Address History: 7615 Sierra Drive W, Boca Raton, FL 33433;
7777 Kenway Place W, Boca Raton, FL 33433;
Auburndale, MA 02466;
Brighton, MA 02135;
Brookline, MA 02445
Address History: 7615 Sierra Drive W, Boca Raton, FL 33433
Address History: 7615 Sierra Drive W, Boca Raton, FL 33433;
3701 Connecticut Avenue Nw, Washington, DC 20008;
Chapel Hill, NC 27517;
Huntington, NY 11743;
Johns Island, SC 29455
Relatives & Associates: Lena Cacciatore
Nancy Cacciatore
Thomas Cacciatore
Thomas Cacciatore
Gwendolyn Newsom
Phone Numbers: (202) 895-8910
Address History: 7615 Sierra Drive W, Boca Raton, FL 33433;
18258 Covina Way Apt 102, Boca Raton, FL 33498;
Pompano Beach, FL 33060
Email Addresses: bat****@yahoo.com,
ear****@agra.com,
ken****@att.net,
ken****@webtv.net
Address History: 7615 Sierra Drive W, Boca Raton, FL 33433
Phone Numbers: (617) 975-3573
Address History: 8372 Garden Gate Place, Boca Raton, FL 33433;
18258 Covina Way Apt 102, Boca Raton, FL 33498;
Pompano Beach, FL 33060
Email Addresses: ken****@bellsouth.net,
ken****@gmail.com,
ken****@veezy.com,
ken****@yahoo.com,
ken****@yahoo.com
Address History: 8372 Garden Gate Place, Boca Raton, FL 33433;
18258 Covina Way, Boca Raton, FL 33498;
Miami, FL 33131;
Pompano Beach, FL 33060
Aliases (AKA): Sevim Demir
Relatives & Associates: Nathalia Dasilva
Bati Sari
Kenan Sari
Eleonora Shubayeva
Phone Numbers: (305) 305-5334
(561) 247-0201
(561) 361-1033
(561) 543-5600
(561) 558-9819
Email Addresses: ksa****@blackplanet.com
Address History: 22106 Martella Avenue, Boca Raton, FL 33433;
1332 13th Court Northwest, Boca Raton, FL 33499;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309;
Taylors, SC 29687
Aliases (AKA): George Leucuta
Email Addresses: geo****@alltel.net,
geo****@aol.com,
geo****@alltel.net,
geo****@aol.com,
geo****@att.net
Address History: 9244 Flynn Circle Apt 3, Boca Raton, FL 33496;
375 Nw 51st Street, Boca Raton, FL 33431;
Palm Beach, FL 33480;
Atlanta, GA 30306
Email Addresses: bba****@commonwealth.com,
bre****@champusa.com
Address History: 705 Banks Road, Pompano Beach, FL 33063;
19904 Dinner Key Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Ocala, FL 34472
Aliases (AKA): William Sperry
Email Addresses: lan****@yahoo.com,
lan****@comcast.net,
lan****@peoplepc.com,
lan****@yahoo.com
Address History: 2625 Ne 14th Avenue Apt 105, Fort Lauderdale, FL 33334;
4185 Po Box, Boca Raton, FL 33431;
Wilton Manors, FL 33305;
Merrick, NY 11566
Aliases (AKA): Sandra A Sonkin,
Sandy Sonkin,
Sandy Ann Sonkin,
Sandy Soukin
Email Addresses: sso****@gmail.com
Address History: 9645 Hibiscus Avenue, Sebastian, FL 32976;
7615 Sierra Drive W, Boca Raton, FL 33433;
Fort Lauderdale, FL 33312
Aliases (AKA): Larry L Brighton
Address History: 5901 Loxahatchee Road Apt 356, Pompano Beach, FL 33067;
10843 Boca Woods Lane, Boca Raton, FL 33428;
Cherry Hill, NJ 08003;
Philadelphia, PA 19130
Aliases (AKA): Daryl J Bressler,
Daryl E Jacobs
Email Addresses: dar****@webtv.net
Address History: 135 Elwood Drive, Aiken, SC 29803;
7615 Sierra Drive W, Boca Raton, FL 33433;
Clearwater, FL 33762;
Fort Lauderdale, FL 33312;
Indian Rocks Beach, FL 33785
Aliases (AKA): Sonja Lee Brighton,
Sonja O Donovan,
Sonja L O'donovan,
Sonja O'donovan,
Sonja Lee O'donovan
Email Addresses: cla****@yahoo.com
Address History: 135 Elwood Drive, Aiken, SC 29803;
42 Alviso Drive, Camarillo, CA 93010;
Danville, CA 94526;
Simi Valley, CA 93062;
Boca Raton, FL 33433
Aliases (AKA): Claude Hill Donovan,
Claude Hill O' Donovan,
Claude Hill O'donovan,
C Odonovan,
Claud Odonovan
Email Addresses: cla****@hughes.net
Address History: 116 Lofty Heights Drive, Durham, NC 27713;
1035 Aster Avenue, Sunnyvale, CA 94086;
Danbury, CT 06810;
Boca Raton, FL 33433;
Bethesda, MD 20816
Aliases (AKA): T Cheney,
Thomas Laurence Cheney,
Thomas L Cheyney
Address History: 3228 S Garrison Street Apt 255, Denver, CO 80227;
570 Beale Street Apt 312, San Francisco, CA 94105;
Englewood, CO 80110;
Littleton, CO 80120;
Washington, DC 20008
Aliases (AKA): Nancy Cacciator
Relatives & Associates: Lena Cacciatore
Thomas Cacciatore
Thomas Cacciatore
Thomas Cacciatore
Gwendolyn Newsom
Phone Numbers: (202) 309-0458
Email Addresses: nca****@bellsouth.net
Address History: 3701 Connecticut Avenue Nw, Washington, DC 20008;
5071 Macarthur Boulevard Nw, Washington, DC 20016;
Boca Raton, FL 33433;
Chapel Hill, NC 27517;
Johns Island, SC 29455
Relatives & Associates: Lena Cacciatore
Nancy Cacciatore
Thomas Cacciatore
Thomas Cacciatore
Gwendolyn Newsom
Phone Numbers: (202) 895-8910
Address History: 51 N 3rd Street Apt 11, Philadelphia, PA 19106;
7615 Sierra Drive W, Boca Raton, FL 33433;
Cherry Hill, NJ 08003;
Oklahoma City, OK 73104
Relatives & Associates: Alexis Bressler
Jolene Schaefer
Rachel Vizirov
Address History: 722 Wedgewood Way, Madison, WI 53711;
23287 Blue Water Circle Apt A426, Boca Raton, FL 33433
Aliases (AKA): Rubin Hoffman
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