Address History: 815 Ne Bay Isle Drive, Boca Raton, FL 33487;
21396 Shannon Ridge Way, Boca Raton, FL 33428;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Address History: 21412 Shannon Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 299-3883
Email Addresses: jos****@yahoo.com
Address History: 21356 Shannon Ridge Way, Boca Raton, FL 33428;
3700 Nw 102nd Avenue, Coral Springs, FL 33065;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hallandale, FL 33009
Aliases (AKA): Bernard D Amour,
Bernard Weichart Amour,
Bernard A D'amour,
Bernard A Damour,
Bernard Weichart
Address History: 560 Sw 15th Street, Boca Raton, FL 33432;
9479 Boca Gardens Parkways Apt A, Boca Raton, FL 33496;
Delray Beach, FL 33483;
West Palm Beach, FL 33409;
Huntington, NY 11743
Aliases (AKA): Joseph D,
Joseph J D'onofrio,
Joseph Donofrio,
Joesph D Onofrio,
Joseph Onofrio
Email Addresses: jdo****@iwon.com,
joe****@aol.com
Address History: 4692 Saint Simon Drive, Pompano Beach, FL 33073;
6434 Viaduct Rosa, Boca Raton, FL 33433;
Fort Lauderdale, FL 33313
Aliases (AKA): Debbie Lynn Bach,
Deborah L Bach,
D Malaga,
Debbie L Malaga,
Deborah Lynn Malaga
Address History: 21428 Shannon Ridge Way, Boca Raton, FL 33428;
400 K Street Nw Apt 914, Washington, DC 20001
Address History: 350 Se 2nd Street Apt 2680, Fort Lauderdale, FL 33301;
21415 Shannon Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 477-7087
Email Addresses: jos****@adelphia.net
Address History: 21372 Shannon Ridge Way, Boca Raton, FL 33428;
21834 Marigot Drive, Boca Raton, FL 33428;
Cape Coral, FL 33909;
Coral Springs, FL 33071;
Delray Beach, FL 33483
Aliases (AKA): Rochelle J Walter,
Rochelle Joy Walters,
Rochelle Gray Walters
Relatives & Associates: Mary Matthews
Email Addresses: bra****@aol.com,
roc****@fuse.net,
roc****@yahoo.com
Address History: 1919 Ne 1st Street, Deerfield Beach, FL 33441;
1798 Las Casas Road, Boca Raton, FL 33486;
Boynton Beach, FL 33435
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: 21396 Shannon Ridge Way, Boca Raton, FL 33428;
5291 W Hillsboro Boulevard Apt 108, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Orlando, FL 32816;
Parkland, FL 33067
Aliases (AKA): Nivea Colin,
Nivea Maria Lima
Email Addresses: niv****@yahoo.com
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: 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
Relatives & Associates: Janice Callen
Michael Callen
Michele Callen
Timothy Callen
Shannon Carlisle
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: 16932 Pavilion Way, Delray Beach, FL 33446;
2563 Nw 63rd Street, Boca Raton, FL 33496;
Boynton Beach, FL 33436
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: 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: 120 Westlake Avenue N Apt 209, Seattle, WA 98109;
4126 Briarcliff Circle, Boca Raton, FL 33496;
Silver Spring, MD 20904;
Normandy Park, WA 98148
Aliases (AKA): Romayne Potoski,
Romayne Liverpool Potosky
Address History: 139 Saint Andrews Lane, Aledo, TX 76008;
159 Mayfield Drive, Trumbull, CT 06611;
Boca Raton, FL 33433;
Santa Rosa Beach, FL 32459;
Chicago, IL 60625
Relatives & Associates: Becky Bruce
Email Addresses: ant****@hotmail.com,
ara****@hotmail.com,
ara****@seisint.com,
bec****@aol.com,
jfo****@myway.com
Address History: 7516 Hickory Valley Drive, Maumee, OH 43537;
21348 Shannon Ridge Way, Boca Raton, FL 33428;
Cape Coral, FL 33990;
Fort Myers, FL 33912;
Robinson, IL 62454
Aliases (AKA): J Callen,
Janice D Callen,
J Riker,
Jd D Riker
Relatives & Associates: Michael Callen
Michael Callen
Michele Callen
Timothy Callen
Shannon Carlisle
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: 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
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
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