Address History: 21351 Falls Ridge Way, Boca Raton, FL 33428
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: 21222 Falls Ridge Way, Boca Raton, FL 33428;
301 Chinook Drive Apt 8, Syracuse, NY 13210
Phone Numbers: (561) 488-4541
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: 21142 Falls Ridge Way, Boca Raton, FL 33428;
970053 Po Box, Boca Raton, FL 33497
Email Addresses: bli****@msn.com
Address History: 9691 Arbor Oaks Court Apt 208, Boca Raton, FL 33428;
21214 Boca Falls Way, Boca Raton, FL 33428;
Atlanta, GA 30342;
Marietta, GA 30062
Aliases (AKA): Sandhya H Hah,
Sandhya H Shah
Email Addresses: mul****@gmail.com
Address History: 21150 Falls Ridge Way, Boca Raton, FL 33428;
6565 Las Flores Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): Rolande Rolande Finklestein
Phone Numbers: (954) 428-9617
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: 21334 Falls Ridge Way, Boca Raton, FL 33428;
340 Sw 16th Street, Boca Raton, FL 33432;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33308;
Saint Simons Island, GA 31522
Aliases (AKA): Lisa P Schneider
Address History: 21198 Falls Ridge Way, Boca Raton, FL 33428;
10434 Buena Ventura Drive, Boca Raton, FL 33498;
Coral Springs, FL 33065;
Delray Beach, FL 33444;
Saint Petersburg, FL 33701
Aliases (AKA): P Anderson
Email Addresses: air****@aol.com,
apj****@yahoo.com,
cdm****@aol.com,
pa@****@houseofdefense.com,
pan****@slk-law.com
Address History: 21287 Falls Ridge Way, Boca Raton, FL 33428;
92 Aspen Lane, Stamford, CT 06903;
Aventura, FL 33180;
Davie, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): Cheryl Renee Price
Address History: 21214 Falls Ridge Way, Boca Raton, FL 33428;
1 Bay Club Drive Apt 18d, Bayside, NY 11360
Aliases (AKA): Rudolf Akhnazarov
Phone Numbers: (718) 279-8826
Address History: 21246 Falls Ridge Way, Boca Raton, FL 33428;
1 Lakewood Terrace, Bloomfield, NJ 07003;
Brick, NJ 08724;
Clark, NJ 07066;
Manchester Township, NJ 08759
Aliases (AKA): Scott D Do,
S Orenberg
Address History: 21383 Falls Ridge Way, Boca Raton, FL 33428;
600 East Ocean Boulevard, Long Beach, CA 90802;
West Covina, CA 91790;
Prestonsburg, KY 41653
Aliases (AKA): Jorge Molares
Address History: 21247 Falls Ridge Way, Boca Raton, FL 33428;
21508 Woodchuck Way, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Cooper City, FL 33328;
Coral Springs, FL 33076
Aliases (AKA): Melissa Nicole Cogswell,
Melissa N Montellanico,
Melissa Nicole Montellanico,
Melissa N Natarus
Relatives & Associates: Gayle Cogswell
Keri Cogswell
Kevin Cogswell
Krystal Feliciano
Thomas Montellanico
Email Addresses: mia****@gmail.com
Address History: 21286 Falls Ridge Way, Boca Raton, FL 33428;
7596 Courtyard Run W, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Orlando, FL 32814
Aliases (AKA): Josephine M Tynes
Phone Numbers: (410) 668-5626
Address History: 21310 Falls Ridge Way, Boca Raton, FL 33428
Address History: 21326 Falls Ridge Way, Boca Raton, FL 33428;
13930 Chadron Avenue Apartment 104, Hawthorne, CA 90250;
Los Angeles, CA 90019;
Pompano Beach, FL 33063;
Tryon, NC 28782
Aliases (AKA): Jeffrey Bryer,
Jeffrey D Bryer
Email Addresses: bbr****@rcn.com,
jef****@adelphia.net,
jef****@cox.net,
jef****@roadrunner.com
Address History: 21358 Falls Ridge Way, Boca Raton, FL 33428
Address History: 21366 Falls Ridge Way, Boca Raton, FL 33428;
2852 Banyan Boulevard Circle Nw, Boca Raton, FL 33431;
Boston, MA 02115;
Brookline, MA 02446;
Katonah, NY 10536
Aliases (AKA): Lauren Byrne,
Lauren M Taylor
Relatives & Associates: Gregory Byrne
Patricia Deangelis
George Taylor
George Taylor
Georgene Taylor
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: 10296 Allegro Drive, Boca Raton, FL 33428;
10235 Boca Entrada Boulevard, Boca Raton, FL 33428;
Miami, FL 33183;
Baltimore, MD 21201;
Essex, MD 21221
Aliases (AKA): Victoria Seruya
Email Addresses: sse****@netzero.net,
vic****@aol.com
Address History: 21174 Falls Ridge Way, Boca Raton, FL 33428
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