Address History: 1630 Aerial Way Se, Salem, OR 97302;
22480 Sw 65th Avenue, Boca Raton, FL 33428;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33021
Aliases (AKA): Elena Ganchenko
Relatives & Associates: Tin Alekseyenko
Aleksander Brichuk
Alexander Brichuk
Margarita Brichuk
Maria Brichuk
Address History: 290362 Po Box, Davie, FL 33329;
2700 S University Drive Apt 3b, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33021;
Jacksonville, FL 32257
Aliases (AKA): Matt Hinkel,
Matthew Hinkel,
Morton T Hinkel
Email Addresses: lil****@yahoo.com
Address History: 194 Baltic Street, Brooklyn, NY 11201;
201 Baltic Street, Brooklyn, NY 11201;
Fajardo, PR 00738
Phone Numbers: (754) 201-1576
Address History: 5826 Mohr Loop, Tampa, FL 33615;
7640 Nw 15th Street, Pembroke Pines, FL 33024;
Middletown, NY 10940
Address History: 2268 Mayport Road #63, Atlantic Beach, FL 32233;
2700 S University Drive Apt 3b, Davie, FL 33328;
Fort Lauderdale, FL 33312;
Jacksonville, FL 32256;
Valdosta, GA 31601
Email Addresses: hin****@bellsouth.net,
kay****@aol.com,
kay****@bellsouth.net,
kay****@earthlink.net,
kay****@msn.com
Address History: 194 Baltic Street Apt 1, Brooklyn, NY 11201;
201 Baltic Street, Brooklyn, NY 11201;
Fajardo, PR 00738;
San Juan, PR 00923
Relatives & Associates: Monica Cruz
Address History: 1561 Nw 79th Avenue, Hollywood, FL 33024;
2200 Nw 137th Avenue, Fort Lauderdale, FL 33323;
Pompano Beach, FL 33067
Email Addresses: gob****@aol.com,
int****@yahoo.com,
kev****@gmail.com,
mat****@yahoo.com,
riz****@mindless.com
Address History: 2700 S University Drive, Davie, FL 33328;
3637 W Forge Road, Davie, FL 33328;
Fort Lauderdale, FL 33312;
Jacksonville, FL 32257
Phone Numbers: (754) 201-1576
(904) 737-5171
(954) 893-6917
Address History: 2630 Nw 98th Avenue, Fort Lauderdale, FL 33322;
10612 Nw 10th Street # 205, Hollywood, FL 33026;
Durham, NC 27713
Email Addresses: fmu****@gmail.com,
joi****@netscape.net,
kev****@gmail.com,
kev****@yahoo.com,
man****@bellsouth.net
Address History: 1445 Atlantic Shores Boulevard Apt 609, Hallandale, FL 33009;
404 E Division Street, Clermont, FL 34715;
Hallandale Beach, FL 33009;
Hollywood, FL 33020;
Minneola, FL 34715
Aliases (AKA): D Cholak,
Daniel B Cholak
Address History: 1561 Nw 79th Avenue, Hollywood, FL 33024
Aliases (AKA): Reshma Mathura
Relatives & Associates: Terry Mul-Chan
Jordan Mulchan
Kevis Mulchan
Richard Mulchan
Sarah Mulchan
Phone Numbers: (754) 201-1576
(954) 391-9760
(954) 450-4294
Email Addresses: cef****@yahoo.com
Address History: 1445 Atlantic Shores Boulevard Apt 609, Hallandale, FL 33009;
404 E Division Street, Clermont, FL 34715;
Hallandale Beach, FL 33009;
Hollywood, FL 33020;
Minneola, FL 34715
Aliases (AKA): Cornelia Cholak
Relatives & Associates: Daniel Cholak
Daniel Cholak
David Cholak
Thomas Cholak
Kim Nguyen
Phone Numbers: (754) 201-1576
(954) 458-4140
Address History: 13770 Sw 31st Street, Hollywood, FL 33027;
17035 E Florida Place, Aurora, CO 80017;
Denver, CO 80231;
Fort Worth, TX 76179;
North Richland Hills, TX 76180
Aliases (AKA): Shannon D Wouolard
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