Address History: 842 Havana Drive, Boca Raton, FL 33487;
183 Main Street, Waltham, MA 02453;
Wayland, MA 01778
Aliases (AKA): Manuk Degirmenci,
Manuk Degirmencian
Relatives & Associates: Deniece Chaparro
Anne Degirmenci
Arda Degirmenci
Cemil Degirmenci
Susanna Petrosian
Address History: 842 Havana Drive, Boca Raton, FL 33487
Address History: 828 Havana Drive, Boca Raton, FL 33487;
842 Havana Drive, Boca Raton, FL 33487;
Jersey City, NJ 07306;
Bronx, NY 10474;
Dix Hills, NY 11746
Aliases (AKA): S Won,
Shelly D Won
Aliases (AKA): Susanna Degirmenci,
Susanna Degirmencian
Relatives & Associates: Gagik Bedrosian
Deniece Chaparro
Manuk Degimenci
Anne Degirmenci
Arda Degirmenci
Phone Numbers: (508) 358-3529
Address History: 4030 S Ocean Boulevard, Boca Raton, FL 33487;
842 Havana Drive, Boca Raton, FL 33487;
Fort Myers, FL 33913;
Highland Beach, FL 33487;
Cherry Hill, NJ 08002
Aliases (AKA): Cheryl A Kouser,
Cheryle A Kouser
Address History: 378 Redwood Lane, Boca Raton, FL 33487;
842 Havana Drive, Boca Raton, FL 33487;
Delray Beach, FL 33444
Email Addresses: lpr****@aol.com,
lpr****@tivejo.com,
pin****@yahoo.com
Address History: 1039 Boca Cove Lane, Boca Raton, FL 33487;
39 Boca Cove Lane, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Cherry Hill, NJ 08034;
Voorhees, NJ 08043
Aliases (AKA): Michele L Cutler,
Michele Lynne Ferrara,
Michelle L Ferrara
Address History: 899 Ne Mulberry Drive, Boca Raton, FL 33487;
83 Havemeyer Place, Greenwich, CT 06830;
Fort Lauderdale, FL 33312;
Hollywood, FL 33021
Aliases (AKA): Renee Cher,
Renee Duirocher,
Renee Sandra Durocher,
Renee S Murphy
Relatives & Associates: Anne Durocher
Chris Durocher
Daniel Durocher
Robert Durocher
Robert Durocher
Email Addresses: rdu****@jardencs.com
Address History: 660 Enfield Street Apt B, Boca Raton, FL 33487;
1039 Boca Cove Lane # 7, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Highland Beach, FL 33487;
Blackwood, NJ 08012
Aliases (AKA): Alan B Cutler,
Alan Bruce Cutler
Email Addresses: fan****@comcast.net
Address History: 20028 Back Nine Drive, Boca Raton, FL 33498;
842 Havana Drive, Boca Raton, FL 33487;
Merrick, NY 11566
Aliases (AKA): Harry Rosenzweig
Address History: 6949 Corto Circle, Boca Raton, FL 33433;
443 Plaza Real, Boca Raton, FL 33432;
Boynton Beach, FL 33437;
Solomons, MD 20688;
Swanton, MD 21561
Email Addresses: car****@tds.net,
cur****@aol.com,
cur****@comcast.com,
cur****@juno.com,
cur****@yahoo.com
Address History: 378 Redwood Lane, Boca Raton, FL 33487;
842 Havana Drive, Boca Raton, FL 33487;
Delray Beach, FL 33444
Aliases (AKA): Sandra L Pingatore
Phone Numbers: (561) 241-7387
Email Addresses: lpr****@aol.com
Address History: 899 Ne Mulberry Drive, Boca Raton, FL 33487;
17667 N 52nd Place, Scottsdale, AZ 85254;
Greenwich, CT 06830;
Delray Beach, FL 33444;
Naperville, IL 60540
Aliases (AKA): Alan Fevre,
Alan W Le,
Al Lefevre,
Allen W Lefevre,
Alan Levefre
Address History: 22023 Altona Drive, Boca Raton, FL 33428;
6343 Viaduct De Sonrisa Del Sur Apt 293, Boca Raton, FL 33433;
Merrick, NY 11566;
North Salem, NY 10560;
Palisades, NY 10964
Aliases (AKA): Gertrude Rosenzwe,
Gertrude S Rosenzweic
Relatives & Associates: Gloria Levine
Gertrude Rosen
Mary Roseniweig
Harry Rosenzweig
Karen Rosenzweig
Address History: 4030 S Ocean Boulevard, Boca Raton, FL 33487;
842 Havana Drive, Boca Raton, FL 33487;
Fort Myers, FL 33913;
Cherry Hill, NJ 08002;
Longport, NJ 08403
Address History: 1461 Sw 16th Street, Boca Raton, FL 33486;
15 Lexington Avenue, Greenwich, CT 06830;
New York, NY 10003
Aliases (AKA): Jacqueline E Lefevre
Address History: 1800 N Congress Avenue, Boynton Beach, FL 33426;
842 Havana Drive, Boca Raton, FL 33487;
Fort Lauderdale, FL 33311;
North Miami Beach, FL 33160;
Orlando, FL 32835
Aliases (AKA): Marvin Effenson
Address History: 4545 Nw 2nd Street Apt B, Delray Beach, FL 33445;
712 Forsyth Street, Boca Raton, FL 33487;
West Palm Beach, FL 33404
Aliases (AKA): James Allan Derks,
James A A Derks,
Jim Derks
Relatives & Associates: Helene Derks
Email Addresses: hde****@gmail.com,
jim****@hydeautoservice.com
Address History: 4 Crowell Avenue, Rhinebeck, NY 12572;
842 Havana Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33426
Email Addresses: bon****@hotmail.com,
bon****@peoplepc.com,
bon****@prodigy.net
Address History: 860 Pimlico Drive Apt 3a, Dayton, OH 45459;
842 Havana Drive, Boca Raton, FL 33487;
Deerfield Beach, FL 33442
Relatives & Associates: Sandra Bingatore
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