Address History: 9770 Richmond Circle, Boca Raton, FL 33434;
9441 Burlington Place, Boca Raton, FL 33434;
Bronx, NY 10462
Aliases (AKA): Brian Patrick Ciuzio,
Brian Cuizio
Address History: 9770 Richmond Circle, Boca Raton, FL 33434
Aliases (AKA): Peter P Petrova
Address History: 9770 Richmond Circle, Boca Raton, FL 33434;
4384 N 78th Street, Scottsdale, AZ 85251
Phone Numbers: (305) 483-0369
Address History: 9770 Richmond Circle, Boca Raton, FL 33434;
10758 La Reina Road, Delray Beach, FL 33446;
Hialeah, FL 33018;
Miami, FL 33186
Email Addresses: ddi****@ameritech.net,
ddi****@aol.com,
ddi****@cfl.rr.com,
ddi****@yahoo.com
Address History: 9770 Richmond Circle, Boca Raton, FL 33434;
1047 W Chimney Pass Drive, Bluffdale, UT 84065;
Riverton, UT 84065
Relatives & Associates: Jonah Huggins
Phone Numbers: (561) 385-5403
Email Addresses: boz****@hotmail.com
Address History: 1400 Devon Road, Winter Park, FL 32789;
9770 Richmond Circle, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Orlando, FL 32801;
Tallahassee, FL 32313
Aliases (AKA): Alexander Dobrev,
Alexandre Dobrev
Relatives & Associates: Cara Hallmon
Address History: 4403 Nw 51st Court, Pompano Beach, FL 33073;
1357 Po Box, Boca Raton, FL 33429;
Coconut Creek, FL 33073;
Ocala, FL 34482
Aliases (AKA): James Allen Joiner,
James Joines
Address History: 11965 Donlin Drive, Wellington, FL 33414;
9770 Richmond Circle, Boca Raton, FL 33434;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Plantation, FL 33317
Aliases (AKA): Zach Lane
Phone Numbers: (330) 630-0628
Email Addresses: rec****@hotmail.com,
rec****@sbcglobal.net,
rec****@hotmail.com
Address History: 3001 N Oakland Forest Drive Apt 102, Fort Lauderdale, FL 33309;
9770 Richmond Circle, Boca Raton, FL 33434;
Oakland Park, FL 33309
Phone Numbers: (561) 470-8878
Email Addresses: mar****@gmail.com,
mar****@yahoo.com
Address History: 32 Colonial Club Drive Apt 102, Boynton Beach, FL 33435;
8327 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (561) 369-4568
Email Addresses: apa****@gmail.com
Address History: 18031 Dequindre Street, Detroit, MI 48234;
9770 Richmond Circle, Boca Raton, FL 33434;
Grand Rapids, MI 49546
Aliases (AKA): Beverly A Winfrey
Email Addresses: bev****@yahoo.com,
bev****@yahoo.com
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