Address History: 21337 Rock Ridge Drive, Boca Raton, FL 33428;
3298 N Dixie Highway, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Aliases (AKA): Kristine R Schede,
Kristine S Schede Don,
Kristine R Schede-Don,
Kristin E Schededon,
Kristine R Schededon
Address History: 21296 Rock Ridge Drive, Boca Raton, FL 33428;
6530 Viaduct Regina, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Stuart, FL 34997;
Tappan, NY 10983
Aliases (AKA): Davis Frieman,
David A Riedman
Relatives & Associates: Melissa Elliott
Amy Friedman
Karen Friedman
Melissa Friedman
Phyllis Friedman
Address History: 21281 Rock Ridge Drive, Boca Raton, FL 33428
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: 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
Address History: 22296 Collington Drive, Boca Raton, FL 33428;
21335 Gosier Way, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Clarks Summit, PA 18411;
Dalton, PA 18414
Aliases (AKA): Pamela A Matthews,
Pam Otto,
Pamala Otto,
Pamela M Otto
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: 21336 Rock Ridge Drive, Boca Raton, FL 33428;
1080 Nw 15th Street # 317, Boca Raton, FL 33486
Relatives & Associates: Selma Resnick
Address History: 2986 Dorson Way, Delray Beach, FL 33445;
19578 Hampton Drive, Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Kailua, HI 96734;
Kaneohe, HI 96744
Aliases (AKA): Kevin C Csjako
Relatives & Associates: Huber Csajko
Email Addresses: eal****@comcast.net,
kcs****@alltel.net
Address History: 21257 Rock Ridge Drive, Boca Raton, FL 33428;
19348 Lost Oaks Lane, Boca Raton, FL 33498;
Canal Point, FL 33438
Aliases (AKA): Catherine K Guirguis Bishai
Email Addresses: cat****@msn.com,
cat****@gmail.com,
cbi****@hotmail.com,
cbi****@netzero.net,
gbi****@msn.com
Address History: 250 Sw Ridgecrest Drive, Port Saint Lucie, FL 34953;
10905 King Bay Drive, Boca Raton, FL 33498;
Delray Beach, FL 33444;
Greenacres, FL 33415;
Lake Worth, FL 33463
Aliases (AKA): Bill Sands,
William J Sands
Relatives & Associates: Patrick Canavan
Yolanda Czajkowski
Ana Greatheart
Tiffany Honaz
Cassandra Matthews
Address History: 3599 Nw Clubside Circle, Boca Raton, FL 33496;
21659 Abington Court, Boca Raton, FL 33428;
Fort Lauderdale, FL 33309;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Robert Starr Yarmouth,
Robert Starr Yarmuth,
Robert Yarmuth
Email Addresses: r.y****@fleabuster.com,
r.y****@sonnysbbq.com,
rya****@fleabuster.com,
rya****@sonnysbbq.com
Address History: 21241 Rock Ridge Drive, Boca Raton, FL 33428;
2599 Nw 27th Street, Boca Raton, FL 33434;
Chicago, IL 60618;
Eugene, OR 97401
Aliases (AKA): Christiane Blanco Oilar,
Christiane Blanco-Vega,
Christiane V Blancooilar,
Christiane Oilar,
Christiane Vega
Phone Numbers: (541) 684-0831
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: 6061 Old Court Road Apt 208, Boca Raton, FL 33433;
2901 Clint Moore Road, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Email Addresses: dsi****@creativesellutions.com
Address History: 8548 Lake Point Court, Lake Worth, FL 33467;
9858 Glades Road # 2000, Boca Raton, FL 33434;
Pompano Beach, FL 33073;
West Palm Beach, FL 33417;
Brooklyn, NY 11208
Aliases (AKA): Michael Klawsnik,
Michael N Klawsnik,
Micheal C Klawsnik
Email Addresses: mic****@yahoo.com,
mic****@yahoo.com
Address History: 21337 Rock Ridge Drive, Boca Raton, FL 33428;
3298 Dixie Highway N, Boca Raton, FL 33499;
Deerfield Beach, FL 33442;
Lake Worth, FL 33461;
Miami, FL 33133
Aliases (AKA): James Schede
Email Addresses: eyc****@aol.com,
eyc****@geocities.com,
eyc****@mindspring.com,
jsc****@netscape.net,
sha****@lycos.com
Address History: 21241 Rock Ridge Drive, Boca Raton, FL 33428;
21050 Bella Vista Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Delray Beach, FL 33447
Aliases (AKA): Ann Marie Gesvantner,
Ana Marie Sands
Email Addresses: ana****@msn.com,
ann****@aol.com,
ann****@gmail.com,
ann****@yahoo.com,
bai****@gmail.com
Address History: 21281 Rock Ridge Drive, Boca Raton, FL 33428;
3809 E Mount Kimball Place, Tucson, AZ 85718;
Flushing, NY 11354;
New York, NY 10022;
Lancaster, PA 17601
Aliases (AKA): Janet S Izaak,
Janet Izaak
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: 21240 Rock Ridge Drive, Boca Raton, FL 33428;
11691 Island Lakes Lane, Boca Raton, FL 33498;
Dania, FL 33004;
Englewood, FL 34223;
Miami, FL 33131
Aliases (AKA): Jame Costa
Address History: 1356 Audubon Boulevard, Delray Beach, FL 33444;
21289 Rock Ridge Drive, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Dunedin, FL 34698
Aliases (AKA): Allison Jane Kavanagh,
Allison Kavanagh,
A Meese,
Allison M Meese,
Allison J Zuidema
Relatives & Associates: Karen Chasin
Claire Hofsaes
Daniel Kavanagh
Jessica Kavanagh
Jessica Kavanagh
Email Addresses: aka****@gmail.com,
all****@bellsouth.net
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: 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: 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
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