Address History: 21151 Falls Ridge Way, Boca Raton, FL 33428;
12443 Antille Drive, Boca Raton, FL 33428;
Lake Worth, FL 33467;
Bedford, TX 76095;
Keller, TX 76248
Phone Numbers: (561) 218-2729
Address History: 21254 Falls Ridge Way, Boca Raton, FL 33428;
9184 Flynn Circle Apt 2, Boca Raton, FL 33496;
Wantagh, NY 11793
Aliases (AKA): M Rosenfeld,
Mi Cha Rosenfeld,
Mi-Cha Rosenfeld,
Mike Rosenfeld,
Michael Rosenfield
Email Addresses: deb****@netzero.net
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: 21374 Falls Ridge Way, Boca Raton, FL 33428;
10140 Brookville Lane, Boca Raton, FL 33428;
Davie, FL 33324;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33331
Aliases (AKA): Bernard Oken
Relatives & Associates: Sharon Oken
Address History: 21295 Falls Ridge Way, Boca Raton, FL 33428;
20301 W Country Club Drive Apt 2228, Aventura, FL 33180;
Miami, FL 33180;
Troy, MO 63379;
Roslyn, NY 11576
Aliases (AKA): Sally I Bennett
Email Addresses: sal****@worldnet.att.net
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: 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: 21247 Falls Ridge Way, Boca Raton, FL 33428;
18039 Jazz Lane, Boca Raton, FL 33496;
Coconut Creek, FL 33066;
Coral Springs, FL 33076;
Davie, FL 33312
Aliases (AKA): Dave A Natarus,
David Natarus
Relatives & Associates: Stephanie Boccio
Melissa Cogswell
Aline Natarus
Debbie Natarus
Linda Natarus
Email Addresses: dna****@aol.com
Address History: 21255 Falls Ridge Way, Boca Raton, FL 33428;
265 Po Box, Kerhonkson, NY 12446
Address History: 21366 Falls Ridge Way, Boca Raton, FL 33428;
2852 Banyan Boulevard Circle Nw, Boca Raton, FL 33431;
Boston, MA 02115;
Brookline, MA 02446;
Katonah, NY 10536
Aliases (AKA): Lauren Byrne,
Lauren M Taylor
Relatives & Associates: Gregory Byrne
Patricia Deangelis
George Taylor
George Taylor
Georgene Taylor
Address History: 2700 Nw 70th Boulevard, Boca Raton, FL 33496;
705 Copperbush Court, Anchorage, AK 99518;
Bothell, WA 98011;
Edmonds, WA 98020;
Mill Creek, WA 98012
Aliases (AKA): Bethany Ann Movassaghi,
Bethany A Witt
Relatives & Associates: Massoumeh Abbasgholi
Carole Gallaway
Lisa Karraker
Shawn Mouassaghi
Bijan Movassaghi
Email Addresses: bmo****@hotmail.com
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: 22144 Cressmont Place, Boca Raton, FL 33428;
21134 Falls Ridge Way, Boca Raton, FL 33428;
North Babylon, NY 11703
Relatives & Associates: Mary Alimena
Phone Numbers: (561) 451-0733
Email Addresses: ral****@yahoo.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: 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: 5315 W 78th Place Apt 104, Arvada, CO 80003;
5083 Coronado Ridge, Boca Raton, FL 33486;
Coral Gables, FL 33134;
Davie, FL 33324;
Fort Lauderdale, FL 33324
Email Addresses: neh****@dcrworkforce.com,
neh****@gmail.com,
neh****@yahoo.com,
neh****@gmail.com,
neh****@gmail.com
Address History: 21294 Falls Ridge Way, Boca Raton, FL 33428
Address History: 844 Broken Sound Parkways Nw Apt 511, Boca Raton, FL 33487;
21238 Falls Ridge Way, Boca Raton, FL 33428;
Troy, MI 48084
Email Addresses: hai****@aol.com,
tus****@gmail.com
Address History: 21230 Falls Ridge Way, Boca Raton, FL 33428;
2451 E 11th Street, Brooklyn, NY 11235;
Merrick, NY 11566
Aliases (AKA): Frank Iovino,
Jospeh Iovino
Address History: 21158 Falls Ridge Way, Boca Raton, FL 33428;
13 Bathcrescent Lane, Bloomfield, CT 06002;
Pompano Beach, FL 33069
Aliases (AKA): Susan L Silverstein,
Susie L Silverstein
Address History: 21142 Falls Ridge Way, Boca Raton, FL 33428;
2935 Se 1st Drive Unit 7, Homestead, FL 33033;
Lighthouse Point, FL 33064;
Miami, FL 33137;
Miami Beach, FL 33141
Aliases (AKA): Mariana Lombardi
Relatives & Associates: Daniel Freitas
Abilio Rodrigues
Cecilia Rodrigues
Karina Rodrigues
Zuila Rodrigues
Phone Numbers: (954) 464-0754
Email Addresses: mar****@yahoo.com
Address History: 21263 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 288-3545
Address History: 630946 Po Box, Littleton, CO 80163;
21150 Falls Ridge Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33359;
Parkland, FL 33076
Address History: 21327 Falls Ridge Way, Boca Raton, FL 33428;
7168 69th Place # 2, Glendale, NY 11385;
Lynbrook, NY 11563;
Maspeth, NY 11378;
Nesconset, NY 11767
Aliases (AKA): M Alessi,
Maria Nicolosi,
Maria Walters
Relatives & Associates: Barbara Alessi
Gaspare Alessi
Gracia Alessi
Pasquale Alessi
Rosamaria Alessi
Email Addresses: mar****@hotmail.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
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