Address History: 7226 Valencia Drive, Boca Raton, FL 33433;
5600 Lakeside Drive Apt 154, Margate, FL 33063;
Pompano Beach, FL 33063;
New York, NY 10017;
Scarsdale, NY 10583
Aliases (AKA): D Karas,
Don Karas,
Donald A Karras,
Don Keras
Email Addresses: dka****@pacbell.net,
don****@ameritrade.com
Address History: 7226 Valencia Drive, Boca Raton, FL 33433;
8795 Southwest 16th Street, Boca Raton, FL 33433;
Hollywood, FL 33027;
Flushing, MI 48433;
Fresh Meadows, NY 11365
Address History: 7226 Valencia Drive, Boca Raton, FL 33433
Address History: 7764 Mandarin Drive, Boca Raton, FL 33433;
18715 Ocean Mist Drive, Boca Raton, FL 33498;
Hollywood, FL 33024;
Miramar, FL 33025;
Opa Locka, FL 33054
Aliases (AKA): Oluwatoyin A Adeniji,
Toyin A Adeniji
Address History: 7764 Mandarin Drive, Boca Raton, FL 33433;
7226 Valencia Drive, Boca Raton, FL 33433;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Austin, TX 78717
Aliases (AKA): Eniola Faluyi,
Joseph Faluyi
Address History: 5874 Harrington Way, Boca Raton, FL 33496;
408 Carroll Avenue, Bridgeport, CT 06607;
Margate, FL 33063;
Pompano Beach, FL 33063;
New York, NY 10021
Aliases (AKA): I Davis,
Ilana S Davis,
Ilana W Karas,
Ilana S Wachs,
Llana Wachs
Address History: 3259 Clint Moore Road Apt 207, Boca Raton, FL 33496;
4085 Georges Way, Boca Raton, FL 33434;
New York, NY 10021
Aliases (AKA): N Karas,
Nina Sacks Karas,
Nina S Wachs,
Nina Wachskaras
Email Addresses: eme****@aol.com,
nka****@att.net,
nka****@sbcglobal.net
Address History: 5874 Harrington Way, Boca Raton, FL 33496;
408 Carroll Avenue, Bridgeport, CT 06607;
New York, NY 10021
Relatives & Associates: Leah Beskind
Darrell Karas
Jon Karas
Nina Karas
Phone Numbers: (561) 488-9790
(561) 999-1275
Address History: 20500 W Country Club Drive, Miami, FL 33180;
20500 W Country Club Drive, Aventura, FL 33180;
Boca Raton, FL 33433;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Theodore J Besilind,
Theodore J Beskind
Relatives & Associates: Leah Beskind
Phone Numbers: (305) 457-7050
Address History: 19 The Crossing At Blind Brook, Purchase, NY 10577;
7226 Valencia Drive, Boca Raton, FL 33433;
New York, NY 10022;
Yonkers, NY 10710
Email Addresses: lob****@yahoo.com,
slo****@gmail.com
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