Address History: 21311 Falls Ridge Way, Boca Raton, FL 33428;
3814 Nw 43rd Terrace, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33324;
Parkland, FL 33076;
Plantation, FL 33324
Aliases (AKA): J Hoch,
Jennifer Hoch,
Jennifer Hock,
J Koenig,
Jennifer L Koenig
Email Addresses: jen****@adelphia.net
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: 21239 Falls Ridge Way, Boca Raton, FL 33428;
21239 Waycross Drive, Boca Raton, FL 33428;
West Palm Beach, FL 33409
Aliases (AKA): Sandeep Erusu
Email Addresses: eru****@earthlink.net,
rus****@iname.com,
ser****@hotmail.com,
ser****@yahoo.com
Address History: 21278 Falls Ridge Way, Boca Raton, FL 33428;
2858 Del Loma Drive, Campbell, CA 95008;
Fremont, CA 94536;
Half Moon Bay, CA 94019;
Redwood City, CA 94065
Aliases (AKA): Jennifer Gage,
Jenny H Gage,
Jennifer H Reybok,
Jennifer Reybok
Email Addresses: jen****@reybok.com
Address History: 21239 Falls Ridge Way, Boca Raton, FL 33428;
1441 Brandywine Road Apt 100j, West Palm Beach, FL 33409
Aliases (AKA): Haritha D Reddy
Phone Numbers: (561) 333-8785
(561) 483-6886
Address History: 21142 Falls Ridge Way, Boca Raton, FL 33428;
970053 Po Box, Boca Raton, FL 33497
Email Addresses: bli****@msn.com
Address History: 21254 Falls Ridge Way, Boca Raton, FL 33428;
9184 Flynn Circle Apt 2, Boca Raton, FL 33496;
Wantagh, NY 11793
Aliases (AKA): M Rosenfeld,
Mi Cha Rosenfeld,
Mi-Cha Rosenfeld,
Mike Rosenfeld,
Michael Rosenfield
Email Addresses: deb****@netzero.net
Address History: 5831 Harrington Way, Boca Raton, FL 33496;
559612 Arbor Club Way, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446
Aliases (AKA): Richard Scott Aufman,
R Caufman,
Richard S Kafman,
R Kaufman,
Richard Scott Kaufman
Email Addresses: rsk****@aol.com,
rsk****@comcast.net,
rsk****@aol.com,
rsk****@comcast.net,
rsk****@ix.netcom.com
Address History: 21310 Falls Ridge Way, Boca Raton, FL 33428;
148 Windermere Avenue # 407, Ellington, CT 06029;
Hartford, CT 06103;
West Hartford, CT 06117;
Mars Hill, NC 28754
Aliases (AKA): Randall Greeene,
R W Green,
Randall Greene
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: 21287 Falls Ridge Way, Boca Raton, FL 33428;
22045 Aqua Court, Boca Raton, FL 33428;
Bradenton, FL 34212;
Gainesville, FL 32605;
Austin, TX 78703
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: 21311 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (954) 346-4151
Address History: 4676 Appalachian Street, Boca Raton, FL 33428;
21255 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 451-8060
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: 21135 Falls Ridge Way, Boca Raton, FL 33428;
12590 Yardley Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33326;
Orlando, FL 32817;
Weston, FL 33326
Aliases (AKA): Lauren Mayer,
Lauren Shane,
L Shayne,
Lauren Heather Shayne,
Lauren Shayne
Email Addresses: lau****@aol.com,
lau****@aol.com
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: 21167 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 488-0777
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: 21255 Falls Ridge Way, Boca Raton, FL 33428
Aliases (AKA): Joey R Hornreich
Address History: 21279 Falls Ridge Way, Boca Raton, FL 33428;
21354 Gosier Way, Boca Raton, FL 33428
Phone Numbers: (561) 488-0760
Address History: 21383 Falls Ridge Way, Boca Raton, FL 33428;
600 East Ocean Boulevard, Long Beach, CA 90802;
West Covina, CA 91790;
Prestonsburg, KY 41653
Aliases (AKA): Jorge Molares
Address History: 21318 Falls Ridge Way, Boca Raton, FL 33428;
18237 Clear Brook Circle, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Michelle Jakymiw,
Michelle J Spirelli
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