Address History: 21278 Falls Ridge Way, Boca Raton, FL 33428;
9709 Arbor Oaks Lane Apt 101, Boca Raton, FL 33428;
Bradenton, FL 34209
Address History: 21359 Falls Ridge Way, Boca Raton, FL 33428;
21318 Gosier Way, Boca Raton, FL 33428;
Lake Worth, FL 33463;
Jenkintown, PA 19046;
Lafayette Hill, PA 19444
Aliases (AKA): Rachel Feldman
Address History: 21382 Falls Ridge Way, Boca Raton, FL 33428
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: 21158 Falls Ridge Way, Boca Raton, FL 33428
Address History: 21295 Falls Ridge Way, Boca Raton, FL 33428;
21295 Falls, Boca Raton, FL 33428;
Floral Park, NY 11005;
Roslyn, NY 11576
Aliases (AKA): David Bennett
Relatives & Associates: Arthur Bennett
Esq Bennett
Robert Bennett
Sally Bennett
Renee Bennettgoldberg
Address History: 21135 Falls Ridge Way, Boca Raton, FL 33428;
168 Greenmeadow Drive, Deer Park, NY 11729;
New York, NY 10069;
Syosset, NY 11791
Aliases (AKA): Adam R Trentacost
Relatives & Associates: Liza Browne
Jodie Dallara
Jason Trentacoste
Michael Trentacoste
Patricia Trentacoste
Email Addresses: ada****@mediawhiz.com,
tre****@gmail.com,
tre****@gmail.com
Address History: 11165 Highland Circle, Boca Raton, FL 33428;
6 Lawnridge, Trabuco Canyon, CA 92679;
Delray Beach, FL 33446;
Wilmington, MA 01887;
West End, NC 27376
Aliases (AKA): Mary-Jo Blackinton,
Maryjo J Blackinton
Address History: 21358 Falls Ridge Way, Boca Raton, FL 33428;
9125 Flynn Circle Apt 8, Boca Raton, FL 33496;
West Palm Beach, FL 33401
Aliases (AKA): Misti Z Barnett,
Barnett Mitsi Zaruches,
Misti H Zaruches,
Misti H Zaruchesbarnett
Email Addresses: mba****@rosenbaumpllc.com,
mis****@hotmail.com
Address History: 21334 Falls Ridge Way, Boca Raton, FL 33428;
340 Sw 16th Street, Boca Raton, FL 33432;
Coral Springs, FL 33065;
Pompano Beach, FL 33060;
Hinesville, GA 31313
Aliases (AKA): G Schneider,
Grant S Schneider,
Grant Steven Schneider,
L Schneider
Email Addresses: irv****@aol.com,
irv****@comcast.net,
lij****@aol.com
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: 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: 21326 Falls Ridge Way, Boca Raton, FL 33428
Address History: 21167 Falls Ridge Way, Boca Raton, FL 33428;
970003 P/O Box, Boca Raton, FL 33497;
Elmont, NY 11003;
Flushing, NY 11358;
Old Bethpage, NY 11804
Aliases (AKA): Mario Kafetzis
Relatives & Associates: Elefteria Kafetzis
Elefteria Kafetzis
George Kafetzis
Maria Kafetzis
Vivian Kafetzis
Address History: 21375 Falls Ridge Way, Boca Raton, FL 33428;
137 1/5 8th Street # 30, Brooklyn, NY 11215;
Jamaica, NY 11434
Phone Numbers: (718) 723-9443
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: 21150 Falls Ridge Way, Boca Raton, FL 33428;
6565 Las Flores Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): Rolande Rolande Finklestein
Phone Numbers: (954) 428-9617
Address History: 21310 Falls Ridge Way, Boca Raton, FL 33428;
148 Windermere Avenue # 407, Ellington, CT 06029;
Hartford, CT 06103;
West Hartford, CT 06117;
Mars Hill, NC 28754
Aliases (AKA): Randall Greeene,
R W Green,
Randall Greene
Address History: 21374 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 483-0004
Address History: 21303 Falls Ridge Way, Boca Raton, FL 33428
Relatives & Associates: Ardell Firestone
David Firestone
Gregory Firestone
Nathan Firestone
Emilee Holt
Address History: 21286 Falls Ridge Way, Boca Raton, FL 33428;
7596 Courtyard Run W, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Orlando, FL 32814
Aliases (AKA): Josephine M Tynes
Phone Numbers: (410) 668-5626
Address History: 21318 Falls Ridge Way, Boca Raton, FL 33428
Relatives & Associates: Alexandra Spirelli
Anna Spirelli
Anthony Spirelli
Dean Spirelli
Gabriella Spirelli
Address History: 21150 Falls Ridge Way, Boca Raton, FL 33428;
3143 Clint Moore Road Apt 108, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Ben Finkelsein,
Ben Finkelstein,
Benjamin Louis Finkelstein
Relatives & Associates: Franklyn Finkelstein
Jeanne Finkelstein
Keith Finkelstein
Melissa Finkelstein
David Finkelsteinmoore
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