Address History: 21318 Falls Ridge Way, Boca Raton, FL 33428;
18237 Clear Brook Circle, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Margate, FL 33063
Aliases (AKA): Dean Anthony Spirelli,
Dean Ma Spirelli,
Dean Dc Spirelli
Relatives & Associates: Alexandra Spirelli
Anna Spirelli
Anthony Spirelli
Michelle Spirelli
Phyllis Spirelli
Email Addresses: drd****@roadrunner.com,
dsp****@hotmail.com
Address History: 21311 Falls Ridge Way, Boca Raton, FL 33428
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: 21182 Falls Ridge Way, Boca Raton, FL 33428;
9691 Arbor Oaks Court Apt 201, Boca Raton, FL 33428;
Dearborn, MI 48120
Phone Numbers: (561) 922-9024
Address History: 21342 Falls Ridge Way, Boca Raton, FL 33428
Aliases (AKA): Nicholas Yi,
Nick Yi
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: 21326 Falls Ridge Way, Boca Raton, FL 33428;
13930 Chadron Avenue Apartment 104, Hawthorne, CA 90250;
Los Angeles, CA 90019;
Pompano Beach, FL 33063;
Tryon, NC 28782
Aliases (AKA): Jeffrey Bryer,
Jeffrey D Bryer
Email Addresses: bbr****@rcn.com,
jef****@adelphia.net,
jef****@cox.net,
jef****@roadrunner.com
Address History: 17261 Balboa Point Way, Boca Raton, FL 33487;
21159 Falls Ridge Way, Boca Raton, FL 33428;
Miami Beach, FL 33140;
Brooklyn, NY 11235
Email Addresses: gre****@rradvisory.com,
gre****@sportsamerican.com
Address History: 21319 Falls Ridge Way, Boca Raton, FL 33428;
3218 Trellis Place, San Jose, CA 95135;
Sunnyvale, CA 94087
Aliases (AKA): L Budziak
Email Addresses: jbu****@comcast.net
Address History: 21318 Falls Ridge Way, Boca Raton, FL 33428;
18237 Clear Brook Circle, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Michelle Jakymiw,
Michelle J Spirelli
Address History: 21223 Falls Ridge Way, Boca Raton, FL 33428;
18284 104th Terrace S # 104, Boca Raton, FL 33498;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Sunrise, FL 33351
Aliases (AKA): Jaquetta D Dauner,
Jaquetta P Edwards,
Jackie Plotkin,
Jaquetta D Plotkin
Relatives & Associates: Don Edwards
Address History: 21135 Falls Ridge Way, Boca Raton, FL 33428;
12590 Yardley Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33326;
Orlando, FL 32817;
Weston, FL 33326
Aliases (AKA): Lauren Mayer,
Lauren Shane,
L Shayne,
Lauren Heather Shayne,
Lauren Shayne
Email Addresses: lau****@aol.com,
lau****@aol.com
Address History: 21230 Falls Ridge Way, Boca Raton, FL 33428;
5395 Viburnum Street, Delray Beach, FL 33484;
Brooklyn, NY 11256;
Merrick, NY 11566;
New York, NY 10166
Aliases (AKA): Jessica Dufour,
Jessica Loren Iovino,
Jessica L Iovino
Email Addresses: elm****@mail.com,
elm****@wmconnect.com,
jes****@juno.com,
jes****@yahoo.com,
jes****@yahoo.com
Address History: 21374 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 483-5773
Address History: 21239 Falls Ridge Way, Boca Raton, FL 33428;
21239 Waycross Drive, Boca Raton, FL 33428;
West Palm Beach, FL 33409
Aliases (AKA): Sandeep Erusu
Email Addresses: eru****@earthlink.net,
rus****@iname.com,
ser****@hotmail.com,
ser****@yahoo.com
Address History: 21214 Falls Ridge Way, Boca Raton, FL 33428
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: 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: 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: 5831 Harrington Way, Boca Raton, FL 33496;
559612 Arbor Club Way, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446
Aliases (AKA): Richard Scott Aufman,
R Caufman,
Richard S Kafman,
R Kaufman,
Richard Scott Kaufman
Email Addresses: rsk****@aol.com,
rsk****@comcast.net,
rsk****@aol.com,
rsk****@comcast.net,
rsk****@ix.netcom.com
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: 21310 Falls Ridge Way, Boca Raton, FL 33428;
51 Bouresse Place, Little Rock, AR 72223
Aliases (AKA): B C Troutman
Relatives & Associates: Frank Troutman
Email Addresses: bon****@aol.com,
sil****@nyc.rr.com
Address History: 21159 Falls Ridge Way, Boca Raton, FL 33428;
6301 Osprey Terrace, Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Email Addresses: vin****@yahoo.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
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