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: 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: 21374 Falls Ridge Way, Boca Raton, FL 33428
Email Addresses: drb****@adelphia.net
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: 21367 Falls Ridge Way, Boca Raton, FL 33428;
22024 Palm Grass Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309
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: 10296 Allegro Drive, Boca Raton, FL 33428;
10235 Boca Entrada Boulevard, Boca Raton, FL 33428;
Miami, FL 33183;
Baltimore, MD 21201;
Essex, MD 21221
Aliases (AKA): Victoria Seruya
Email Addresses: sse****@netzero.net,
vic****@aol.com
Address History: 21135 Falls Ridge Way, Boca Raton, FL 33428;
11300 Island Lakes Lane, Boca Raton, FL 33498;
Delray Beach, FL 33446
Address History: 21286 Falls Ridge Way, Boca Raton, FL 33428;
7596 Courtyard Run W, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Wellington, FL 33414;
Parkville, MD 21234
Phone Numbers: (410) 668-5626
Email Addresses: idu****@hotmail.com
Address History: 21319 Falls Ridge Way, Boca Raton, FL 33428;
2027 Arnold Acres Drive, Pittsburgh, PA 15205
Relatives & Associates: Charles Samreny
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: 12326 Melrose Way, Boca Raton, FL 33428;
21159 Falls Ridge Way, Boca Raton, FL 33428;
Jersey City, NJ 07302;
Brooklyn, NY 11222;
Orefield, PA 18069
Aliases (AKA): Joe Messina,
Joey Messina
Phone Numbers: (610) 248-7662
Address History: 21214 Falls Ridge Way, Boca Raton, FL 33428;
1 Bay Club Drive Apt 18d, Bayside, NY 11360
Phone Numbers: (718) 279-8826
Address History: 21247 Falls Ridge Way, Boca Raton, FL 33428;
18039 Jazz Lane, Boca Raton, FL 33496;
Coconut Creek, FL 33066;
Coral Springs, FL 33076;
Davie, FL 33312
Aliases (AKA): Dave A Natarus,
David Natarus
Relatives & Associates: Stephanie Boccio
Melissa Cogswell
Aline Natarus
Debbie Natarus
Linda Natarus
Email Addresses: dna****@aol.com
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: 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: 21327 Falls Ridge Way, Boca Raton, FL 33428;
165 Jefferson Street, Inwood, NY 11096;
Lynbrook, NY 11563;
Nesconset, NY 11767;
Valley Stream, NY 11581
Aliases (AKA): B Walters,
Brain M Walters
Email Addresses: mar****@hotmail.com
Address History: 21182 Falls Ridge Way, Boca Raton, FL 33428;
1630 16th Street Nw, Washington, DC 20009;
Dearborn, MI 48120
Phone Numbers: (561) 922-9024
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: 17960 Villa Club Way, Boca Raton, FL 33496;
21167 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 477-3797
Address History: 21263 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 288-3545
Address History: 21262 Falls Ridge Way, Boca Raton, FL 33428
Email Addresses: mfi****@ibm.net
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
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