Address History: 21294 Falls Ridge Way, Boca Raton, FL 33428;
16420 S Post Road Apt 201, Fort Lauderdale, FL 33331;
Weston, FL 33331;
Philadelphia, PA 19130;
Richboro, PA 18954
Aliases (AKA): Andrew Michael Bucher
Email Addresses: abu****@hotmail.com
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: 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: 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: 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: 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: 2040 Nw 29th Road, Boca Raton, FL 33431;
2140 L Street Nw, Washington, DC 20037
Aliases (AKA): Johnathan George Postma,
Jon Postma,
Jonathan Postma
Email Addresses: jon****@floridamoves.com,
jpo****@aol.com,
tif****@gmail.com
Address History: 21270 Falls Ridge Way, Boca Raton, FL 33428;
970369 P/O Box, Boca Raton, FL 33497;
Fort Walton Beach, FL 32549;
Gulf Breeze, FL 32563;
Mary Esther, FL 32569
Aliases (AKA): Betty J Karides,
Betty L Schilder
Email Addresses: ctr****@bellatlantic.net
Address History: 21294 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (215) 322-7447
(561) 482-5656
(954) 719-4141
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: 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: 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: 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: 12829 Hyland Circle, Boca Raton, FL 33428;
21158 Falls Ridge Way, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33067
Aliases (AKA): Richard H Silverstein
Relatives & Associates: Donna Aubuchon
Susan Levi
Bernice Silverstein
Bob Silverstein
Leon Silverstein
Email Addresses: sus****@aol.com
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: 21151 Falls Ridge Way, Boca Raton, FL 33428;
12443 Antille Drive, Boca Raton, FL 33428;
Lake Worth, FL 33467;
Bedford, TX 76095;
Keller, TX 76248
Phone Numbers: (561) 218-2729
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: 21198 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 488-8894
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: 17261 Balboa Point Way, Boca Raton, FL 33487;
21159 Falls Ridge Way, Boca Raton, FL 33428;
Miami Beach, FL 33140;
Brooklyn, NY 11235
Email Addresses: gre****@rradvisory.com,
gre****@sportsamerican.com
Address History: 22205 Caldera Avenue, Boca Raton, FL 33428;
21238 Falls Ridge Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33306;
Lauderdale Lakes, FL 33309;
Carlisle, MA 01741
Aliases (AKA): Melissa Bonenfani,
Melissa L Bonenfant,
Melissa Cramer,
Melissa Lynn Hunt
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: 21222 Falls Ridge Way, Boca Raton, FL 33428
Aliases (AKA): Harry A Kaklamanakis
Phone Numbers: (561) 488-4541
Address History: 21255 Falls Ridge Way, Boca Raton, FL 33428;
4676 Appalachian Street, Boca Raton, FL 33428;
Pompano Beach, FL 33066
Aliases (AKA): Fortune Hern
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