Address History: 6370 Sweet Maple Lane, Boca Raton, FL 33433;
21638 Coronado Avenue, Boca Raton, FL 33433
Aliases (AKA): Iuliia Knurova
Address History: 6370 Sweet Maple Lane, Boca Raton, FL 33433;
525 E 72nd Street Apt 26b, New York, NY 10021;
Roslyn, NY 11576;
Woodmere, NY 11598
Address History: 721 Park Drive W, Boca Raton, FL 33432;
721 Park West Drive, Boca Raton, FL 33432;
Fort Lauderdale, FL 33309;
Hollywood, FL 33020;
Oakland Park, FL 33309
Aliases (AKA): Boguslaw Skinder,
Boguslaw W Skinder
Email Addresses: art****@gmail.com,
art****@gmail.com,
bog****@verizon.net
Address History: 20827 Soneto Drive, Boca Raton, FL 33433;
6370 Sweet Maple Lane, Boca Raton, FL 33433;
Crawfordville, FL 32327;
Charlotte, NC 28210
Aliases (AKA): Constantin A Havelos,
Constantinos Havelos
Phone Numbers: (561) 488-7925
Email Addresses: cha****@yahoo.com
Address History: 6562 Boca Del Mar Drive Apt 628, Boca Raton, FL 33433;
6370 Sweet Maple Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33426
Aliases (AKA): A Legacki,
Ann Legacki
Relatives & Associates: Lee Legacki
Phone Numbers: (561) 731-3557
Address History: 151 S Country Club Boulevard, Boca Raton, FL 33487;
470 Plains Road, Haddam, CT 06438;
Middletown, CT 06457;
Cape Coral, FL 33991;
Marathon, FL 33052
Aliases (AKA): Zachary R Logiucice,
Zach Logiudice
Relatives & Associates: Katherine Davis
Mary Grimaldi
Catherine Logiudice
Dane Logiudice
Deborah Logiudice
Address History: 151 S Country Club Boulevard, Boca Raton, FL 33487;
6031 Boca Colony Drive Apartment 424, Boca Raton, FL 33433;
Hollywood, FL 33020
Aliases (AKA): Katherine Jean Davis,
Katherine Jean Logiudice
Address History: 20827 Soneto Drive, Boca Raton, FL 33433;
6370 Sweet Maple Lane, Boca Raton, FL 33433
Relatives & Associates: Anna Havelos
Constantinos Havelos
Harry Havelos
Kristina Havelos
Penny Havelos
Address History: 1103 Sw 17th Street # D, Boynton Beach, FL 33426;
6562 Boca Del Mar Drive, Boca Raton, FL 33433
Aliases (AKA): Jr Leon Legacki,
L Legacki,
Leon H Legacki,
Leon Legacki
Email Addresses: ali****@attbi.com,
leo****@bellsouth.net
Address History: 8079 Snowflake Obsidian Trail, Delray Beach, FL 33446;
8816 Sw 18th Road, Boca Raton, FL 33433
Aliases (AKA): Stephanie Kuenzler
Relatives & Associates: Robert Kuenzler
Gregory Maurer
Stephanie Rodrigu
John Rodriguez
John Rodriguez
Address History: 3 Carlisle Court, Palm Beach Gardens, FL 33418;
9806 Boca Gardens Trail, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Brandon, FL 33511;
Coral Springs, FL 33065
Relatives & Associates: Jeanee Bartko
Kimberly Mancini
Jacqueline Truskowski
Robert Truskowski
Scott Truskowski
Phone Numbers: (561) 477-6157
Email Addresses: gol****@yahoo.com
Address History: 9495 Sun Pointe Drive, Boynton Beach, FL 33437;
12 Charles Path E, Weston, CT 06883;
Boca Raton, FL 33433;
Brandon, FL 33511;
Coconut Creek, FL 33073
Aliases (AKA): Jeanee Schnur Bartko,
Jeanee Schnur-Bartko,
Jeanee Schnurbartko,
Jeanee Truskowski,
S Truskowski
Phone Numbers: (203) 293-5809
Address History: 19063 Nw 78th Court, Hialeah, FL 33015;
721 Park Drive W, Boca Raton, FL 33432;
Fort Lauderdale, FL 33305;
Hollywood, FL 33020
Aliases (AKA): Kate Sugier,
Katherine Sugier
Email Addresses: kat****@hotmail.com,
ksu****@hotmail.com
Address History: 8079 Snowflake Obsidian Trail, Delray Beach, FL 33446;
10585 Mendocino Lane, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308
Relatives & Associates: Jena Azzata
Caroline Kuenzler
Michael Kuenzler
Michele Kuenzler
Thomas Kuenzler
Email Addresses: mku****@yahoo.com,
rku****@worldnet.att.net,
rku****@yahoo.com
Address History: 3223 W Parkway Drive Apt 2b, Northbrook, IL 60062;
3216 Monarch Southwest Drive, Huntsville, AL 35801;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33308;
Chicago, IL 60656
Aliases (AKA): Rafal Cilulko
Address History: 99 Nassau Lane Apt 5, Island Park, NY 11558;
297 Ouachita Road 15, Chidester, AR 71726;
Boca Raton, FL 33434;
Hanna City, IL 61536;
Peoria Heights, IL 61616
Aliases (AKA): Mel Lee,
Melydie J Lee
Relatives & Associates: Anthony Fiorentino
Orvillene Fiorentino
Thomas Fiorentino
Gessica Lee
Jung Lee
Address History: 3446 Sparling Street, San Diego, CA 92115;
4076 42nd Street Apt 1, San Diego, CA 92105;
Boca Raton, FL 33433
Aliases (AKA): Dustin Pham,
Luan Pham,
Q Pham,
Qui D Pham,
Quy D Pham
Email Addresses: qph****@adt.com
Address History: 4159 Mandarin Terrace, San Diego, CA 92115;
4088 43rd Street, San Diego, CA 92105;
Boca Raton, FL 33433
Phone Numbers: (619) 285-9818
Address History: 2025 Glenhaven Drive, Waxhaw, NC 28173;
15801 E Ocotillo Drive, Fountain Hills, AZ 85268;
Tempe, AZ 85281;
Boca Raton, FL 33432;
Jupiter, FL 33458
Aliases (AKA): Agnieszka W Marsh,
Agnieszka W Wardach
Relatives & Associates: Aaron Marsh
Address History: 51607 Hale Lane, New Baltimore, MI 48051;
721 Park West Drive, Boca Raton, FL 33432;
Hollywood, FL 33020;
Chesterfield, MI 48051;
Saint Clair Shores, MI 48081
Aliases (AKA): Dawn Marie Bryce,
Dawn M Hodock,
Dawn M Ryce
Email Addresses: pau****@yahoo.com
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