Address History: 7015 Beracasa Way, Boca Raton, FL 33433;
1208 S Military Trail Apt 2317, Deerfield Beach, FL 33442;
Bethesda, MD 20817;
Silver Spring, MD 20906
Relatives & Associates: Shirley Gornitzky
Phone Numbers: (407) 451-9230
Address History: 7015 Beracasa Way Ste 105, Boca Raton, FL 33433;
7025 Beracasa Way Suite 204, Boca Raton, FL 33433
Aliases (AKA): David Cohen
Address History: 7015 Beracasa Way, Boca Raton, FL 33433;
1208 S Military Trail Apt 2317, Deerfield Beach, FL 33442;
Bethesda, MD 20817;
Silver Spring, MD 20906
Relatives & Associates: Raymond Gornitzky
Address History: 7015 Beracasa Way, Boca Raton, FL 33433
Phone Numbers: (561) 392-4100
Address History: 7015 Beracasa Way Ste 201, Boca Raton, FL 33433;
8304 Po Box, Coral Springs, FL 33075;
Fort Lauderdale, FL 33316;
Miami, FL 33243;
South Miami, FL 33243
Address History: 7015 Beracasa Way Ste 201, Boca Raton, FL 33433;
7606 Fairway Trail, Boca Raton, FL 33487;
Arlington, VA 22206
Aliases (AKA): Jerome G Harbin
Address History: 7015 Beracasa Way, Boca Raton, FL 33433
Address History: 7015 Beracasa Way Ste 201, Boca Raton, FL 33433
Address History: 7015 Beracasa Way Ste 101, Boca Raton, FL 33433
Phone Numbers: (561) 338-6411
Address History: 7015 Beracasa Way Ste 103, Boca Raton, FL 33433;
20369 Boca West Drive, Boca Raton, FL 33434;
Kissimmee, FL 34744
Relatives & Associates: Natalia Loncevic
Cedomir Lovcevic
Draga Lovcevic
Josefina Lovcevic
Mike Lovcevic
Address History: 7015 Beracasa Way Ste 102, Boca Raton, FL 33433;
11247 Coral Reef Drive, Boca Raton, FL 33498;
Pompano Beach, FL 33073;
West Palm Beach, FL 33411;
Darien, IL 60561
Aliases (AKA): Lou Frangos
Relatives & Associates: Penny Finch
Alexander Frangos
Bertha Frangos
Charlene Frangos
Charles Frangos
Address History: 314 S Ridge Street, Breckenridge, CO 80424;
6645 Fairways Drive, Longmont, CO 80503;
Boca Raton, FL 33433;
New York, NY 10016
Aliases (AKA): Brian A Kahan
Address History: 7015 Beracasa Way Suite 208, Boca Raton, FL 33433;
2000 Glades Road Ste 206, Boca Raton, FL 33431;
Delray Beach, FL 33483;
West Palm Beach, FL 33409;
Bowie, MD 20716
Aliases (AKA): Paul Bielski,
Paula Eve Bielski,
Paula E Bush
Email Addresses: gre****@erols.com,
gre****@msn.com,
gre****@aol.com,
gre****@msn.com,
pau****@aol.com
Address History: 500 S Ocean Boulevard Apt 1807, Boca Raton, FL 33432;
7015 Beracasa Way Ste 101, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33322
Aliases (AKA): Jason B Klein
Address History: 19106 Two River Lane, Boca Raton, FL 33498;
9793 Arbor Oaks Lane Apt 101, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33310;
Hialeah, FL 33012
Aliases (AKA): Arhtur Warner
Address History: 9116 Villa Portofino Circle, Boca Raton, FL 33496;
7015 Beracasa Way Ste 103, Boca Raton, FL 33433
Aliases (AKA): M Rosenberg,
Michael D P Rosenberg
Address History: 22208 Southwest 64th Way, Boca Raton, FL 33428;
7015 Beracasa Way Suite 201, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309
Aliases (AKA): Juan Cardenas
Email Addresses: jnc****@yahoo.com,
jua****@earthlink.net,
jua****@yahoo.com,
jua****@yahoo.com
Address History: 22775 Sw 66th Avenue Apt 208, Boca Raton, FL 33428;
7015 Beracasa Way Ste 204, Boca Raton, FL 33433;
Deerfield Beach, FL 33443;
Peachtree City, GA 30269;
Overland Park, KS 66213
Aliases (AKA): Edson M Junior,
Edson Ribeiro
Relatives & Associates: Suzette Demunn
Andrea Ribeiro
Antonio Ribeiro
Isabella Ribeiro
Marcia Ribeiro
Email Addresses: acm****@bellsouth.net,
acm****@bellsouth.net,
eri****@adelphia.net,
eri****@email.com,
eri****@roadrunner.com
Address History: 23008 Clear Echo Drive Unit 14, Boca Raton, FL 33433;
21100 95th Avenue S Apt 304, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Jacksonville, FL 32223;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Irina Kharash,
Irina Dianne Livschutz,
Irina Lizschutz,
Irina L Shultz
Email Addresses: ili****@aol.com,
ili****@hotmail.com,
iri****@ameritech.net
Address History: 9793 Arbor Oaks Lane Apt 101, Boca Raton, FL 33428;
7015 Beracasa Way Ste 105, Boca Raton, FL 33433;
Fort Lauderdale, FL 33305;
Miami, FL 33169;
Elmont, NY 11003
Aliases (AKA): Laura I Lippmanwarner,
Laura L Warner,
Laura Warner
Phone Numbers: (407) 451-9859
(561) 305-9859
(561) 353-1170
(561) 451-9859
(561) 716-3373
Email Addresses: grf****@aol.com
Address History: 2375 Nw 43rd Street, Boca Raton, FL 33431;
7015 Beracasa Way Ste 201, Boca Raton, FL 33433;
Melbourne, FL 32904;
North Palm Beach, FL 33408;
West Palm Beach, FL 33412
Aliases (AKA): Charles F Posebss,
Charles F Poses,
Charles Tracey Poses,
Charles Frederic Posess
Email Addresses: cpo****@hotmail.com,
kks****@juno.com,
soc****@aol.com
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