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
Address History: 21295 Falls Ridge Way, Boca Raton, FL 33428;
12425 Antille Drive, Boca Raton, FL 33428;
Roslyn, NY 11576
Address History: 19336 Preserve Drive, Boca Raton, FL 33498;
21206 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 364-9967
Address History: 21150 Falls Ridge Way, Boca Raton, FL 33428;
6415 Nw 23rd Lane, Boca Raton, FL 33434;
New York, NY 10022
Aliases (AKA): Olga Zhukov
Relatives & Associates: Roman Zhukov
Email Addresses: olg****@etnasoft.com,
olg****@etnatrader.com,
olg****@etnasoft.com
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: 21230 Falls Ridge Way, Boca Raton, FL 33428;
2451 E 11th Street, Brooklyn, NY 11235;
Merrick, NY 11566
Aliases (AKA): Frank Iovino,
Jospeh Iovino
Address History: 21383 Falls Ridge Way, Boca Raton, FL 33428;
554 S Forbes Road, Lexington, KY 40504
Aliases (AKA): George F Miller,
Jorge Molares
Address History: 21174 Falls Ridge Way, Boca Raton, FL 33428
Address History: 21190 Falls Ridge Way, Boca Raton, FL 33428;
1108 E Panhellenic Drive, Gainesville, FL 32601;
Miami, FL 33156;
Indianapolis, IN 46250;
Terre Haute, IN 47803
Aliases (AKA): Rebecca M Kristal,
Kristal Rebecca
Address History: 2040 Nw 29th Road, Boca Raton, FL 33431;
2355 E Silver Palm Road, Boca Raton, FL 33432
Aliases (AKA): Lauren Postma,
Lauren Ashley Thomes
Phone Numbers: (973) 406-7651
Email Addresses: lau****@juno.com
Address History: 21318 Falls Ridge Way, Boca Raton, FL 33428
Relatives & Associates: Alexandra Spirelli
Anna Spirelli
Anthony Spirelli
Dean Spirelli
Gabriella Spirelli
Phone Numbers: (561) 451-1542
(561) 479-2359
Address History: 21311 Falls Ridge Way, Boca Raton, FL 33428
Address History: 21374 Falls Ridge Way, Boca Raton, FL 33428;
10135 Aqua Vista Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33312
Aliases (AKA): G J Botko
Address History: 21279 Falls Ridge Way, Boca Raton, FL 33428;
210 Quail Hollow # At, Middletown, DE 19709;
Montchanin, DE 19710;
Wilmington, DE 19808
Aliases (AKA): Sally J Sidell
Email Addresses: san****@hotmail.com
Address History: 21294 Falls Ridge Way, Boca Raton, FL 33428
Address History: 21375 Falls Ridge Way, Boca Raton, FL 33428;
137 1/5 8th Street # 30, Brooklyn, NY 11215;
Jamaica, NY 11434
Phone Numbers: (718) 723-9443
Address History: 21142 Falls Ridge Way, Boca Raton, FL 33428;
970053 Po Box, Boca Raton, FL 33497
Email Addresses: bli****@msn.com
Address History: 21150 Falls Ridge Way, Boca Raton, FL 33428;
508 Willowlake Court, Lake Mary, FL 32746;
Wellington, FL 33414
Aliases (AKA): Lexi Pleban
Email Addresses: lpl****@hotmail.com
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: 21374 Falls Ridge Way, Boca Raton, FL 33428
Email Addresses: drb****@adelphia.net
Address History: 21174 Falls Ridge Way, Boca Raton, FL 33428;
6309 Saddlebrook Court, Charlotte, NC 28226;
Vestal, NY 13850;
Germantown, TN 38138
Aliases (AKA): Thomas J Athews,
T Mathews
Address History: 21206 Falls Ridge Way, Boca Raton, FL 33428;
12347 Antille Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Coral Springs, FL 33071
Aliases (AKA): Hasan A Ali
Email Addresses: ala****@yahoo.com,
ali****@yahoo.com,
ali****@yahoo.com,
fat****@aol.com,
has****@earthlink.net
Address History: 21143 Falls Ridge Way, Boca Raton, FL 33428;
17700 Lake Estates Drive, Boca Raton, FL 33496;
Columbus, OH 43223
Relatives & Associates: Cindy Gower
Brian Schneider
Harold Schneider
Jason Schneider
Jordan Schneider
Phone Numbers: (614) 351-2697
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