Address History: 12364 Clearfalls Drive, Boca Raton, FL 33428;
7100 Island Boulevard, Aventura, FL 33160;
Delray Beach, FL 33446;
Miami, FL 33161;
Miami Beach, FL 33141
Aliases (AKA): Jerry Steven Apielman,
Jerry Spellman,
Gerald S Spielman,
Gerald Steven Spielman,
Jerry S Spielman
Email Addresses: jer****@gosolarpower.com,
jer****@waterfordnow.com
Address History: 6125 14th Street W Apt 240, Bradenton, FL 34207;
21224 Rock Ridge Drive, Boca Raton, FL 33428;
Sarasota, FL 34231
Aliases (AKA): D Tough
Email Addresses: dto****@gmail.com,
dto****@worldnet.att.net,
dto****@hotmail.com,
fox****@163.com,
kde****@gmail.com
Address History: 10161 Spyglass Way, Boca Raton, FL 33498;
970872 P/O Box, Boca Raton, FL 33497;
Framingham, MA 01701
Aliases (AKA): A Estrine,
Andrew Estrine
Email Addresses: aes****@gmail.com,
fir****@aol.com,
fir****@comcast.net,
fir****@msn.com,
fir****@comcast.net
Address History: 21790 Philmont Court, Boca Raton, FL 33428;
1866 East Kirkland Lane, Tempe, AZ 85281;
Fort Lauderdale, FL 33309;
Stuart, FL 34996;
Columbus, GA 31908
Aliases (AKA): Nancy R Dewald,
Nancy Renee Hepner,
Nancy R Hepner
Email Addresses: def****@aol.com,
flc****@worldnet.att.net,
nde****@yahoo.com
Address History: 17157 Newport Club Drive, Boca Raton, FL 33496;
7051 Dubonnet Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445
Aliases (AKA): Frank M Patosa,
Frank M Petora,
F Petosa,
F Sherman,
Frank Sherman
Address History: 21320 Rock Ridge Drive, Boca Raton, FL 33428;
18446 Viaduct Di Sorrento, Boca Raton, FL 33496;
Delray Beach, FL 33444;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33410
Aliases (AKA): Lauren M Gotlieb,
Lauren M Schneider,
Laureen Schnieder
Address History: 21233 Rock Ridge Drive, Boca Raton, FL 33428;
22550 Grouper Court, Boca Raton, FL 33428;
Brooklyn, NY 11220;
Rockaway Park, NY 11694
Aliases (AKA): Dena Beckman
Address History: 17157 Newport Club Drive, Boca Raton, FL 33496;
802 Bridgewood Place, Boca Raton, FL 33434;
Miami, FL 33176;
Springfield, IL 62704;
Veneta, OR 97487
Aliases (AKA): Susan S Etosa,
S Petosa,
Susan Petosa,
Susan S Petosa,
Susan Sherman Petosa
Email Addresses: fra****@aol.com,
spe****@adelphia.net,
spe****@att.net
Address History: 21296 Rock Ridge Drive, Boca Raton, FL 33428
Address History: 16639 Chesapeake Bay Court, Delray Beach, FL 33446;
21273 Rock Ridge Drive, Boca Raton, FL 33428;
Brooklyn, NY 11224;
Hewlett, NY 11557;
Melville, NY 11747
Aliases (AKA): Medeya Kobakhidze,
M Levin,
M Menteshashvili,
Medeya Menteshashvili
Relatives & Associates: Oleg Kazadov
Faina Kobahidze
Levan Kobakhidze
Merabi Kobakhidze
Tamaz Kobakhidze
Address History: 21790 Philmont Court, Boca Raton, FL 33428;
21240 Rock Ridge Drive, Boca Raton, FL 33428
Aliases (AKA): Quinn Pribble
Email Addresses: cat****@aol.com,
def****@aol.com,
luv****@yahoo.com,
q.d****@gmail.com,
qui****@gmail.com
Address History: 12712 Nw 17th Street, Coral Springs, FL 33071;
21232 Rock Ridge Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
Hollywood, FL 33024;
Parkland, FL 33067
Aliases (AKA): S Levine
Address History: 21281 Rock Ridge Drive, Boca Raton, FL 33428;
716 78th Street # 71, East Elmhurst, NY 11370;
Flushing, NY 11354;
Little Neck, NY 11363
Address History: 21320 Rock Ridge Drive, Boca Raton, FL 33428;
4235 Prairie Avenue, Miami Beach, FL 33140
Phone Numbers: (305) 531-5031
Address History: 21337 Rock Ridge Drive, Boca Raton, FL 33428;
3298 Dixie Highway N, Boca Raton, FL 33499;
Deerfield Beach, FL 33442;
Lake Worth, FL 33461;
Miami, FL 33133
Aliases (AKA): James Schede
Email Addresses: eyc****@aol.com,
eyc****@geocities.com,
eyc****@mindspring.com,
jsc****@netscape.net,
sha****@lycos.com
Address History: 1204 83rd Street Nw, Bradenton, FL 34209;
1000 S Coast Drive Apt T103, Costa Mesa, CA 92626;
Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Coral Springs, FL 33071
Aliases (AKA): Dana Levaine,
Dana Levine,
Dana R Mahabee
Address History: 10161 Spyglass Way, Boca Raton, FL 33498;
21280 Rock Ridge Drive, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Albany, NY 12203
Aliases (AKA): Cecil Goldstein
Relatives & Associates: Bruce Goldstein
Elsie Goldstein
Lauren Goldstein
Martin Goldstein
Shari Goldstein
Email Addresses: cec****@aol.com,
cec****@gmail.com,
cec****@peoplepc.com,
cec****@aol.com,
cec****@yahoo.com
Address History: 21289 Rock Ridge Drive, Boca Raton, FL 33428;
8817 Nw 51st Place, Coral Springs, FL 33067;
Pompano Beach, FL 33067
Address History: 4398 Hawthorn Avenue, Palm Beach Gardens, FL 33410;
18263 Coral Isles Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33319;
Hollywood, FL 33021
Aliases (AKA): Patricia Lynn Bade,
Patricia L Luria,
Patrica L Sims,
Patricia L Sims,
Tricia L Sims
Email Addresses: liz****@aol.com
Address History: 2500 Ne 36th Street Apt 4, Pompano Beach, FL 33064;
11058 Harbour Springs Circle # C, Boca Raton, FL 33428;
Lighthouse Point, FL 33064;
Sartell, MN 56377;
Sauk Rapids, MN 56379
Email Addresses: ali****@hotmail.com,
ali****@hotmail.com,
awg****@yahoo.com,
pit****@aol.com,
pit****@aol.com
Address History: 6829 Finamore Circle, Lake Worth, FL 33467;
18641 Cape Sable Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334;
Melbourne, FL 32940
Aliases (AKA): Rachael E Brenner,
Rachel Brenner,
Rachel Elizabeth Brenner,
Rachel Elizabeth Long
Address History: 8884 Nw 3rd Court, Coral Springs, FL 33071;
21328 Rock Ridge Drive, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Jacksonville, FL 32258;
Pompano Beach, FL 33067
Aliases (AKA): Jay Michael Olsen
Email Addresses: jol****@allstarrecruiting.com,
jol****@bellsouth.net
Address History: 21790 Philmont Court, Boca Raton, FL 33428;
9691 Arbor Oaks Court Apt 202, Boca Raton, FL 33428;
Stuart, FL 34996;
Midland, GA 31820;
Sioux Falls, SD 57103
Aliases (AKA): P Dewald
Relatives & Associates: Nancy Dewald
Quinn Dewald
Spencer Dewald
Email Addresses: def****@aol.com,
def****@att.net,
def****@attbi.com,
def****@comcast.net,
def****@angelfire.com
Address History: 22296 Collington Drive, Boca Raton, FL 33428;
21335 Gosier Way, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Clarks Summit, PA 18411;
Dalton, PA 18414
Aliases (AKA): Pamela A Matthews,
Pam Otto,
Pamala Otto,
Pamela M Otto
Address History: 21312 Rock Ridge Drive, Boca Raton, FL 33428;
19 Stuart Drive, Old Greenwich, CT 06870;
Stamford, CT 06902
Aliases (AKA): Andreas Eirch Schad
Relatives & Associates: Kristina Spiridonova
Phone Numbers: (203) 585-7711
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