Address History: 16639 Chesapeake Bay Court, Delray Beach, FL 33446;
21273 Rock Ridge Drive, Boca Raton, FL 33428;
Brooklyn, NY 11224;
Hewlett, NY 11557;
Melville, NY 11747
Aliases (AKA): Medeya Kobakhidze,
M Levin,
M Menteshashvili,
Medeya Menteshashvili
Relatives & Associates: Oleg Kazadov
Faina Kobahidze
Levan Kobakhidze
Merabi Kobakhidze
Tamaz Kobakhidze
Address History: 21257 Rock Ridge Drive, Boca Raton, FL 33428
Address History: 10580 Nw 83rd Court, Pompano Beach, FL 33076;
91214 Rock Ridge Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Parkland, FL 33076
Aliases (AKA): Shakuntala Advani,
Shekundala Advani
Address History: 10161 Spyglass Way, Boca Raton, FL 33498;
21272 Rock Ridge Drive, Boca Raton, FL 33428;
Gainesville, FL 32607;
Somerville, MA 02144
Email Addresses: aes****@gmail.com,
fir****@aol.com,
fir****@angelfire.com,
fir****@aol.com
Address History: 21281 Rock Ridge Drive, Boca Raton, FL 33428
Phone Numbers: (561) 922-3803
Address History: 21289 Rock Ridge Drive, Boca Raton, FL 33428
Address History: 21342 Falls Ridge Way, Boca Raton, FL 33428;
880 Northwest 13th Street Suite 2b, Boca Raton, FL 33486;
West Palm Beach, FL 33418;
Chicago, IL 60611;
Des Plaines, IL 60016
Aliases (AKA): Joanna Lee,
Jo Yi,
Jo Ann H Yi,
Joann Yi,
Joann H Yi
Address History: 4964 Southard Street, Lake Worth, FL 33463;
101 Plaza Real South Apt 905, Boca Raton, FL 33432;
Boynton Beach, FL 33426
Address History: 21248 Rock Ridge Drive, Boca Raton, FL 33428;
15375 Fiorenza Circle, Delray Beach, FL 33446;
Dalton, PA 18414;
Waverly, PA 18471
Relatives & Associates: Nicole Hazelton
Richard Mathews
Pamela Matthews
Richard Matthews
Richard Matthews
Phone Numbers: (561) 381-4126
Email Addresses: rjm****@adelphia.com,
sma****@yahoo.com
Address History: 16824 Pavilion Way, Delray Beach, FL 33446;
9 Laurel Road, Westport, CT 06880;
Boca Raton, FL 33428;
Miami, FL 33155;
Miami Beach, FL 33140
Aliases (AKA): Felicia M Gordon,
Felicia M Witt
Email Addresses: ori****@hotmail.com
Address History: 110 Minnehaha Circle, Maitland, FL 32751;
736 Kingston Court, Apollo Beach, FL 33572;
Boca Raton, FL 33428;
Clearwater, FL 33756;
Safety Harbor, FL 34695
Aliases (AKA): Ann Mcgilvrey,
A Shinkle,
Ann M Shinkle,
Ann M Sorensen,
Ann Marie Sorensen
Relatives & Associates: Margaret Foarde
Elizabeth Johnston
Tony Mcgilurey
Scott Mcgilvrey
Mark Shinkle
Address History: 8548 Lake Point Court, Lake Worth, FL 33467;
9858 Glades Road # 2000, Boca Raton, FL 33434;
Pompano Beach, FL 33073;
West Palm Beach, FL 33417;
Brooklyn, NY 11208
Aliases (AKA): Michael Klawsnik,
Michael N Klawsnik,
Micheal C Klawsnik
Email Addresses: mic****@yahoo.com,
mic****@yahoo.com
Address History: 21328 Rock Ridge Drive, Boca Raton, FL 33428;
11579 Manatee Terrace, Lake Worth, FL 33449;
Hawthorn Woods, IL 60047;
Lake Zurich, IL 60047;
Mundelein, IL 60060
Address History: 7562 Nw 51st Place, Coral Springs, FL 33067;
21 Rock Ridge # 224, Boca Raton, FL 33428;
Hollywood, FL 33021;
Pembroke Pines, FL 33029
Address History: 21790 Philmont Court, Boca Raton, FL 33428;
21240 Rock Ridge Drive, Boca Raton, FL 33428
Aliases (AKA): Quinn Pribble
Email Addresses: cat****@aol.com,
def****@aol.com,
luv****@yahoo.com,
q.d****@gmail.com,
qui****@gmail.com
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: 1819 Se 17th Street Apt 802, Fort Lauderdale, FL 33316;
21691 Abington Court, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Plantation, FL 33325;
Weston, FL 33326
Aliases (AKA): Michael Andrew Goldberg,
Micheal Goldberg
Address History: 21312 Rock Ridge Drive, Boca Raton, FL 33428
Address History: 21280 Rock Ridge Drive, Boca Raton, FL 33428;
10161 Spyglass Way, Boca Raton, FL 33498;
Framingham, MA 01701;
Wayland, MA 01778;
Albany, NY 12208
Aliases (AKA): Jan Estrine,
Jan L Markowitz
Email Addresses: con****@grabbarguys.com,
jan****@grabbarguys.com,
jan****@yahoo.com
Address History: 17350 Rainstream Road, Boca Raton, FL 33496;
9774 Majorca Place, Boca Raton, FL 33434;
Boynton Beach, FL 33473;
Delray Beach, FL 33484
Aliases (AKA): Keri A Fischer,
Keri Fischer,
Keri A Kemper,
Keri Kemper
Email Addresses: ker****@dhl.com,
ker****@hotmail.com,
kfi****@bostonproper.com,
kfi****@markgroup.com,
kke****@inteplast.com
Address History: 565 Jefferson Drive Unit 111, Deerfield Beach, FL 33442;
8333 Viaduct Leonessa, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33444;
Pompano Beach, FL 33069
Email Addresses: fsu****@aol.com,
fsu****@yahoo.com,
fus****@yahoo.com,
ima****@gmail.com,
rbo****@bbandt.com
Address History: 21790 Philmont Court, Boca Raton, FL 33428;
9691 Arbor Oaks Court Apt 202, Boca Raton, FL 33428;
Stuart, FL 34996;
Midland, GA 31820;
Sioux Falls, SD 57103
Aliases (AKA): P Dewald
Email Addresses: def****@aol.com,
def****@att.net,
def****@attbi.com,
def****@comcast.net,
def****@angelfire.com
Address History: 11581 Island Lakes Lane, Boca Raton, FL 33498;
804 Forest Hills Court, Alabaster, AL 35007;
Birmingham, AL 35244;
Chelsea, AL 35043;
Fort Lauderdale, FL 33317
Aliases (AKA): Amie L Hester,
Amie Mc,
Amie Mc Daniel,
Amie L Mcdaniel,
Amie Mcdaniel Mcdaniel
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