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: 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: 21255 Falls Ridge Way, Boca Raton, FL 33428;
4676 Appalachian Street, Boca Raton, FL 33428;
Pompano Beach, FL 33066
Aliases (AKA): Fortune Hern
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: 21374 Falls Ridge Way, Boca Raton, FL 33428
Email Addresses: drb****@adelphia.net
Address History: 21175 Falls Ridge Way, Boca Raton, FL 33428;
3014 North Hayden Road Suite 104, Scottsdale, AZ 85251;
Saddle River, NJ 07458;
Upper Saddle River, NJ 07458;
Las Vegas, NV 89102
Aliases (AKA): Howard Ginsburg
Relatives & Associates: Sherry Babitz
Esther Ginsberg
Arnold Ginsburg
Bradley Ginsburg
Courtney Ginsburg
Email Addresses: gin****@bellsouth.net,
how****@aol.com
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: 21367 Falls Ridge Way, Boca Raton, FL 33428;
8628 Viaduct Reale Apt 1, Boca Raton, FL 33496
Aliases (AKA): Alba Ann Horning
Address History: 21311 Falls Ridge Way, Boca Raton, FL 33428
Address History: 21359 Falls Ridge Way, Boca Raton, FL 33428;
21318 Gosier Way, Boca Raton, FL 33428;
Lake Worth, FL 33463;
Jenkintown, PA 19046;
Lafayette Hill, PA 19444
Aliases (AKA): Rachel Feldman
Address History: 21367 Falls Ridge Way, Boca Raton, FL 33428
Relatives & Associates: Aldemar Londono
Email Addresses: kin****@yahoo.com
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: 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: 21214 Falls Ridge Way, Boca Raton, FL 33428;
8169 Pinnacle Pass Way, Boynton Beach, FL 33473;
Bayside, NY 11360
Relatives & Associates: Jacob Gerb
Efim Ostrousky
Asira Ostrovskaya
Daniella Ostrovsky
Leonard Ostrovsky
Email Addresses: mul****@aol.com,
mul****@gmail.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: 100 Se 5th Avenue Apt 217, Boca Raton, FL 33432;
101 Pebble Beach Drive, Little Rock, AR 72212;
Shawnee Mission, KS 66211
Aliases (AKA): Melanie J Gring
Email Addresses: cgr****@gmail.com,
cla****@efairfield.com,
kea****@efairfield.com,
mel****@leisuretainment.com,
mgr****@exploregci.com
Address History: 21287 Falls Ridge Way, Boca Raton, FL 33428;
22045 Aqua Court, Boca Raton, FL 33428;
Bradenton, FL 34212;
Gainesville, FL 32605;
Austin, TX 78703
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: 21198 Falls Ridge Way, Boca Raton, FL 33428;
10434 Buena Ventura Drive, Boca Raton, FL 33498;
Coral Springs, FL 33065;
Delray Beach, FL 33444;
Saint Petersburg, FL 33701
Aliases (AKA): P Anderson
Email Addresses: air****@aol.com,
apj****@yahoo.com,
cdm****@aol.com,
pa@****@houseofdefense.com,
pan****@slk-law.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;
1401 Pennsylvania Avenue, Wilmington, DE 19806;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33324;
Hollywood, FL 33024
Aliases (AKA): E Koenig,
Eduardo James Koenig,
E Koening
Phone Numbers: (228) 872-0189
(305) 466-0091
(561) 922-6519
(954) 346-4151
(954) 596-2458
Address History: 844 Broken Sound Parkways Nw Apt 511, Boca Raton, FL 33487;
21238 Falls Ridge Way, Boca Raton, FL 33428;
Troy, MI 48084
Email Addresses: hai****@aol.com,
tus****@gmail.com
Address History: 21159 Falls Ridge Way, Boca Raton, FL 33428;
6301 Osprey Terrace, Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Email Addresses: vin****@yahoo.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: 21319 Falls Ridge Way, Boca Raton, FL 33428;
2489 Laurelwood Court, Tallahassee, FL 32308;
Chicago, IL 60605
Phone Numbers: (561) 470-9622
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