Address History: 1605 Yellowheart Way, Hollywood, FL 33019;
1801 South Ocean Drive Penthouse 32, Fort Lauderdale, FL 33316;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33137
Aliases (AKA): D Poletaev,
Dimitri Poletaev,
Dmitri Poletaev
Relatives & Associates: Evelina Dobyshava
Boris Poletaev
James Poletaev
Marina Poletaev
Marina Poletaev
Email Addresses: dmi****@monmouth.com,
dmi****@mac.com,
mpo****@verizon.net
Address History: 14951 Royal Oaks Lane Apt 2308, Miami, FL 33181;
1605 Yellowheart Way, Hollywood, FL 33019;
Miami Beach, FL 33139;
North Miami Beach, FL 33160;
Brooklyn, NY 11231
Aliases (AKA): Evelina Raymond Dobyshava,
Evelina Poletaev
Address History: 2710 Webb Avenue Apt 5a, Bronx, NY 10468;
2122 Ne 167th Street Apt H4, Miami, FL 33162;
North Miami, FL 33161;
North Miami Beach, FL 33162;
Beltsville, MD 20705
Relatives & Associates: Nicolas Paula
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