Address History: 11061 Amalfi Viaduct, Boynton Beach, FL 33437;
22200 Collington Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Lake Mary, FL 32746
Aliases (AKA): Matthew M Coffey
Address History: 5750 Pine Terrace, Fort Lauderdale, FL 33317;
21356 Shannon Ridge Way, Boca Raton, FL 33428;
Miami, FL 33180
Aliases (AKA): Juli Anne D'amour,
J Damour,
Juli A Damour,
Julie Damour,
Juli A Getz
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: 11061 Amalfi Viaduct, Boynton Beach, FL 33437;
22200 Collington Drive, Boca Raton, FL 33428;
Lake Mary, FL 32746;
Pompano Beach, FL 33063
Relatives & Associates: Matthew Coffey
Matthew Coffey
Sean Coffey
Phone Numbers: (561) 364-8909
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: 560 Sw 15th Street, Boca Raton, FL 33432;
9479 Boca Gardens Parkways Apt A, Boca Raton, FL 33496;
Delray Beach, FL 33483;
West Palm Beach, FL 33409;
Huntington, NY 11743
Aliases (AKA): Joseph D,
Joseph J D'onofrio,
Joseph Donofrio,
Joesph D Onofrio,
Joseph Onofrio
Email Addresses: jdo****@iwon.com,
joe****@aol.com
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: 21373 Shannon Ridge Way, Boca Raton, FL 33428;
4231 Nw 4th Court, Deerfield Beach, FL 33442;
Alpena, MI 49707
Aliases (AKA): E R Bobolts,
Elaine Bobolts
Email Addresses: dud****@hotmail.com
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: 21364 Shannon Ridge Way, Boca Raton, FL 33428;
867 Northeast Orchid Bay Drive, Boca Raton, FL 33487;
New Rochelle, NY 10804
Aliases (AKA): Wendye Careskey,
W Wilk,
Wendye Wilk,
Wendye Wilk Careskey,
Wendye L Wilk-Careskey
Address History: 21340 Shannon Ridge Way, Boca Raton, FL 33428;
4126 Briarcliff Circle, Boca Raton, FL 33496;
Silver Spring, MD 20904;
Normandy Park, WA 98148;
Seattle, WA 98148
Aliases (AKA): Norman Potoski
Address History: 2794 Imperial Point Terrace, Clermont, FL 34711;
9515 Boca River Circle, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Montverde, FL 34756;
Pompano Beach, FL 33073
Aliases (AKA): Heather R Stanwinski,
Heather Renee Stanwinski,
Heather R Stawinski,
Heather Stawinski,
Heather Leigh Ann Walters
Relatives & Associates: Melissa Elliott
Margaret Martorella
Andrew Stawinski
Mark Stawinski
Shirley Stawinski
Email Addresses: bea****@gmail.com,
wal****@aol.com
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: 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: 21373 Shannon Ridge Way, Boca Raton, FL 33428
Relatives & Associates: Jaime Carida
Address History: 12682 Maypan Drive, Boca Raton, FL 33428;
7120 Islegrove Place, Boca Raton, FL 33433
Aliases (AKA): Cindi L Leon,
Cindy L Leon,
Cynthia L Leon
Address History: 21380 Shannon Ridge Way, Boca Raton, FL 33428;
970486 Po Box, Boca Raton, FL 33497;
Brooklyn, NY 11204;
Staten Island, NY 10309
Aliases (AKA): Mary Mc,
Mary Mc Caffrey,
Mary E Mccaffery,
Mari Mccaffrey,
Mary Mccaffrey
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: 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: 650 Foxmoor Lane, Eau Claire, WI 54701;
1710 Plaza Sol, San Jose, CA 95131;
Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Ankeny, IA 50021
Aliases (AKA): A Tran,
Alissa Lindsay Tran,
Alyssa Tran
Address History: 24 Woodfield Lane, Lawrence Township, NJ 08648;
18614 Harbor Light Way, Boca Raton, FL 33498;
Boynton Beach, FL 33473;
Princeton, NJ 08540;
Titusville, NJ 08560
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: 139 Saint Andrews Lane, Aledo, TX 76008;
3425 S Priest Drive Apt 58, Tempe, AZ 85282;
Middletown, CT 06457;
Trumbull, CT 06611;
Boca Raton, FL 33433
Aliases (AKA): B Rajan,
Becky S Rajan
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