Address History: 21222 Falls Ridge Way, Boca Raton, FL 33428
Aliases (AKA): Harry A Kaklamanakis
Phone Numbers: (561) 488-4541
Address History: 20981 Verano Way, Boca Raton, FL 33433;
21263 Falls Ridge Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33317
Aliases (AKA): J Weinstein,
Jeff K Weinstein,
Jeffrey K Weinstien
Relatives & Associates: Alison Lamkay
Barbara Nassau
Barbara Weinstein
Bess Weinstein
Gayle Weinstein
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: 9691 Arbor Oaks Court Apt 208, Boca Raton, FL 33428;
21214 Boca Falls Way, Boca Raton, FL 33428;
Atlanta, GA 30342;
Marietta, GA 30062
Aliases (AKA): Sandhya H Hah,
Sandhya H Shah
Email Addresses: mul****@gmail.com
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: 20654 Carousel Circle W, Boca Raton, FL 33434;
9912 Durant Drive, Beverly Hills, CA 90212;
Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Brooklyn, NY 11234
Aliases (AKA): Stan Gramovot,
Stanley Gramovot
Address History: 21287 Falls Ridge Way, Boca Raton, FL 33428;
92 Aspen Lane, Stamford, CT 06903;
Aventura, FL 33180;
Davie, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): Cheryl Renee Price
Address History: 2700 Nw 70th Boulevard, Boca Raton, FL 33496;
21230 Falls Ridge Way, Boca Raton, FL 33428
Aliases (AKA): Bijan Newman Movassaghi
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: 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: 21366 Falls Ridge Way, Boca Raton, FL 33428;
12415 Cascades Pointe Drive # D, Boca Raton, FL 33428;
Miami, FL 33168;
Pompano Beach, FL 33067;
Brooklyn, NY 11234
Aliases (AKA): Richard D Simon
Email Addresses: esi****@aol.com,
esi****@iwon.com,
roc****@gmail.com
Address History: 21214 Falls Ridge Way, Boca Raton, FL 33428;
2900 Ne 30th Street Apt 2e, Fort Lauderdale, FL 33306;
Pembroke Pines, FL 33028;
Brooklyn, NY 11235;
East Meadow, NY 11554
Aliases (AKA): Vladimir Vladimir Ulitsky,
Vladimir Ulitsky
Email Addresses: she****@earthlink.net,
vul****@aol.com
Address History: 21166 Falls Ridge Way, Boca Raton, FL 33428;
2900 N Military Trail Ste 165, Boca Raton, FL 33431;
New York, NY 10025;
Port Chester, NY 10573
Email Addresses: kal****@netscape.net,
lal****@aol.com,
lil****@yahoo.com,
lil****@aol.com
Address History: 21382 Falls Ridge Way, Boca Raton, FL 33428;
21318 Falls Ridge Way, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Miami, FL 33132
Aliases (AKA): Cathy Bilotti,
Cathy Stellino
Relatives & Associates: Dorothy Bilotti
Jonluke Bilotti
Jonmarie Bilotti
Joseph Bilotti
Joseph Bilotti
Email Addresses: cbi****@juno.com,
met****@aim.com
Address History: 6245 Nw 42nd Way, Boca Raton, FL 33496;
10454 Buena Ventura Drive, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33324;
Pompano Beach, FL 33064
Email Addresses: joe****@yahoo.com,
jre****@aol.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: 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: 21318 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: 21878 Canadensis Circle, Boca Raton, FL 33428;
21247 Falls Ridge Way, Boca Raton, FL 33428;
Margate, FL 33063;
Parkland, FL 33067;
Pompano Beach, FL 33063
Aliases (AKA): Lisa Beth Kislin,
L F Roth,
Lisa B Roth,
Lisa Beth Roth
Email Addresses: smi****@aol.com
Address History: 21255 Falls Ridge Way, Boca Raton, FL 33428;
4000 Central Florida Boulevard, Orlando, FL 32816
Aliases (AKA): Sean Joshua Hornreich
Email Addresses: for****@gmail.com,
ste****@msn.com
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: 21263 Falls Ridge Way, Boca Raton, FL 33428;
10921 Bal Harbor Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Jupiter, FL 33478
Address History: 5315 W 78th Place Apt 104, Arvada, CO 80003;
5083 Coronado Ridge, Boca Raton, FL 33486;
Coral Gables, FL 33134;
Davie, FL 33324;
Fort Lauderdale, FL 33324
Email Addresses: neh****@dcrworkforce.com,
neh****@gmail.com,
neh****@yahoo.com,
neh****@gmail.com,
neh****@gmail.com
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