Address History: 861 Nafa Drive, Boca Raton, FL 33487;
3224 S Ocean Boulevard Apt 610, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Silver Spring, MD 20910
Address History: 861 Nafa Drive, Boca Raton, FL 33487;
6 Jupiter Hills Drive, Newport Beach, CA 92660;
Sherman Oaks, CA 91403
Aliases (AKA): Natalia Kovalev
Relatives & Associates: Sergey Kovalev
Address History: 861 Nafa Drive, Boca Raton, FL 33487;
535 S Curson Avenue, Los Angeles, CA 90036;
Newport Beach, CA 92660;
Sherman Oaks, CA 91403
Aliases (AKA): Sergei Kovalev,
Sergey A Kovalev
Relatives & Associates: Natalia Kovalev
Address History: 861 Nafa Drive, Boca Raton, FL 33487;
5860 Sw 34th Street, Miami, FL 33155;
Brigantine, NJ 08203;
Cherry Hill, NJ 08003;
Margate City, NJ 08402
Aliases (AKA): Joe Burgese,
Joseph E Burgese,
Joseph E Burgess
Address History: 861 Nafa Drive, Boca Raton, FL 33487;
5860 Sw 34th Street, Miami, FL 33155;
Medford, NJ 08055;
Voorhees, NJ 08043;
Las Cruces, NM 88005
Aliases (AKA): Ana Aranda,
Anna Aranda,
Ana Burgese,
Anna Burgese,
Anna Luisa Hernandez
Relatives & Associates: Michelle Aguirre
Alejandro Aranda
Alonzo Aranda
Angelica Aranda
Arthur Aranda
Address History: 19577 Havensway Court, Boca Raton, FL 33498;
42101 N 41st Drive, Anthem, AZ 85086;
Boynton Beach, FL 33437;
Hollywood, FL 33019;
Hypoluxo, FL 33462
Aliases (AKA): Ron Hite,
Ronald Keith Hite
Email Addresses: rhi****@mailcity.com
Address History: 3224 S Ocean Boulevard Apt 716, Boca Raton, FL 33487;
861 Nafa Drive, Boca Raton, FL 33487;
Fort Denaud, FL 33935;
Labelle, FL 33935;
Silver Spring, MD 20910
Aliases (AKA): Jeannette Pthompson,
J P Thompson,
Jeannette Thompson
Phone Numbers: (561) 278-2220
Address History: 19577 Havensway Court, Boca Raton, FL 33498;
861 Nafa Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Hypoluxo, FL 33462;
Lake Worth, FL 33462
Aliases (AKA): Debra Christopher,
Debra Hite
Phone Numbers: (315) 637-7628
(404) 299-7604
(419) 292-0787
(561) 245-3713
(561) 806-5027
Address History: 19577 Havensway Court, Boca Raton, FL 33498;
861 Nafa Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Coconut Creek, FL 33066;
Hypoluxo, FL 33462
Aliases (AKA): Erica Michelle Hite,
Erica Hite,
Ericka Hite
Relatives & Associates: Debora Hart
Hollis Hite
Holly Hite
Joshua Hite
Ronald Hite
Email Addresses: emh****@aol.com,
eri****@att.net,
eri****@marriott.com,
eri****@verizon.net,
eri****@worldnet.att.net
Address History: 11094 Baybreeze Way, Boca Raton, FL 33428;
861 Nafa Drive, Boca Raton, FL 33487;
Hypoluxo, FL 33462;
Lake Worth, FL 33462
Aliases (AKA): Cong Fang Li
Relatives & Associates: Joshua Hite
Address History: 11235 Millpond Greens Drive, Boynton Beach, FL 33473;
11094 Baybreeze Way, Boca Raton, FL 33428;
Hypoluxo, FL 33462;
Lake Worth, FL 33462;
Stone Mountain, GA 30083
Aliases (AKA): Josh Hite,
Joshua Michael Hite
Address History: 14728 Po Box, Fort Lauderdale, FL 33302;
861 Nafa Drive, Boca Raton, FL 33487
Relatives & Associates: Jeannette Switzer
Bert Thompson
Henry Thompson
Phone Numbers: (407) 997-7193
Address History: 4365 South Atlantic Avenue, Daytona Beach, FL 32127;
861 Nafa Drive, Boca Raton, FL 33487;
Ponce Inlet, FL 32127;
Elizabethton, TN 37643;
Gatlinburg, TN 37738
Aliases (AKA): Steve Grindstaff,
Steven Edward Grindstaff
Relatives & Associates: Amie Grindstaff
Ashley Grindstaff
Candace Grindstaff
Clella Grindstaff
Edna Grindstaff
Email Addresses: ckg****@aol.com,
gri****@bscn.com,
gri****@mindspring.com,
gri****@msn.com,
gri****@yahoo.com
Address History: 5455 Marsh View Court Apt 59, Utica, MI 48316;
861 Nafa Drive, Boca Raton, FL 33487;
Clementon, NJ 08021;
Glassboro, NJ 08028;
Medford, NJ 08055
Email Addresses: kgr****@att.net
Address History: 3933 Sierra Heights, Holt, MI 48842;
861 Nafa Drive, Boca Raton, FL 33487;
Dimondale, MI 48821;
Lansing, MI 48912;
Medford, NJ 08055
Aliases (AKA): Eliazbeth Nichols,
Elisabeth A Nichols,
Liz Nichols
Email Addresses: lin****@att.net
Address History: 1224 University Drive Ne, Atlanta, GA 30306;
861 Nafa Drive, Boca Raton, FL 33487;
Fort Lauderdale, FL 33302
Relatives & Associates: Jeannette Switzer
Alyce Thompson
Bert Thompson
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