street, Fort Smith, AR 72903;
Van Buren, AR 72956;
Boca Raton, FL 33487;
Liberty Hill, TX 78642
Aliases (AKA): J Kramer,
Joseph Rudy Kramer,
Rudy Kramer
Email Addresses: jos****@dell.com
Address History: 30002 Gladstone Street, Farmington, MI 48334;
616 Ne Rossetti Lane, Boca Raton, FL 33487;
Delray Beach, FL 33445
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