Address History: 880804 Po Box, Boca Raton, FL 33488;
23204 Fountain View Apartment A, Boca Raton, FL 33433;
Fort Lauderdale, FL 33346;
Hoboken, NJ 07030;
Brooklyn, NY 11234
Aliases (AKA): Mark Mc,
Mark Mc Caffrey,
Mark M Mccaffre,
Mark M Mccaffrey
Email Addresses: sho****@aol.com
Address History: 21397 Shannon Ridge Way, Boca Raton, FL 33428;
93 Boca Cove Lane, Boca Raton, FL 33487;
Delray Beach, FL 33446;
Bayside, NY 11360;
Oakland Gardens, NY 11364
Aliases (AKA): Bennett Leiser
Email Addresses: ben****@yahoo.com,
ben****@adelphia.net,
ben****@aol.com,
lei****@classlawyer.com
Address History: 8483 Grand Prix Lane, Boynton Beach, FL 33472;
22261 Alyssum Way, Boca Raton, FL 33433
Relatives & Associates: Christophe Cracchi
Maria Cracchiolo
Sam Cracchiolo
Sam Cracchiolo
Susana Cracchiolo
Email Addresses: hcr****@yahoo.com,
hcr****@cs.com,
hcr****@excite.com
Address History: 560 Sw 15th Street, Boca Raton, FL 33432;
9691 Arbor Oaks Court Apt 203, Boca Raton, FL 33428;
Plainview, NY 11803
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: 21420 Shannon Ridge Way, Boca Raton, FL 33428;
104 Cactus Hill Circle, Elberton, GA 30635;
Maple Grove, MN 55369;
Osseo, MN 55369;
Denver, NY 12421
Aliases (AKA): Robert Steinberg
Email Addresses: bob****@dnamail.com,
bob****@netscape.com
Address History: 12600 Ravenna Viaduct, Boynton Beach, FL 33436;
17192 Huntington Park Way, Boca Raton, FL 33496;
Miami, FL 33180;
Monroe Township, NJ 08831;
Fresh Meadows, NY 11366
Aliases (AKA): L Stecklow
Address History: 8308 Nw 8th Terrace, Boca Raton, FL 33487;
8308 Northwest 8th Terrace, Boca Raton, FL 33487;
Howell, NJ 07731;
Binghamton, NY 13903;
Staten Island, NY 10307
Aliases (AKA): Katherine A Allende,
Katherine Bialer
Email Addresses: kat****@hotmail.com
Address History: 7120 Islegrove Place, Boca Raton, FL 33433;
12933 Clifton Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33326;
Hollywood, FL 33023;
Spring Valley, NY 10977
Aliases (AKA): Cynthia Leon,
Phyllis G Leon
Address History: 21405 Shannon Ridge Way, Boca Raton, FL 33428;
10550 Boca Woods Lane, Boca Raton, FL 33428;
Boston, MA 02116;
Baldwin, NY 11510;
Roslyn, NY 11576
Aliases (AKA): Allan Kirman
Email Addresses: lki****@yahoo.com,
rki****@yahoo.com
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: 21420 Shannon Ridge Way, Boca Raton, FL 33428;
5541 N Military Trail, Boca Raton, FL 33496;
New York, NY 10003
Aliases (AKA): Jan W Nahum,
Jan Wertlieb Steinberg
Address History: 12600 Ravenna Viaduct, Boynton Beach, FL 33436;
6343 De Sonrisa Del Sur Viaduct, Boca Raton, FL 33433;
Monroe Township, NJ 08831;
Dix Hills, NY 11746;
Hauppauge, NY 11788
Aliases (AKA): W Stecklow,
Willia S Stecklow
Address History: 11091 180th Court S, Boca Raton, FL 33498;
9479 Boca Gardens Parkways, Boca Raton, FL 33496;
Forest Hills, NY 11375
Aliases (AKA): Stephen Kirsch
Email Addresses: kir****@alltel.net
Address History: 8483 Grand Prix Lane, Boynton Beach, FL 33472;
22261 Alyssum Way, Boca Raton, FL 33433;
Clearwater, FL 33756;
Delray Beach, FL 33446;
West Palm Beach, FL 33401
Aliases (AKA): Sam Cra,
Sam Cracchiolo,
Samuel A Cracchiolo
Relatives & Associates: Annita Alberticracch
Christophe Cracchi
Allison Cracchiolo
Debbie Cracchiolo
Helen Cracchiolo
Address History: 21421 Shannon Ridge Way, Boca Raton, FL 33428;
1900 Northwest Corporate Boulevard Suite 305w, Boca Raton, FL 33431;
Silver Spring, MD 20904;
Alexandria, VA 22315;
Lorton, VA 22079
Aliases (AKA): Walter Messick
Email Addresses: kat****@yahoo.com
Address History: 21405 Shannon Ridge Way, Boca Raton, FL 33428
Phone Numbers: (281) 292-6011
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: 21404 Shannon Ridge Way, Boca Raton, FL 33428;
511 Se 5th Avenue Apt 1714, Fort Lauderdale, FL 33301;
Cary, NC 27518;
Endicott, NY 13760
Aliases (AKA): Robert J Perrone
Email Addresses: rob****@yahoo.com,
rpe****@address.com,
rpe****@nc.rr.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
Address History: 120 Westlake Avenue N Apt 209, Seattle, WA 98109;
4126 Briarcliff Circle, Boca Raton, FL 33496;
Silver Spring, MD 20904;
Normandy Park, WA 98148
Aliases (AKA): Romayne Potoski,
Romayne Liverpool Potosky
Address History: 4528 Hazeltine Avenue Apt 9, Sherman Oaks, CA 91423;
3837 Plaza Drive Ste 804, Oceanside, CA 92056;
San Diego, CA 92130;
Vista, CA 92085;
Altamonte Springs, FL 32714
Aliases (AKA): Michael Edward Bach,
Mike Bach,
Michael Back
Email Addresses: boo****@cs.com,
boo****@earthlink.com
Address History: 18 Summersweet Lane, Asheville, NC 28803;
21340 Shannon Ridge Way, Boca Raton, FL 33428;
New Orleans, LA 70130;
New York, NY 10009;
Norfolk, VA 23507
Relatives & Associates: Eleamore Hoffman
George Hoffman
George Hoffman
Graham Hoffman
Kathleen Hoffman
Email Addresses: mar****@yahoo.com
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