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: 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: 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
Aliases (AKA): Samuel A Miller
Relatives & Associates: Jack Miller
Address History: 21405 Shannon Ridge Way, Boca Raton, FL 33428
Phone Numbers: (281) 292-6011
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: 21373 Shannon Ridge Way, Boca Raton, FL 33428
Relatives & Associates: Jaime Carida
Address History: 2124 Ne 5th Avenue Apt 105, Fort Lauderdale, FL 33305;
21412 Shannon Ridge Way, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Orlando, FL 32804;
Winter Park, FL 32789
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: 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: 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: 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: 21428 Shannon Ridge Way, Boca Raton, FL 33428;
559613 Arbor Club Way, Boca Raton, FL 33433;
Parkland, FL 33067;
Pompano Beach, FL 33067;
East Meadow, NY 11554
Aliases (AKA): Stephen Arthur Mendelsohm,
S Mendelsohn,
Stephanie N Mendelsohn,
Stephanie A Mendelsohn,
Stephen A Mendelsohn
Address History: 7963 Red Mahogany Road, Boynton Beach, FL 33437;
11091 180th Court S, Boca Raton, FL 33498;
Orlando, FL 32817;
Oviedo, FL 32765;
Jersey City, NJ 07310
Aliases (AKA): Brian S Kirsch,
Brian Scott Kirsch
Email Addresses: bki****@citihabitats.com,
bki****@knights.ucf.edu,
bri****@sommerfield.com
Address History: 21397 Shannon Ridge Way, Boca Raton, FL 33428;
18379 102nd Way S, Boca Raton, FL 33498
Aliases (AKA): Joshua Leiser
Address History: 21404 Shannon Ridge Way, Boca Raton, FL 33428;
511 Southeast 5th Avenue Apartment 1714, Fort Lauderdale, FL 33301;
Cary, NC 27518;
Endicott, NY 13760
Aliases (AKA): Theresa Mary Perrone
Phone Numbers: (919) 233-0688
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: 12648 Nw 14th Street, Coral Springs, FL 33071;
21389 Shannon Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 883-0421
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: 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: 37250 Brentwood Circle, Farmington, MI 48331;
18520 Long Lake Drive, Boca Raton, FL 33496;
Farmington Hills, MI 48331
Address History: 931 Seabrook Court, Lexington, SC 29072;
3215 Nw 63rd Street, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Delray Beach, FL 33484;
Brick, NJ 08724
Aliases (AKA): James Joseph Chianelli
Relatives & Associates: Cristina Chianelli
Dyan Chianelli
James Chianelli
Michael Chianelli
Mildred Chianelli
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: 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
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
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