Address History: 601 Sw 71st Way # 71, Hollywood, FL 33023;
21249 Rock Ridge Drive, Boca Raton, FL 33428;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Address History: 21305 Rock Ridge Drive, Boca Raton, FL 33428;
21305 Rockledge Lane, Boca Raton, FL 33428;
Hialeah, FL 33015;
Hollywood, FL 33027;
Homestead, FL 33032
Aliases (AKA): Jaime Feliu,
Jaime R Feliu,
Jaime L Law,
Jaime L Torres,
Jaime N Torres
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: 1356 Audubon Boulevard, Delray Beach, FL 33444;
21289 Rock Ridge Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Dunedin, FL 34698;
Tampa, FL 33615
Relatives & Associates: Karen Chasin
Allison Kavanagh
Daniel Kavanagh
Jessica Kavanagh
Jessica Kavanagh
Email Addresses: all****@bellsouth.net,
pau****@nexteraenergy.com,
pau****@microsoft.com,
pau****@gmail.com,
pau****@tds.net
Address History: 8887 Pinebrook Court, Pompano Beach, FL 33067;
21328 Rock Ridge Drive, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Jacksonville, FL 32258;
Parkland, FL 33067
Aliases (AKA): Angela Nicole Jones,
Angelia Jones,
Angelica Jones
Address History: 11809 Preservation Lane, Boca Raton, FL 33498;
21241 Rock Ridge Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Mildred Zingaro
Email Addresses: mil****@yahoo.com,
mzi****@rocketmail.com
Address History: 12712 Nw 17th Street, Coral Springs, FL 33071;
21232 Rock Ridge Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33351;
Parkland, FL 33067;
Pompano Beach, FL 33076
Address History: 13929 Nesting Way Apt C, Delray Beach, FL 33484;
21659 Abington Court, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Hollywood, FL 33028
Aliases (AKA): Vickie Meisner,
Vicky Meisner,
Vicky Silver Meisner,
Victoria S Meisner,
Victoria Silver Meisner
Relatives & Associates: Virginia Dash
Lorraine Hildebran
Sidney Ieisner
Brooke Meisner
David Meisner
Email Addresses: mei****@yahoo.com,
vme****@attbi.com
Address History: 8307 Nw 128th Lane # 21b, Pompano Beach, FL 33076;
9121 C Street # 20, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Parkland, FL 33076
Address History: 2500 Ne 36th Street Apt 4, Pompano Beach, FL 33064;
11058 Harbour Springs Circle # C, Boca Raton, FL 33428;
Lighthouse Point, FL 33064;
Sartell, MN 56377;
Sauk Rapids, MN 56379
Email Addresses: ali****@hotmail.com,
ali****@hotmail.com,
awg****@yahoo.com,
pit****@aol.com,
pit****@aol.com
Address History: 21304 Rock Ridge Drive, Boca Raton, FL 33428;
201 Northeast 32nd Street, Fort Lauderdale, FL 33334;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
New York, NY 10018
Aliases (AKA): Issac Tordjman,
Itzhaq Torojman
Email Addresses: isa****@yahoo.com,
pau****@hollisterco.com
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
Phone Numbers: (954) 341-5991
(954) 345-5522
(954) 917-6895
(954) 974-1944
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: 22289 Vista Lago Drive, Boca Raton, FL 33428;
21224 Rock Ridge Drive, Boca Raton, FL 33428;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Fairfax, VA 22030
Address History: 347 Eagle Drive, Jupiter, FL 33477;
4301 North Ocean Boulevard Penthouse 4, Boca Raton, FL 33431;
Hollywood, FL 33020;
Key Largo, FL 33037;
East Brunswick, NJ 08816
Aliases (AKA): Harold L Kay
Email Addresses: har****@juno.com
Address History: 10647 Palm Spring Drive, Boca Raton, FL 33428;
21337 Rock Ridge Drive, Boca Raton, FL 33428;
Jacksonville, FL 32258
Address History: 14892 Three Ponds Trail, Delray Beach, FL 33446;
22730 Bella Rita Circle, Boca Raton, FL 33433;
Fort Myers, FL 33919;
Pompano Beach, FL 33073;
Antioch, IL 60002
Aliases (AKA): Bonnie S Levinson,
Bonnie S Levinson Yurko,
Bonnie S Levinsonyur,
Bonnie Livenson,
Bonnie L Yurko
Relatives & Associates: Sandra Bricklemyer
Brandi Foster
Sandra Harper
Jordan Levinson
Karlee Levinson
Email Addresses: flo****@aol.com,
flo****@blackplanet.com,
flo****@comcast.net
Address History: 21312 Rock Ridge Drive, Boca Raton, FL 33428;
19 Stuart Drive, Old Greenwich, CT 06870;
Stamford, CT 06902
Aliases (AKA): Andreas Eirch Schad
Relatives & Associates: Kristina Spiridonova
Phone Numbers: (203) 585-7711
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: 11570 Manatee Bay Lane, Lake Worth, FL 33449;
17288 Boca Club Boulevard Apt 2005, Boca Raton, FL 33487;
Delray Beach, FL 33444;
West Palm Beach, FL 33404;
Birmingham, MI 48009
Aliases (AKA): A C Fogel
Address History: 110 Minnehaha Circle, Maitland, FL 32751;
736 Kingston Court, Apollo Beach, FL 33572;
Boca Raton, FL 33428;
Delray Beach, FL 33444;
Gainesville, FL 32608
Aliases (AKA): M Shinkle,
Mark Shinkle,
Mark Raymond Shinkle
Email Addresses: ann****@gmail.com,
msh****@excite.com,
msh****@iquest.net,
msh****@excite.com,
msh****@kellogg.northwestern.edu
Address History: 21265 Rock Ridge Drive, Boca Raton, FL 33428;
118 Monterey Street, Vallejo, CA 94590;
Coconut Creek, FL 33066;
Delray Beach, FL 33446;
Pompano Beach, FL 33066
Address History: 21305 Rock Ridge Drive, Boca Raton, FL 33428;
21305 Rockledge Lane, Boca Raton, FL 33428;
Chicago, IL 60611
Email Addresses: el_****@ix.netcom.com
Address History: 6125 Eaton Street, West Palm Beach, FL 33411;
20671 Bay Brooke Court, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Millburn, NJ 07041;
West Orange, NJ 07052
Aliases (AKA): Brooke Komblau,
Brooke A Kornblau,
Brooke Werner
Relatives & Associates: Alexis Kornblau
Gertrude Kornblau
Herbert Kornblau
Jason Kornblau
Marlene Kornblau
Email Addresses: kor****@comcast.com
Address History: 6829 Finamore Circle, Lake Worth, FL 33467;
18641 Cape Sable Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334;
Melbourne, FL 32940
Aliases (AKA): Rachael E Brenner,
Rachel Brenner,
Rachel Elizabeth Brenner,
Rachel Elizabeth Long
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