Address History: 21248 Rock Ridge Drive, Boca Raton, FL 33428;
970788 Po Box, Boca Raton, FL 33497;
Delray Beach, FL 33446;
Allentown, PA 18103;
Dalton, PA 18414
Aliases (AKA): Richar Matthews,
Richard Matthews-Phd
Address History: 812 Seasage Drive, Delray Beach, FL 33483;
13307 Cardinal Ridge Road Unit H, Chino Hills, CA 91709;
Trabuco Canyon, CA 92679;
Boca Raton, FL 33496;
Pompano Beach, FL 33073
Aliases (AKA): Brandi Michelle Foster,
Brandi M Levinson,
Brandi Michelle Levinson,
Brandi M Ramos
Address History: 812071 Po Box, Boca Raton, FL 33481;
6254 Brava Way, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33484;
Hollywood, FL 33023
Aliases (AKA): Valarie Sellitti Bekoff,
Valerie A Bekoff,
Valerie S Bekoff,
Valerie Ann Sellitti
Email Addresses: mai****@yahoo.com,
val****@msn.com,
vbe****@sbcglobal.net,
vbe****@sbcglobal.net
Address History: 21313 Rock Ridge Drive, Boca Raton, FL 33428
Phone Numbers: (561) 470-2203
Address History: 7809 Travlers Tree Drive, Boca Raton, FL 33433;
22733 Meridiana Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Miami Beach, FL 33154;
Austin, TX 78731
Aliases (AKA): Mark Weissdaum
Phone Numbers: (561) 495-8863
Address History: 4398 Hawthorn Avenue, Palm Beach Gardens, FL 33410;
18263 Coral Isles Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33319;
Hollywood, FL 33021
Aliases (AKA): Patricia Lynn Bade,
Patricia L Luria,
Patrica L Sims,
Patricia L Sims,
Tricia L Sims
Email Addresses: liz****@aol.com
Address History: 17275 Lake Park Road, Boca Raton, FL 33487;
21321 Rock Ridge Drive, Boca Raton, FL 33428;
North Brunswick, NJ 08902;
Old Bridge, NJ 08857
Phone Numbers: (561) 479-4795
Address History: 7463 Estero Drive, Lake Worth, FL 33463;
5545 N Military Trail Apt 2315, Boca Raton, FL 33496;
Fort Lauderdale, FL 33334;
New York, NY 10018;
Valley Stream, NY 11580
Email Addresses: cat****@bellsouth.net,
isa****@yahoo.com,
pau****@hollisterco.com
Address History: 21336 Rock Ridge Drive, Boca Raton, FL 33428;
1080 Nw 15th Street # 317, Boca Raton, FL 33486
Relatives & Associates: Selma Resnick
Address History: 21249 Rock Ridge Drive, Boca Raton, FL 33428;
2017 Northwest 4th Terrace, Cape Coral, FL 33993;
Brooklyn, NY 11228;
Staten Island, NY 10307
Aliases (AKA): Carmella Morello
Email Addresses: car****@msn.com
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: 9484 Zorn Street, Port Charlotte, FL 33981;
12865 Sw Highway 17 Lot 399, Arcadia, FL 34269;
Boca Raton, FL 33428;
Coral Springs, FL 33071;
Cutler Bay, FL 33157
Relatives & Associates: Albert Ammirati
David Ammirati
June Ammirati
Lorraine Ammirati
Wendy Ammirati
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: 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: 21304 Rock Ridge Drive, Boca Raton, FL 33428;
5292 Brookview Drive, Boynton Beach, FL 33437;
Valley Stream, NY 11580
Aliases (AKA): B Pflanzer,
Bonnie R Pflanzer,
Bonnie Robin Tordjman
Relatives & Associates: Samuel Flanzer
Barbara Pflanzer
Cheryl Pflanzer
Dorothy Pflanzer
Isaac Tordjman
Email Addresses: isa****@yahoo.com
Address History: 8884 Nw 3rd Court, Coral Springs, FL 33071;
21328 Rock Ridge Drive, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Jacksonville, FL 32258;
Pompano Beach, FL 33067
Aliases (AKA): Jay Michael Olsen
Email Addresses: jol****@allstarrecruiting.com,
jol****@bellsouth.net
Address History: 21273 Rock Ridge Drive, Boca Raton, FL 33428;
28 Berkeley Square, Berkeley Heights, NJ 07922;
Bridgewater, NJ 08807;
Mountainside, NJ 07092;
Warren, NJ 07059
Aliases (AKA): Dona P Panagos,
Donna Marie Panagos,
Donna Marie Rubinetti
Relatives & Associates: Gregory Anagos
Pamela Holland
Tracy Hughes
Alyssa Panagos
Chistopher Panagos
Address History: 2138 Balsan Way, Wellington, FL 33414;
47 Cedar Street Apt 9, Norwalk, CT 06854;
Stamford, CT 06905;
Boca Raton, FL 33428;
Boynton Beach, FL 33437
Aliases (AKA): Jillian B Ortiz,
Jillian Ortiz
Email Addresses: jil****@yahoo.com,
jsa****@comcast.net,
jsa****@comcast.net
Address History: 21249 Rock Ridge Drive, Boca Raton, FL 33428;
601 Southwest 71st Way, Hollywood, FL 33023;
Pembroke Pines, FL 33023
Aliases (AKA): Raymond Williams
Email Addresses: wil****@bellsouth.net
Address History: 21281 Rock Ridge Drive, Boca Raton, FL 33428;
191 Cleveland Drive, Croton On Hudson, NY 10520;
Flushing, NY 11355
Address History: 6125 14th Street W Apt 240, Bradenton, FL 34207;
21224 Rock Ridge Drive, Boca Raton, FL 33428;
Sarasota, FL 34231
Aliases (AKA): D Tough
Email Addresses: dto****@gmail.com,
dto****@worldnet.att.net,
dto****@hotmail.com,
fox****@163.com,
kde****@gmail.com
Address History: 21790 Philmont Court, Boca Raton, FL 33428;
1866 East Kirkland Lane, Tempe, AZ 85281;
Fort Lauderdale, FL 33309;
Stuart, FL 34996;
Columbus, GA 31908
Aliases (AKA): Nancy R Dewald,
Nancy Renee Hepner,
Nancy R Hepner
Email Addresses: def****@aol.com,
flc****@worldnet.att.net,
nde****@yahoo.com
Address History: 21321 Rock Ridge Drive, Boca Raton, FL 33428;
17275 Lake Park Road, Boca Raton, FL 33487;
North Brunswick, NJ 08902;
Old Bridge, NJ 08857
Aliases (AKA): Lorie B Borden
Phone Numbers: (561) 479-4795
Address History: 6472 Benita Viaduct, Boca Raton, FL 33433;
2705 Fabueno Drive, Hacienda Heights, CA 91745;
Oakland, CA 94609;
Simi Valley, CA 93065;
Soquel, CA 95073
Aliases (AKA): Jennifer L Blakeslee,
Jennifer Bockiaro
Relatives & Associates: Barbara Belliaro
Christian Blakeslee
Jennifer Blakeslee
Richard Blakeslee
Frank Bockiaro
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