Address History: 21159 Falls Ridge Way, Boca Raton, FL 33428
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: 21359 Falls Ridge Way, Boca Raton, FL 33428;
520 Se 5th Avenue Apt 1607, Fort Lauderdale, FL 33301;
Absecon, NJ 08205;
Galloway, NJ 08205;
Ocean City, NJ 08226
Address History: 21135 Falls Ridge Way, Boca Raton, FL 33428;
59 Half Hollow Road, Commack, NY 11725;
Deer Park, NY 11729;
Farmingdale, NY 11735
Aliases (AKA): L Dallara
Email Addresses: lda****@cs.com,
lin****@bellsouth.net,
lin****@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: 21214 Falls Ridge Way, Boca Raton, FL 33428
Address History: 970053 Po Box, Boca Raton, FL 33497;
21142 Falls Ridge Way, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Orlando, FL 32821;
Elkins Park, PA 19027
Aliases (AKA): Nicole L Liedtke,
Nicole L Turetsky,
Nicole Lisa Turetsky
Email Addresses: bli****@msn.com,
ntu****@comcast.net
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: 10630 Emperor Street, Boca Raton, FL 33428;
88 Bailey Road, Middletown, CT 06457;
New Britain, CT 06053;
Pompano Beach, FL 33073
Aliases (AKA): Elizabeth Santapaol,
Elizabeth Angela Santapaola
Relatives & Associates: Christopher Santapaola
Dana Santapaola
Matthew Santapaola
Nancy Santapaola
Sebastian Santapaola
Address History: 21326 Falls Ridge Way, Boca Raton, FL 33428
Address History: 21311 Falls Ridge Way, Boca Raton, FL 33428
Address History: 21311 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (954) 346-4151
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: 23387 Serene Meadow Drive S, Boca Raton, FL 33428;
21263 Falls Ridge Way, Boca Raton, FL 33428
Relatives & Associates: Mohammad Jaferi
Phone Numbers: (561) 288-3545
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: 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: 21262 Falls Ridge Way, Boca Raton, FL 33428;
1414 Sw 14th Street, Cape Coral, FL 33991;
Fort Myers, FL 33908;
Ocklawaha, FL 32179
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: 21214 Falls Ridge Way, Boca Raton, FL 33428;
1 Bay Club Drive Apt 18d, Bayside, NY 11360
Phone Numbers: (718) 279-8826
Address History: 21151 Falls Ridge Way, Boca Raton, FL 33428;
12443 Antille Drive, Boca Raton, FL 33428;
Lake Worth, FL 33467;
Bedford, TX 76095;
Keller, TX 76248
Phone Numbers: (561) 218-2729
Address History: 21358 Falls Ridge Way, Boca Raton, FL 33428
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: 21374 Falls Ridge Way, Boca Raton, FL 33428
Email Addresses: drb****@adelphia.net
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: 21311 Falls Ridge Way, Boca Raton, FL 33428;
1401 Pennsylvania Avenue, Wilmington, DE 19806;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33324;
Hollywood, FL 33024
Aliases (AKA): E Koenig,
Eduardo James Koenig,
E Koening
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