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: 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: 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: 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
Phone Numbers: (561) 922-6198
Address History: 21415 Shannon Ridge Way, Boca Raton, FL 33428;
451839 Po Box, Fort Lauderdale, FL 33345;
Brick, NJ 08723;
East Windsor, NJ 08520;
Hightstown, NJ 08520
Aliases (AKA): Brian Christiansen
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: 21389 Shannon Ridge Way, Boca Raton, FL 33428
Address History: 3766 W Gardenia Avenue, Fort Lauderdale, FL 33332;
21669 Fall River Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33473;
Delray Beach, FL 33484;
Hollywood, FL 33025
Relatives & Associates: Murali Chandrasekaran
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: 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: 21834 Marigot Drive, Boca Raton, FL 33428;
21372 Shannon Ridge Way, Boca Raton, FL 33428;
Tampa, FL 33612
Email Addresses: ggr****@bigfoot.com
Address History: 12823 Darby Ridge Drive, Tampa, FL 33624;
18520 Long Lake Drive, Boca Raton, FL 33496;
Clearwater, FL 33756;
Land O Lakes, FL 34638
Aliases (AKA): C Cracchiolo,
Caris Cracchiolo,
Christophe S Cracchiolo,
Christopher S Cracchiolo,
Christophr S Cracchiolo
Relatives & Associates: Helen Cracchiolo
Maria Cracchiolo
Sam Cracchiolo
Sam Cracchiolo
Susana Cracchiolo
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: 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: 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: 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: 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: 5960 American Road E, Toledo, OH 43612;
21348 Shannon Ridge Way, Boca Raton, FL 33428;
Cape Coral, FL 33990;
Fort Myers, FL 33912;
Holland, OH 43528
Aliases (AKA): J D Riker,
Jd D Riker
Address History: 3739 N Greenview Avenue Apt 2r, Chicago, IL 60613;
21344 14th Street, Boca Raton, FL 00003;
Delray Beach, FL 33446
Phone Numbers: (561) 477-1171
Email Addresses: ana****@hotmail.com
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
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: 8960 River Run, Atlanta, GA 30350;
6945 Barbarossa Street, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33060
Aliases (AKA): E Tysk,
Eric A Tysk
Email Addresses: eri****@hbriskadvisors.com,
et0****@gmail.com,
ety****@hbriskadvisors.com
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: 1 Westgate Road, Livingston, NJ 07039;
11 Bayowski Road West, Orange, CA ;
Boca Raton, FL 33496;
Gainesville, FL 32603;
West Orange, NJ 07052
Aliases (AKA): R Stecklow,
Rob Stecklow
Email Addresses: rst****@directv.com,
ste****@aol.com
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