Address History: 100 Se 5th Avenue Apt 217, Boca Raton, FL 33432;
101 Pebble Beach Drive, Little Rock, AR 72212;
Quitman, AR 72131;
Houston, TX 77024
Aliases (AKA): C Gring
Address History: 21159 Falls Ridge Way, Boca Raton, FL 33428;
6301 Osprey Terrace, Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Email Addresses: vin****@yahoo.com
Address History: 21246 Falls Ridge Way, Boca Raton, FL 33428;
4740 S Ocean Boulevard Apt Lph14, Boca Raton, FL 33487;
Fort Lauderdale, FL 33308;
Highland Beach, FL 33487;
Baldwin, NY 11510
Aliases (AKA): Marilyn C Greene
Email Addresses: bly****@comcast.net
Address History: 21319 Falls Ridge Way, Boca Raton, FL 33428;
2027 Arnold Acres Drive, Pittsburgh, PA 15205
Relatives & Associates: Charles Samreny
Address History: 21158 Falls Ridge Way, Boca Raton, FL 33428
Address History: 21375 Falls Ridge Way, Boca Raton, FL 33428;
707 Garden Avenue, Fort Pierce, FL 34982;
Orlando, FL 32822;
Atlanta, GA 30314;
Bowie, MD 20721
Aliases (AKA): T Morris,
Trevor Stclair Morris,
Trevor St Morris
Relatives & Associates: Janelle Chapman
Joann Cooper
Stephanie Freckleton
Dionne Morris
Felicia Morris
Email Addresses: tce****@gmail.com
Address History: 21159 Falls Ridge Way, Boca Raton, FL 33428;
6301 Osprey Terrace, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Coram, NY 11727;
Manorville, NY 11949
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: 21222 Falls Ridge Way, Boca Raton, FL 33428;
3279 Clint Moore Road Apt 104, Boca Raton, FL 33496;
New Rochelle, NY 10801
Aliases (AKA): Pe Kaklamanakis,
Peter Kaklamawakis
Email Addresses: gka****@gmail.com,
pka****@yahoo.com
Address History: 21358 Falls Ridge Way, Boca Raton, FL 33428;
9125 Flynn Circle Apartment 8, Boca Raton, FL 33496;
Boynton Beach, FL 33472;
West Palm Beach, FL 33409;
Airmont, NY 10952
Aliases (AKA): Craig Stephen Barnett,
Craig Miller Barnett,
Craig Stephen Miller,
Craig S Miller,
Craig Stephen Miller-Barnett
Email Addresses: bar****@gtlaw.com,
cba****@boies-schiller.com,
cba****@verizon.net,
cda****@hotmail.com,
mis****@hotmail.com
Address History: 21142 Falls Ridge Way, Boca Raton, FL 33428;
970053 Po Box, Boca Raton, FL 33497
Email Addresses: bli****@msn.com
Address History: 21358 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (954) 344-2463
(954) 450-1721
Address History: 21359 Falls Ridge Way, Boca Raton, FL 33428;
21318 Gosier Way, Boca Raton, FL 33428;
Lake Worth, FL 33463;
Jenkintown, PA 19046;
Lafayette Hill, PA 19444
Aliases (AKA): Rachel Feldman
Address History: 21318 Falls Ridge Way, Boca Raton, FL 33428
Relatives & Associates: Alexandra Spirelli
Anna Spirelli
Anthony Spirelli
Dean Spirelli
Gabriella Spirelli
Address History: 21295 Falls Ridge Way, Boca Raton, FL 33428;
12425 Antille Drive, Boca Raton, FL 33428;
Roslyn, NY 11576
Address History: 21167 Falls Ridge Way, Boca Raton, FL 33428;
970003 P/O Box, Boca Raton, FL 33497;
Elmont, NY 11003;
Flushing, NY 11358;
Old Bethpage, NY 11804
Aliases (AKA): Mario Kafetzis
Relatives & Associates: Elefteria Kafetzis
Elefteria Kafetzis
George Kafetzis
Maria Kafetzis
Vivian Kafetzis
Address History: 854 Ne 79th Street, Boca Raton, FL 33487;
559612 Arbor Club Way, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Highland Beach, FL 33487;
New York, NY 10001
Aliases (AKA): Lauren M Batoff,
L Caufman,
Lauren F Kahn,
L Kaufman,
Lauren M Kaufman
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: 21166 Falls Ridge Way, Boca Raton, FL 33428;
22375 Sw 66th Avenue Apt 1409, Boca Raton, FL 33428;
Flushing, NY 11358;
Larchmont, NY 10538;
New York, NY 10025
Email Addresses: lal****@aol.com,
mar****@gmail.com
Address History: 21294 Falls Ridge Way, Boca Raton, FL 33428
Address History: 9613 Bridgebrook Drive, Boca Raton, FL 33496;
21238 Falls Ridge Way, Boca Raton, FL 33428;
Hialeah, FL 33015;
Hollywood, FL 33027;
Miami, FL 33180
Aliases (AKA): Jason Paul Stein
Address History: 150 E Palmetto Park Road Ste 800, Boca Raton, FL 33432;
4015 Avalon Pointe Drive, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Pompano Beach, FL 33062;
Brighton, MI 48114
Aliases (AKA): D Shaw,
David Shaw
Email Addresses: 7dz****@gmail.com,
adr****@aol.com,
dal****@compuserve.com,
dav****@yahoo.com,
dav****@aol.com
Address History: 21279 Falls Ridge Way, Boca Raton, FL 33428;
2651 Brigantine Drive, Lansing, MI 48911;
Holmdel, NJ 07733;
Rumson, NJ 07760
Aliases (AKA): Diana Spencer
Relatives & Associates: Emily Cannizarro
Deborah Cannizzaro
Frank Cannizzaro
John Cannizzaro
Michelle Cannizzaro
Email Addresses: dca****@hotmail.com
Address History: 21255 Falls Ridge Way, Boca Raton, FL 33428;
265 Po Box, Kerhonkson, NY 12446
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