Address History: 7707 Courtyard Run W, Boca Raton, FL 33433
Phone Numbers: (718) 336-8736
Address History: 7707 Courtyard Run W, Boca Raton, FL 33433;
4715 19th Avenue, Brooklyn, NY 11204;
South Ozone Park, NY 11420
Aliases (AKA): Erez Nisanou,
Erez Nisanov
Phone Numbers: (718) 998-0210
Address History: 7707 Courtyard Run W, Boca Raton, FL 33433;
20852 Ramita Trail, Boca Raton, FL 33433
Phone Numbers: (561) 487-1263
Address History: 7707 Courtyard Run W, Boca Raton, FL 33433
Phone Numbers: (718) 336-8736
Phone Numbers: (718) 336-8736
Address History: 7707 Courtyard Run West, Boca Raton, FL 33499;
1651 S Dobson Road Apt 126, Mesa, AZ 85202;
La Mesa, CA 91942;
Coconut Creek, FL 33073;
Cooper City, FL 33330
Aliases (AKA): Tammy Lynn Barreto,
Tammy Lynn Hernandez,
Tammy L Milo,
Tammy Lynn Milo
Relatives & Associates: Christopher Barnwell
Connie Barnwell
Jose Barreto
Joseph Barreto
Joseph Barreto
Email Addresses: mom****@yahoo.com
Address History: 8286 Summersong Terrace # B, Boca Raton, FL 33496;
9769 Arbor Oaks Lane Apt 107, Boca Raton, FL 33428;
Cherry Hill, NJ 08003;
Glen Oaks, NY 11004;
Little Neck, NY 11362
Aliases (AKA): Lori E Weinstein
Email Addresses: lor****@aol.com,
lor****@aol.com,
lor****@cs.com
Address History: 9864 Majorca Place, Boca Raton, FL 33434;
7707 Courtyard Run W, Boca Raton, FL 33433;
Margate, FL 33068;
Pompano Beach, FL 33068
Relatives & Associates: Jacqueline Abanto
Orlando Mart
Isane Martinez
Maria Martinez
Priscilla Martinez
Email Addresses: isa****@gmail.com,
isa****@hotmail.com,
yhw****@gmail.com
Address History: 9864 Majorca Place, Boca Raton, FL 33434;
7707 Courtyard Run W, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Pompano Beach, FL 33068;
Paterson, NJ 07513
Aliases (AKA): Jacqueline Martinez
Phone Numbers: (561) 447-4529
Address History: 3151 Clint Moore Road Apt 201, Boca Raton, FL 33496;
3143 Clint Moore Road Apt 105, Boca Raton, FL 33496
Relatives & Associates: Kevin Guerra Oliveira
Address History: 8652 Dream Falls Street, Boca Raton, FL 33496;
7681 Courtyard Run W, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308;
Lake Placid, FL 33852;
Miami, FL 33133
Address History: 1401 South Ocean Boulevard Apartment 408, Boca Raton, FL 33432;
408 1401s Ocean Boulevard Apartment, Boca Raton, FL 33499;
Pompano Beach, FL 33060;
West Palm Beach, FL 33411;
Chevy Chase, MD 20815
Aliases (AKA): Robert Omenitsch
Relatives & Associates: Leslie Kukieza
Belinda Omenitsch
Elda Omenitsch
Elizabeth Omenitsch
Hans Omenitsch
Email Addresses: rob****@bellsouth.net,
rom****@aol.com,
rom****@hotmail.com
Address History: 4256 Deste Court, Lake Worth, FL 33467;
7707 Courtyard Run W, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33309;
Flushing, NY 11354
Aliases (AKA): Lisa R Bruckenstei,
Lisa R Donner,
Lisa R Feliciano
Relatives & Associates: Barbara Bruckenstein
Kenneth Bruckenstein
Marcus Bruckenstein
Mark Bruckenstein
Stephanie Donner
Phone Numbers: (561) 266-3970
Address History: 4256 Deste Court, Lake Worth, FL 33467;
7707 Courtyard Run West, Boca Raton, FL 33499;
Delray Beach, FL 33445;
Flushing, NY 11354;
Port Washington, NY 11050
Aliases (AKA): Kenneth A Bruchansten,
Ke Bruckenstein,
Kenneth Alan Bruckenstein,
Kenneth Bruckenstein
Email Addresses: for****@mac.com,
ken****@frontiernet.net,
ken****@yahoo.com,
pow****@ptd.net,
ppc****@ptdprolog.net
Address History: 3764 N University Drive, Coral Springs, FL 33065;
7707 Courtyard Run W, Boca Raton, FL 33433;
Brooklyn, NY 11230
Phone Numbers: (718) 336-8736
Address History: 3001 Nautilus Road, Middleburg, FL 32068;
7707 Courtyard Run W, Boca Raton, FL 33433;
Jacksonville, FL 32244;
Orange Park, FL 32065;
Palatka, FL 32177
Address History: 651 Village Drive Apt 1006, Pompano Beach, FL 33060;
7707 Courtyard Run W # Rn, Boca Raton, FL 33433;
West Palm Beach, FL 33411
Aliases (AKA): Nelson G Kilmer
Address History: 6141 Nw 33rd Terrace, Fort Lauderdale, FL 33309;
7707 Courtyard Run W, Boca Raton, FL 33433;
Jacksonville, FL 32210;
Orange Park, FL 32065;
Topeka, KS 66610
Aliases (AKA): Robert Kleid
Email Addresses: rkl****@hotmail.com
Address History: 8080 Sanctuary Drive Unit 2, Naples, FL 34104;
9769 Arbor Oaks Lane Apt 107, Boca Raton, FL 33428;
Cherry Hill, NJ 08003;
Voorhees, NJ 08043
Aliases (AKA): Mark Steven Weinstein
Relatives & Associates: Jodi Heimler
Karina Vaynshteyn
Marina Vaynshteyn
Mark Vaynshteyn
Tatiyana Vaynshteyn
Email Addresses: mar****@gmail.com,
mws****@mail.com
Address History: 251 174th Street Apt 211, North Miami Beach, FL 33160;
7707 Courtyard Run W, Boca Raton, FL 33433;
Brooklyn, NY 11204
Aliases (AKA): Ester S Nisanov,
Shaindy E Nisanov
Phone Numbers: (718) 336-8736
(718) 998-0210
Address History: 2170 Ne 51st Court Unit B22, Fort Lauderdale, FL 33308;
7681 Courtyard Run W, Boca Raton, FL 33433;
Lauderhill, FL 33319;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Aliases (AKA): Adriana Andrade,
Adriana Franca Franca,
Adriana Franca Munoz,
Adriana F Rabelo,
Adriana Franca Rabelo
Email Addresses: afr****@yahoo.com,
gra****@gmail.com,
yay****@hotmail.com
Address History: 23509 Barona Mesa Road, Ramona, CA 92065;
8666 Bella Vista Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308;
New York, NY 10009
Aliases (AKA): B Feller,
Belinda Feller,
Belinda Belinda Feller,
Bellinda Feller,
Bunny Feller
Address History: 5624 Tournament Drive, Haymarket, VA 20169;
7707 Courtyard Run W, Boca Raton, FL 33433;
East Northport, NY 11731;
West Islip, NY 11795;
Frisco, TX 75035
Aliases (AKA): P Quintana,
Phil Quintana,
Philip M Quintana,
Phillip Quintanna
Email Addresses: pmq****@hotmail.com,
pmq****@collegeclub.com,
pmq****@hotmail.com,
pmq****@msn.com
Address History: 506 E Losoya Street, Del Rio, TX 78840;
115 Hogan Court Apt 4, Walnut Creek, CA 94598;
Boca Raton, FL 33433;
Palm Harbor, FL 34684;
Saint Johns, FL 32259
Aliases (AKA): Amelia P Alambertson,
Amelia Limon
Address History: 14910 Largo Vista Drive, Haymarket, VA 20169;
154 Truckee Lane, San Jose, CA 95136;
Santa Rosa, CA 95405;
Boca Raton, FL 33433;
East Northport, NY 11731
Aliases (AKA): Colleen Dolan Dolan,
C Quintana,
Colleen A Quintana
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