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: 21279 Falls Ridge Way, Boca Raton, FL 33428;
210 Quail Hollow # At, Middletown, DE 19709;
Montchanin, DE 19710;
Wilmington, DE 19808
Aliases (AKA): Sally J Sidell
Email Addresses: san****@hotmail.com
Address History: 21166 Falls Ridge Way, Boca Raton, FL 33428;
2900 N Military Trail Ste 165, Boca Raton, FL 33431;
New York, NY 10025;
Port Chester, NY 10573
Email Addresses: kal****@netscape.net,
lal****@aol.com,
lil****@yahoo.com,
lil****@aol.com
Address History: 21359 Falls Ridge Way, Boca Raton, FL 33428;
520 Se 5th Avenue Apt 1607, Fort Lauderdale, FL 33301;
Absecon, NJ 08205;
Galloway, NJ 08205;
Ocean City, NJ 08226
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: 21255 Falls Ridge Way, Boca Raton, FL 33428;
4000 Central Florida Boulevard, Orlando, FL 32816
Aliases (AKA): Sean Joshua Hornreich
Email Addresses: for****@gmail.com,
ste****@msn.com
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: 21375 Falls Ridge Way, Boca Raton, FL 33428;
707 Garden Avenue, Fort Pierce, FL 34982;
Orlando, FL 32822;
Atlanta, GA 30314;
Bowie, MD 20721
Aliases (AKA): T Morris,
Trevor Stclair Morris,
Trevor St Morris
Relatives & Associates: Janelle Chapman
Joann Cooper
Stephanie Freckleton
Dionne Morris
Felicia Morris
Email Addresses: tce****@gmail.com
Address History: 21367 Falls Ridge Way, Boca Raton, FL 33428
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: 21310 Falls Ridge Way, Boca Raton, FL 33428
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: 2700 Nw 70th Boulevard, Boca Raton, FL 33496;
705 Copperbush Court, Anchorage, AK 99518;
Bothell, WA 98011;
Edmonds, WA 98020;
Mill Creek, WA 98012
Aliases (AKA): Bethany Ann Movassaghi,
Bethany A Witt
Relatives & Associates: Massoumeh Abbasgholi
Carole Gallaway
Lisa Karraker
Shawn Mouassaghi
Bijan Movassaghi
Email Addresses: bmo****@hotmail.com
Address History: 21375 Falls Ridge Way, Boca Raton, FL 33428;
137 1/5 8th Street # 16, Brooklyn, NY 11215;
Elmont, NY 11003;
Jamaica, NY 11434
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: 21302 Falls Ridge Way, Boca Raton, FL 33428;
208 Grouse Trail, Camden Wyoming, DE 19934;
Dover, DE 19904;
Delray Beach, FL 33483;
Atlanta, GA 30318
Aliases (AKA): D Jett,
David M Jett,
David Jett,
Malissa L Jett
Email Addresses: mal****@bellsouth.net
Address History: 22144 Cressmont Place, Boca Raton, FL 33428;
21134 Falls Ridge Way, Boca Raton, FL 33428;
North Babylon, NY 11703
Relatives & Associates: Ralph Alimena
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: 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: 21294 Falls Ridge Way, Boca Raton, FL 33428
Address History: 21135 Falls Ridge Way, Boca Raton, FL 33428;
12590 Yardley Drive, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33326;
Gainesville, FL 32607
Aliases (AKA): Evan J Mayer
Email Addresses: eva****@gmail.com,
eva****@worldnet.att.net
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