Address History: 5100 N Ocean Boulevard Apt 317, Fort Lauderdale, FL 33308;
21443 Cypress Hammock Drive, Boca Raton, FL 33428;
Tampa, FL 33613
Email Addresses: gin****@northwesternmutual.com,
jos****@adelphia.net
Address History: 2138 Sw Balata Terrace, Palm City, FL 34990;
18520 Long Lake Drive, Boca Raton, FL 33496;
Tampa, FL 33612;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Maria Teresa Cracchiolo,
M Patten,
Maria Teresa Patten
Relatives & Associates: Tamara Boileau
Christophe Cracchi
Helen Cracchiolo
Sam Cracchiolo
Sam Cracchiolo
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: 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: 21412 Shannon Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 299-3883
Email Addresses: jos****@yahoo.com
Address History: 10550 Boca Woods Lane, Boca Raton, FL 33428;
11247 Boca Woods Lane, Boca Raton, FL 33428;
Baldwin, NY 11510;
Roslyn, NY 11576
Aliases (AKA): Lori J Baldwin,
Laurie G Cohen,
Lori Firman,
L Kirman,
Lori J Kirman
Email Addresses: aki****@earthlink.net,
lki****@yahoo.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: 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: 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: 21356 Shannon Ridge Way, Boca Raton, FL 33428;
2563 Northwest 63rd Street, Boca Raton, FL 33496;
Delray Beach, FL 33446;
White Plains, NY 10607
Aliases (AKA): Victor De,
Victor De Nardi,
Victor E Denardi
Address History: 12682 Maypan Drive, Boca Raton, FL 33428;
7120 Islegrove Place, Boca Raton, FL 33433
Aliases (AKA): Cindi L Leon,
Cindy L Leon,
Cynthia L Leon
Address History: 21428 Shannon Ridge Way, Boca Raton, FL 33428;
6881 N Grande Drive, Boca Raton, FL 33433;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Brooklyn, NY 11234
Aliases (AKA): Lisa Fern Bleiberg,
L Mendelsohn,
Lisa F Mendelsohn
Relatives & Associates: Harry Bleiberg
Sylvia Bleiberg
Susan Butin
Stephen Mendelsohm
Daniel Mendelsohn
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
Relatives & Associates: Cindy Angle
Stacie Angle
David Leon
Eric Leon
Joshua Leon
Address History: 7070 Pioneer Road, West Palm Beach, FL 33413;
10730 Cherry Street, Denver, CO 80233;
Golden, CO 80401;
Washington, DC 20007;
Boca Raton, FL 33428
Aliases (AKA): Man Le,
Man Q Le,
Man Quang Le,
Q Leman,
Quang Leman
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: 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
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: 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: 18 Summersweet Lane, Asheville, NC 28803;
21340 Shannon Ridge Way, Boca Raton, FL 33428;
New Orleans, LA 70130;
New York, NY 10009;
Norfolk, VA 23507
Relatives & Associates: Eleamore Hoffman
George Hoffman
George Hoffman
Graham Hoffman
Kathleen Hoffman
Email Addresses: mar****@yahoo.com
Address History: 39 Bittersweet Drive, Glen Mills, PA 19342;
21436 Shannon Ridge Way, Boca Raton, FL 33428;
Brooklyn, NY 11229;
Morrisville, PA 19067
Aliases (AKA): L Steib,
Larry W Steib
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: 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
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