Address History: 9848 Grand Verde Way Apt 1102, Boca Raton, FL 33428;
9808 Grand Verde Way Apartment 809, Boca Raton, FL 33428;
Pompano Beach, FL 33062
Aliases (AKA): Connie Luongo,
Connie R Luongo,
Immacolatta R Luongo,
Immacolata Ricatti
Address History: 9848 Grand Verde Way Apt 1107, Boca Raton, FL 33428;
18738 Cape Sable Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Helen Argyros-Leventakos,
H Leventakos,
Helen Argyros Leventakos,
Helen Leventakos
Relatives & Associates: Alexandros Argiros
Maria Argyos
Alexandra Argyros
Aspasia Argyros
Athina Argyros
Email Addresses: vle****@yahoo.com
Address History: 9848 Grand Verde Way, Boca Raton, FL 33428;
9853 Majorca Place, Boca Raton, FL 33434
Email Addresses: pet****@earthlink.net
Address History: 9848 Grand Verde Way Apt 1107, Boca Raton, FL 33428;
8130 Glades Road # 383, Boca Raton, FL 33434;
Jacksonville, FL 32256;
Saint Johns, FL 32259
Aliases (AKA): Vicky Markosov
Relatives & Associates: Angelika Goldstein
Christopher Hawkins
Aleksey Markosov
Anish Markosov
Arthur Markosov
Email Addresses: ama****@comcast.net,
chr****@gmail.com,
ksc****@worldnet.att.net,
she****@att.net,
vic****@yahoo.com
Address History: 9848 Grand Verde Way Apt 1106, Boca Raton, FL 33428;
265 21st Street Northeast, Boca Raton, FL 33499;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Jupiter, FL 33478
Aliases (AKA): Barbara Joan Festa,
Barbara Martindale,
Barbara F Martindale
Email Addresses: mar****@ameritrade.com,
mar****@aol.com,
mar****@sbcglobal.net,
mar****@yahoo.com
Address History: 9848 Grand Verde Way Apt 1109, Boca Raton, FL 33428;
7003 E Ohio Drive, Denver, CO 80224;
New York, NY 10025
Relatives & Associates: Rachel Itzkowitz
Ann Lifschitz
Hadassa Lifschitz
Mervyn Lifschitz
Naomi Lifschitz
Address History: 9848 Grand Verde Way Apt 1108, Boca Raton, FL 33428;
3835 Dinosaur Street, Castle Rock, CO 80109;
Carolina, PR 00982;
San Juan, PR 00926
Aliases (AKA): Rodolpho P Pagesy,
Rodolpho P Roussel
Address History: 9848 Grand Verde Way Apt 1111, Boca Raton, FL 33428;
208 Quisisana Road, Apex, NC 27502;
Omaha, NE 68122;
Newburgh, NY 12550;
Falls Church, VA 22043
Aliases (AKA): Donna Buccieri,
D Burlingame,
Donna M Burlingame
Relatives & Associates: Anthony Buccieri
Maryanne Buccieri
Theresa Buccieri
Thom Buccieri
David Burlingame
Address History: 9880 Grand Verde Way Apt 1609, Boca Raton, FL 33428;
7600 Elmridge Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Pompano Beach, FL 33073
Aliases (AKA): Brian Charles Pilato,
Brian C Tilato
Address History: 9848 Grand Verde Way Apt 1108, Boca Raton, FL 33428;
200 Laguna Avenue Apt 521, Carolina, PR 00979;
Cidra, PR 00739;
Guaynabo, PR 00969;
San Juan, PR 00921
Aliases (AKA): Brenda L Velez
Phone Numbers: (787) 946-3297
Address History: 9848 Grand Verde Way Apt 1111, Boca Raton, FL 33428;
3957 Constance Street, New Orleans, LA 70115;
Framingham, MA 01702
Phone Numbers: (508) 872-6553
Address History: 9848 Grand Verde Way Apt 1109, Boca Raton, FL 33428;
11875 Terrill Ridge Drive, Davidson, NC 28036;
New York, NY 10025;
West Hempstead, NY 11552
Aliases (AKA): Joshua Wilensky
Relatives & Associates: Rachel Moskowitz
Martha Walinsky
Abraham Wilensky
Corinne Wilensky
David Wilensky
Address History: 9848 Grand Verde Way Apt 1108, Boca Raton, FL 33428;
1022 Spa Road Apt B, Annapolis, MD 21403;
Glen Burnie, MD 21061;
Wrightsville, PA 17368;
York, PA 17402
Aliases (AKA): Geremy T Fink
Relatives & Associates: Robin Klau
Email Addresses: jfi****@yahoo.com
Address History: 9848 Grand Verde Way Apt 1104, Boca Raton, FL 33428;
5502 Broken Sound Boulevard Nw Apt 3208, Boca Raton, FL 33487;
Miami, FL 33176
Aliases (AKA): Tom Koch,
Thomas Robert Kock
Address History: 9848 Grand Verde Way Apt 1104, Boca Raton, FL 33428;
8655 California Avenue, South Gate, CA 90280;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Aliases (AKA): Carlos Carlos Bedoya,
Juan C Bedoya
Phone Numbers: (561) 706-3186
Address History: 9848 Grand Verde Way #1112, Boca Raton, FL 33428;
7978 Lexington Club Boulevard Apt A, Delray Beach, FL 33446;
Saint Petersburg, FL 33707
Address History: 9848 Grand Verde Way Apt 1107, Boca Raton, FL 33428;
247 Walton Street, Englewood, NJ 07631;
Brooklyn, NY 11219;
Staten Island, NY 10314
Email Addresses: fri****@live.com,
gmj****@aol.com,
gmj****@excite.com,
gmj****@sbcglobal.net,
mj1****@aol.com
Address History: 9848 Grand Verde Way Apt 1112, Boca Raton, FL 33428;
7978 Lexington Club Boulevard Apt A, Delray Beach, FL 33446;
Saint Petersburg, FL 33707
Phone Numbers: (561) 381-5056
(561) 451-9218
(561) 523-5515
(727) 384-4377
(818) 766-9556
Address History: 9848 Grand Verde Way Apt 1102, Boca Raton, FL 33428;
9808 Grand Verde Way Apartment 809, Boca Raton, FL 33428;
Pompano Beach, FL 33062;
Springfield, MA 01105
Aliases (AKA): Rosario Liongo,
Rosario M Luongo
Address History: 9848 Grand Verde Way Apartment 1101, Boca Raton, FL 33428;
10918 Nw 56th Court, Coral Springs, FL 33076;
Deerfield Beach, FL 33442;
Orlando, FL 32814;
West Palm Beach, FL 33405
Aliases (AKA): Paul Iaciofano
Relatives & Associates: Kathleen Hanley
Annette Iaciofano
Brian Iaciofano
Joseph Iaciofano
Michael Iaciofano
Address History: 9848 Grand Verde Way Apt 1110, Boca Raton, FL 33428;
18970 Adagio Drive, Boca Raton, FL 33498;
Westfield, NJ 07090
Phone Numbers: (561) 883-2576
Address History: 9848 Grand Verde Way Apt 1105, Boca Raton, FL 33428;
1457 S Le Jeune Road Apt 3, Miami, FL 33134;
Brooklyn, NY 11210;
Staten Island, NY 10302
Aliases (AKA): Anna Khalatyan,
Anna Rezavken,
Anna Rezavkev
Address History: 9848 Grand Verde Way Apt 1113, Boca Raton, FL 33428
Phone Numbers: (561) 723-3374
Address History: 9848 Grand Verde Way Apt 1107, Boca Raton, FL 33428;
247 Walton Street, Englewood, NJ 07631;
Brooklyn, NY 11219;
Buffalo, NY 14217;
Kenmore, NY 14217
Aliases (AKA): Frieda Jacob,
Freida Jacobs
Email Addresses: fja****@rnrlawgroup.com
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