Address History: 1600 1st Avenue W Apt 103, Bradenton, FL 34205;
909 50th Avenue W, Bradenton, FL 34207;
Longboat Key, FL 34228;
New Port Richey, FL 34655;
North Port, FL 34287
Aliases (AKA): Hikmet J Dine,
Darlene J Magnani,
D White,
Darlene J White
Address History: 15 Old Schoolhouse Lane, Roslyn, NY 11576;
1195 Berea Drive, Boulder, CO 80305;
Chesterfield, MO 63017;
Fort Lee, NJ 07024;
Hackensack, NJ 07601
Aliases (AKA): Daniel Avizov,
Danny E Avizov
Address History: 11812 Aintree Court, New Port Richey, FL 34655;
2045 Gulf Of Mexico Drive Unit 203, Longboat Key, FL 34228;
Trinity, FL 34655;
Dumont, NJ 07628;
Keyport, NJ 07735
Aliases (AKA): C White,
Charles F White,
Darlene White
Address History: 11 West Quackenbush Avenue, Dumont, NJ 07628;
5360 Toscana Way, San Diego, CA 92122;
Longboat Key, FL 34228;
North Port, FL 34287;
Trinity, FL 34655
Aliases (AKA): Darlene J White,
Darlene White
Email Addresses: all****@ameritrade.com,
dwh****@aol.com,
dwh****@tampabay.rr.com,
sea****@aol.com,
sea****@bellsouth.net
Address History: 1213 Briar Way, Fort Lee, NJ 07024;
1600 Center Avenue Apt 7i, Fort Lee, NJ 07024;
New York, NY 10036;
Orangeburg, NY 10962
Aliases (AKA): Eli Avizov
Email Addresses: eav****@yahoo.com
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