Address History: 6388 Amberwoods Drive, Boca Raton, FL 33433;
2650 Greenwood Terrace Apartment G120, Boca Raton, FL 33431;
Tarrytown, NY 10591
Email Addresses: jul****@yahoo.com
Address History: 6388 Amberwoods Drive, Boca Raton, FL 33433;
10354 Greenbriar Court, Boca Raton, FL 33498;
Baltimore, MD 21202;
Cockeysville, MD 21030;
Dundalk, MD 21222
Address History: 6388 Amberwoods Drive, Boca Raton, FL 33433
Address History: 7159 Mariana Court, Boca Raton, FL 33433;
6388 Amberwoods Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Standish, MI 48658
Relatives & Associates: Melissa Romo
Email Addresses: gca****@yahoo.com,
gon****@cadamexrealtygroup.com,
gon****@aol.com,
gon****@hotmail.com
Address History: 2650 Greenwood Terrace Apt G120, Boca Raton, FL 33431;
6388 Amberwoods Drive, Boca Raton, FL 33433
Email Addresses: jul****@yahoo.com
Address History: 7159 Mariana Court, Boca Raton, FL 33433;
6388 Amberwoods Drive # 202, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33334
Aliases (AKA): Ana Ana Mongrut,
Lady A Mongrut
Relatives & Associates: Gonzalo Cadavieco
Silvia Mongrut
Silvia Mongrut
Vicky Mongrut
Lida Villanueva
Email Addresses: mcl****@hotmail.com
Address History: 2650 Greenwood Terrace Apt G120, Boca Raton, FL 33431;
193 Field Point Road, Greenwich, CT 06830;
Sleepy Hollow, NY 10591;
Tarrytown, NY 10591
Aliases (AKA): Julian Ganev
Relatives & Associates: Dimitre Ganev
Stoyan Ganev
Stoyan Ganev
Enli Ganeva
Marina Ganeva
Email Addresses: jgs****@crosswinds.net
Address History: 2650 Greenwood Terrace Apt G120, Boca Raton, FL 33431;
6388 Amberwoods Drive, Boca Raton, FL 33433;
Sleepy Hollow, NY 10591;
Tarrytown, NY 10591
Aliases (AKA): Nelly Ganev,
Nelly Ganeva
Relatives & Associates: Dimitre Ganev
Stoyan Ganev
Stoyan Ganev
Youlian Ganev
Marina Ganeva
Address History: 2650 Greenwood Terrace Apt G120, Boca Raton, FL 33431;
6388 Amberwoods Drive, Boca Raton, FL 33433;
Sleepy Hollow, NY 10591;
Tarrytown, NY 10591
Relatives & Associates: Dimitre Ganev
Youlian Ganev
Address History: 18 Underwick Path, Palm Coast, FL 32164;
6388 Amberwoods Drive, Boca Raton, FL 33433;
Vassar, MI 48768;
Castleton On Hudson, NY 12033;
Little River, SC 29566
Aliases (AKA): Susanne Starks
Email Addresses: dst****@bocaresort.com
Address History: 1010 Country Club Drive Apt 104, Margate, FL 33063;
6388 Amberwoods Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33334;
Hialeah, FL 33015;
Hollywood, FL 33025
Aliases (AKA): Lida L Mercado,
Lidia Mercado,
Lida L Villanueva,
Ll Laura Villanueva
Relatives & Associates: Barbara Falla
Manuel Hernandez
Julia Reyes
Carlos Villanueva
Christian Villanueva
Address History: 940 Ne 23rd Place, Pompano Beach, FL 33064;
6388 Amberwoods Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Melbourne, FL 32901;
Mount Laurel, NJ 08054
Relatives & Associates: Maryanna Christiansen
Alice Gillen
Annette Gillen
Maryamma Gillen
Melanie Gillen
Address History: 1370 Olympic Club Boulevard, Davenport, FL 33896;
32048 P/O Box, Washington, DC 20007;
Boca Raton, FL 33433;
Sanibel, FL 33957;
Vero Beach, FL 32963
Aliases (AKA): Hope J Cheney,
Hope Parker
Relatives & Associates: Heather Cheney
Mariclare Cheney
Maryanne Cheney
Thomas Cheney
Deborah Gallagher
Email Addresses: hch****@snet.net,
hch****@tribune.com,
tpa****@aol.com
Address History: 34226 Se Moses Street, Snoqualmie, WA 98065;
6388 Amberwoods Drive, Boca Raton, FL 33433;
Naples, FL 34104;
Absecon, NJ 08205;
Castleton On Hudson, NY 12033
Aliases (AKA): D Stark
Address History: 12 Deer Hill Court, Woodbury, CT 06798;
67 Beaver Brook Road, Danbury, CT 06810;
Boca Raton, FL 33433;
North Port, FL 34287;
Palm Coast, FL 32164
Aliases (AKA): Michael Dimitrov,
Mike Dimitrov,
Mitko Dimitrov,
Mitko R Dimitrova
Relatives & Associates: Viarka Dimidrova
Dimitar Dimitrov
Emil Dimitrov
Hristinka Dimitrov
Ilko Dimitrov
Phone Numbers: (203) 794-9006
Address History: 430 Orchard Avenue, Pittsburgh, PA 15202;
6388 Amberwoods Drive, Boca Raton, FL 33433;
Bellevue, PA 15202
Aliases (AKA): Janice M Furry,
Bryan James Kyle,
Bryan M Kyle,
Janice M Kyle
Phone Numbers: (412) 761-2563
Email Addresses: bry****@aol.com,
bry****@compuserve.com,
bry****@worldnet.att.net,
jan****@worldnet.att.net
Address History: 146 Gadwall Lane, Manlius, NY 13104;
6388 Amberwoods Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Chicago, IL 60636
Aliases (AKA): John Bstauffer,
John Stauffer Junior,
Jack Stauffer,
John Stauffer Jr,
John B Stauffer Junior
Relatives & Associates: Tracy Cicci
Kara Patrick
Calvin Stauffer
Gabrielle Stauffer
Marilyn Stauffer
Email Addresses: gri****@yahoo.com,
jst****@gmail.com,
jta****@gmail.com
Address History: 1000 Linstead Drive, Indian Trail, NC 28079;
6388 Amberwoods Drive, Boca Raton, FL 33433;
Calabash, NC 28467;
Carolina Shores, NC 28467;
Charlotte, NC 28209
Aliases (AKA): James L Laughlin,
James C Laughlin
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