Address History: 21255 Falls Ridge Way, Boca Raton, FL 33428;
12590 Viaduct Valenza, Boynton Beach, FL 33436
Aliases (AKA): Louise Cohen,
Louise Green
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: 21367 Falls Ridge Way, Boca Raton, FL 33428;
22024 Palm Grass Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309
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: 21174 Falls Ridge Way, Boca Raton, FL 33428;
6309 Saddlebrook Court, Charlotte, NC 28226;
Vestal, NY 13850;
Germantown, TN 38138
Aliases (AKA): Thomas J Athews,
T Mathews
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: 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: 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: 21246 Falls Ridge Way, Boca Raton, FL 33428;
4740 S Ocean Boulevard Apt Lph14, Boca Raton, FL 33487;
Fort Lauderdale, FL 33308;
Highland Beach, FL 33487;
Baldwin, NY 11510
Aliases (AKA): Marilyn C Greene
Email Addresses: bly****@comcast.net
Address History: 21150 Falls Ridge Way, Boca Raton, FL 33428
Aliases (AKA): Clifford Feldman
Address History: 6245 Nw 42nd Way, Boca Raton, FL 33496;
10454 Buena Ventura Drive, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33324;
Pompano Beach, FL 33064
Email Addresses: joe****@yahoo.com,
jre****@aol.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: 21303 Falls Ridge Way, Boca Raton, FL 33428
Relatives & Associates: Ardell Firestone
David Firestone
Gregory Firestone
Nathan Firestone
Emilee Holt
Address History: 21310 Falls Ridge Way, Boca Raton, FL 33428;
148 Windermere Avenue # 407, Ellington, CT 06029;
Rocky Hill, CT 06067;
West Hartford, CT 06107;
Mars Hill, NC 28754
Aliases (AKA): Laura Deneke Deneke,
Laura D Green
Address History: 21311 Falls Ridge Way, Boca Raton, FL 33428
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: 21198 Falls Ridge Way, Boca Raton, FL 33428;
10434 Buena Ventura Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Miami Springs, FL 33166
Aliases (AKA): Robin L Anderson,
Robyn W Anderson,
Robin W Pessolano,
Robin Wessberg,
Robyn L Wessberg
Address History: 11165 Highland Circle, Boca Raton, FL 33428;
6 Lawnridge, Trabuco Canyon, CA 92679;
Delray Beach, FL 33446;
Wilmington, MA 01887;
West End, NC 27376
Aliases (AKA): Mary-Jo Blackinton,
Maryjo J Blackinton
Address History: 21374 Falls Ridge Way, Boca Raton, FL 33428;
10140 Brookville Lane, Boca Raton, FL 33428;
Davie, FL 33324;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33331
Aliases (AKA): Bernard Oken
Relatives & Associates: Sharon Oken
Address History: 10357 Buena Ventura Drive, Boca Raton, FL 33498;
5690 Coach House Circle Apt D, Boca Raton, FL 33486;
Babylon, NY 11702
Aliases (AKA): Francesco Stallone
Address History: 22629 Meridiana Drive, Boca Raton, FL 33433;
21254 Falls Ridge Way, Boca Raton, FL 33428;
Frederick, MD 21701;
Gaithersburg, MD 20879;
Germantown, MD 20874
Aliases (AKA): Charlotte J Rosenfeld,
Charlotte J Rosenfie,
Charlotte O Rosenfield
Phone Numbers: (561) 852-2397
Address History: 21142 Falls Ridge Way, Boca Raton, FL 33428;
701 E 46th Street, Long Beach, CA 90807;
Redondo Beach, CA 90277;
Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): Daniel Freitas,
Daniel Lombardi
Address History: 21263 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 288-3545
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