Address History: 350 Se 2nd Street Apt 2680, Fort Lauderdale, FL 33301;
21415 Shannon Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 477-7087
Email Addresses: jos****@adelphia.net
Address History: 9539 Boca Cove Circle Apt 111, Boca Raton, FL 33428;
22118 Appleton Drive, Boca Raton, FL 33428;
Tampa, FL 33614;
Ashland, MA 01721;
Plymouth, MA 02360
Aliases (AKA): Francia Garcia
Relatives & Associates: Royanne Aloise
Brian Bernstein
Bryan Bernstein
Casandra Bernstein
Pamela Bernstein
Address History: 21428 Shannon Ridge Way, Boca Raton, FL 33428;
5531 N Military Trail Apt 1602, Boca Raton, FL 33496;
Brooklyn, NY 11204;
Hewlett, NY 11557
Aliases (AKA): Harry Bleiburg,
Harry Bliberg
Phone Numbers: (561) 912-0747
Address History: 18614 Harbor Light Way, Boca Raton, FL 33498;
21436 Shannon Ridge Way, Boca Raton, FL 33428;
Princeton, NJ 08540;
Titusville, NJ 08560
Relatives & Associates: Ingrid Elkayam
Email Addresses: ehe****@gmail.com
Address History: 21396 Shannon Ridge Way, Boca Raton, FL 33428;
5291 W Hillsboro Boulevard Apt 108, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Orlando, FL 32816;
Parkland, FL 33067
Aliases (AKA): Nivea Colin,
Nivea Maria Lima
Email Addresses: niv****@yahoo.com
Address History: 12648 Nw 14th Street, Coral Springs, FL 33071;
21389 Shannon Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 883-0421
Address History: 21373 Shannon Ridge Way, Boca Raton, FL 33428
Relatives & Associates: Jaime Carida
Address History: 7120 Islegrove Place, Boca Raton, FL 33433;
6560 E Rogers Circle # 6 Ci, Boca Raton, FL 33487;
East Weymouth, MA 02189;
Milton, MA 02186;
Bronxville, NY 10708
Aliases (AKA): Stephen Leon Exp
Address History: 21415 Shannon Ridge Way, Boca Raton, FL 33428;
451839 Po Box, Fort Lauderdale, FL 33345;
Brick, NJ 08723;
East Windsor, NJ 08520;
Hightstown, NJ 08520
Aliases (AKA): Brian Christiansen
Address History: 21421 Shannon Ridge Way, Boca Raton, FL 33428;
12410 Northwest 63rd Street, Pompano Beach, FL 33076
Phone Numbers: (561) 445-4491
Email Addresses: lov****@gmail.com,
mes****@gmail.com
Address History: 17787 Key Vista Way, Boca Raton, FL 33496;
12419 Antille Drive, Boca Raton, FL 33428;
Delray Beach, FL 33483
Aliases (AKA): Dina Marie Centauro,
Dina Marie Ferlanti,
Dina Ferlanti
Address History: 21443 Cypress Hammock Drive, Boca Raton, FL 33428;
21415 Shannon Ridge Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33306;
Lauderdale By The Sea, FL 33308
Aliases (AKA): Haesook L Lnovacco,
Haesook L Novacco
Email Addresses: hno****@comcast.net,
jos****@adelphia.net,
soo****@aol.com
Address History: 21405 Shannon Ridge Way, Boca Raton, FL 33428;
5550 Balboa Arms Drive Apt 59, San Diego, CA 92117;
Jacksonville, FL 32259;
North Miami Beach, FL 33160;
Saint Augustine, FL 32092
Aliases (AKA): Arkabiy Green,
Arkadiy Green,
Arkadiy Eric Grin
Email Addresses: ark****@yahoo.com
Address History: 5100 N Ocean Boulevard Apt 317, Fort Lauderdale, FL 33308;
21443 Cypress Hammock Drive, Boca Raton, FL 33428;
Tampa, FL 33613
Relatives & Associates: Gina Novacco
Haesoah Novacco
Joseph Novacco
Email Addresses: gin****@northwesternmutual.com,
jos****@adelphia.net
Address History: 21834 Marigot Drive, Boca Raton, FL 33428;
21372 Shannon Ridge Way, Boca Raton, FL 33428;
Tampa, FL 33612
Email Addresses: ggr****@bigfoot.com
Address History: 10550 Boca Woods Lane, Boca Raton, FL 33428;
10750 Fox Glen Drive, Boca Raton, FL 33428;
Baldwin, NY 11510
Aliases (AKA): A Kirman,
Allan J Kirman
Address History: 21340 Shannon Ridge Way, Boca Raton, FL 33428;
20505 Viaduct Marisa, Boca Raton, FL 33498;
Needham Heights, MA 02494
Aliases (AKA): S Hoffman,
Steve Josh Hoffman,
Steven Josh Hoffman,
Steven J Hoffman
Address History: 10703 Nw 62nd Court, Pompano Beach, FL 33076;
5095 Di Amafli Viaduct, Boca Raton, FL 33496;
Fort Lauderdale, FL 33316;
Marion, NC 28752
Aliases (AKA): Robert Keenan,
Robt D Keenan
Relatives & Associates: Robert Keenan
Address History: 10324 Silverbell Drive, Plain City, OH 43064;
21348 Shannon Ridge Way, Boca Raton, FL 33428;
Fort Myers, FL 33912;
Jacksonville, FL 32256;
Cincinnati, OH 45208
Aliases (AKA): M Callen,
Michele G Callen,
Michelle Callen,
Mickey Gerace Callen,
Michele G Cooper
Email Addresses: med****@yahoo.com,
mic****@iwon.com,
mic****@gmail.com
Address History: 139 Saint Andrews Lane, Aledo, TX 76008;
159 Mayfield Drive, Trumbull, CT 06611;
Boca Raton, FL 33433;
Santa Rosa Beach, FL 32459;
Chicago, IL 60625
Relatives & Associates: Becky Bruce
Email Addresses: ant****@hotmail.com,
ara****@hotmail.com,
ara****@seisint.com,
bec****@aol.com,
jfo****@myway.com
Address History: 32655 Belmont Drive, Avon Lake, OH 44012;
21420 Gosier Way, Boca Raton, FL 33428;
Lakewood, OH 44107;
Westlake, OH 44145;
Ashland, OR 97520
Email Addresses: lbr****@iwon.com
Address History: 828 Marshall Avenue, Saint Louis, MO 63119;
21372 Shannon Ridge Way, Boca Raton, FL 33428;
Alpharetta, GA 30005;
Carbondale, IL 62901;
Edwardsville, IL 62025
Aliases (AKA): E Goodbrake,
Elizabeth A Goodbrake
Relatives & Associates: Amanda Goodbrake
Brian Goodbrake
Tiffaney Goodbrake
Timothy Goodbrake
Tom Goodbrake
Address History: 89 Arnold Court, East Rockaway, NY 11518;
21404 Shannon Ridge Way, Boca Raton, FL 33428;
Dix Hills, NY 11746;
Huntington Station, NY 11746;
Long Beach, NY 11561
Aliases (AKA): E Marcus,
Ellen M Marcus,
Ellen S Marcus,
Ellen M Stecklow
Email Addresses: bub****@hotmail.com
Address History: 2005 Roosevelt Drive, Lewis Center, OH 43035;
21348 Shannon Ridge Way, Boca Raton, FL 33428;
Cincinnati, OH 45208;
Kent, OH 44240;
Maumee, OH 43537
Aliases (AKA): Michele N Sparks,
Michelle Sparks
Phone Numbers: (740) 549-3762
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