Address History: 7060 Nw Turtle Walks, Boca Raton, FL 33487;
7756 La Mirada Drive, Boca Raton, FL 33433;
Delray Beach, FL 33444
Aliases (AKA): Dino S Stark,
Sam Dino Stark,
Samuel Stark,
Shmuel Dino Stark
Email Addresses: inf****@gmail.com,
ote****@gmail.com
Address History: 7060 Nw Turtle Walks, Boca Raton, FL 33487;
3901 S Ocean Drive Apt 3y, Hollywood, FL 33019;
Lutz, FL 33559;
Odessa, FL 33556;
Tallahassee, FL 32304
Aliases (AKA): Shanzeen Laknani
Email Addresses: sha****@gmail.com
Address History: 7060 Nw Turtle Walks, Boca Raton, FL 33487;
310 W 47th Street Apt 7h, New York, NY 10036;
Valley Stream, NY 11581
Aliases (AKA): Steve Rapoport,
Steven W Rapoport,
Steven Rapoprt
Address History: 23205 Fountain View Apt A, Boca Raton, FL 33433;
5748 Fox Hollow Drive Apt A, Boca Raton, FL 33486;
Boynton Beach, FL 33473;
Ponte Vedra Beach, FL 32082;
Chicago, IL 60659
Aliases (AKA): Thao Nguyen,
Linda Nuyen
Address History: 7060 Northwest Turtle Walks, Boca Raton, FL 33487;
7060 Nw Turtle Walks, Boca Raton, FL 33487;
Chicago, IL 60626;
Hoboken, NJ 07030;
New York, NY 10075
Relatives & Associates: Linda Nguyen
Nicholas Nguyen
Ninh Nguyen
Pam Nguyen
Thad Nguyen
Address History: 535 Nw 11th Avenue, Boca Raton, FL 33486;
7060 Nw Turtle Walks, Boca Raton, FL 33487;
Hicksville, NY 11801
Address History: 8110 Severn Drive Apt A, Boca Raton, FL 33433;
5748 Fox Hollow Drive Apt A, Boca Raton, FL 33486;
Boynton Beach, FL 33473;
Ponte Vedra Beach, FL 32082;
Chicago, IL 60646
Aliases (AKA): Thad Quang Nguyen,
Thao Q Nguyen
Address History: 1041 Nw 3rd Street, Boca Raton, FL 33486;
535 Nw 11th Avenue, Boca Raton, FL 33486;
Hicksville, NY 11801;
Ozone Park, NY 11416
Aliases (AKA): Marianna Cavarra,
M Kellar
Email Addresses: ake****@yahoo.com,
mar****@hotmail.com
Address History: 22544 Swordfish Drive, Boca Raton, FL 33428;
7060 Nw Turtle Walks, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Hicksville, NY 11801
Address History: 1041 Nw 3rd Street, Boca Raton, FL 33486;
535 Nw 11th Avenue, Boca Raton, FL 33486;
Hicksville, NY 11801;
Ozone Park, NY 11416
Relatives & Associates: Marianna Kellar
Nicholas Kellar
Phone Numbers: (516) 827-5017
Address History: 2493 Andros Lane, Fort Lauderdale, FL 33312;
6441 Boca Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441
Aliases (AKA): Kimberly A Azevedo,
Kimberly A Fiorentine,
Kimberly A Fiorentini,
Kim Rhodes,
Kimberly Rhodes
Relatives & Associates: Zachary Azevedo
Zemanuel Azevedo
Jennifer Comunale
Kathleen Heiser
Gregory Rhodes
Email Addresses: k.r****@scriptlogic.com,
kim****@att.com,
kim****@comcast.net
Address History: 4630 Sunrise Boulevard, Delray Beach, FL 33445;
8629 Chevy Chase Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33062;
Florham Park, NJ 07932;
Franklin, NJ 07416
Aliases (AKA): Kristin Arias,
Kristin Tracey Arias,
Kristin T Light
Email Addresses: var****@angelfire.com
Address History: 2493 Andros Lane, Fort Lauderdale, FL 33312;
21999 Altona Drive, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Miami, FL 33179;
Pompano Beach, FL 33067
Aliases (AKA): Jeff Vrana,
Jefferson Robert Vrana
Address History: 5025 Sw 66th Avenue, Miami, FL 33155;
8270 North Douglas Highway, Juneau, AK 99801;
Boca Raton, FL 33428
Aliases (AKA): Samuel Stark
Email Addresses: edi****@aol.com
Address History: 1739 Moss Creek Drive, Fleming Island, FL 32003;
935 E Carson Street, Long Beach, CA 90807;
Boca Raton, FL 33487;
Fort Lauderdale, FL 33314;
Grand Rapids, MI 49548
Aliases (AKA): Elizabbeth Hood Ershek,
Elizabeth H Ershek,
Elizabeth E Kundtz,
Elizabeth Kundtz,
Liz Kundtz
Address History: 1739 Moss Creek Drive, Fleming Island, FL 32003;
7060 Nw Turtle Walks, Boca Raton, FL 33487;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Moline, IL 61265
Aliases (AKA): Randell Roguski,
Randy A Roguski
Address History: 111 Briny Avenue Apt 1104, Pompano Beach, FL 33062;
3012 Nw 25th Terrace, Boca Raton, FL 33434
Aliases (AKA): Vincente A Arias
Relatives & Associates: Kristin Light
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