Address History: 21150 Falls Ridge Way, Boca Raton, FL 33428;
508 Willowlake Court, Lake Mary, FL 32746;
Wellington, FL 33414
Aliases (AKA): Lexi Pleban
Email Addresses: lpl****@hotmail.com
Address History: 21150 Falls Ridge Way, Boca Raton, FL 33428;
6565 Las Flores Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): Rolande Rolande Finklestein
Phone Numbers: (954) 428-9617
Address History: 21150 Falls Ridge Way, Boca Raton, FL 33428;
3143 Clint Moore Road Apt 108, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Ben Finkelsein,
Ben Finkelstein,
Benjamin Louis Finkelstein
Relatives & Associates: Franklyn Finkelstein
Jeanne Finkelstein
Keith Finkelstein
Melissa Finkelstein
David Finkelsteinmoore
Address History: 21150 Falls Ridge Way, Boca Raton, FL 33428
Aliases (AKA): Clifford Feldman
Address History: 21150 Falls Ridge Way, Boca Raton, FL 33428;
6415 Nw 23rd Lane, Boca Raton, FL 33434;
New York, NY 10022
Aliases (AKA): Olga Zhukov
Relatives & Associates: Roman Zhukov
Email Addresses: olg****@etnasoft.com,
olg****@etnatrader.com,
olg****@etnasoft.com
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: 740 E Ocean Avenue Apt 507s, Boynton Beach, FL 33435;
12319 Cascades Pointe Drive, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Lake Mary, FL 32746;
Miami, FL 33177
Aliases (AKA): Dave J Pleban,
David J Pleban,
David Pleban
Email Addresses: dpl****@peoplepc.com
Address History: 7849 Nile River Road, West Palm Beach, FL 33411;
21150 Falls Ridge Way, Boca Raton, FL 33428;
Wellington, FL 33414
Aliases (AKA): Kyle Pleban
Phone Numbers: (561) 613-5598
Email Addresses: kyl****@gmail.com
Address History: 7775 Serra Way, Delray Beach, FL 33446;
21150 Falls Ridge Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Palm Beach Gardens, FL 33410;
Bedminster, NJ 07921
Aliases (AKA): Jan G Feldman,
Janice Feldman,
Janice G Feldman,
Janice L Peterson
Email Addresses: mar****@att.net
Address History: 6065 Crystalle Viaduct, Delray Beach, FL 33484;
110 Limestone Court, Durango, CO 81301;
Washington, DC 20037;
Boca Raton, FL 33428;
Miami, FL 33180
Aliases (AKA): Ali Joy Butters
Address History: 7849 Nile River Road, West Palm Beach, FL 33411;
12319 Cascades Pointe Drive, Boca Raton, FL 33428;
Lake Mary, FL 32746;
Wellington, FL 33414;
Hainesport, NJ 08036
Aliases (AKA): Alexandra Dunn,
Alexandra Pleban
Address History: 115 Brisa Way Apt 303, Jupiter, FL 33458;
21150 Falls Ridge Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Relatives & Associates: David Plaeban
Kyle Pleban
Lexi Pleban
Phone Numbers: (561) 901-8042
Email Addresses: car****@hotmail.com
Address History: 7776 Edinburough Lane, Delray Beach, FL 33446;
21150 Falls Ridge Way, Boca Raton, FL 33428;
Great Neck, NY 11020
Aliases (AKA): Janice G Kay,
Janice F Kay
Relatives & Associates: Carol Feldman
Clifford Feldman
Clifford Feldman
Clifford Feldman
Craig Feldman
Phone Numbers: (561) 482-5778
(561) 703-3618
Email Addresses: how****@aol.com,
how****@ix.netcom.com,
jfe****@onebox.com
Address History: 10470 Majestic Court, Pompano Beach, FL 33076;
21150 Falls Ridge Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): Rolande Finkelstein,
Rolande Finklestein,
Rolande I Fortier
Relatives & Associates: Carol Feldman
Benjamin Finkelstein
Melissa Finkelstein
Rolande Finklestein
Phone Numbers: (954) 428-9617
Address History: 1961 Po Box, Parker, CO 80134;
1220 Berganot Trail, Castle Pines, CO 80108;
Castle Rock, CO 80108;
Durango, CO 81301;
Highlands Ranch, CO 80163
Aliases (AKA): Cliff Hal Feldman,
Clifford Feldman
Relatives & Associates: Barbara Feldman
Carol Feldman
Clifford Feldman
Clifford Feldman
Craig Feldman
Email Addresses: cfe****@voyager.net,
cli****@aol.com,
fcl****@aol.com,
loa****@aol.com,
loa****@centurytel.net
Address History: 9794 Sunset Hill Circle, Lone Tree, CO 80124;
1220 Berganot Trail, Castle Pines, CO 80108;
Durango, CO 81301;
Highlands Ranch, CO 80163;
Littleton, CO 80126
Aliases (AKA): Carol Johanne Feldman,
Carole Johanne Feldman,
Carole F Feldman,
Carole Feldman,
Cliff Feldman
Relatives & Associates: Sergio Buffardi
Gladys Debuffardi
Clifford Feldman
Clifford Feldman
Clifford Feldman
Email Addresses: car****@aol.com,
col****@aol.com,
jak****@aol.com
Address History: 239 Vollmer Parkways, Rochester, NY 14623;
21150 Falls Ridge Way, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deltona, FL 32738;
Parkland, FL 33067
Aliases (AKA): Melissa Finkelstein,
Melissa Shiera Finkelstein,
Melissa Hoppough
Relatives & Associates: Benjamin Finkelstein
Franklyn Finkelstein
Ian Finkelstein
Jeanne Finkelstein
Keith Finkelstein
Email Addresses: mfi****@attbi.com
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