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: 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: 10703 Nw 62nd Court, Pompano Beach, FL 33076;
5095 Di Amafli Viaduct, Boca Raton, FL 33496;
Fort Lauderdale, FL 33316;
Marion, NC 28752
Aliases (AKA): Robert Keenan,
Robt D Keenan
Relatives & Associates: Robert Keenan
Address History: 560 Sw 15th Street, Boca Raton, FL 33432;
9691 Arbor Oaks Court Apt 203, Boca Raton, FL 33428;
West Palm Beach, FL 33401;
Plainview, NY 11803
Aliases (AKA): Dorothy Donofrio
Address History: 21373 Shannon Ridge Way, Boca Raton, FL 33428;
9580 Richmond Circle, Boca Raton, FL 33434;
Pompano Beach, FL 33073;
Tampa, FL 33626;
Presque Isle, MI 49777
Aliases (AKA): Dudley L Bobolts,
Dudley Lbobolts
Email Addresses: bri****@aol.com,
dbo****@yahoo.com,
dud****@hotmail.com,
rac****@bellsouth.net,
rac****@earthlink.com
Address History: 7120 Islegrove Place, Boca Raton, FL 33433;
12933 Clifton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Eric A Leon
Email Addresses: eri****@yahoo.com,
lil****@aol.com,
lil****@hotmail.com,
lil****@juno.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: 21428 Shannon Ridge Way, Boca Raton, FL 33428;
5531 N Military Trail Apt 1602, Boca Raton, FL 33496;
Brooklyn, NY 11204;
Hewlett, NY 11557
Aliases (AKA): Harry Bleiburg,
Harry Bliberg
Phone Numbers: (561) 912-0747
Address History: 12648 Nw 14th Street, Coral Springs, FL 33071;
21389 Shannon Ridge Way, Boca Raton, FL 33428
Aliases (AKA): Edna E Carrasco
Phone Numbers: (561) 883-0421
Address History: 21356 Shannon Ridge Way, Boca Raton, FL 33428;
403 Alliance Circle, Cary, NC 27519;
Morrisville, NC 27560
Relatives & Associates: Hagai Sharabi
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: 7420 Lugano Drive, Boynton Beach, FL 33437;
21404 Shannon Ridge Way, Boca Raton, FL 33428;
Valley Stream, NY 11581
Aliases (AKA): M F Treinis
Email Addresses: mtr****@hotmail.com
Address History: 2720 Ne 23rd Place, Pompano Beach, FL 33062;
8921 Sierra Oak Drive, Bakersfield, CA 93311;
Camarillo, CA 93011;
Chino Hills, CA 91709;
Fresno, CA 93710
Aliases (AKA): Laura Boblots,
Laura R Boblts,
Laura R Bobolt,
Laura Bobolts
Relatives & Associates: Bridget Bobolts
Dudley Bobolts
Elaine Bobolts
Elroy Bobolts
Frederick Bobolts
Email Addresses: rac****@aol.com
Address History: 4692 Saint Simon Drive, Pompano Beach, FL 33073;
6434 Viaduct Rosa, Boca Raton, FL 33433;
Fort Lauderdale, FL 33313
Aliases (AKA): Debbie Lynn Bach,
Deborah L Bach,
D Malaga,
Debbie L Malaga,
Deborah Lynn Malaga
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: 350 Se 2nd Street Apt 2680, Fort Lauderdale, FL 33301;
21415 Shannon Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 477-7087
Email Addresses: jos****@adelphia.net
Address History: 671 Waterside Drive, Lake Worth, FL 33462;
9479 Boca Gardens Parkway Apartment A, Boca Raton, FL 33496;
Boynton Beach, FL 33424;
Delray Beach, FL 33483;
Hypoluxo, FL 33462
Aliases (AKA): Christina M D'onofrio,
Christina M Donofiro,
Christina M Donofrio,
Christina D Onofrio,
Christina Perron
Email Addresses: cbr****@bellsouth.net
Address History: 13771 Oneida Drive Apt A2, Delray Beach, FL 33446;
6945 Barbarossa Street, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351
Aliases (AKA): Victori L Tysk,
Victoria L Tysk,
Victoria Lynn Tysk
Email Addresses: aca****@att.net,
bor****@aol.com,
bor****@hotmail.com,
bor****@pacbell.net,
vic****@hotmail.com
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: 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: 10324 Silverbell Drive, Plain City, OH 43064;
21348 Shannon Ridge Way, Boca Raton, FL 33428;
Fort Myers, FL 33912;
Jacksonville, FL 32256;
Cincinnati, OH 45208
Aliases (AKA): M Callen,
Michele G Callen,
Michelle Callen,
Mickey Gerace Callen,
Michele G Cooper
Email Addresses: med****@yahoo.com,
mic****@iwon.com,
mic****@gmail.com
Address History: 120 Westlake Avenue N Apt 209, Seattle, WA 98109;
4126 Briarcliff Circle, Boca Raton, FL 33496;
Silver Spring, MD 20904;
Normandy Park, WA 98148
Aliases (AKA): Romayne Potoski,
Romayne Liverpool Potosky
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: 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: 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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