Address History: 9539 Silverspring Lane, Boca Raton, FL 33434;
9483 Boca Gardens Circle S Apt D, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33071;
Bernardston, MA 01337
Aliases (AKA): Mark Natale,
Mark J Natale
Address History: 9539 Silverspring Lane, Boca Raton, FL 33434;
3135 Chapel Hill Boulevard, Boynton Beach, FL 33435;
Lake Worth, FL 33463;
Miami Beach, FL 33139;
West Palm Beach, FL 33418
Aliases (AKA): Ashley Barnes,
Ashley M Barnes,
Ashley A Farrell,
Ashley M Farrell
Address History: 9539 Silverspring Lane, Boca Raton, FL 33434
Phone Numbers: (561) 483-9779
Email Addresses: mik****@address.com
Address History: 9539 Silverspring Lane, Boca Raton, FL 33434;
5661 Pacific Boulevard Apt 2608, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Hollywood, FL 33026
Aliases (AKA): Dan Farrell,
Daniel Sarrell
Email Addresses: cef****@mindspring.com,
dfa****@netzero.net
Address History: 10873 La Salinas Circle, Boca Raton, FL 33428;
18903 Avalon Boulevard, Carson, CA 90746;
Cerritos, CA 90703;
Inglewood, CA 90303;
Rosemead, CA 91770
Aliases (AKA): Delbert Jones
Relatives & Associates: Brittney Jones
Email Addresses: del****@yahoo.com,
del****@gmail.com,
kin****@gmail.com,
kin****@gmail.com,
mim****@gmail.com
Address History: 5700 Nw 2nd Avenue Apt 212, Boca Raton, FL 33487;
55 Se 14th Street Apt 204, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Palm Coast, FL 32164;
Cliffside Park, NJ 07010
Aliases (AKA): Zary Tiratsuyan
Relatives & Associates: Eric Stepanian
Tigran Terteryan
Liana Tirasuyan
Aida Tiratsuyan
Arakel Tiratsuyan
Address History: 1800 East Palm Canyon Drive, Palm Springs, CA 92264;
401 1455a Market Street Suite, San Francisco, CA 94103;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33334;
Hollywood, FL 33020
Aliases (AKA): Barbara E Dyball,
Barbara Malo,
Barbara D Malo
Email Addresses: bar****@msn.com
Address History: 6503 N Military Trail Apt 1306, Boca Raton, FL 33496;
6503 North Military Trail Apartment 4506, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Aliases (AKA): Cynthia S Balog,
Cynthia L Natale
Email Addresses: mik****@address.com,
mik****@aol.com
Address History: 6503 N Military Trail Apt 4506, Boca Raton, FL 33496;
9539 Silverspring Lane, Boca Raton, FL 33434;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Jill C Aaronson,
Jill Caitlin Natale
Relatives & Associates: Benjamin Aaronson
Finai Aaronson
Morris Aaronson
Peter Aaronson
Jessica Horn
Address History: 10873 La Salinas Circle, Boca Raton, FL 33428;
2620 W 108th Street, Inglewood, CA 90303;
Los Angeles, CA 90056;
Las Vegas, NV 89117;
North Las Vegas, NV 89081
Email Addresses: bri****@clarkcountynv.gov,
bro****@clarkcountynv.gov
Address History: 426 Outlook Drive, Ponte Vedra, FL 32081;
811 Windover Road Ste B, Jonesboro, AR 72401;
Anaheim, CA 92817;
Apple Valley, CA 92307;
Concord, CA 94519
Aliases (AKA): Jonathan F Balog,
Jonathon F Balog,
Jonathon Forest Balog
Email Addresses: jon****@excite.com
Address History: 4599 Holly Lake Drive, Lake Worth, FL 33463;
9539 Silverspring Lane, Boca Raton, FL 33434;
Las Vegas, NV 89178;
Yonkers, NY 10703
Aliases (AKA): Hovannes Tiratsuyan
Relatives & Associates: Eric Stepanian
Tigran Terteryan
Liana Tirasuyan
Aida Tiratsuyan
Arutyon Tiratsuyan
Address History: 875 Brush Lane, Cocoa, FL 32926;
9539 Silverspring Lane, Boca Raton, FL 33434;
Davie, FL 33314;
Fort Lauderdale, FL 33334;
Hollywood, FL 33020
Aliases (AKA): Elizabeth Dyball,
Elizabeth M Dyball,
Elizabeth A Dybau
Address History: 4601 Nw 7th Place, Deerfield Beach, FL 33442;
29424 N 46th Place, Cave Creek, AZ 85331;
Chandler, AZ 85226;
Gilbert, AZ 85234;
Phoenix, AZ 85054
Aliases (AKA): Ricardo Ribeiro,
Richard E Ribeiro
Email Addresses: ric****@hotmail.com,
rri****@rochester.rr.com,
rri****@yahoo.com,
rri****@yahoo.com
Address History: 5172 Buchanan Road, Delray Beach, FL 33484;
2805 Po Box, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Lake Worth, FL 33463
Aliases (AKA): Jeff Balog
Address History: 104 Kings Way, Carmel, NY 10512;
9539 Silverspring Lane, Boca Raton, FL 33434;
Putnam Valley, NY 10579;
Yorktown Heights, NY 10598
Aliases (AKA): Garo Tiratsuyan,
Gary Popularlivin Tiratsuyan
Relatives & Associates: Eric Stepanian
Liana Tirasuyan
Aida Tiratsuyan
Arutyon Tiratsuyan
Arutyun Tiratsuyan
Email Addresses: coo****@optonline.net,
gar****@aol.com,
gti****@yahoo.com
Address History: 10045 Heritage Desert Street, Las Vegas, NV 89178;
330 E Cypress Street Apt 101, Glendale, CA 91205;
Boca Raton, FL 33487
Aliases (AKA): Andranik A Martirosyan,
Andy A Martirosyan
Address History: 74 Spinning Wheel Road, Fairfield, CT 06824;
23 Robert Court, Fairfield, CT 06824;
Boca Raton, FL 33434
Address History: 10045 Heritage Desert Street, Las Vegas, NV 89178;
9539 Silverspring Lane, Boca Raton, FL 33434;
Mount Vernon, NY 10552;
Yonkers, NY 10705
Aliases (AKA): Liana Tiratsuyan
Relatives & Associates: Eric Stepanian
Tigran Terteryan
Aida Tiratsuyan
Arutyon Tiratsuyan
Arutyun Tiratsuyan
Phone Numbers: (914) 963-1819
(914) 968-7193
Address History: 1550 Beacon Street Apt 5g, Brookline, MA 02446;
9539 Silverspring Lane, Boca Raton, FL 33434;
Chestnut Hill, MA 02467;
New York, NY 10021
Email Addresses: fha****@gte.net
Address History: 376 E Hill Road, Bernardston, MA 01337;
9539 Silverspring Lane, Boca Raton, FL 33434
Phone Numbers: (413) 774-2642
(561) 483-9779
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