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: 880804 Po Box, Boca Raton, FL 33488;
23204 Fountain View Apartment A, Boca Raton, FL 33433;
Fort Lauderdale, FL 33346;
Hoboken, NJ 07030;
Brooklyn, NY 11234
Aliases (AKA): Mark Mc,
Mark Mc Caffrey,
Mark M Mccaffre,
Mark M Mccaffrey
Email Addresses: sho****@aol.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: 18379 102nd Way S, Boca Raton, FL 33498;
9393 Boca River Circle, Boca Raton, FL 33434;
Melville, NY 11747;
Syosset, NY 11791
Aliases (AKA): Sherri Hope Greenberg,
Sherri Hope Leiser
Relatives & Associates: Bridget Bortnick
Glenn Bortnick
Glenn Bortnick
Craig Greenberg
Karen Greenberg
Email Addresses: lei****@classlawyer.com,
lit****@aol.com,
lit****@gateway.net,
lit****@msn.com
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: 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: 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: 21389 Shannon Ridge Way, Boca Raton, FL 33428
Address History: 21420 Shannon Ridge Way, Boca Raton, FL 33428;
5541 N Military Trail, Boca Raton, FL 33496;
New York, NY 10003
Aliases (AKA): Jan W Nahum,
Jan Wertlieb Steinberg
Address History: 21421 Shannon Ridge Way, Boca Raton, FL 33428;
12410 Northwest 63rd Street, Pompano Beach, FL 33076
Phone Numbers: (561) 445-4491
Email Addresses: lov****@gmail.com,
mes****@gmail.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: 21404 Shannon Ridge Way, Boca Raton, FL 33428;
511 Southeast 5th Avenue Apartment 1714, Fort Lauderdale, FL 33301;
Cary, NC 27518;
Endicott, NY 13760
Aliases (AKA): Theresa Mary Perrone
Phone Numbers: (919) 233-0688
Address History: 21372 Shannon Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 922-6198
Address History: 21405 Shannon Ridge Way, Boca Raton, FL 33428
Phone Numbers: (281) 292-6011
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: 10703 Ladypalm Lane Unit B, Boca Raton, FL 33498;
21129 Viaduct Solano, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33322;
Simpsonville, SC 29681
Aliases (AKA): Debra Leigh Becker
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: 4528 Hazeltine Avenue Apt 9, Sherman Oaks, CA 91423;
3837 Plaza Drive Ste 804, Oceanside, CA 92056;
San Diego, CA 92130;
Vista, CA 92085;
Altamonte Springs, FL 32714
Aliases (AKA): Michael Edward Bach,
Mike Bach,
Michael Back
Email Addresses: boo****@cs.com,
boo****@earthlink.com
Address History: 37250 Brentwood Circle, Farmington, MI 48331;
18520 Long Lake Drive, Boca Raton, FL 33496;
Farmington Hills, MI 48331
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: 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
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
Address History: 685 Dakota Court, Erie, CO 80516;
2471 W Edgewater Way Apt 2062, Chandler, AZ 85248;
Louisville, CO 80027;
Boca Raton, FL 33428;
Gainesville, FL 32608
Aliases (AKA): Rachel A Kirman,
Rachel Mayron
Address History: 32655 Belmont Drive, Avon Lake, OH 44012;
21420 Gosier Way, Boca Raton, FL 33428;
Lakewood, OH 44107;
Westlake, OH 44145;
Ashland, OR 97520
Email Addresses: lbr****@iwon.com
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