Address History: 21158 Falls Ridge Way, Boca Raton, FL 33428;
13 Bathcrescent Lane, Bloomfield, CT 06002;
Pompano Beach, FL 33069
Aliases (AKA): Susan L Silverstein,
Susie L Silverstein
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: 21367 Falls Ridge Way, Boca Raton, FL 33428
Address History: 21878 Canadensis Circle, Boca Raton, FL 33428;
21247 Falls Ridge Way, Boca Raton, FL 33428;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): S Roth,
Steve Roth
Address History: 21286 Falls Ridge Way, Boca Raton, FL 33428;
7596 Courtyard Run W, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Wellington, FL 33414;
Parkville, MD 21234
Phone Numbers: (410) 668-5626
Email Addresses: idu****@hotmail.com
Address History: 21302 Falls Ridge Way, Boca Raton, FL 33428;
920 East 14th Avenue, Kansas City, MO 64116;
Blair, NE 68008;
Omaha, NE 68152
Aliases (AKA): James Tyrakoski
Relatives & Associates: Jennifer Miller
Marilyn Tyrakoski
Raymond Tyrakoski
Raymond Tyrakoski
Richard Tyrakoski
Address History: 21350 Falls Ridge Way, Boca Raton, FL 33428;
6157 Balboa Circle Apt 204, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Sapphire, NC 28774
Aliases (AKA): R Franklin,
Rachel Franklin,
Rachelle M Franklin,
Rachelle A Franklin,
Rachelle A Morgan
Relatives & Associates: Aaron Franklin
Amanda Franklin
Kimberly Franklin
Lena Franklin
Morgan Franklin
Email Addresses: fre****@aol.com
Address History: 21262 Falls Ridge Way, Boca Raton, FL 33428
Email Addresses: mfi****@ibm.net
Address History: 21198 Falls Ridge Way, Boca Raton, FL 33428;
21631 Frontenac Court, Boca Raton, FL 33433;
Carol Stream, IL 60188;
Chicago, IL 60611
Aliases (AKA): Michael J Navilio
Address History: 21327 Falls Ridge Way, Boca Raton, FL 33428;
165 Jefferson Street, Inwood, NY 11096;
Lynbrook, NY 11563;
Nesconset, NY 11767;
Valley Stream, NY 11581
Aliases (AKA): B Walters,
Brain M Walters
Email Addresses: mar****@hotmail.com
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: 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: 21278 Falls Ridge Way, Boca Raton, FL 33428;
9709 Arbor Oaks Lane Apt 101, Boca Raton, FL 33428;
Bradenton, FL 34209
Address History: 854 Ne 79th Street, Boca Raton, FL 33487;
559612 Arbor Club Way, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Highland Beach, FL 33487;
New York, NY 10001
Aliases (AKA): Lauren M Batoff,
L Caufman,
Lauren F Kahn,
L Kaufman,
Lauren M Kaufman
Address History: 21342 Falls Ridge Way, Boca Raton, FL 33428
Aliases (AKA): Nicholas Yi,
Nick Yi
Address History: 21255 Falls Ridge Way, Boca Raton, FL 33428;
265 Po Box, Kerhonkson, NY 12446
Address History: 21255 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 488-2279
Address History: 21142 Falls Ridge Way, Boca Raton, FL 33428;
2935 Se 1st Drive Unit 7, Homestead, FL 33033;
Lighthouse Point, FL 33064;
Miami, FL 33137;
Miami Beach, FL 33141
Aliases (AKA): Mariana Lombardi
Relatives & Associates: Daniel Freitas
Abilio Rodrigues
Cecilia Rodrigues
Karina Rodrigues
Zuila Rodrigues
Phone Numbers: (954) 464-0754
Email Addresses: mar****@yahoo.com
Address History: 11071 Baybreeze Way, Boca Raton, FL 33428;
21174 Falls Ridge Way, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33334
Phone Numbers: (561) 883-6181
Address History: 2700 Nw 70th Boulevard, Boca Raton, FL 33496;
21230 Falls Ridge Way, Boca Raton, FL 33428
Aliases (AKA): Bijan Newman Movassaghi
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: 10630 Emperor Street, Boca Raton, FL 33428;
88 Bailey Road, Middletown, CT 06457;
New Britain, CT 06053;
Pompano Beach, FL 33073
Aliases (AKA): Elizabeth Santapaol,
Elizabeth Angela Santapaola
Relatives & Associates: Christopher Santapaola
Dana Santapaola
Matthew Santapaola
Nancy Santapaola
Sebastian Santapaola
Address History: 21310 Falls Ridge Way, Boca Raton, FL 33428;
148 Windermere Avenue # 407, Ellington, CT 06029;
Hartford, CT 06103;
West Hartford, CT 06117;
Mars Hill, NC 28754
Aliases (AKA): Randall Greeene,
R W Green,
Randall Greene
Address History: 9613 Bridgebrook Drive, Boca Raton, FL 33496;
21238 Falls Ridge Way, Boca Raton, FL 33428;
Coral Springs, FL 33075;
Delray Beach, FL 33484;
Miami, FL 33136
Aliases (AKA): Ronit Stein,
Ronnit Stein
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