Address History: 21262 Falls Ridge Way, Boca Raton, FL 33428;
1414 Southwest 14th Street, Cape Coral, FL 33991;
Lakeland, FL 33805;
Ocklawaha, FL 32179;
Orlando, FL 32839
Aliases (AKA): Ke Xie
Phone Numbers: (863) 687-4092
Email Addresses: kxi****@att.net
Address History: 21374 Falls Ridge Way, Boca Raton, FL 33428;
10135 Aqua Vista Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33312
Aliases (AKA): G J Botko
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: 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: 21319 Falls Ridge Way, Boca Raton, FL 33428;
3218 Trellis Place, San Jose, CA 95135;
Sunnyvale, CA 94087
Aliases (AKA): L Budziak
Email Addresses: jbu****@comcast.net
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: 21263 Falls Ridge Way, Boca Raton, FL 33428;
2800 Riverview Road Apt 336, Birmingham, AL 35242;
Fort Lauderdale, FL 33304;
Miami, FL 33127;
Cumming, GA 30040
Address History: 21224 Rock Ridge Drive, Boca Raton, FL 33428;
29825 P/O Box, Phoenix, AZ 85038;
Tempe, AZ 85282;
Fort Lauderdale, FL 33321;
Fort Pierce, FL 34949
Email Addresses: neh****@hotmail.com
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: 21167 Falls Ridge Way, Boca Raton, FL 33428;
970003 P/O Box, Boca Raton, FL 33497;
Elmont, NY 11003;
Flushing, NY 11358;
Old Bethpage, NY 11804
Aliases (AKA): Mario Kafetzis
Relatives & Associates: Elefteria Kafetzis
Elefteria Kafetzis
George Kafetzis
Maria Kafetzis
Vivian Kafetzis
Address History: 21151 Falls Ridge Way, Boca Raton, FL 33428;
1620 Degnen Lane, Aubrey, TX 76227;
Euless, TX 76039
Aliases (AKA): Lindsey Brooke Thomes
Email Addresses: eth****@netzero.com
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: 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: 21222 Falls Ridge Way, Boca Raton, FL 33428;
3279 Clint Moore Road Apt 104, Boca Raton, FL 33496;
New Rochelle, NY 10801
Aliases (AKA): Pe Kaklamanakis,
Peter Kaklamawakis
Email Addresses: gka****@gmail.com,
pka****@yahoo.com
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: 21311 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (954) 346-4151
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: 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: 21174 Falls Ridge Way, Boca Raton, FL 33428;
11071 Baybreeze Way, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33334;
South Richmond Hill, NY 11419
Aliases (AKA): Navee A Dua
Relatives & Associates: Ammu Warrier
Email Addresses: ndu****@hotmail.com,
ndu****@yahoo.com
Address History: 21166 Falls Ridge Way, Boca Raton, FL 33428;
22375 Sw 66th Avenue Apt 1409, Boca Raton, FL 33428;
Flushing, NY 11358;
Larchmont, NY 10538;
New York, NY 10025
Email Addresses: lal****@aol.com,
mar****@gmail.com
Address History: 8660 Twin Lake Drive, Boca Raton, FL 33496;
8481 Boca Rio Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33073;
Boston, MA 02109;
Hudsonville, MI 49426
Aliases (AKA): Geannie Fishilevich,
Geannie Landa,
Geannie Y Landa
Relatives & Associates: Gregory Fishilevich
Grigory Fishilevich
Raisa Fishilevich
Eva Landa
Geoge Landa
Address History: 21311 Falls Ridge Way, Boca Raton, FL 33428;
11552 Nw 75th Manor, Pompano Beach, FL 33076
Phone Numbers: (561) 922-6519
(954) 346-4151
Address History: 21375 Falls Ridge Way, Boca Raton, FL 33428;
137 1/5 8th Street # 30, Brooklyn, NY 11215;
Jamaica, NY 11434
Phone Numbers: (718) 723-9443
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