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: 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: 21340 Shannon Ridge Way, Boca Raton, FL 33428;
20505 Viaduct Marisa, Boca Raton, FL 33498;
Needham Heights, MA 02494
Aliases (AKA): E Hoffman,
Elle Hoffman,
Ellen Joyce Hoffman
Email Addresses: ell****@aol.com,
sjh****@myway.com
Address History: 10550 Boca Woods Lane, Boca Raton, FL 33428;
21405 Shannon Ridge Way, Boca Raton, FL 33428;
Allston, MA 02134;
Boston, MA 02116;
Brookline, MA 02446
Aliases (AKA): Ian Maxwell Kirman
Email Addresses: iki****@lycos.com,
lki****@yahoo.com
Address History: 5750 Pine Terrace, Fort Lauderdale, FL 33317;
21356 Shannon Ridge Way, Boca Raton, FL 33428;
Miami, FL 33180
Aliases (AKA): Juli Anne D'amour,
J Damour,
Juli A Damour,
Julie Damour,
Juli A Getz
Aliases (AKA): Samuel A Miller
Relatives & Associates: Jack Miller
Address History: 9539 Boca Cove Circle Apt 111, Boca Raton, FL 33428;
22118 Appleton Drive, Boca Raton, FL 33428;
Tampa, FL 33614;
Ashland, MA 01721;
Plymouth, MA 02360
Aliases (AKA): Francia Garcia
Relatives & Associates: Royanne Aloise
Brian Bernstein
Bryan Bernstein
Casandra Bernstein
Pamela Bernstein
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: 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: 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: 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: 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: 125 Se 28th Court, Boynton Beach, FL 33435;
12933 Clifton Drive, Boca Raton, FL 33428;
Deland, FL 32724;
Fort Lauderdale, FL 33324;
Lake Worth, FL 33460
Aliases (AKA): Dana Combs Calvert,
Dana Combs,
Dana June Leon,
Dana Leon,
Dana Combs Oldham
Email Addresses: cal****@aol.com,
cse****@gmail.com,
dan****@gte.net,
dan****@hotmail.com,
dan****@msn.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: 21405 Shannon Ridge Way, Boca Raton, FL 33428;
5550 Balboa Arms Drive Apt 59, San Diego, CA 92117;
Jacksonville, FL 32259;
North Miami Beach, FL 33160;
Saint Augustine, FL 32092
Aliases (AKA): Arkabiy Green,
Arkadiy Green,
Arkadiy Eric Grin
Email Addresses: ark****@yahoo.com
Address History: 21373 Shannon Ridge Way, Boca Raton, FL 33428
Relatives & Associates: Jaime Carida
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
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
Address History: 11290 Hidden Peak Avenue Unit 209, Las Vegas, NV 89135;
20913 Saint Andrews Boulevard Apt 62, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Lake Mary, FL 32746
Aliases (AKA): Matthew John Coffey
Phone Numbers: (561) 364-8909
Address History: 2223 Timber Trail, Plainfield, IL 60586;
8236 Severn Drive Apt D, Boca Raton, FL 33433;
Alsip, IL 60803;
Chicago Ridge, IL 60415;
Worth, IL 60482
Relatives & Associates: Nancy Buczek
Lawrence Crondwell
Barbara Crundwell
John Crundwell
Josh Crundwell
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