Address History: 653 Boca Marina Court, Boca Raton, FL 33487;
25 Cartright Street Unit 7g, Bridgeport, CT 06604;
Fairfield, CT 06824;
Trumbull, CT 06611;
Lake Mary, FL 32746
Relatives & Associates: Deborah Coclin
Barbara Coscio
Barbara Coscio
Barbara Coscio
Catherine Coscio
Address History: 653 Boca Marina Court, Boca Raton, FL 33487
Phone Numbers: (727) 580-6609
Address History: 653 Boca Marina Court, Boca Raton, FL 33487;
800 S Ocean Boulevard Apt 202, Boca Raton, FL 33432;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Paula Cowpland
Email Addresses: pau****@yahoo.com
Address History: 653 Boca Marina Court, Boca Raton, FL 33487;
2712 Southwest 34th Street Apartment 34, Gainesville, FL 32608;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Port Saint Lucie, FL 34986
Aliases (AKA): Anatolly R Iofe,
Anatoly Iofe
Email Addresses: ana****@gmail.com,
ana****@gmail.com,
ric****@yahoo.com,
sag****@gmail.com,
tat****@gmail.com
Address History: 7412 Mandarin Drive, Boca Raton, FL 33433;
5650 N F Street, San Bernardino, CA 92407;
Bridgeport, CT 06604;
Fairfield, CT 06824;
Trumbull, CT 06611
Aliases (AKA): Michele C Coscio,
Michelle C Coscio,
Mike Deffron,
Michael G Effnon,
Michele C Effron
Email Addresses: dmi****@gmail.com,
eff****@yahoo.com,
fxm****@gmail.com,
gmi****@gmail.com,
kmi****@gmail.com
Address History: 1099 Banyan Road, Boca Raton, FL 33432;
328 S Cloverdale Avenue, Los Angeles, CA 90036;
Fort Lauderdale, FL 33304;
Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Susan J Hahn,
Susan J Hahnpa
Address History: 2335 Nw 64th Street, Boca Raton, FL 33496;
653 Boca Marina Court, Boca Raton, FL 33487;
Delray Beach, FL 33446;
Mamaroneck, NY 10543;
New York, NY 10021
Aliases (AKA): Gary Kranz
Address History: 2335 Nw 64th Street, Boca Raton, FL 33496;
653 Boca Marina Court, Boca Raton, FL 33487;
Parkland, FL 33076;
Pompano Beach, FL 33076;
Chicago, IL 60611
Aliases (AKA): Lori David,
Lori Lynn Davis,
Lorri Davis,
Lori L Doris,
Lori L Hershman
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: 5050 N Ocean Drive Apt 1401, West Palm Beach, FL 33404;
653 Boca Marina Court, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Gainesville, FL 32608
Aliases (AKA): P Trematerra,
Peter J Trematerra,
Peter Tremeterra
Relatives & Associates: Kim Drematerra
Dean Permenter
Paula Permenter
Shelly Tarvis
Irene Trematerra
Address History: 16355 Braeburn Ridge Trail, Delray Beach, FL 33446;
653 Boca Marina Court, Boca Raton, FL 33487;
Mamaroneck, NY 10543;
New Rochelle, NY 10804
Aliases (AKA): M Kranz
Address History: 11045 Nw 8th Court, Fort Lauderdale, FL 33324;
653 Boca Marina Court, Boca Raton, FL 33487;
North Miami Beach, FL 33160;
Plantation, FL 33324;
Sunny Isles Beach, FL 33160
Aliases (AKA): Uali Evgamukov,
Vali Evgamukov,
Uali R Yevgamukov,
Vali Yevgamukov
Address History: 229 Hastings Street, Cincinnati, OH 45219;
653 Boca Marina Court, Boca Raton, FL 33487;
New York, NY 10019;
Pittsburgh, PA 15236;
Pleasant Hills, PA 15236
Aliases (AKA): Vince De,
Vince De George,
Vince J Degeorge,
Vincent Luce Degeorge,
Vincent J Degeorge
Relatives & Associates: Christina Debough
Dorothy Degeorge
Michael Degeorge
Sharon Degeorge
Vincent Degeorge
Email Addresses: dod****@yahoo.com,
dod****@hotmail.com,
sum****@aol.com
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