Address History: 9294 Ketay Circle, Boca Raton, FL 33428;
8189 Mizner Lane, Boca Raton, FL 33433;
Lake Worth, FL 33461;
Palm Springs, FL 33461;
Henderson, NV 89074
Aliases (AKA): Boryana G Terziev,
Boryana Terzieva
Relatives & Associates: Valentin Terziev
Phone Numbers: (702) 433-8952
Address History: 9294 Ketay Circle # 2, Boca Raton, FL 33428;
8189 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Lake Worth, FL 33461;
Palm Springs, FL 33461
Aliases (AKA): Valentin M Terziev,
Valentin Terzieva
Relatives & Associates: Boryana Terzieva
Email Addresses: val****@yahoo.com
Address History: 9294 Ketay Circle, Boca Raton, FL 33428;
9964 N Belfort Circle # 201, Fort Lauderdale, FL 33321;
Wellington, FL 33414
Address History: 10478 Augusta Court, Boca Raton, FL 33498;
21343 Escondido Way S, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Davie, FL 33331;
Fort Lauderdale, FL 33331
Aliases (AKA): Monica A Agudelo,
Monica Agudelo,
Monica Salcedo
Relatives & Associates: Fernando Agudelo
Guillermo Agudelo
Guillermo Agudelo
Martha Mota
German Salcedo
Address History: 8891 Bella Vista Drive, Boca Raton, FL 33433;
9294 Ketay Circle, Boca Raton, FL 33428
Relatives & Associates: Pearl Rosenblatt
Aliases (AKA): Fabiola Moncayo
Address History: 447 Country Wood Circle, Lake Mary, FL 32746;
9082 Boca Gardens Parkways Apt C, Boca Raton, FL 33496;
Fort Pierce, FL 34945;
Pompano Beach, FL 33073;
Essex, MD 21221
Aliases (AKA): Lea Brian Goldstein,
Michael Brian Goldstein,
Michel B Goldstein,
Michael B Goldstine
Address History: 635 Leger Drive, Nokomis, FL 34275;
18702 N 67th Drive, Glendale, AZ 85308;
Boca Raton, FL 33428;
North Port, FL 34286;
Port Charlotte, FL 33981
Aliases (AKA): Richard E De Angelis,
Richard E Deangelis,
Richard M Ngelis
Relatives & Associates: Debra Bales
Celeste Deangelis
Dominic Deangelis
Joanne Deangelis
Kathleen Deangelis
Email Addresses: deb****@sbcglobal.net,
ric****@gmail.com,
ric****@gte.net
Address History: 862 Vista Meadows Drive, Fort Lauderdale, FL 33327;
2 Burning Tree Lane, Boca Raton, FL 33431;
Fort Myers, FL 33908;
Hollywood, FL 33028;
Pembroke Pines, FL 33028
Relatives & Associates: Alexander Agudelo
Bill Agudelo
Fernando Agudelo
Guillermo Agudelo
Monica Agudelo
Email Addresses: agu****@gmail.com
Address History: 11870 Sw Coral Cove Parkways, Port Saint Lucie, FL 34987;
9294 Ketay Circle, Boca Raton, FL 33428;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33323;
Parkland, FL 33076
Aliases (AKA): V Coelho,
Val G Coelho,
Valdemar G Coelho,
Valdemiro M Coelho,
Valdemiro G Coelho
Email Addresses: val****@aol.com,
vco****@brighthorizons.com,
vco****@msn.com
Address History: 1072 Grove Park Circle, Boynton Beach, FL 33436;
370 Camino Gardens Boulevard Suite 104, Boca Raton, FL 33432;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Jensen Beach, FL 34957
Email Addresses: myo****@hotmail.com
Address History: 7811 Lismore Harbor Cove, Lake Worth, FL 33467;
9810 Boca Gardens Parkways Apt C, Boca Raton, FL 33496;
Fort Pierce, FL 34945;
Pompano Beach, FL 33073
Aliases (AKA): Lea Plotno
Relatives & Associates: Adam Goldstein
Alyssa Goldstein
Lea Goldstein
Martha Goldstein
Michael Goldstein
Phone Numbers: (561) 212-5441
(561) 389-4945
(561) 483-6869
(561) 483-7083
(561) 488-2384
Address History: 12396 Cascade Valley Lane, Boynton Beach, FL 33473;
9980 Central Park Boulevard N, Boca Raton, FL 33428;
Highland Beach, FL 33487;
Miami, FL 33131;
Naples, FL 34110
Aliases (AKA): Bella Altman,
Bella Lublin
Email Addresses: bel****@bellaforbeauty.com,
bel****@netzero.net,
bkr****@insightbb.com,
kri****@gmail.com,
kri****@yahoo.com
Address History: 5600 Lakeside Drive Apt 306, Pompano Beach, FL 33063;
8891 Bella Vista Drive # 2, Boca Raton, FL 33433;
Margate, FL 33063;
Parkland, FL 33076
Aliases (AKA): Pearl Rosenbla,
Pearl E Rosenblatt,
Perri M Rosenblatt
Relatives & Associates: Marcus Rosenblatt
Email Addresses: pro****@sbcglobal.net
Address History: 1072 Grove Park Circle, Boynton Beach, FL 33436;
9294 Ketay Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Pasadena, TX 77504
Aliases (AKA): Ayman Guirguis
Relatives & Associates: Karen Guirguis
Email Addresses: aba****@aol.com,
aym****@yahoo.com
Address History: 7506 Nw 42nd Street, Coral Springs, FL 33065;
23110 Sheila Street, Hayward, CA 94541;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33323;
Parkland, FL 33076
Aliases (AKA): A Coelho,
Allison M Coelho
Address History: 110 4th Avenue Apt 2, Bradley Beach, NJ 07720;
9294 Ketay Circle, Boca Raton, FL 33428;
Jupiter, FL 33458;
Tampa, FL 33625;
Louisville, KY 40207
Aliases (AKA): Celeste J Angelis,
Celeste J De,
Celeste J De Angelis,
Celeste Jean De-Angelis,
Celeste Deangelis
Relatives & Associates: Alex Deangelis
Joanne Deangelis
Kathleen Deangelis
Nicholas Deangelis
Olive Deangelis
Email Addresses: c.d****@insurance-nj.com,
cel****@hotmail.com,
cel****@yahoo.com,
dea****@yahoo.com
Address History: 135 Hunter Woods Drive, Gaston, SC 29053;
9294 Ketay Circle, Boca Raton, FL 33428;
Columbia, SC 29210;
West Columbia, SC 29170
Aliases (AKA): Tammi L Barber,
Tami Lorick Zitouni,
Tami L Zitouni
Email Addresses: luc****@yahoo.com
Address History: 7 Driftwood Drive, Livingston, NJ 07039;
9294 Ketay Circle, Boca Raton, FL 33428;
Morristown, NJ 07960;
Plymouth Meeting, PA 19462
Aliases (AKA): Michael Plotno,
Michale Plotno
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