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: 21396 Shannon Ridge Way, Boca Raton, FL 33428;
5291 W Hillsboro Boulevard Apt 108, Coconut Creek, FL 33073;
Parkland, FL 33067;
Pompano Beach, FL 33064
Address History: 21340 Shannon Ridge Way, Boca Raton, FL 33428;
3131 Clint Moore Road Apartment 206, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Jupiter, FL 33477
Aliases (AKA): J Hoffman,
Joanie Hoffman,
J Hoffmen
Email Addresses: jho****@yahoo.com
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: 21405 Shannon Ridge Way, Boca Raton, FL 33428
Phone Numbers: (281) 292-6011
Address History: 21753 Town Place Drive, Boca Raton, FL 33433;
22118 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
New Port Richey, FL 34655;
Tampa, FL 33614
Relatives & Associates: Isabel Beron
Albert Bornstein
Derek Bornstein
Elisha Bornstein
Franc Bornstein
Address History: 21443 Cypress Hammock Drive # 27b, Boca Raton, FL 33428;
21415 Shannon Ridge Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33306;
Lauderdale By The Sea, FL 33308;
Oakland Park, FL 33334
Aliases (AKA): Joseph C Novacco
Email Addresses: ggi****@aol.com,
jno****@aol.com,
jos****@adelphia.net
Address History: 21396 Shannon Ridge Way, Boca Raton, FL 33428;
815 Ne Bay Isle Drive, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Parkland, FL 33067
Aliases (AKA): Alfio E Colin
Address History: 21834 Marigot Drive, Boca Raton, FL 33428;
21832 Marigot Drive, Boca Raton, FL 33428;
Delray Beach, FL 33483;
Pompano Beach, FL 33073
Aliases (AKA): Sanford A Gray
Address History: 8985 Little Falls Way, Delray Beach, FL 33446;
21436 Shannon Ridge Way, Boca Raton, FL 33428;
Brooklyn, NY 11229;
New York, NY 10008;
Glen Mills, PA 19342
Aliases (AKA): Diane R Steib
Relatives & Associates: Anthony Dantonio
Daniel Dantonio
Frances Incarnato
Gina Sorrentino
Barbara Steib
Address History: 14511 Legends Boulevard N Apt 203, Fort Myers, FL 33912;
21348 Shannon Ridge Way, Boca Raton, FL 33428;
Maumee, OH 43537;
Perrysburg, OH 43551;
Toledo, OH 43615
Aliases (AKA): Mickey Callen
Address History: 22200 Collington Drive, Boca Raton, FL 33428;
6347 La Costa Drive Apt L, Boca Raton, FL 33433;
Delray Beach, FL 33484
Aliases (AKA): Vincent Delfino
Address History: 7070 Pioneer Road, West Palm Beach, FL 33413;
10730 Cherry Street, Denver, CO 80233;
Golden, CO 80401;
Washington, DC 20007;
Boca Raton, FL 33428
Aliases (AKA): Man Le,
Man Q Le,
Man Quang Le,
Q Leman,
Quang Leman
Address History: 10550 Boca Woods Lane, Boca Raton, FL 33428;
11247 Boca Woods Lane, Boca Raton, FL 33428;
Baldwin, NY 11510;
Roslyn, NY 11576
Aliases (AKA): Lori J Baldwin,
Laurie G Cohen,
Lori Firman,
L Kirman,
Lori J Kirman
Email Addresses: aki****@earthlink.net,
lki****@yahoo.com
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
Phone Numbers: (561) 477-7087
(954) 532-3405
(954) 568-2575
Email Addresses: hno****@comcast.net,
jos****@adelphia.net,
soo****@aol.com
Address History: 17787 Key Vista Way, Boca Raton, FL 33496;
9858 Glades Road, Boca Raton, FL 33434;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Anthony Michael Ferlanti
Relatives & Associates: Dina Centauro
Deborah Ferlanti
Kristen Ferlanti
Louis Ferlanti
Nicholas Ferlanti
Email Addresses: afe****@aol.com
Address History: 21412 Shannon Ridge Way, Boca Raton, FL 33428;
1940 Ne 31st Court Apt 2, Lighthouse Point, FL 33064;
Orlando, FL 32806;
Pompano Beach, FL 33062;
Chicago, IL 60611
Aliases (AKA): Joe Zukovich,
Joseph M Zukovich,
Joseph Zukovich
Email Addresses: jos****@yahoo.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
Relatives & Associates: Cindy Angle
Stacie Angle
David Leon
Eric Leon
Joshua Leon
Address History: 21364 Shannon Ridge Way, Boca Raton, FL 33428;
6595 Parkview Drive, Boca Raton, FL 33433;
Naples, FL 34110;
Savannah, GA 31405;
Bowling Green, KY 42103
Aliases (AKA): J Careskey,
Jeff L Careskey
Email Addresses: jcb****@comcast.net
Address History: 2138 Sw Balata Terrace, Palm City, FL 34990;
21388 Shannon Ridge Way, Boca Raton, FL 33428;
Palm Bay, FL 32909;
Tampa, FL 33612;
Wesley Chapel, FL 33543
Aliases (AKA): S Patten,
Stephen Russell Patten,
Steve Patten
Address History: 18379 102nd Way S, Boca Raton, FL 33498;
9393 Boca River Circle, Boca Raton, FL 33434;
Melville, NY 11747;
Syosset, NY 11791
Aliases (AKA): Sherri Hope Greenberg,
Sherri Hope Leiser
Relatives & Associates: Bridget Bortnick
Glenn Bortnick
Glenn Bortnick
Craig Greenberg
Karen Greenberg
Email Addresses: lei****@classlawyer.com,
lit****@aol.com,
lit****@gateway.net,
lit****@msn.com
Address History: 130 Hubbell Lane, Fairfield, CT 06824;
14 Sunset Lane, New Milford, CT 06776;
Norwalk, CT 06850;
Shelton, CT 06484;
Weston, CT 06883
Aliases (AKA): J Horn,
Jennifer Horne,
Jennifer Macnamara,
J Mcnamara,
Jen Mcnamara
Email Addresses: jen****@sbcglobal.net
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: 685 Dakota Court, Erie, CO 80516;
2471 W Edgewater Way Apt 2062, Chandler, AZ 85248;
Louisville, CO 80027;
Boca Raton, FL 33428;
Gainesville, FL 32608
Aliases (AKA): Rachel A Kirman,
Rachel Mayron
Address History: 40 Partridge Hill, Saddle River, NJ 07458;
970486 P/O Box, Boca Raton, FL 33497;
Hoboken, NJ 07030;
Mahwah, NJ 07430;
Rochelle Park, NJ 07662
Aliases (AKA): Stefanie Malluk,
Stefanie Mc,
Stefanie Mc Caffrey,
Stefanie M Mccaffrey
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