Address History: 663 Dover Street Apartment 4, Boca Raton, FL 33487;
5612 Pacific Boulevard Apartment 717, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33334
Aliases (AKA): Brittany Lynne Fraker
Email Addresses: bri****@hotmail.com,
bri****@hotmail.com,
vfr****@aol.com
Address History: 663 Dover Street Apt 1, Boca Raton, FL 33487;
591 Lincoln Street West, Woodburn, OR 97071
Aliases (AKA): Natalia Maksimov
Relatives & Associates: Daniel Maksimov
David Maksimov
Galina Maksimov
Gavril Maksimov
Igor Maksimov
Email Addresses: ben****@ameritrade.com,
ben****@aol.com,
ben****@comcast.net,
ben****@lineone.net
Address History: 663 Dover Street Apt 3, Boca Raton, FL 33487
Phone Numbers: (561) 994-9318
Email Addresses: luc****@sbcglobal.net,
luc****@yahoo.com,
luc****@yahoo.com,
luc****@yahoo.com,
luc****@hotmail.com
Address History: 663 Dover Street Apt 1, Boca Raton, FL 33487;
452 Circle Drive S, Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Pompano Beach, FL 33064;
Texas City, TX 77591
Aliases (AKA): Keila Drum
Address History: 663 Dover Street Apt 3, Boca Raton, FL 33487
Phone Numbers: (561) 994-9318
Address History: 663 Dover Street Apt 4, Boca Raton, FL 33487;
2760 Somerset Drive, Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33311;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Julio Alvarez
Address History: 663 Dover Street Apt 1, Boca Raton, FL 33487;
24857 2nd Avenue, Murrieta, CA 92562;
Rancho Cucamonga, CA 91737;
Fort Lauderdale, FL 33301;
Hallandale, FL 33009
Aliases (AKA): Domenick Finelli,
Dominic J Finelli
Relatives & Associates: Charles Finelli
Charles Finelli
Charlie Finelli
Denise Finelli
Dwana Finelli
Email Addresses: dom****@gmail.com,
dom****@yahoo.com,
leo****@yahoo.com
Address History: 663 Dover Street Apt 4, Boca Raton, FL 33487;
148 Nw 10th Street, Boca Raton, FL 33432;
Delray Beach, FL 33483
Aliases (AKA): Steven D Marshall
Address History: 663 Dover Street Apt 4, Boca Raton, FL 33487;
270 Northwest 10th Street, Boca Raton, FL 33432;
Delray Beach, FL 33483
Aliases (AKA): Doreen E Marshall
Address History: 663 Dover Street, Boca Raton, FL 33487
Address History: 663 Dover Street Apt 1, Boca Raton, FL 33487
Phone Numbers: (503) 981-4429
Address History: 663 Dover Street Apt 3, Boca Raton, FL 33487
Phone Numbers: (561) 994-9318
Address History: 663 Dover Street Apt 2, Boca Raton, FL 33487;
92 Abbott Street, Rochester, NY 14606
Aliases (AKA): Judith A Noto,
J Risolo,
Judith H Risolo
Email Addresses: agn****@yahoo.com,
jri****@netscape.net
Address History: 663 Dover Street, Boca Raton, FL 33487;
17202 Ryton Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33472;
Fort Lee, NJ 07024;
Montvale, NJ 07645
Aliases (AKA): F Buchwalter,
Fran Buchwalter,
Francis Buchwalter,
Frank Buchwalter,
Frnk Buchwalter
Relatives & Associates: Daniel Buchwalter
Lawrence Buchwalter
Maggt Buchwalter
Marion Buchwalter
Shirley Buchwalter
Email Addresses: bai****@att.net,
buc****@juno.com,
fra****@twcny.rr.com
Address History: 561 Nw 35th Lane, Boca Raton, FL 33431;
2111 Kew Drive, Los Angeles, CA 90046;
Studio City, CA 91604;
Miami, FL 33180;
Newton, MA 02458
Aliases (AKA): Tara Zapolin
Relatives & Associates: Monique Abitbol
Bonnie Kaufmann
Carrie Paston
Michael Zapolin
Richard Zapolin
Address History: 595 Nw 35th Place, Boca Raton, FL 33431;
663 Dover Street Apt 3, Boca Raton, FL 33487;
Fort Lauderdale, FL 33323;
Lake Worth, FL 33462;
Miami, FL 33165
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