Address History: 5100 Ne 31st Avenue, Pompano Beach, FL 33064;
25721 Po Box, Los Angeles, CA 90025;
Sherman Oaks, CA 91423;
Washington, DC 20037;
Boca Raton, FL 33496
Aliases (AKA): Ryan Lavernia,
Ivan Laverniamd
Relatives & Associates: Henry Avernia
Nadina Filippini
Enrique Lavernia
Ivan Lavernia
Milton Lavernia
Email Addresses: ila****@aol.com,
ila****@msn.com
Address History: 7617 Fenwick Place, Boca Raton, FL 33496;
8711 Viaduct Reale, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33321;
Lake Worth, FL 33467
Aliases (AKA): A Scardina
Relatives & Associates: Caterina Akel
Charles Scardina
Cheryl Scardina
Christopher Scardina
Elizabeth Scardina
Email Addresses: ans****@att.net,
ans****@msn.com
Address History: 999 Sw 1st Avenue Apt 2108, Miami, FL 33130;
8711 Viaduct Giula, Boca Raton, FL 33496;
Miami Beach, FL 33139;
Akron, OH 44333
Aliases (AKA): Perci Petrolungo Petrolungo
Email Addresses: per****@persian-princess-intl.com,
per****@hotmail.com,
per****@gmail.com,
ppi****@gmail.com
Address History: 8711 Giula Viaduct Apt 1, Boca Raton, FL 33496;
8711 Viaduct Giula Apt 1, Boca Raton, FL 33496
Email Addresses: nle****@comcast.net
Address History: 5074 Nw 51st Avenue, Pompano Beach, FL 33073;
8711 Viaduct Giula, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Coconut Creek, FL 33073;
Lake Worth, FL 33467
Aliases (AKA): Ramzi Abu-Akel,
Ramzi A Abuakel,
Ramzi A Akel
Address History: 8711 Giula Viaduct Apt 1, Boca Raton, FL 33496;
8711 Viaduct Giula Apt 1, Boca Raton, FL 33496;
Lake Worth, FL 33462;
Miami Beach, FL 33139;
Orlando, FL 32839
Aliases (AKA): Erick Paul Parada
Email Addresses: eri****@hotmail.com
Email Addresses: phy****@yahoo.com
Address History: 7770 Nw 120th Drive, Pompano Beach, FL 33076;
8711 Viaduct Giula, Boca Raton, FL 33496;
Akron, OH 44313;
Columbus, OH 43235;
Oxford, OH 45056
Aliases (AKA): N Scherr
Relatives & Associates: Eric Scherr
Lee Scherr
Nancy Scherr
Nancy Scherr
Julie Shafer
Address History: 8711 Viaduct Giula Apt 1, Boca Raton, FL 33496;
8711 Giula Viaduct Apt 1, Boca Raton, FL 33496;
Englishtown, NJ 07726;
Staten Island, NY 10309
Aliases (AKA): Dominick Lella
Address History: 8711 Giula Viaduct Apt 1, Boca Raton, FL 33496;
8711 Viaduct Giula Apt 1, Boca Raton, FL 33496;
Lake Worth, FL 33462;
Orlando, FL 32835;
West Palm Beach, FL 33415
Aliases (AKA): Maisie M Parada,
Mazal M Parada
Address History: 616 Ne Rossetti Lane, Boca Raton, FL 33487;
8711 Viaduct Giula Apt 2, Boca Raton, FL 33496;
Stockton Springs, ME 04981;
York Beach, ME 03910;
Brentwood, NY 11717
Aliases (AKA): Jerry Mato
Address History: 1009 Pipers Cay Drive, West Palm Beach, FL 33415;
8711 Viaduct Giula Apt 1, Boca Raton, FL 33496;
Lindenhurst, NY 11757
Relatives & Associates: Deborah Calleo
Enrique Parada
Erick Parada
Gelsa Parada
Phone Numbers: (561) 470-7339
(561) 686-0040
(631) 225-8914
Address History: 44 Se 10th Street, Deerfield Beach, FL 33441;
8711 Viaduct Giula Apt 1, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33319;
Lake Worth, FL 33460
Aliases (AKA): Phylis E Ashwal,
Phylis E Kreshover,
Phyllis Kreshover,
Phylis Kresshover
Phone Numbers: (561) 251-5555
(561) 477-5906
(561) 496-6245
Relatives & Associates: Phylis Ashwal
Address History: 8711 Viaduct Giula Apt 1, Boca Raton, FL 33496;
1 Giula Viaduct # 8711, Boca Raton, FL 33496;
Miami, FL 33179
Aliases (AKA): Harriet K Kresshov,
Harriet /Tr Kresshover,
Harriett Kresshover
Phone Numbers: (561) 251-8242
Address History: 935 Robinwood Hills Drive, Akron, OH 44333;
1420 E 5th Street, Tucson, AZ 85719;
Boca Raton, FL 33496;
Beachwood, OH 44122;
Chagrin Falls, OH 44022
Aliases (AKA): Lauren Scherr,
Lauren Elizabeth Stern
Address History: 5306 Braeburn Drive, Bellaire, TX 77401;
8711 Viaduct Giula, Boca Raton, FL 33496;
New York, NY 10019
Aliases (AKA): Julie Kaplan,
Julie S Scherr,
Julie S Shafer
Address History: 935 Robinwood Hills Drive, Akron, OH 44333;
8711 Viaduct Giula Apt 2, Boca Raton, FL 33496;
Deerfield Beach, FL 33442
Relatives & Associates: Lee Scherr
Nancy Scherr
Nancy Scherr
Norman Scherr
Julie Shafer
Email Addresses: sch****@attbi.com
Address History: 19 Innis Street # 2, Staten Island, NY 10302;
8711 Viaduct Giula Apt 1, Boca Raton, FL 33496
Relatives & Associates: Palma Lella
Vito Lella
Phone Numbers: (718) 273-1284
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