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: 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: 21436 Shannon Ridge Way, Boca Raton, FL 33428;
17275 Lake Park Road, Boca Raton, FL 33487;
Albany, NY 12203;
Goldens Bridge, NY 10526;
Mount Marion, NY 12456
Aliases (AKA): Jamie Dalbenzio
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: 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: 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: 21420 Shannon Ridge Way, Boca Raton, FL 33428;
36 Seeley Road, Wilton, CT 06897;
Elberton, GA 30635;
Greenville, NC 27858;
New York, NY 10024
Aliases (AKA): Robert L Steinberg
Address History: 21421 Shannon Ridge Way, Boca Raton, FL 33428;
1900 Northwest Corporate Boulevard Suite 305w, Boca Raton, FL 33431;
Silver Spring, MD 20904;
Alexandria, VA 22315;
Lorton, VA 22079
Aliases (AKA): Walter Messick
Email Addresses: kat****@yahoo.com
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: 21405 Shannon Ridge Way, Boca Raton, FL 33428
Phone Numbers: (281) 292-6011
Address History: 21389 Shannon Ridge Way, Boca Raton, FL 33428
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
Address History: 7120 Islegrove Place, Boca Raton, FL 33433;
12933 Clifton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Eric A Leon
Email Addresses: eri****@yahoo.com,
lil****@aol.com,
lil****@hotmail.com,
lil****@juno.com
Address History: 21396 Shannon Ridge Way, Boca Raton, FL 33428;
815 Ne Bay Isle Drive, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Parkland, FL 33067
Aliases (AKA): Alfio E Colin
Address History: 21834 Marigot Drive, Boca Raton, FL 33428;
21832 Marigot Drive, Boca Raton, FL 33428;
Delray Beach, FL 33483;
Pompano Beach, FL 33073
Aliases (AKA): Sanford A Gray
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: 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: 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: 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: 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: 32655 Belmont Drive, Avon Lake, OH 44012;
21420 Gosier Way, Boca Raton, FL 33428;
Cleveland, OH 44130;
Westlake, OH 44145
Aliases (AKA): Melissa Bristow Bristow,
Melissa D Poltrone,
Melissa D Pottrene
Email Addresses: mbr****@netzero.net
Address History: 89 Arnold Court, East Rockaway, NY 11518;
21404 Shannon Ridge Way, Boca Raton, FL 33428;
Dix Hills, NY 11746;
Huntington Station, NY 11746;
Long Beach, NY 11561
Aliases (AKA): E Marcus,
Ellen M Marcus,
Ellen S Marcus,
Ellen M Stecklow
Email Addresses: bub****@hotmail.com
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: 3739 N Greenview Avenue Apt 2r, Chicago, IL 60613;
21344 14th Street, Boca Raton, FL 00003;
Delray Beach, FL 33446
Phone Numbers: (561) 477-1171
Email Addresses: ana****@hotmail.com
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