Aliases (AKA): Samuel A Miller
Relatives & Associates: Jack Miller
Address History: 21348 Shannon Ridge Way, Boca Raton, FL 33428;
233 Lincoln Boulevard, Merrick, NY 11566;
Valley Stream, NY 11581
Phone Numbers: (561) 372-2043
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: 17787 Key Vista Way, Boca Raton, FL 33496;
9858 Glades Road, Boca Raton, FL 33434;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Anthony Michael Ferlanti
Relatives & Associates: Dina Centauro
Deborah Ferlanti
Kristen Ferlanti
Louis Ferlanti
Nicholas Ferlanti
Email Addresses: afe****@aol.com
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: 11091 180th Court S, Boca Raton, FL 33498;
19168 Cloister Lake Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321
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
Relatives & Associates: Debra Coon
Brian Kirsch
Gilbert Kirsch
Gloria Kirsch
Jamie Kirsch
Email Addresses: kir****@alltel.net
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: 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: 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
Relatives & Associates: Debra Coon
Brian Kirsch
Gilbert Kirsch
Gloria Kirsch
Steven Kirsch
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: 5341 W Hillsboro Boulevard Apt 202, Pompano Beach, FL 33073;
12212 Quilting Lane, Boca Raton, FL 33428;
Concord, NC 28027;
Howell, NJ 07731;
Staten Island, NY 10307
Aliases (AKA): Dave Bialer,
David C Bialer
Email Addresses: dbi****@si.rr.com
Address History: 7070 Pioneer Road, West Palm Beach, FL 33413;
10730 Cherry Street, Denver, CO 80233;
Golden, CO 80401;
Washington, DC 20007;
Boca Raton, FL 33428
Aliases (AKA): Man Le,
Man Q Le,
Man Quang Le,
Q Leman,
Quang Leman
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: 14511 Legends Boulevard N Apt 203, Fort Myers, FL 33912;
21348 Shannon Ridge Way, Boca Raton, FL 33428;
Maumee, OH 43537;
Perrysburg, OH 43551;
Toledo, OH 43615
Aliases (AKA): Mickey Callen
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: 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: 130 Hubbell Lane, Fairfield, CT 06824;
14 Sunset Lane, New Milford, CT 06776;
Norwalk, CT 06850;
Shelton, CT 06484;
Weston, CT 06883
Aliases (AKA): J Horn,
Jennifer Horne,
Jennifer Macnamara,
J Mcnamara,
Jen Mcnamara
Email Addresses: jen****@sbcglobal.net
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: 130 Hubbell Lane, Fairfield, CT 06824;
100 Long Neck Point Road, Darien, CT 06820;
Norwalk, CT 06850;
Weston, CT 06883;
Westport, CT 06880
Aliases (AKA): Kevin Mc,
Kevin Mc Namara,
Kevin T Mcnamara
Relatives & Associates: Jennifer Horne
Elizabeth Mcnamara
Ellen Mcnamara
Jennifer Mcnamara
John Mcnamara
Email Addresses: jkm****@optonline.net
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
Relatives & Associates: Janice Callen
Michael Callen
Michele Callen
Timothy Callen
Shannon Carlisle
Phone Numbers: (239) 458-1871
(239) 561-7824
(419) 360-8406
(419) 709-0499
(419) 726-3213
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: 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
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