Address History: 8563 Horseshoe Lane, Boca Raton, FL 33496;
225 N Columbus Drive Unit 8002, Chicago, IL 60601;
Glenview, IL 60025
Aliases (AKA): Kate Chudnovsky,
Yekaterina Chudnovsky
Relatives & Associates: Katherine Chu
Emmanuil Chudnovskiy
Alex Chudnovsky
Maria Chudnovsky
Mikh Chudnovsky
Address History: 10890 Haydn Drive, Boca Raton, FL 33498;
32123 Shah Lane, Coarsegold, CA 93614;
Ontario, CA 91764;
San Bernardino, CA 92407;
Boynton Beach, FL 33472
Email Addresses: ch_****@hotmail.com
Address History: 674 Tern Point Circle, Boca Raton, FL 33431;
8563 Horseshoe Lane, Boca Raton, FL 33496;
Wildwood, NJ 08260
Aliases (AKA): Charles Masciarella
Relatives & Associates: Anthony Masciarella
Charles Masciarella
Charles Masciarella
Joanne Masciarella
Address History: 674 Tern Point Circle, Boca Raton, FL 33431;
8563 Horseshoe Lane, Boca Raton, FL 33496
Aliases (AKA): Alex Mill
Relatives & Associates: Debra Harvick
Address History: 674 Tern Point Circle, Boca Raton, FL 33431;
6260 W Ohio Avenue, Lakewood, CO 80226;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33331;
Bronx, NY 10457
Aliases (AKA): Chris Marie Evert,
Chris M Evert,
Christine Marie Evert
Email Addresses: adm****@chrisevert.org,
c.e****@chrisevert.org,
c.e****@evertacademy.com,
cev****@comcast.net,
chr****@aol.com
Address History: 10890 Haydn Drive, Boca Raton, FL 33498;
9480 Clubhouse Boulevard, Desert Hot Springs, CA 92240;
Boynton Beach, FL 33435;
Coral Springs, FL 33065;
Pompano Beach, FL 33065
Aliases (AKA): Expedita Austria Sandoval
Address History: 22256 Hollyhock Trail, Boca Raton, FL 33433;
33 East Camino Real Apt 725, Boca Raton, FL 33432;
Maitland, FL 32751;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Cliff Gladstone,
Clifford Gladstone,
Clifford Samuel Goldstone
Email Addresses: cgl****@partsbase.com,
cli****@yahoo.com
Address History: 7111 Mallorca Crescent, Boca Raton, FL 33433;
433 Plaza Real Ste 245, Boca Raton, FL 33432;
Hollywood, FL 33021;
Great Neck, NY 11021;
Manhasset, NY 11030
Address History: 798 Azalea Street, Boca Raton, FL 33486;
4106 River Avenue, Newport Beach, CA 92663;
Aspen, CO 81611;
Delray Beach, FL 33484
Aliases (AKA): R Andy Mill
Address History: 2000 S Ocean Boulevard Apt 10k, Boca Raton, FL 33432;
433 Plaza Real Ste 245, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Miami, FL 33186;
New York, NY 10110
Aliases (AKA): Roger Neil Gladstone,
Roger Gladstone
Phone Numbers: (561) 212-1593
(561) 338-4101
(561) 955-6066
(631) 998-3868
Email Addresses: rgl****@lglaw.net,
rog****@shoche.com
Address History: 2467 N Coral Trace Circle, Delray Beach, FL 33445;
8563 Horseshoe Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Pompano Beach, FL 33076
Aliases (AKA): Mara E Holtzman,
Mark E Holtzman,
Mara Holtzmqn,
M C Roberts,
Mara Roberts
Email Addresses: alo****@gmail.com,
mar****@aol.com,
mar****@aol.com
Address History: 167 Bobwhite Road, West Palm Beach, FL 33411;
8563 Horseshoe Lane, Boca Raton, FL 33496;
Lake Worth, FL 33461;
Palm Springs, FL 33461;
Royal Palm Beach, FL 33411
Aliases (AKA): Geraldine Hussey
Email Addresses: bil****@msn.com,
ger****@cs.com
Address History: 8556 Sw 11th Road, Gainesville, FL 32607;
21199 Escondido Way, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Relatives & Associates: Geraldine Assias
Anita Massias
Aubrey Massias
Aubrey Massias
Cynthia Massias
Address History: 262 East Coral Trace Circle, Delray Beach, FL 33445;
7058 Ayrshire Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Pompano Beach, FL 33062
Relatives & Associates: Dustin Holtzman
Kama Holtzman
Mara Holtzman
Mara Holtzman
Phone Numbers: (561) 265-0208
(561) 361-6677
(561) 487-0606
(561) 733-0675
(561) 733-0677
Email Addresses: alo****@gmail.com,
mar****@aol.com
Address History: 4324 Veleiros Avenue, Pompano Beach, FL 33064;
8563 Horseshoe Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33351;
Gainesville, FL 32601
Aliases (AKA): Aubrey Errington Massias,
Aubrey J Massias,
Aubrey Massias
Relatives & Associates: Geraldine Assias
Anita Massias
Aubrey Massias
Cynthia Massias
David Massias
Email Addresses: ama****@earthlink.net,
ama****@gmail.com,
ama****@yahoo.com,
aub****@ameritrade.com,
aub****@premrealty.com
Address History: 201 Se 2nd Avenue Ste, Gainesville, FL 32601;
8563 Horseshoe Lane, Boca Raton, FL 33496;
Fort Lauderdale, FL 33351;
Lake Worth, FL 33467;
Newberry, FL 32669
Relatives & Associates: Geraldine Assias
Michelle Dacosta
Andrew Massias
Anita Massias
Aubrey Massias
Address History: 3320 Confetti Lane # 202, Pompano Beach, FL 33063;
8563 Horseshoe Lane, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Wellington, FL 33414
Aliases (AKA): William Raymond Cudak
Address History: 311 Birchwood Lane, Bloomingdale, IL 60108;
8563 Horseshoe Lane, Boca Raton, FL 33496;
Hobe Sound, FL 33455;
Orlando, FL 32835;
Palm Beach, FL 33480
Relatives & Associates: Dee Hatsady
Detdara Hatsady
Detdarong Hatsady
Finhsai Hatsady
Jeffrey Hatsady
Email Addresses: api****@hotmail.com
Address History: 105 Stagecoach Road, Cape May Court House, NJ 08210;
8563 Horseshoe Lane, Boca Raton, FL 33496;
Rio Grande, NJ 08242;
Wildwood, NJ 08260
Relatives & Associates: Charles Masciarella
Charles Masciarella
Joanne Masciarella
Michael Masciarella
Phone Numbers: (609) 465-8761
(609) 729-5875
(609) 729-7544
Address History: 5938 W 16th Street Apt 2, Cicero, IL 60804;
8563 Horseshoe Lane, Boca Raton, FL 33496;
Hobe Sound, FL 33455;
Orlando, FL 32805;
Bloomingdale, IL 60108
Aliases (AKA): Manivone S Sisomboune
Relatives & Associates: Detdara Hatsady
Detdarong Hatsady
Jeffrey Hatsady
Jerry Hatsady
Odaroth Hatsady
Phone Numbers: (630) 972-4289
Address History: 28 Perkins Lane, Stowe, VT 05672;
8563 Horseshoe Lane, Boca Raton, FL 33496;
Fort Lauderdale, FL 33328;
Miami, FL 33161
Aliases (AKA): L Levy,
Linda Robin Levy
Email Addresses: lle****@aol.com,
lrm****@aol.com
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