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: 854 Ne 79th Street, Boca Raton, FL 33487;
559612 Arbor Club Way, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Highland Beach, FL 33487;
New York, NY 10001
Aliases (AKA): Lauren M Batoff,
L Caufman,
Lauren F Kahn,
L Kaufman,
Lauren M Kaufman
Address History: 21255 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 488-2279
Address History: 21326 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 488-4599
Address History: 21214 Falls Ridge Way, Boca Raton, FL 33428
Address History: 21198 Falls Ridge Way, Boca Raton, FL 33428;
2299 Northwest 23rd Way, Boca Raton, FL 33431;
Delray Beach, FL 33445
Aliases (AKA): Chase Prescott Anderson
Address History: 21223 Falls Ridge Way, Boca Raton, FL 33428;
18284 104th Terrace S # 104, Boca Raton, FL 33498;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Sunrise, FL 33351
Aliases (AKA): Jaquetta D Dauner,
Jaquetta P Edwards,
Jackie Plotkin,
Jaquetta D Plotkin
Relatives & Associates: Don Edwards
Address History: 21214 Falls Ridge Way, Boca Raton, FL 33428;
1850 S Ocean Drive Apt 1607, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hillsborough, NJ 08844;
Middlesex, NJ 08846
Aliases (AKA): Asira O Ostrovskaya,
Asira O Ostrovsky
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: 21214 Falls Ridge Way, Boca Raton, FL 33428;
2900 Northeast 30th Street Apartment 3c, Fort Lauderdale, FL 33306;
Miami, FL 33162;
Brooklyn, NY 11219;
Merrick, NY 11566
Aliases (AKA): Galina Ostrovsky
Relatives & Associates: Asira Ostrovskaya
Daniella Ostrovsky
Leonard Ostrovsky
Alex Ulitsky
Mitchell Ulitsky
Email Addresses: she****@earthlink.net
Address History: 21223 Falls Ridge Way, Boca Raton, FL 33428;
18284 104th Terrace S # 104, Boca Raton, FL 33498;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Woodridge, NY 12789
Aliases (AKA): D Edwards,
Don Edwards,
Don E Plotkin,
Donald E Plotkin
Relatives & Associates: Jackie Edwards
Address History: 5831 Harrington Way, Boca Raton, FL 33496;
559612 Arbor Club Way, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446
Aliases (AKA): Richard Scott Aufman,
R Caufman,
Richard S Kafman,
R Kaufman,
Richard Scott Kaufman
Email Addresses: rsk****@aol.com,
rsk****@comcast.net,
rsk****@aol.com,
rsk****@comcast.net,
rsk****@ix.netcom.com
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: 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: 20981 Verano Way, Boca Raton, FL 33433;
21263 Falls Ridge Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Pompano Beach, FL 33064
Aliases (AKA): Allison B Lamkay,
Alison B Weinstein
Email Addresses: ams****@bellsouth.net
Address History: 21239 Falls Ridge Way, Boca Raton, FL 33428;
21239 Waycross Drive, Boca Raton, FL 33428;
West Palm Beach, FL 33409
Aliases (AKA): Sandeep Erusu
Email Addresses: eru****@earthlink.net,
rus****@iname.com,
ser****@hotmail.com,
ser****@yahoo.com
Address History: 21374 Falls Ridge Way, Boca Raton, FL 33428
Email Addresses: drb****@adelphia.net
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: 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: 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: 21359 Falls Ridge Way, Boca Raton, FL 33428;
21318 Gosier Way, Boca Raton, FL 33428;
Lake Worth, FL 33463;
Jenkintown, PA 19046;
Lafayette Hill, PA 19444
Aliases (AKA): Rachel Feldman
Address History: 21262 Falls Ridge Way, Boca Raton, FL 33428;
1414 Sw 14th Street, Cape Coral, FL 33991;
Fort Myers, FL 33908;
Ocklawaha, FL 32179
Address History: 21263 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 288-3545
Address History: 21175 Falls Ridge Way, Boca Raton, FL 33428
Email Addresses: how****@aol.com
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