Address History: 100 Se 5th Avenue Apt 217, Boca Raton, FL 33432;
101 Pebble Beach Drive, Little Rock, AR 72212;
Quitman, AR 72131;
Houston, TX 77024
Aliases (AKA): C Gring
Address History: 21351 Falls Ridge Way, Boca Raton, FL 33428
Address History: 21159 Falls Ridge Way, Boca Raton, FL 33428;
12326 Melrose Way, Boca Raton, FL 33428;
Kissimmee, FL 34747;
Tampa, FL 33612;
Jersey City, NJ 07302
Aliases (AKA): Courtney L Messina,
Courtney L Mosch
Email Addresses: crm****@icloud.com
Address History: 21366 Falls Ridge Way, Boca Raton, FL 33428;
12415 Cascades Pointe Drive # D, Boca Raton, FL 33428;
Miami, FL 33168;
Pompano Beach, FL 33067;
Brooklyn, NY 11234
Aliases (AKA): Richard D Simon
Email Addresses: esi****@aol.com,
esi****@iwon.com,
roc****@gmail.com
Address History: 22144 Cressmont Place, Boca Raton, FL 33428;
21134 Falls Ridge Way, Boca Raton, FL 33428;
North Babylon, NY 11703
Relatives & Associates: Mary Alimena
Phone Numbers: (561) 451-0733
Email Addresses: ral****@yahoo.com
Address History: 22205 Caldera Avenue, Boca Raton, FL 33428;
21238 Falls Ridge Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33306;
Lauderdale Lakes, FL 33309;
Carlisle, MA 01741
Aliases (AKA): Melissa Bonenfani,
Melissa L Bonenfant,
Melissa Cramer,
Melissa Lynn Hunt
Address History: 21334 Falls Ridge Way, Boca Raton, FL 33428;
340 Sw 16th Street, Boca Raton, FL 33432;
Coral Springs, FL 33065;
Pompano Beach, FL 33060;
Hinesville, GA 31313
Aliases (AKA): G Schneider,
Grant S Schneider,
Grant Steven Schneider,
L Schneider
Email Addresses: irv****@aol.com,
irv****@comcast.net,
lij****@aol.com
Address History: 630946 Po Box, Littleton, CO 80163;
21150 Falls Ridge Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33359;
Parkland, FL 33076
Address History: 21311 Falls Ridge Way, Boca Raton, FL 33428
Address History: 21190 Falls Ridge Way, Boca Raton, FL 33428;
1108 E Panhellenic Drive, Gainesville, FL 32601;
Miami, FL 33156;
Indianapolis, IN 46250;
Terre Haute, IN 47803
Aliases (AKA): Rebecca M Kristal,
Kristal Rebecca
Address History: 4511 S Ocean Boulevard Apt 806, Boca Raton, FL 33487;
21167 Falls Ridge Way, Boca Raton, FL 33428;
Flushing, NY 11358;
Old Bethpage, NY 11804;
Westbury, NY 11590
Aliases (AKA): Vivian A Kasetzis,
Vivian A Katos
Relatives & Associates: Elefteria Kafetzis
Elefteria Kafetzis
George Kafetzis
Maria Kafetzis
Mario Kafetzis
Phone Numbers: (561) 488-0777
Address History: 21878 Canadensis Circle, Boca Raton, FL 33428;
21247 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 852-9495
Address History: 21135 Falls Ridge Way, Boca Raton, FL 33428;
59 Half Hollow Road, Commack, NY 11725;
Deer Park, NY 11729;
Farmingdale, NY 11735
Aliases (AKA): L Dallara
Email Addresses: lda****@cs.com,
lin****@bellsouth.net,
lin****@aol.com
Address History: 21878 Canadensis Circle, Boca Raton, FL 33428;
21247 Falls Ridge Way, Boca Raton, FL 33428;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): S Roth,
Steve Roth
Address History: 21151 Falls Ridge Way, Boca Raton, FL 33428;
12443 Antille Drive, Boca Raton, FL 33428;
Lake Worth, FL 33467;
Bedford, TX 76095;
Keller, TX 76248
Phone Numbers: (561) 218-2729
Address History: 21175 Falls Ridge Way, Boca Raton, FL 33428;
3014 North Hayden Road Suite 104, Scottsdale, AZ 85251;
Saddle River, NJ 07458;
Upper Saddle River, NJ 07458;
Las Vegas, NV 89102
Aliases (AKA): Howard Ginsburg
Relatives & Associates: Sherry Babitz
Esther Ginsberg
Arnold Ginsburg
Bradley Ginsburg
Courtney Ginsburg
Email Addresses: gin****@bellsouth.net,
how****@aol.com
Address History: 21310 Falls Ridge Way, Boca Raton, FL 33428
Address History: 21326 Falls Ridge Way, Boca Raton, FL 33428
Address History: 21287 Falls Ridge Way, Boca Raton, FL 33428;
9809 Kamena Circle, Boynton Beach, FL 33436;
Delray Beach, FL 33484;
Wellington, FL 33414;
West Palm Beach, FL 33411
Aliases (AKA): Ana Gonzales,
Ana Maldonado
Phone Numbers: (561) 304-0351
Address History: 21311 Falls Ridge Way, Boca Raton, FL 33428;
3814 Nw 43rd Terrace, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33324;
Parkland, FL 33076;
Plantation, FL 33324
Aliases (AKA): J Hoch,
Jennifer Hoch,
Jennifer Hock,
J Koenig,
Jennifer L Koenig
Email Addresses: jen****@adelphia.net
Address History: 21247 Falls Ridge Way, Boca Raton, FL 33428;
7670 La Corniche Circle, Boca Raton, FL 33433
Aliases (AKA): Marcus Rosen,
Mark J Rosen
Address History: 23387 Serene Meadow Drive S, Boca Raton, FL 33428;
21263 Falls Ridge Way, Boca Raton, FL 33428
Relatives & Associates: Mohammad Jaferi
Phone Numbers: (561) 288-3545
Address History: 21319 Falls Ridge Way, Boca Raton, FL 33428;
3218 Trellis Place, San Jose, CA 95135;
Sunnyvale, CA 94087
Aliases (AKA): J Budziak
Email Addresses: jbu****@adelphia.net,
jbu****@comcast.net
Address History: 21182 Falls Ridge Way, Boca Raton, FL 33428;
9691 Arbor Oaks Court Apt 201, Boca Raton, FL 33428;
Dearborn, MI 48120
Phone Numbers: (561) 922-9024
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