Address History: 21318 Falls Ridge Way, Boca Raton, FL 33428
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: 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: 21295 Falls Ridge Way, Boca Raton, FL 33428;
12425 Antille Drive, Boca Raton, FL 33428;
Roslyn, NY 11576
Address History: 21214 Falls Ridge Way, Boca Raton, FL 33428
Address History: 21238 Falls Ridge Way, Boca Raton, FL 33428;
12306 Antille Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33301;
College Park, MD 20740;
East Windsor, NJ 08520
Aliases (AKA): Jason A Webber,
Jason Andrew Weber
Address History: 21182 Falls Ridge Way, Boca Raton, FL 33428;
1630 16th Street Nw, Washington, DC 20009;
Dearborn, MI 48120
Phone Numbers: (561) 922-9024
Address History: 21374 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 483-5773
Address History: 21383 Falls Ridge Way, Boca Raton, FL 33428;
554 S Forbes Road, Lexington, KY 40504
Aliases (AKA): George F Miller,
Jorge Molares
Address History: 21334 Falls Ridge Way, Boca Raton, FL 33428;
340 Sw 16th Street, Boca Raton, FL 33432;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33308;
Saint Simons Island, GA 31522
Aliases (AKA): Lisa P Schneider
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: 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: 21222 Falls Ridge Way, Boca Raton, FL 33428;
3279 Clint Moore Road Apt 104, Boca Raton, FL 33496
Relatives & Associates: Eirene Kaklamanakis
Address History: 21302 Falls Ridge Way, Boca Raton, FL 33428;
208 Grouse Trail, Camden Wyoming, DE 19934;
Dover, DE 19904;
Delray Beach, FL 33483;
Atlanta, GA 30318
Aliases (AKA): D Jett,
David M Jett,
David Jett,
Malissa L Jett
Email Addresses: mal****@bellsouth.net
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: 21382 Falls Ridge Way, Boca Raton, FL 33428
Address History: 21206 Falls Ridge Way, Boca Raton, FL 33428;
3695 Coral Tree Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Pompano Beach, FL 33073;
West Palm Beach, FL 33413
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: 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: 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: 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: 21270 Falls Ridge Way, Boca Raton, FL 33428;
970369 P/O Box, Boca Raton, FL 33497;
Fort Walton Beach, FL 32549;
Gulf Breeze, FL 32563;
Mary Esther, FL 32569
Aliases (AKA): Betty J Karides,
Betty L Schilder
Email Addresses: ctr****@bellatlantic.net
Address History: 22144 Cressmont Place, Boca Raton, FL 33428;
21134 Falls Ridge Way, Boca Raton, FL 33428;
North Babylon, NY 11703
Relatives & Associates: Ralph Alimena
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