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: 21367 Falls Ridge Way, Boca Raton, FL 33428
Address History: 21167 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 488-0777
Address History: 21214 Falls Ridge Way, Boca Raton, FL 33428;
1 Bay Club Drive Apt 18d, Bayside, NY 11360
Aliases (AKA): Rudolf Akhnazarov
Phone Numbers: (718) 279-8826
Address History: 21182 Falls Ridge Way, Boca Raton, FL 33428;
1630 16th Street Nw, Washington, DC 20009;
Dearborn, MI 48120
Phone Numbers: (561) 922-9024
Address History: 21319 Falls Ridge Way, Boca Raton, FL 33428;
2489 Laurelwood Court, Tallahassee, FL 32308;
Chicago, IL 60605
Phone Numbers: (561) 470-9622
Address History: 21238 Falls Ridge Way, Boca Raton, FL 33428;
12306 Antille Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33301;
Miami, FL 33132;
Allons, TN 38541
Aliases (AKA): S Camp,
Sarah Gail Camp,
Sarah G Weber,
Sarah Weber
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: 20981 Verano Way, Boca Raton, FL 33433;
21263 Falls Ridge Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33317
Aliases (AKA): J Weinstein,
Jeff K Weinstein,
Jeffrey K Weinstien
Relatives & Associates: Alison Lamkay
Barbara Nassau
Barbara Weinstein
Bess Weinstein
Gayle Weinstein
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: 21374 Falls Ridge Way, Boca Raton, FL 33428;
10135 Aqua Vista Way, Boca Raton, FL 33428;
Hollywood, FL 33027;
Miami, FL 33161;
Mashpee, MA 02649
Aliases (AKA): Sharon Lynn Botko,
Sharon L Oken,
Sharon Lynn Oken
Email Addresses: drb****@adelphia.net,
drb****@yahoo.com,
ger****@va.gov,
sha****@bellsouth.net,
sha****@signatureflorida.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: 21198 Falls Ridge Way, Boca Raton, FL 33428;
10434 Buena Ventura Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Miami Springs, FL 33166
Aliases (AKA): Robin L Anderson,
Robyn W Anderson,
Robin W Pessolano,
Robin Wessberg,
Robyn L Wessberg
Address History: 21143 Falls Ridge Way, Boca Raton, FL 33428;
8252 Springlake Drive # B, Boca Raton, FL 33496;
Seaford, NY 11783
Aliases (AKA): I Bayard,
Irene W Bayward
Phone Numbers: (561) 477-4915
Email Addresses: iba****@aol.com,
ire****@msn.com
Address History: 150 E Palmetto Park Road Ste 800, Boca Raton, FL 33432;
4015 Avalon Pointe Drive, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Pompano Beach, FL 33062;
Brighton, MI 48114
Aliases (AKA): D Shaw,
David Shaw
Email Addresses: 7dz****@gmail.com,
adr****@aol.com,
dal****@compuserve.com,
dav****@yahoo.com,
dav****@aol.com
Address History: 21262 Falls Ridge Way, Boca Raton, FL 33428;
1414 Sw 14th Street, Cape Coral, FL 33991;
Fort Myers, FL 33908;
Ocklawaha, FL 32179
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: 1389 Sw Tamarind Way, Boca Raton, FL 33486;
876 Elderberry Way, Boca Raton, FL 33486;
Henderson, NV 89074;
Arlington, VA 22206
Aliases (AKA): Nancy Jane Eisenberg,
Nancy J Hill
Address History: 21174 Falls Ridge Way, Boca Raton, FL 33428;
6309 Saddlebrook Court, Charlotte, NC 28226;
Vestal, NY 13850;
Germantown, TN 38138
Aliases (AKA): Thomas J Athews,
T Mathews
Address History: 21342 Falls Ridge Way, Boca Raton, FL 33428
Aliases (AKA): Nicholas Yi,
Nick Yi
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: 21159 Falls Ridge Way, Boca Raton, FL 33428;
17261 Balboa Point Way, Boca Raton, FL 33487;
Miami, FL 33156;
Miami Beach, FL 33140;
Brooklyn, NY 11229
Aliases (AKA): Gregory Fishilevich
Relatives & Associates: Gregory Fishilevich
Raisa Fishilevich
Raisa Fishilevich
Geannie Fishlevich
Geannie George
Email Addresses: gfi****@bellatlantic.net,
gre****@rradvisory.com,
gre****@sportsamerican.com
Address History: 11071 Baybreeze Way, Boca Raton, FL 33428;
21174 Falls Ridge Way, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33334
Phone Numbers: (561) 883-6181
Address History: 21262 Falls Ridge Way, Boca Raton, FL 33428
Email Addresses: mfi****@ibm.net
Address History: 21263 Falls Ridge Way, Boca Raton, FL 33428;
6573 Nw 33rd Avenue, Coconut Creek, FL 33073;
Coral Springs, FL 33073;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33305
Aliases (AKA): Carrie D Bobish,
Carrie Bobish,
Carrie D Perrone
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