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: 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: 21278 Falls Ridge Way, Boca Raton, FL 33428;
9709 Arbor Oaks Lane Apt 101, Boca Raton, FL 33428;
Bradenton, FL 34209
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: 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;
10135 Aqua Vista Way, Boca Raton, FL 33428;
Hollywood, FL 33027;
Miami, FL 33161;
Mashpee, MA 02649
Aliases (AKA): Sharon Lynn Botko,
Sharon L Oken,
Sharon Lynn Oken
Email Addresses: drb****@adelphia.net,
drb****@yahoo.com,
ger****@va.gov,
sha****@bellsouth.net,
sha****@signatureflorida.com
Address History: 21382 Falls Ridge Way, Boca Raton, FL 33428
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: 4676 Appalachian Street, Boca Raton, FL 33428;
21255 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 451-8060
Address History: 21262 Falls Ridge Way, Boca Raton, FL 33428;
1414 Sw 14th Street, Cape Coral, FL 33991;
Fort Myers, FL 33908;
Ocklawaha, FL 32179
Address History: 21230 Falls Ridge Way, Boca Raton, FL 33428;
5395 Viburnum Street, Delray Beach, FL 33484;
Brooklyn, NY 11256;
Merrick, NY 11566;
New York, NY 10166
Aliases (AKA): Jessica Dufour,
Jessica Loren Iovino,
Jessica L Iovino
Email Addresses: elm****@mail.com,
elm****@wmconnect.com,
jes****@juno.com,
jes****@yahoo.com,
jes****@yahoo.com
Address History: 2700 Nw 70th Boulevard, Boca Raton, FL 33496;
705 Copperbush Court, Anchorage, AK 99518;
Bothell, WA 98011;
Edmonds, WA 98020;
Mill Creek, WA 98012
Aliases (AKA): Bethany Ann Movassaghi,
Bethany A Witt
Relatives & Associates: Massoumeh Abbasgholi
Carole Gallaway
Lisa Karraker
Shawn Mouassaghi
Bijan Movassaghi
Email Addresses: bmo****@hotmail.com
Address History: 100 Se 5th Avenue Apt 217, Boca Raton, FL 33432;
101 Pebble Beach Drive, Little Rock, AR 72212;
Quitman, AR 72131;
Houston, TX 77024
Aliases (AKA): C Gring
Address History: 21159 Falls Ridge Way, Boca Raton, FL 33428
Address History: 21214 Falls Ridge Way, Boca Raton, FL 33428;
1 Bay Club Drive Apt 18d, Bayside, NY 11360
Aliases (AKA): Rudolf Akhnazarov
Phone Numbers: (718) 279-8826
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: 21278 Falls Ridge Way, Boca Raton, FL 33428;
2858 Del Loma Drive, Campbell, CA 95008;
Fremont, CA 94536;
Half Moon Bay, CA 94019;
Redwood City, CA 94065
Aliases (AKA): Jennifer Gage,
Jenny H Gage,
Jennifer H Reybok,
Jennifer Reybok
Email Addresses: jen****@reybok.com
Address History: 21167 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 488-0777
Address History: 21159 Falls Ridge Way, Boca Raton, FL 33428;
12326 Melrose Way, Boca Raton, FL 33428;
Kissimmee, FL 34747;
Tampa, FL 33612;
Jersey City, NJ 07302
Aliases (AKA): Courtney L Messina,
Courtney L Mosch
Email Addresses: crm****@icloud.com
Address History: 21367 Falls Ridge Way, Boca Raton, FL 33428;
8628 Viaduct Reale Apt 1, Boca Raton, FL 33496
Aliases (AKA): Alba Ann Horning
Address History: 21358 Falls Ridge Way, Boca Raton, FL 33428;
9125 Flynn Circle Apt 8, Boca Raton, FL 33496;
West Palm Beach, FL 33401
Aliases (AKA): Misti Z Barnett,
Barnett Mitsi Zaruches,
Misti H Zaruches,
Misti H Zaruchesbarnett
Email Addresses: mba****@rosenbaumpllc.com,
mis****@hotmail.com
Address History: 22205 Caldera Avenue, Boca Raton, FL 33428;
21238 Falls Ridge Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33306;
Lauderdale Lakes, FL 33309;
Carlisle, MA 01741
Aliases (AKA): Melissa Bonenfani,
Melissa L Bonenfant,
Melissa Cramer,
Melissa Lynn Hunt
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
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