Address History: 21175 Falls Ridge Way, Boca Raton, FL 33428;
7015 Ayrshire Lane, Boca Raton, FL 33496;
Saddle River, NJ 07458;
Upper Saddle River, NJ 07458;
New York, NY 10065
Aliases (AKA): Sherry H Babitz,
Sherry Ginfburg,
Sherry H Ginsburg
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
Address History: 21158 Falls Ridge Way, Boca Raton, FL 33428
Address History: 21318 Falls Ridge Way, Boca Raton, FL 33428;
18237 Clear Brook Circle, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Margate, FL 33063
Aliases (AKA): Dean Anthony Spirelli,
Dean Ma Spirelli,
Dean Dc Spirelli
Relatives & Associates: Alexandra Spirelli
Anna Spirelli
Anthony Spirelli
Michelle Spirelli
Phyllis Spirelli
Email Addresses: drd****@roadrunner.com,
dsp****@hotmail.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: 21135 Falls Ridge Way, Boca Raton, FL 33428;
11300 Island Lakes Lane, Boca Raton, FL 33498;
Delray Beach, FL 33446
Address History: 21318 Falls Ridge Way, Boca Raton, FL 33428
Relatives & Associates: Alexandra Spirelli
Anna Spirelli
Anthony Spirelli
Dean Spirelli
Gabriella Spirelli
Phone Numbers: (561) 451-1542
(561) 479-2359
Address History: 21271 Falls Ridge Way, Boca Raton, FL 33428;
12312 Cascades Pointe Drive, Boca Raton, FL 33428;
Forest Hills, NY 11375;
Great Neck, NY 11020;
Port Washington, NY 11050
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: 21279 Falls Ridge Way, Boca Raton, FL 33428;
21354 Gosier Way, Boca Raton, FL 33428
Phone Numbers: (561) 488-0760
Address History: 21302 Falls Ridge Way, Boca Raton, FL 33428;
6607 Ne 120th Street, Kansas City, MO 64166;
Maryville, MO 64468;
Saint Louis, MO 63108
Aliases (AKA): Jen Tyrakoski,
Jennifer Tyrakoski
Phone Numbers: (816) 734-7106
Address History: 2700 Nw 70th Boulevard, Boca Raton, FL 33496;
21230 Falls Ridge Way, Boca Raton, FL 33428;
Bothell, WA 98012;
Edmonds, WA 98026;
Lynnwood, WA 98036
Aliases (AKA): Shahrokh Movassaghi,
Shaw Movassaghi
Relatives & Associates: Massoumeh Abbasgholi
Shawn Mouassaghi
Bethany Movassaghi
Bijan Movassaghi
Shah Movassaghi
Address History: 23387 Serene Meadow Drive S, Boca Raton, FL 33428;
21263 Falls Ridge Way, Boca Raton, FL 33428
Relatives & Associates: Mohammad Jaferi
Phone Numbers: (561) 288-3545
Address History: 19336 Preserve Drive, Boca Raton, FL 33498;
21206 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 364-9967
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: 21287 Falls Ridge Way, Boca Raton, FL 33428;
92 Aspen Lane, Stamford, CT 06903;
Aventura, FL 33180;
Davie, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): Cheryl Renee Price
Address History: 21214 Falls Ridge Way, Boca Raton, FL 33428;
9691 Arbor Oaks Court Apt 208, Boca Raton, FL 33428;
Atlanta, GA 30342
Phone Numbers: (404) 252-7232
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: 21255 Falls Ridge Way, Boca Raton, FL 33428;
12590 Viaduct Valenza, Boynton Beach, FL 33436
Aliases (AKA): Louise Cohen,
Louise Green
Address History: 21198 Falls Ridge Way, Boca Raton, FL 33428;
21635 Frontenac Court, Boca Raton, FL 33433;
Chicago, IL 60611
Aliases (AKA): Patrica S Navilio,
Patricia Snavilio
Email Addresses: mna****@yahoo.com,
pna****@address.com,
pna****@aol.com
Address History: 10296 Allegro Drive, Boca Raton, FL 33428;
10235 Boca Entrada Boulevard, Boca Raton, FL 33428;
Miami, FL 33183;
Baltimore, MD 21201;
Essex, MD 21221
Aliases (AKA): Victoria Seruya
Email Addresses: sse****@netzero.net,
vic****@aol.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: 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: 21239 Falls Ridge Way, Boca Raton, FL 33428;
1441 Brandywine Road Apt 100j, West Palm Beach, FL 33409
Aliases (AKA): Haritha D Reddy
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