Address History: 21239 Falls Ridge Way, Boca Raton, FL 33428;
1441 Brandywine Road Apt 100j, West Palm Beach, FL 33409
Aliases (AKA): Haritha D Reddy
Address History: 20981 Verano Way, Boca Raton, FL 33433;
21263 Falls Ridge Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Pompano Beach, FL 33064
Aliases (AKA): Allison B Lamkay,
Alison B Weinstein
Email Addresses: ams****@bellsouth.net
Address History: 21254 Falls Ridge Way, Boca Raton, FL 33428;
11666 Timbers Way, Boca Raton, FL 33428;
Seaford, NY 11783;
Wantagh, NY 11793
Aliases (AKA): D Rosenfeld,
Debra H Rosenfeld
Relatives & Associates: Michael Rosenfeld
Email Addresses: deb****@netzero.net,
deb****@optonline.net
Address History: 21295 Falls Ridge Way, Boca Raton, FL 33428;
21295 Falls, Boca Raton, FL 33428;
Floral Park, NY 11005;
Roslyn, NY 11576
Aliases (AKA): David Bennett
Relatives & Associates: Arthur Bennett
Esq Bennett
Robert Bennett
Sally Bennett
Renee Bennettgoldberg
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: 21359 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 669-9079
Address History: 21158 Falls Ridge Way, Boca Raton, FL 33428
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: 21278 Falls Ridge Way, Boca Raton, FL 33428;
2858 Del Loma Drive, Campbell, CA 95008;
Fremont, CA 94536;
Redwood City, CA 94065;
Santee, CA 92071
Aliases (AKA): Rich Rejbok,
Rich Kenneth Reybok,
Richard K Reybok
Email Addresses: ric****@brightpointsecurity.com,
ric****@reybok.com,
ric****@servicenow.com,
rre****@brightpointsecurity.com
Address History: 9613 Bridgebrook Drive, Boca Raton, FL 33496;
21238 Falls Ridge Way, Boca Raton, FL 33428;
Hialeah, FL 33015;
Hollywood, FL 33027;
Miami, FL 33180
Aliases (AKA): Jason Paul Stein
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: 20654 Carousel Circle W, Boca Raton, FL 33434;
9912 Durant Drive, Beverly Hills, CA 90212;
Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Brooklyn, NY 11234
Aliases (AKA): Stan Gramovot,
Stanley Gramovot
Address History: 21270 Falls Ridge Way, Boca Raton, FL 33428;
970369 P/O Box, Boca Raton, FL 33497;
Fort Walton Beach, FL 32548;
Bogota, NJ 07603;
Harrington Park, NJ 07640
Aliases (AKA): S Schilder,
Steph Schilder,
Stephen Schilder,
Steve Schilder
Email Addresses: cak****@yahoo.com,
cak****@yahoo.com,
ctr****@att.net,
ctr****@bellatlantic.net,
ctr****@yahoo.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: 21135 Falls Ridge Way, Boca Raton, FL 33428;
11300 Island Lakes Lane, Boca Raton, FL 33498;
Delray Beach, FL 33446
Address History: 21135 Falls Ridge Way, Boca Raton, FL 33428;
59 Half Hollow Road, Commack, NY 11725;
Deer Park, NY 11729;
Farmingdale, NY 11735
Aliases (AKA): L Dallara
Email Addresses: lda****@cs.com,
lin****@bellsouth.net,
lin****@aol.com
Address History: 17960 Villa Club Way, Boca Raton, FL 33496;
21167 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 477-3797
Address History: 21342 Falls Ridge Way, Boca Raton, FL 33428
Aliases (AKA): Nicholas Yi,
Nick Yi
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: 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: 21214 Falls Ridge Way, Boca Raton, FL 33428
Address History: 21294 Falls Ridge Way, Boca Raton, FL 33428;
21394 Falls Ridge Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33331;
Weston, FL 33331;
Cincinnati, OH 45215
Aliases (AKA): Elaine Bucher,
Elaine Shulman
Email Addresses: abu****@hotmail.com
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
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