Address History: 21206 Falls Ridge Way, Boca Raton, FL 33428;
12347 Antille Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Coral Springs, FL 33071
Aliases (AKA): Hasan A Ali
Email Addresses: ala****@yahoo.com,
ali****@yahoo.com,
ali****@yahoo.com,
fat****@aol.com,
has****@earthlink.net
Address History: 21318 Falls Ridge Way, Boca Raton, FL 33428;
18237 Clear Brook Circle, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Michelle Jakymiw,
Michelle J Spirelli
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: 4676 Appalachian Street, Boca Raton, FL 33428;
21255 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 451-8060
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: 21167 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 488-0777
Address History: 21214 Falls Ridge Way, Boca Raton, FL 33428;
2900 Northeast 30th Street Apartment 3c, Fort Lauderdale, FL 33306;
Miami, FL 33162;
Brooklyn, NY 11219;
Merrick, NY 11566
Aliases (AKA): Galina Ostrovsky
Relatives & Associates: Asira Ostrovskaya
Daniella Ostrovsky
Leonard Ostrovsky
Alex Ulitsky
Mitchell Ulitsky
Email Addresses: she****@earthlink.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: 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: 21151 Falls Ridge Way, Boca Raton, FL 33428;
12443 Antille Drive, Boca Raton, FL 33428;
Lake Worth, FL 33467;
Euless, TX 76039;
Keller, TX 76248
Aliases (AKA): Pamela J Chesbro,
Pam J Thomas,
Pam J Thomes,
Pamela J Thomes
Email Addresses: ept****@aol.com,
eth****@msn.com
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: 21134 Falls Ridge Way, Boca Raton, FL 33428;
1410 Sheridan Street Apt 118, Hollywood, FL 33020;
Oxford, OH 45056;
Appleton, WI 54914;
Fond Du Lac, WI 54937
Aliases (AKA): G Frank,
Gary Frank,
Gary L Franks
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: 21263 Falls Ridge Way, Boca Raton, FL 33428;
10921 Bal Harbor Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Jupiter, FL 33478
Address History: 21174 Falls Ridge Way, Boca Raton, FL 33428
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
Phone Numbers: (561) 672-7015
(828) 680-9910
(828) 689-4924
(864) 329-1922
(864) 631-2242
Address History: 21182 Falls Ridge Way, Boca Raton, FL 33428
Relatives & Associates: Trudi Bridges
Email Addresses: kat****@aol.com,
kat****@bellsouth.com,
kat****@gateway.net,
kat****@mediaone.net,
kat****@yahoo.com
Address History: 21231 Falls Ridge Way, Boca Raton, FL 33428;
9019 Tradd Street, Boca Raton, FL 33434;
Jupiter, FL 33458;
Port Washington, NY 11050;
Sands Point, NY 11050
Aliases (AKA): D Heller
Email Addresses: dor****@mchsi.com,
dor****@onebox.com
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: 21382 Falls Ridge Way, Boca Raton, FL 33428;
6100 Ne 7th Avenue Apt 2, Boca Raton, FL 33487
Aliases (AKA): Jonluke Bilotti
Address History: 4511 S Ocean Boulevard Apt 806, Boca Raton, FL 33487;
21167 Falls Ridge Way, Boca Raton, FL 33428;
Flushing, NY 11358;
Old Bethpage, NY 11804;
Westbury, NY 11590
Aliases (AKA): Vivian A Kasetzis,
Vivian A Katos
Relatives & Associates: Elefteria Kafetzis
Elefteria Kafetzis
George Kafetzis
Maria Kafetzis
Mario Kafetzis
Phone Numbers: (561) 488-0777
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: 21279 Falls Ridge Way, Boca Raton, FL 33428;
2651 Brigantine Drive, Lansing, MI 48911;
Holmdel, NJ 07733;
Rumson, NJ 07760
Aliases (AKA): Diana Spencer
Relatives & Associates: Emily Cannizarro
Deborah Cannizzaro
Frank Cannizzaro
John Cannizzaro
Michelle Cannizzaro
Email Addresses: dca****@hotmail.com
Address History: 21174 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 574-0461
Address History: 292 Fan Palm Road, Boca Raton, FL 33432;
21231 Falls Ridge Way, Boca Raton, FL 33428;
Jupiter, FL 33458;
West Palm Beach, FL 33401;
Beachwood, OH 44122
Aliases (AKA): William P Heller
Email Addresses: lex****@aol.com,
wil****@yahoo.com
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