Address History: 5100 N Ocean Boulevard Apt 317, Fort Lauderdale, FL 33308;
21443 Cypress Hammock Drive, Boca Raton, FL 33428;
Tampa, FL 33613
Email Addresses: gin****@northwesternmutual.com,
jos****@adelphia.net
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: 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: 21436 Shannon Ridge Way, Boca Raton, FL 33428;
17275 Lake Park Road, Boca Raton, FL 33487;
Albany, NY 12203;
Goldens Bridge, NY 10526;
Mount Marion, NY 12456
Aliases (AKA): Jamie Dalbenzio
Address History: 21405 Shannon Ridge Way, Boca Raton, FL 33428;
1104 Ajuga Court, Jacksonville, FL 32259;
Saint Augustine, FL 32092;
Spring, TX 77386
Aliases (AKA): Olga Chifa
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: 3650 E Sandpiper Drive Apt 9, Boynton Beach, FL 33436;
1198 N Floral Way, Apopka, FL 32703;
Boca Raton, FL 33498;
Coral Springs, FL 33065;
Orlando, FL 32829
Aliases (AKA): Jamie Leigh Kirsch
Address History: 21380 Shannon Ridge Way, Boca Raton, FL 33428;
970486 Po Box, Boca Raton, FL 33497;
Brooklyn, NY 11234;
Staten Island, NY 10309
Address History: 21356 Shannon Ridge Way, Boca Raton, FL 33428;
403 Alliance Circle, Cary, NC 27519;
Morrisville, NC 27560
Relatives & Associates: Edna Sharabi
Email Addresses: hag****@earthlink.net
Address History: 21412 Shannon Ridge Way, Boca Raton, FL 33428;
12805 Ne 10th Avenue Apt N, Miami, FL 33161;
North Miami, FL 33161;
Pompano Beach, FL 33062
Aliases (AKA): Yolanda Nazario,
Yolanda Nazarro,
Yolanda Nazzrio,
Yolanda Zukovich
Relatives & Associates: Caridad Nazario
Maria Nazario
Joseph Zukovich
Joseph Zukovich
Vivian Zukovich
Address History: 18614 Harbor Light Way, Boca Raton, FL 33498;
21436 Shannon Ridge Way, Boca Raton, FL 33428;
Boynton Beach, FL 33473;
Lawrence Township, NJ 08648;
Princeton, NJ 08540
Aliases (AKA): Ingrid Rachel Elkayam Hevroni,
Ingrid R Hevroni
Email Addresses: ael****@hotmail.com,
ani****@yahoo.com,
dev****@gmail.com,
ehe****@gmail.com,
ihe****@gmail.com
Address History: 21372 Shannon Ridge Way, Boca Raton, FL 33428;
21834 Marigot Drive, Boca Raton, FL 33428;
Cape Coral, FL 33909;
Coral Springs, FL 33071;
Delray Beach, FL 33483
Aliases (AKA): Rochelle J Walter,
Rochelle Joy Walters,
Rochelle Gray Walters
Relatives & Associates: Mary Matthews
Email Addresses: bra****@aol.com,
roc****@fuse.net,
roc****@yahoo.com
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: 16932 Pavilion Way, Delray Beach, FL 33446;
2563 Nw 63rd Street, Boca Raton, FL 33496;
Boynton Beach, FL 33436
Address History: 3766 W Gardenia Avenue, Fort Lauderdale, FL 33332;
21669 Fall River Drive, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Hollywood, FL 33025;
Lake Worth, FL 33467
Aliases (AKA): Madhu Dorai,
Madhu Doraiswamy,
Madhu V Iyer,
Madhu Lyer,
Madhu Venkat
Phone Numbers: (561) 880-5679
Address History: 21405 Shannon Ridge Way, Boca Raton, FL 33428
Phone Numbers: (281) 292-6011
Address History: 2138 Sw Balata Terrace, Palm City, FL 34990;
18520 Long Lake Drive, Boca Raton, FL 33496;
Tampa, FL 33612;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Maria Teresa Cracchiolo,
M Patten,
Maria Teresa Patten
Relatives & Associates: Tamara Boileau
Christophe Cracchi
Helen Cracchiolo
Sam Cracchiolo
Sam Cracchiolo
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: 233 Lincoln Boulevard, Merrick, NY 11566;
21348 Shannon Ridge Way, Boca Raton, FL 33428;
Brooklyn, NY 11208;
Great Neck, NY 11021;
Long Beach, NY 11561
Aliases (AKA): Richele Matsil,
Richele B Miller
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: 32655 Belmont Drive, Avon Lake, OH 44012;
21420 Gosier Way, Boca Raton, FL 33428;
Cleveland, OH 44130;
Westlake, OH 44145
Aliases (AKA): Melissa Bristow Bristow,
Melissa D Poltrone,
Melissa D Pottrene
Email Addresses: mbr****@netzero.net
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
Address History: 931 Seabrook Court, Lexington, SC 29072;
2229 Northwest 23rd Way, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Delray Beach, FL 33484;
Brick, NJ 08724
Aliases (AKA): Virginia Chianelli
Relatives & Associates: Cristina Chianelli
Dyan Chianelli
James Chianelli
Gina Mcmahon
Catherine Wood
Address History: 7516 Hickory Valley Drive, Maumee, OH 43537;
21348 Shannon Ridge Way, Boca Raton, FL 33428;
Cape Coral, FL 33990;
Fort Myers, FL 33912;
Robinson, IL 62454
Aliases (AKA): J Callen,
Janice D Callen,
J Riker,
Jd D Riker
Relatives & Associates: Michael Callen
Michael Callen
Michele Callen
Timothy Callen
Shannon Carlisle
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