Address History: 12829 Hyland Circle, Boca Raton, FL 33428;
21158 Falls Ridge Way, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33067
Aliases (AKA): Richard H Silverstein
Relatives & Associates: Donna Aubuchon
Susan Levi
Bernice Silverstein
Bob Silverstein
Leon Silverstein
Email Addresses: sus****@aol.com
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: 21206 Falls Ridge Way, Boca Raton, FL 33428;
12347 Antille Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Coral Springs, FL 33071
Aliases (AKA): Hasan A Ali
Email Addresses: ala****@yahoo.com,
ali****@yahoo.com,
ali****@yahoo.com,
fat****@aol.com,
has****@earthlink.net
Address History: 21247 Falls Ridge Way, Boca Raton, FL 33428;
7670 La Corniche Circle, Boca Raton, FL 33433
Aliases (AKA): Marcus Rosen,
Mark J Rosen
Address History: 21358 Falls Ridge Way, Boca Raton, FL 33428
Address History: 9691 Arbor Oaks Court Apt 208, Boca Raton, FL 33428;
21214 Boca Falls Way, Boca Raton, FL 33428;
Atlanta, GA 30342;
Marietta, GA 30062
Aliases (AKA): Sandhya H Hah,
Sandhya H Shah
Email Addresses: mul****@gmail.com
Address History: 22144 Cressmont Place, Boca Raton, FL 33428;
21134 Falls Ridge Way, Boca Raton, FL 33428;
North Babylon, NY 11703
Relatives & Associates: Ralph Alimena
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: 21255 Falls Ridge Way, Boca Raton, FL 33428;
12590 Viaduct Valenza, Boynton Beach, FL 33436
Aliases (AKA): Louise Cohen,
Louise Green
Address History: 21151 Falls Ridge Way, Boca Raton, FL 33428;
1620 Degnen Lane, Aubrey, TX 76227;
Euless, TX 76039
Aliases (AKA): Lindsey Brooke Thomes
Email Addresses: eth****@netzero.com
Address History: 21159 Falls Ridge Way, Boca Raton, FL 33428;
12326 Melrose Way, Boca Raton, FL 33428;
Kissimmee, FL 34747;
Tampa, FL 33612;
Jersey City, NJ 07302
Aliases (AKA): Courtney L Messina,
Courtney L Mosch
Email Addresses: crm****@icloud.com
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
Phone Numbers: (954) 344-2463
(954) 450-1721
Address History: 21246 Falls Ridge Way, Boca Raton, FL 33428;
1 Lakewood Terrace, Bloomfield, NJ 07003;
Brick, NJ 08724;
Clark, NJ 07066;
Manchester Township, NJ 08759
Aliases (AKA): Scott D Do,
S Orenberg
Address History: 21255 Falls Ridge Way, Boca Raton, FL 33428
Aliases (AKA): Joey R Hornreich
Address History: 21158 Falls Ridge Way, Boca Raton, FL 33428;
12829 Hyland Circle, Boca Raton, FL 33428
Aliases (AKA): Ric Silverstein,
Rick Silverstein,
Ricky Silverstein,
Richard E Sylverstien
Relatives & Associates: Donna Aubuchon
Susan Levi
Marnie Metzler
Alissa Silverstein
Bernice Silverstein
Address History: 21151 Falls Ridge Way, Boca Raton, FL 33428;
12443 Antille Drive, Boca Raton, FL 33428;
Lake Worth, FL 33467;
Euless, TX 76039;
Keller, TX 76248
Aliases (AKA): Pamela J Chesbro,
Pam J Thomas,
Pam J Thomes,
Pamela J Thomes
Email Addresses: ept****@aol.com,
eth****@msn.com
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: 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: 21351 Falls Ridge Way, Boca Raton, FL 33428
Address History: 21287 Falls Ridge Way, Boca Raton, FL 33428;
22045 Aqua Court, Boca Raton, FL 33428;
Bradenton, FL 34212;
Gainesville, FL 32605;
Austin, TX 78703
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: 21374 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 483-5773
Address History: 2040 Nw 29th Road, Boca Raton, FL 33431;
2355 E Silver Palm Road, Boca Raton, FL 33432
Aliases (AKA): Lauren Postma,
Lauren Ashley Thomes
Phone Numbers: (973) 406-7651
Email Addresses: lau****@juno.com
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