Address History: 9386 Boca River Circle, Boca Raton, FL 33434;
6250 Palm Trace Landings Drive, Davie, FL 33314;
Fort Lauderdale, FL 33319;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Elsie Hilaire,
Elsie Hilarie
Address History: 9386 Boca River Circle, Boca Raton, FL 33434
Address History: 9386 Boca River Circle, Boca Raton, FL 33434
Address History: 9386 Boca River Circle, Boca Raton, FL 33434;
3939 Ne 5th Avenue Apt D206, Boca Raton, FL 33431
Relatives & Associates: John Kaminski
Phone Numbers: (561) 995-5608
Address History: 9386 Boca River Circle, Boca Raton, FL 33434;
17613 Middle Lake Drive, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321
Aliases (AKA): Leonard Bulakoff,
Len Burlakoff
Relatives & Associates: Ian Burklakoff
Alec Burlakoff
Alecia Burlakoff
Bernard Burlakoff
Ellyn Burlakoff
Address History: 12631 Little Palm Lane, Boca Raton, FL 33428;
9709 Arbor Oaks Lane, Boca Raton, FL 33428;
Canton, MA 02021
Aliases (AKA): Fernando L Ortiz,
Fernando Ortiz
Address History: 22127 Majestic Woods Way, Boca Raton, FL 33428;
6552 Arleigh Court Apartment 103, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Lutz, FL 33559;
Tampa, FL 33634
Aliases (AKA): Diego Luis Ortiz
Email Addresses: dor****@hotmail.com
Address History: 22183 Majestic Woods Way, Boca Raton, FL 33428;
11026 Andasol Avenue, Granada Hills, CA 91344;
Margate, FL 33068;
Avon, MA 02322
Address History: 5340 Nw 2nd Avenue Ph 22, Boca Raton, FL 33487;
9386 Boca River Circle, Boca Raton, FL 33434
Aliases (AKA): Karen Ahearn,
K Kaminski
Phone Numbers: (561) 995-5608
Address History: 17613 Middle Lake Drive, Boca Raton, FL 33496;
4139 Viaduct Marina, Marina Del Rey, CA 90292;
Fort Lauderdale, FL 33321;
Jacksonville Beach, FL 32250
Aliases (AKA): Ian Brulakoff,
Ian Burlakoff
Relatives & Associates: Alec Burlakoff
Alecia Burlakoff
Bernard Burlakoff
Ellyn Burlakoff
Len Burlakoff
Address History: 22183 Majestic Woods Way, Boca Raton, FL 33428;
11026 Andasol Avenue, Granada Hills, CA 91344;
Pompano Beach, FL 33068;
Avon, MA 02322
Aliases (AKA): Ruth A Ortiz
Phone Numbers: (561) 483-4859
(561) 596-3060
(561) 702-2410
(818) 939-9109
Address History: 22 Royal Palm Way Unit 105, Boca Raton, FL 33432;
6552 Arleigh Court Apt 103, Boca Raton, FL 33433
Relatives & Associates: Carlene Carr
Ruth Mackay
Christina Ortiz
Diego Ortiz
Fernando Ortiz
Phone Numbers: (561) 542-3526
(561) 558-9886
Email Addresses: eri****@gmail.com
Address History: 5340 Nw 2nd Avenue Ph 22, Boca Raton, FL 33487;
9386 Boca River Circle, Boca Raton, FL 33434;
Tampa, FL 33615
Phone Numbers: (561) 995-5608
Address History: 2851 Ne 183rd Street Apt 2212, North Miami Beach, FL 33160;
9386 Boca River Circle, Boca Raton, FL 33434;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33026
Aliases (AKA): Sandi Adler,
Sandi Adler Adler,
Sandi T Cornelius
Email Addresses: ale****@yahoo.com
Address History: 6380 Bella Circle Unit 906, Boynton Beach, FL 33437;
9386 Boca River Circle, Boca Raton, FL 33434;
Bradenton, FL 34202;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33327
Aliases (AKA): Jill Stacey Defrain,
Jill Fishgold,
Jill Jacobs,
Jill Stacey Limon,
Jill Limon
Email Addresses: jil****@comcast.net
Address History: 214 Gaston Court # 5, Boynton Beach, FL 33436;
9386 Boca River Circle, Boca Raton, FL 33434;
Bradenton, FL 34202;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Robert Joseph Defrain
Email Addresses: def****@comcast.net,
jac****@hotmail.com
Address History: 223 N E Street Apt 1, Lake Worth, FL 33460;
9386 Boca River Circle, Boca Raton, FL 33434;
Pompano Beach, FL 33064;
West Palm Beach, FL 33415
Aliases (AKA): Marta B Beetle,
Martha Beetle,
Marta B Defrain
Relatives & Associates: Marie Brown
Mark Brown
Jill Defrain
Robert Defrain
Email Addresses: mar****@aol.com
Address History: 411 Chapel Drive Apt 434, Tallahassee, FL 32304;
9386 Boca River Circle, Boca Raton, FL 33434;
Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33311
Aliases (AKA): Raymond Faugues Loiseau
Relatives & Associates: Raymonde Beechum
Devonne Loiseau
Tyler Loiseau
Wilfrand Loiseau
Benny Losieau
Email Addresses: rfl****@fsu.edu,
rfl****@fsu.edu,
rfl****@yahoo.com,
rlo****@aol.com
Address History: 5245 China Sea Drive, Tavares, FL 32778;
9386 Boca River Circle, Boca Raton, FL 33434;
Margate, FL 33068;
Pompano Beach, FL 33068;
Riverview, FL 33579
Address History: 7403 Rosy Periwinkle Court, Tampa, FL 33619;
9386 Boca River Circle, Boca Raton, FL 33434;
Delray Beach, FL 33445;
Kissimmee, FL 34744;
Orlando, FL 32837
Relatives & Associates: Gerald Belidor
Gerardson Belidor
Kerton Belidor
Keurcine Belidor
Keurcine Belidor
Phone Numbers: (407) 582-9143
Email Addresses: wil****@mail.usf.edu
Address History: 213 Little Creek Lane, Winter Springs, FL 32708;
1111 Post Lake Place Apt 113, Apopka, FL 32703;
Boca Raton, FL 33428;
Longwood, FL 32750;
Orlando, FL 32817
Address History: 121 Chelsea Point, Mooresville, NC 28117;
9386 Boca River Circle, Boca Raton, FL 33434;
Longwood, FL 32750;
Lawrenceville, GA 30044;
Simpsonville, SC 29681
Aliases (AKA): Karen Ann Anson
Email Addresses: kan****@centurytel.net,
kka****@aol.com
Address History: 2129 130th Avenue, Baldwin, WI 54002;
9386 Boca River Circle, Boca Raton, FL 33434;
Fort Lauderdale, FL 33319;
Hallandale, FL 33009;
Struthers, OH 44471
Aliases (AKA): Terry Melvin
Email Addresses: ter****@adelphia.net,
ter****@cox.net
Address History: 95 Pine Tree Lane, Rochester, NY 14617;
23049 Viaduct Stel, Boca Raton, FL 33433;
Pompano Beach, FL 33062;
West Palm Beach, FL 33415
Aliases (AKA): Wendy M De Wolf,
Wendy M Dewolf,
Wendy M Wolf
Address History: 2121 Larkspur Drive, Carrollton, TX 75010;
9386 Boca River Circle, Boca Raton, FL 33434;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Dallas, TX 75204
Aliases (AKA): Lisa A Arcese,
Lisa A Spampinat,
Lisa A Spampinato
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