Address History: 738 Nw 42nd Way, Deerfield Beach, FL 33442;
22 Sanford Lane, Lafayette, CA 94549;
Walnut Creek, CA 94595;
Boca Raton, FL 33433;
Estero, FL 33928
Aliases (AKA): Milana Fronimakis,
Milana Lublin
Relatives & Associates: Edward Barsky
Oleksandra Barsky
Paul Barsky
Antonios Fronimakis
Erick Fronmiakis
Address History: 26 Weldon Street Apt 32, Jersey City, NJ 07306;
2716 John F Kennedy Boulevard, Jersey City, NJ 07306
Aliases (AKA): Micheal A Mikhail
Relatives & Associates: Basem Mikhaeil
Address History: 458 Neptune Avenue Apt 5c, Brooklyn, NY 11224;
6657 Quiet Wave Trail Unit 98, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Jersey City, NJ 07302;
Staten Island, NY 10312
Aliases (AKA): N Lublin,
N Nigmadzhanov,
Nelya Nigmadzhanov,
Nelya Nigmadzhanova
Address History: 272 Wyckoff Street Apt 3j, Brooklyn, NY 11217;
7 Court Drive, Wilmington, DE 19805;
Jersey City, NJ 07304;
Bronx, NY 10456;
Staten Island, NY 10301
Aliases (AKA): Karina G Centero,
Carina Montero,
Karina G Montero-Centeno
Relatives & Associates: Abraham Montero
Abraham Montero
Dania Montero
Dennis Montero
Felicita Montero
Email Addresses: jul****@yahoo.com,
mon****@gmail.com
Address History: 738 Nw 42nd Way, Deerfield Beach, FL 33442;
6657 Quiet Wave Trail Unit 98, Boca Raton, FL 33433;
Jersey City, NJ 07302;
Brooklyn, NY 11218
Phone Numbers: (201) 332-3572
(718) 996-6341
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