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: 4511 S Ocean Boulevard Apt 806, Boca Raton, FL 33487;
21167 Falls Ridge Way, Boca Raton, FL 33428;
Flushing, NY 11358;
Old Bethpage, NY 11804;
Westbury, NY 11590
Aliases (AKA): Vivian A Kasetzis,
Vivian A Katos
Relatives & Associates: Elefteria Kafetzis
Elefteria Kafetzis
George Kafetzis
Maria Kafetzis
Mario Kafetzis
Phone Numbers: (561) 488-0777
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: 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: 21350 Falls Ridge Way, Boca Raton, FL 33428
Address History: 21150 Falls Ridge Way, Boca Raton, FL 33428
Aliases (AKA): Clifford Feldman
Address History: 10296 Allegro Drive, Boca Raton, FL 33428;
10235 Boca Entrada Boulevard, Boca Raton, FL 33428;
Miami, FL 33183;
Baltimore, MD 21201;
Essex, MD 21221
Aliases (AKA): Victoria Seruya
Email Addresses: sse****@netzero.net,
vic****@aol.com
Address History: 21383 Falls Ridge Way, Boca Raton, FL 33428;
554 S Forbes Road, Lexington, KY 40504
Aliases (AKA): George F Miller,
Jorge Molares
Address History: 21294 Falls Ridge Way, Boca Raton, FL 33428
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
Address History: 21255 Falls Ridge Way, Boca Raton, FL 33428;
4676 Appalachian Street, Boca Raton, FL 33428;
Pompano Beach, FL 33066
Aliases (AKA): Fortune Hern
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: 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: 21263 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 288-3545
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: 8288 Fishhawk Falls Court, Boca Raton, FL 33496;
21214 Falls Ridge Way, Boca Raton, FL 33428;
Delray Beach, FL 33445
Aliases (AKA): Leonard Ostrousky
Address History: 20654 Carousel Circle W, Boca Raton, FL 33434;
9912 Durant Drive, Beverly Hills, CA 90212;
Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Brooklyn, NY 11234
Aliases (AKA): Stan Gramovot,
Stanley Gramovot
Address History: 21287 Falls Ridge Way, Boca Raton, FL 33428;
9809 Kamena Circle, Boynton Beach, FL 33436;
Delray Beach, FL 33484;
Wellington, FL 33414;
West Palm Beach, FL 33411
Aliases (AKA): Ana Gonzales,
Ana Maldonado
Phone Numbers: (561) 304-0351
Address History: 21350 Falls Ridge Way, Boca Raton, FL 33428;
73 E Lake Street Apt 3703, Chicago, IL 60601;
Brooklyn, NY 11217;
New York, NY 10016
Email Addresses: fre****@aol.com
Address History: 21142 Falls Ridge Way, Boca Raton, FL 33428;
701 E 46th Street, Long Beach, CA 90807;
Redondo Beach, CA 90277;
Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): Daniel Freitas,
Daniel Lombardi
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: 21302 Falls Ridge Way, Boca Raton, FL 33428;
6607 Ne 120th Street, Kansas City, MO 64166;
Maryville, MO 64468;
Saint Louis, MO 63108
Aliases (AKA): Jen Tyrakoski,
Jennifer Tyrakoski
Phone Numbers: (816) 734-7106
Address History: 21311 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (954) 346-4151
Address History: 21878 Canadensis Circle, Boca Raton, FL 33428;
21247 Falls Ridge Way, Boca Raton, FL 33428;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): S Roth,
Steve Roth
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