Address History: 21223 Falls Ridge Way, Boca Raton, FL 33428;
18284 104th Terrace S # 104, Boca Raton, FL 33498;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Woodridge, NY 12789
Aliases (AKA): D Edwards,
Don Edwards,
Don E Plotkin,
Donald E Plotkin
Relatives & Associates: Jackie Edwards
Address History: 21318 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (954) 647-0111
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: 21143 Falls Ridge Way #, Boca Raton, FL 33428;
886 Jeffery Street, Boca Raton, FL 33487;
Waldorf, MD 20603;
Baldwin, NY 11510;
Merrick, NY 11566
Aliases (AKA): Lowell Schnedier,
Lowell Schneide,
Lowell F Schneider
Relatives & Associates: Harold Schneider
Jason Schneider
Jordan Schneider
Justin Schneider
Lawrence Schneider
Email Addresses: n64****@aol.com
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: 21255 Falls Ridge Way, Boca Raton, FL 33428;
843 Havana Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Gooding, ID 83330
Aliases (AKA): Steven R Horneich,
Steve R Hornreich,
Steven R Horreich,
R Hornreich Steven
Relatives & Associates: Louise Green
Dorothy Hornreich
Joseph Hornreich
Nathan Hornreich
Roccleigh Hornreich
Email Addresses: bst****@msn.com,
for****@gmail.com,
har****@gmail.com,
sho****@gmail.com,
ste****@yahoo.com
Address History: 21319 Falls Ridge Way, Boca Raton, FL 33428;
3218 Trellis Place, San Jose, CA 95135;
Sunnyvale, CA 94087
Aliases (AKA): J Budziak
Email Addresses: jbu****@adelphia.net,
jbu****@comcast.net
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: 21247 Falls Ridge Way, Boca Raton, FL 33428;
21508 Woodchuck Way, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Cooper City, FL 33328;
Coral Springs, FL 33076
Aliases (AKA): Melissa Nicole Cogswell,
Melissa N Montellanico,
Melissa Nicole Montellanico,
Melissa N Natarus
Relatives & Associates: Gayle Cogswell
Keri Cogswell
Kevin Cogswell
Krystal Feliciano
Thomas Montellanico
Email Addresses: mia****@gmail.com
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: 21182 Falls Ridge Way, Boca Raton, FL 33428;
9691 Arbor Oaks Court Apt 201, Boca Raton, FL 33428;
Dearborn, MI 48120
Phone Numbers: (561) 922-9024
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
Address History: 21350 Falls Ridge Way, Boca Raton, FL 33428;
6157 Balboa Circle Apt 204, Boca Raton, FL 33433
Aliases (AKA): P Franklin
Relatives & Associates: Aaron Franklin
Amanda Franklin
Barbara Franklin
Carla Franklin
Carla Franklin
Address History: 21222 Falls Ridge Way, Boca Raton, FL 33428
Aliases (AKA): Harry A Kaklamanakis
Phone Numbers: (561) 488-4541
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: 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: 21224 Rock Ridge Drive, Boca Raton, FL 33428;
29825 P/O Box, Phoenix, AZ 85038;
Tempe, AZ 85282;
Fort Lauderdale, FL 33321;
Fort Pierce, FL 34949
Email Addresses: neh****@hotmail.com
Address History: 21366 Falls Ridge Way, Boca Raton, FL 33428;
12415 Cascades Pointe Drive # D, Boca Raton, FL 33428;
Miami, FL 33168;
Pompano Beach, FL 33067;
Brooklyn, NY 11234
Aliases (AKA): Richard D Simon
Email Addresses: esi****@aol.com,
esi****@iwon.com,
roc****@gmail.com
Address History: 8288 Fishhawk Falls Court, Boca Raton, FL 33496;
21214 Falls Ridge Way, Boca Raton, FL 33428;
Delray Beach, FL 33445
Aliases (AKA): Leonard Ostrousky
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: 6245 Nw 42nd Way, Boca Raton, FL 33496;
10454 Buena Ventura Drive, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33324;
Pompano Beach, FL 33064
Email Addresses: joe****@yahoo.com,
jre****@aol.com
Address History: 21358 Falls Ridge Way, Boca Raton, FL 33428;
9125 Flynn Circle Apartment 8, Boca Raton, FL 33496;
Boynton Beach, FL 33472;
West Palm Beach, FL 33409;
Airmont, NY 10952
Aliases (AKA): Craig Stephen Barnett,
Craig Miller Barnett,
Craig Stephen Miller,
Craig S Miller,
Craig Stephen Miller-Barnett
Email Addresses: bar****@gtlaw.com,
cba****@boies-schiller.com,
cba****@verizon.net,
cda****@hotmail.com,
mis****@hotmail.com
Address History: 21222 Falls Ridge Way, Boca Raton, FL 33428;
3279 Clint Moore Road Apt 104, Boca Raton, FL 33496;
New Rochelle, NY 10801
Aliases (AKA): Pe Kaklamanakis,
Peter Kaklamawakis
Email Addresses: gka****@gmail.com,
pka****@yahoo.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
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