Address History: 21380 Shannon Ridge Way, Boca Raton, FL 33428;
501 Sw 11th Place Apt 414, Boca Raton, FL 33432;
Walpole, MA 02081
Aliases (AKA): Melissa M Mc Caffrey,
Melissa M Mccaffrey
Phone Numbers: (561) 479-0689
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: 11061 Amalfi Viaduct, Boynton Beach, FL 33437;
22200 Collington Drive, Boca Raton, FL 33428;
Lake Mary, FL 32746;
Pompano Beach, FL 33063
Phone Numbers: (561) 364-8909
Address History: 8483 Grand Prix Lane, Boynton Beach, FL 33472;
22261 Alyssum Way, Boca Raton, FL 33433;
Clearwater, FL 33756;
Delray Beach, FL 33446;
West Palm Beach, FL 33401
Aliases (AKA): Sam Cra,
Sam Cracchiolo,
Samuel A Cracchiolo
Relatives & Associates: Annita Alberticracch
Christophe Cracchi
Allison Cracchiolo
Debbie Cracchiolo
Helen Cracchiolo
Address History: 2794 Imperial Point Terrace, Clermont, FL 34711;
9515 Boca River Circle, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Montverde, FL 34756;
Pompano Beach, FL 33073
Aliases (AKA): Heather R Stanwinski,
Heather Renee Stanwinski,
Heather R Stawinski,
Heather Stawinski,
Heather Leigh Ann Walters
Relatives & Associates: Melissa Elliott
Margaret Martorella
Andrew Stawinski
Mark Stawinski
Shirley Stawinski
Email Addresses: bea****@gmail.com,
wal****@aol.com
Address History: 21389 Shannon Ridge Way, Boca Raton, FL 33428
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: 21364 Shannon Ridge Way, Boca Raton, FL 33428;
671 109th Avenue N, Naples, FL 34108;
Baton Rouge, LA 70816
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: 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
Phone Numbers: (561) 488-5686
(561) 498-9743
Email Addresses: hcr****@yahoo.com,
hcr****@cs.com,
hcr****@excite.com
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: 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: 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: 21412 Shannon Ridge Way, Boca Raton, FL 33428;
12805 Ne 10th Avenue Apt N, Miami, FL 33161;
North Miami, FL 33161;
Pompano Beach, FL 33062
Aliases (AKA): Yolanda Nazario,
Yolanda Nazarro,
Yolanda Nazzrio,
Yolanda Zukovich
Relatives & Associates: Caridad Nazario
Maria Nazario
Joseph Zukovich
Joseph Zukovich
Vivian Zukovich
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: 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
Relatives & Associates: Carol Coffey
Matthew Coffey
Matthew Coffey
Address History: 21397 Shannon Ridge Way, Boca Raton, FL 33428;
96 Arbor Oaks Court # 97, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Bayside, NY 11360;
Oakland Gardens, NY 11364
Address History: 21405 Shannon Ridge Way, Boca Raton, FL 33428
Phone Numbers: (281) 292-6011
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: 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: 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: 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: 931 Seabrook Court, Lexington, SC 29072;
3215 Nw 63rd Street, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Delray Beach, FL 33484;
Brick, NJ 08724
Aliases (AKA): James Joseph Chianelli
Relatives & Associates: Cristina Chianelli
Dyan Chianelli
James Chianelli
Michael Chianelli
Mildred Chianelli
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