Address History: 9674 Nevada Place, Boca Raton, FL 33434;
264 Sw 1st Street, Boca Raton, FL 33432;
Hawthorne, NJ 07506;
Paterson, NJ 07502;
Glendale, NY 11385
Aliases (AKA): Nadine Czerniawsky,
N Czerniawskyj,
Nadine C Czerniawskyj,
Nadine Vargas,
Nadine Vargus
Relatives & Associates: Nadja Czerniawsky
Lubov Czerniawskyj
Nick Czerniawskyj
Olga Czerniawskyj
Nina Hassanein
Address History: 23171 Rainbow Road, Boca Raton, FL 33428;
9674 Nevada Place, Boca Raton, FL 33434;
Frostproof, FL 33843;
Miami, FL 33169;
Arlington, TX 76002
Address History: 4570 Nw 18th Avenue Ph 9, Pompano Beach, FL 33064;
9674 Nevada Place, Boca Raton, FL 33434;
Deerfield Beach, FL 33442
Aliases (AKA): Nancy Leiva,
Nancy Josefina Perdomo
Phone Numbers: (954) 226-8659
Address History: 16460 Venetia E Viaduct, Delray Beach, FL 33484;
9674 Nevada Place, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33069;
Allentown, PA 18104
Aliases (AKA): Marla B Obrien,
M Phillips,
Marla Marla Phillips,
Marla B Schwartz
Address History: 1715 Mountain Cove, San Antonio, TX 78258;
1515 Highway # 102, Boca Raton, FL 33432;
Arlington, TX 76002
Aliases (AKA): Sheryl Lynn Jerry,
Sheryl Lynn Moss
Email Addresses: she****@cgmoss.com,
slm****@yahoo.com,
smo****@neisd.net
Address History: 1715 Mountain Cove, San Antonio, TX 78258;
10374 Boca Entrada Boulevard Apt 233, Boca Raton, FL 33428;
Arlington, TX 76002
Relatives & Associates: Sheryl Lmoss
Arnita Moss
Charles Moss
Charles Moss
Kathy Phillip
Address History: 1651 Dan Road, Robbins, NC 27325;
9674 Nevada Place, Boca Raton, FL 33434;
Raleigh, NC 27615
Phone Numbers: (910) 464-2184
Address History: 563 A Avenue Apt D, Redondo Beach, CA 90277;
563 Avenue A Apt D, Redondo Beach, CA 90277;
Victorville, CA 92392;
Boca Raton, FL 33496;
Deerfield Beach, FL 33442
Aliases (AKA): Nancy Elizabeth Elder,
Nancy E Estes,
Nancy Elizabeth Loucas,
Nancy E Loucas,
Nancy E Sutthoff
Address History: 1651 Dan Road, Robbins, NC 27325;
9674 Nevada Place, Boca Raton, FL 33434;
Raleigh, NC 27615
Email Addresses: har****@aol.com
Address History: 133 Cedar Circle, Powell, TN 37849;
5902 W Royal Palm Road, Glendale, AZ 85302;
Phoenix, AZ 85027;
Boca Raton, FL 33434
Email Addresses: nay****@yahoo.com
Address History: 563 A Avenue Apt D, Redondo Beach, CA 90277;
563 Avenue A Apt D, Redondo Beach, CA 90277;
Boca Raton, FL 33434
Aliases (AKA): Bernie Sutthoff
Relatives & Associates: Nancy Elder
Phone Numbers: (561) 852-3560
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