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: 16932 Pavilion Way, Delray Beach, FL 33446;
2563 Nw 63rd Street, Boca Raton, FL 33496;
Boynton Beach, FL 33436
Address History: 8985 Little Falls Way, Delray Beach, FL 33446;
21436 Shannon Ridge Way, Boca Raton, FL 33428;
Brooklyn, NY 11229;
New York, NY 10008;
Glen Mills, PA 19342
Aliases (AKA): Diane R Steib
Relatives & Associates: Anthony Dantonio
Daniel Dantonio
Frances Incarnato
Gina Sorrentino
Barbara Steib
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: 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: 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: 21364 Shannon Ridge Way, Boca Raton, FL 33428;
6595 Parkview Drive, Boca Raton, FL 33433;
Naples, FL 34110;
Savannah, GA 31405;
Bowling Green, KY 42103
Aliases (AKA): J Careskey,
Jeff L Careskey
Email Addresses: jcb****@comcast.net
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: 21404 Shannon Ridge Way, Boca Raton, FL 33428;
511 Se 5th Avenue Apt 1714, Fort Lauderdale, FL 33301;
Cary, NC 27518;
Endicott, NY 13760
Aliases (AKA): Robert J Perrone
Email Addresses: rob****@yahoo.com,
rpe****@address.com,
rpe****@nc.rr.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
Address History: 21373 Shannon Ridge Way, Boca Raton, FL 33428;
9580 Richmond Circle, Boca Raton, FL 33434;
Pompano Beach, FL 33073;
Tampa, FL 33626;
Presque Isle, MI 49777
Aliases (AKA): Dudley L Bobolts,
Dudley Lbobolts
Email Addresses: bri****@aol.com,
dbo****@yahoo.com,
dud****@hotmail.com,
rac****@bellsouth.net,
rac****@earthlink.com
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: 21405 Shannon Ridge Way, Boca Raton, FL 33428;
3730 Southview Drive Apt 442, San Diego, CA 92117
Phone Numbers: (281) 292-6011
(858) 453-4403
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: 12648 Nw 14th Street, Coral Springs, FL 33071;
21389 Shannon Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 883-0421
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: 2138 Sw Balata Terrace, Palm City, FL 34990;
21388 Shannon Ridge Way, Boca Raton, FL 33428;
Palm Bay, FL 32909;
Tampa, FL 33612;
Wesley Chapel, FL 33543
Aliases (AKA): S Patten,
Stephen Russell Patten,
Steve Patten
Address History: 21397 Shannon Ridge Way, Boca Raton, FL 33428;
18379 102nd Way S, Boca Raton, FL 33498
Aliases (AKA): Joshua Leiser
Phone Numbers: (561) 638-7133
(561) 922-6190
Address History: 21389 Shannon Ridge Way, Boca Raton, FL 33428
Address History: 37250 Brentwood Circle, Farmington, MI 48331;
18520 Long Lake Drive, Boca Raton, FL 33496;
Farmington Hills, MI 48331
Address History: 1 Westgate Road, Livingston, NJ 07039;
11 Bayowski Road West, Orange, CA ;
Boca Raton, FL 33496;
Gainesville, FL 32603;
West Orange, NJ 07052
Aliases (AKA): R Stecklow,
Rob Stecklow
Email Addresses: rst****@directv.com,
ste****@aol.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: 233 Lincoln Boulevard, Merrick, NY 11566;
21348 Shannon Ridge Way, Boca Raton, FL 33428;
Brooklyn, NY 11208;
Great Neck, NY 11021;
Long Beach, NY 11561
Aliases (AKA): Richele Matsil,
Richele B Miller
Address History: 931 Seabrook Court, Lexington, SC 29072;
2229 Northwest 23rd Way, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Delray Beach, FL 33484;
Brick, NJ 08724
Aliases (AKA): Virginia Chianelli
Relatives & Associates: Cristina Chianelli
Dyan Chianelli
James Chianelli
Gina Mcmahon
Catherine Wood
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