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: 8854 Sydney Harbor Circle, Delray Beach, FL 33446;
20791 Cabrillo Way, Boca Raton, FL 33428
Email Addresses: dre****@aol.com,
dre****@netzero.net
Address History: 5152 Nw 43rd Avenue, Pompano Beach, FL 33073;
21373 Shannon Ridge Way, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Tampa, FL 33626
Relatives & Associates: Jerry Deneen
Address History: 21364 Shannon Ridge Way, Boca Raton, FL 33428;
671 109th Avenue N, Naples, FL 34108;
Baton Rouge, LA 70816
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: 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: 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: 221 Nw Lincoln Avenue, Port Saint Lucie, FL 34983;
21364 Shannon Ridge Way, Boca Raton, FL 33428;
Naples, FL 34108;
Baton Rouge, LA 70816
Aliases (AKA): Robin Tegethoff
Phone Numbers: (561) 488-2106
(941) 592-6862
Address History: 21364 Shannon Ridge Way, Boca Raton, FL 33428;
867 Northeast Orchid Bay Drive, Boca Raton, FL 33487;
New Rochelle, NY 10804
Aliases (AKA): Wendye Careskey,
W Wilk,
Wendye Wilk,
Wendye Wilk Careskey,
Wendye L Wilk-Careskey
Aliases (AKA): Samuel A Miller
Relatives & Associates: Jack Miller
Address History: 16932 Pavilion Way, Delray Beach, FL 33446;
5228 Northwest 22nd Avenue, Boca Raton, FL 33496;
Larchmont, NY 10538;
White Plains, NY 10607
Aliases (AKA): Amalia Conciatori,
Amy Conciatori
Email Addresses: ama****@gmail.com,
cri****@aol.com
Address History: 21396 Shannon Ridge Way, Boca Raton, FL 33428;
815 Ne Bay Isle Drive, Boca Raton, FL 33487;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33101
Aliases (AKA): G K Colin,
Gabriele K Colin
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: 12682 Maypan Drive, Boca Raton, FL 33428;
7120 Islegrove Place, Boca Raton, FL 33433
Aliases (AKA): Cindi L Leon,
Cindy L Leon,
Cynthia L Leon
Address History: 21415 Shannon Ridge Way, Boca Raton, FL 33428;
15510 Queens Grant Court, Davie, FL 33331;
Fort Lauderdale, FL 33313;
Hollywood, FL 33020;
Miami, FL 33154
Aliases (AKA): Sarah Patricia Brooks,
Sarah Brooks,
Sarah Brooks-Garcia,
Sarah Christensen
Email Addresses: nor****@netzero.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: 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: 21373 Shannon Ridge Way, Boca Raton, FL 33428;
9580 Richmond Circle, Boca Raton, FL 33434;
Pompano Beach, FL 33073;
Gambrills, MD 21054
Aliases (AKA): Bridget M Bobolts,
Brigetta M Bobolts,
Brigetta Rose Bobolts
Relatives & Associates: Dudley Bobolts
Elaine Bobolts
Elroy Bobolts
Frederick Bobolts
Jeffrey Bobolts
Email Addresses: bbo****@yahoo.com,
bri****@aol.com,
dud****@hotmail.com
Address History: 560 Sw 15th Street, Boca Raton, FL 33432;
9691 Arbor Oaks Court Apt 203, Boca Raton, FL 33428;
Plainview, NY 11803
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
Address History: 828 Marshall Avenue, Saint Louis, MO 63119;
21372 Shannon Ridge Way, Boca Raton, FL 33428;
Alpharetta, GA 30005;
Carbondale, IL 62901;
Edwardsville, IL 62025
Aliases (AKA): E Goodbrake,
Elizabeth A Goodbrake
Relatives & Associates: Amanda Goodbrake
Brian Goodbrake
Tiffaney Goodbrake
Timothy Goodbrake
Tom Goodbrake
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: 39 Stonewall Drive, Livingston, NJ 07039;
17192 Huntington Park Way, Boca Raton, FL 33496;
Lehigh Acres, FL 33936;
Miami, FL 33180;
Roseland, NJ 07068
Aliases (AKA): D Stecklow,
David Tecklow
Email Addresses: fla****@aol.com,
fla****@cox.net
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
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