Address History: 21230 Falls Ridge Way, Boca Raton, FL 33428;
2451 E 11th Street, Brooklyn, NY 11235;
Merrick, NY 11566
Aliases (AKA): Frank Iovino,
Jospeh Iovino
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: 21318 Falls Ridge Way, Boca Raton, FL 33428;
18237 Clear Brook Circle, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Margate, FL 33063
Aliases (AKA): Dean Anthony Spirelli,
Dean Ma Spirelli,
Dean Dc Spirelli
Relatives & Associates: Alexandra Spirelli
Anna Spirelli
Anthony Spirelli
Michelle Spirelli
Phyllis Spirelli
Email Addresses: drd****@roadrunner.com,
dsp****@hotmail.com
Address History: 375 Ne 6th Street, Boca Raton, FL 33432;
12367 Cascades Pointe Drive, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Jupiter, FL 33477;
Palm Beach Gardens, FL 33418
Aliases (AKA): Jason Everett Eisenberg
Relatives & Associates: Lori Abend
Lisa Eisenberg
Marlene Eisenberg
Nancy Eisenberg
Stephen Eisenberg
Address History: 21303 Falls Ridge Way, Boca Raton, FL 33428
Relatives & Associates: Ardell Firestone
David Firestone
Gregory Firestone
Nathan Firestone
Emilee Holt
Address History: 21342 Falls Ridge Way, Boca Raton, FL 33428
Aliases (AKA): Nicholas Yi,
Nick Yi
Address History: 21302 Falls Ridge Way, Boca Raton, FL 33428;
6607 Ne 120th Street, Kansas City, MO 64166;
Maryville, MO 64468;
Saint Louis, MO 63108
Aliases (AKA): Jen Tyrakoski,
Jennifer Tyrakoski
Phone Numbers: (816) 734-7106
Address History: 20981 Verano Way, Boca Raton, FL 33433;
21263 Falls Ridge Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33317
Aliases (AKA): J Weinstein,
Jeff K Weinstein,
Jeffrey K Weinstien
Relatives & Associates: Alison Lamkay
Barbara Nassau
Barbara Weinstein
Bess Weinstein
Gayle Weinstein
Address History: 21878 Canadensis Circle, Boca Raton, FL 33428;
21247 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 852-9495
Address History: 21327 Falls Ridge Way, Boca Raton, FL 33428;
165 Jefferson Street, Inwood, NY 11096;
Lynbrook, NY 11563;
Nesconset, NY 11767;
Valley Stream, NY 11581
Aliases (AKA): B Walters,
Brain M Walters
Email Addresses: mar****@hotmail.com
Address History: 21142 Falls Ridge Way, Boca Raton, FL 33428;
2935 Se 1st Drive Unit 7, Homestead, FL 33033;
Lighthouse Point, FL 33064;
Miami, FL 33137;
Miami Beach, FL 33141
Aliases (AKA): Mariana Lombardi
Relatives & Associates: Daniel Freitas
Abilio Rodrigues
Cecilia Rodrigues
Karina Rodrigues
Zuila Rodrigues
Phone Numbers: (954) 464-0754
Email Addresses: mar****@yahoo.com
Address History: 970053 Po Box, Boca Raton, FL 33497;
21142 Falls Ridge Way, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Orlando, FL 32821;
Elkins Park, PA 19027
Aliases (AKA): Nicole L Liedtke,
Nicole L Turetsky,
Nicole Lisa Turetsky
Email Addresses: bli****@msn.com,
ntu****@comcast.net
Address History: 21246 Falls Ridge Way, Boca Raton, FL 33428;
199 Woodruff Avenue, Avenel, NJ 07001;
Brick, NJ 08724;
Caldwell, NJ 07006;
Clark, NJ 07066
Aliases (AKA): Christine Lazzeri,
Christine M Orenberg,
Christine M Schwinge
Email Addresses: chr****@aol.com
Address History: 292 Fan Palm Road, Boca Raton, FL 33432;
21231 Falls Ridge Way, Boca Raton, FL 33428;
Jupiter, FL 33458;
West Palm Beach, FL 33401;
Beachwood, OH 44122
Aliases (AKA): William P Heller
Email Addresses: lex****@aol.com,
wil****@yahoo.com
Address History: 21222 Falls Ridge Way, Boca Raton, FL 33428
Aliases (AKA): Harry A Kaklamanakis
Phone Numbers: (561) 488-4541
Address History: 9184 Flynn Circle Apt 2, Boca Raton, FL 33496;
21254 Falls Ridge Way, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Wantagh, NY 11793
Email Addresses: jro****@juno.com
Address History: 21350 Falls Ridge Way, Boca Raton, FL 33428;
6157 Balboa Circle Apt 204, Boca Raton, FL 33433
Aliases (AKA): P Franklin
Relatives & Associates: Aaron Franklin
Amanda Franklin
Barbara Franklin
Carla Franklin
Carla Franklin
Address History: 21295 Falls Ridge Way, Boca Raton, FL 33428;
20301 W Country Club Drive Apt 2228, Aventura, FL 33180;
Miami, FL 33180;
Troy, MO 63379;
Roslyn, NY 11576
Aliases (AKA): Sally I Bennett
Email Addresses: sal****@worldnet.att.net
Address History: 21318 Falls Ridge Way, Boca Raton, FL 33428;
18237 Clear Brook Circle, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Michelle Jakymiw,
Michelle J Spirelli
Address History: 1389 Sw Tamarind Way, Boca Raton, FL 33486;
876 Elderberry Way, Boca Raton, FL 33486;
Henderson, NV 89074;
Arlington, VA 22206
Aliases (AKA): Nancy Jane Eisenberg,
Nancy J Hill
Address History: 21311 Falls Ridge Way, Boca Raton, FL 33428
Address History: 21255 Falls Ridge Way, Boca Raton, FL 33428;
12590 Viaduct Valenza, Boynton Beach, FL 33436
Aliases (AKA): Louise Cohen,
Louise Green
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: 21239 Falls Ridge Way, Boca Raton, FL 33428;
1441 Brandywine Road Apt 100j, West Palm Beach, FL 33409
Aliases (AKA): Haritha D Reddy
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