Address History: 21231 Falls Ridge Way, Boca Raton, FL 33428;
9019 Tradd Street, Boca Raton, FL 33434;
Jupiter, FL 33458;
Port Washington, NY 11050;
Sands Point, NY 11050
Aliases (AKA): D Heller
Email Addresses: dor****@mchsi.com,
dor****@onebox.com
Address History: 21326 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 488-4599
Address History: 21174 Falls Ridge Way, Boca Raton, FL 33428;
11071 Baybreeze Way, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33334;
South Richmond Hill, NY 11419
Aliases (AKA): Navee A Dua
Relatives & Associates: Ammu Warrier
Email Addresses: ndu****@hotmail.com,
ndu****@yahoo.com
Address History: 1389 Sw Tamarind Way, Boca Raton, FL 33486;
876 Elderberry Way, Boca Raton, FL 33486;
Henderson, NV 89074;
Arlington, VA 22206
Aliases (AKA): Nancy Jane Eisenberg,
Nancy J Hill
Address History: 21334 Falls Ridge Way, Boca Raton, FL 33428;
340 Sw 16th Street, Boca Raton, FL 33432;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33308;
Saint Simons Island, GA 31522
Aliases (AKA): Lisa P Schneider
Address History: 21262 Falls Ridge Way, Boca Raton, FL 33428
Email Addresses: mfi****@ibm.net
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: 2040 Nw 29th Road, Boca Raton, FL 33431;
2140 L Street Nw, Washington, DC 20037
Aliases (AKA): Johnathan George Postma,
Jon Postma,
Jonathan Postma
Email Addresses: jon****@floridamoves.com,
jpo****@aol.com,
tif****@gmail.com
Address History: 21366 Falls Ridge Way, Boca Raton, FL 33428;
2852 Banyan Boulevard Circle Nw, Boca Raton, FL 33431;
Boston, MA 02115;
Brookline, MA 02446;
Katonah, NY 10536
Aliases (AKA): Lauren Byrne,
Lauren M Taylor
Relatives & Associates: Gregory Byrne
Patricia Deangelis
George Taylor
George Taylor
Georgene Taylor
Address History: 11165 Highland Circle, Boca Raton, FL 33428;
6 Lawnridge, Trabuco Canyon, CA 92679;
Delray Beach, FL 33446;
Wilmington, MA 01887;
West End, NC 27376
Aliases (AKA): Mary-Jo Blackinton,
Maryjo J Blackinton
Address History: 21151 Falls Ridge Way, Boca Raton, FL 33428;
1620 Degnen Lane, Aubrey, TX 76227;
Euless, TX 76039
Aliases (AKA): Lindsey Brooke Thomes
Email Addresses: eth****@netzero.com
Address History: 21358 Falls Ridge Way, Boca Raton, FL 33428
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: 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: 21294 Falls Ridge Way, Boca Raton, FL 33428
Address History: 21263 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 288-3545
Address History: 22144 Cressmont Place, Boca Raton, FL 33428;
21134 Falls Ridge Way, Boca Raton, FL 33428;
North Babylon, NY 11703
Relatives & Associates: Ralph Alimena
Address History: 21350 Falls Ridge Way, Boca Raton, FL 33428;
6157 Balboa Circle Apt 204, Boca Raton, FL 33433
Aliases (AKA): P Franklin
Relatives & Associates: Aaron Franklin
Amanda Franklin
Barbara Franklin
Carla Franklin
Carla Franklin
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: 21319 Falls Ridge Way, Boca Raton, FL 33428;
2489 Laurelwood Court, Tallahassee, FL 32308;
Chicago, IL 60605
Phone Numbers: (561) 470-9622
Address History: 21270 Falls Ridge Way, Boca Raton, FL 33428;
970369 P/O Box, Boca Raton, FL 33497;
Fort Walton Beach, FL 32549;
Gulf Breeze, FL 32563;
Mary Esther, FL 32569
Aliases (AKA): Betty J Karides,
Betty L Schilder
Email Addresses: ctr****@bellatlantic.net
Address History: 21167 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 488-0777
Address History: 21247 Falls Ridge Way, Boca Raton, FL 33428;
21508 Woodchuck Way, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Cooper City, FL 33328;
Coral Springs, FL 33076
Aliases (AKA): Melissa Nicole Cogswell,
Melissa N Montellanico,
Melissa Nicole Montellanico,
Melissa N Natarus
Relatives & Associates: Gayle Cogswell
Keri Cogswell
Kevin Cogswell
Krystal Feliciano
Thomas Montellanico
Email Addresses: mia****@gmail.com
Address History: 21351 Falls Ridge Way, Boca Raton, FL 33428
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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