Address History: 17787 Key Vista Way, Boca Raton, FL 33496;
9858 Glades Road, Boca Raton, FL 33434;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Anthony Michael Ferlanti
Relatives & Associates: Dina Centauro
Deborah Ferlanti
Kristen Ferlanti
Louis Ferlanti
Nicholas Ferlanti
Email Addresses: afe****@aol.com
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: 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: 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: 3766 W Gardenia Avenue, Fort Lauderdale, FL 33332;
21669 Fall River Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33473;
Delray Beach, FL 33484;
Hollywood, FL 33025
Relatives & Associates: Murali Chandrasekaran
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: 21389 Shannon Ridge Way, Boca Raton, FL 33428
Address History: 21373 Shannon Ridge Way, Boca Raton, FL 33428;
4231 Nw 4th Court, Deerfield Beach, FL 33442;
Alpena, MI 49707
Aliases (AKA): E R Bobolts,
Elaine Bobolts
Email Addresses: dud****@hotmail.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: 21396 Shannon Ridge Way, Boca Raton, FL 33428;
815 Ne Bay Isle Drive, Boca Raton, FL 33487;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33101
Aliases (AKA): G K Colin,
Gabriele K Colin
Address History: 10703 Ladypalm Lane Unit B, Boca Raton, FL 33498;
21129 Viaduct Solano, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33322;
Simpsonville, SC 29681
Aliases (AKA): Debra Leigh Becker
Address History: 18379 102nd Way S, Boca Raton, FL 33498;
9393 Boca River Circle, Boca Raton, FL 33434;
Melville, NY 11747;
Syosset, NY 11791
Aliases (AKA): Sherri Hope Greenberg,
Sherri Hope Leiser
Relatives & Associates: Bridget Bortnick
Glenn Bortnick
Glenn Bortnick
Craig Greenberg
Karen Greenberg
Email Addresses: lei****@classlawyer.com,
lit****@aol.com,
lit****@gateway.net,
lit****@msn.com
Address History: 18614 Harbor Light Way, Boca Raton, FL 33498;
21436 Shannon Ridge Way, Boca Raton, FL 33428;
Boynton Beach, FL 33473;
Lawrence Township, NJ 08648;
Princeton, NJ 08540
Aliases (AKA): Ingrid Rachel Elkayam Hevroni,
Ingrid R Hevroni
Email Addresses: ael****@hotmail.com,
ani****@yahoo.com,
dev****@gmail.com,
ehe****@gmail.com,
ihe****@gmail.com
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: 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: 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
Address History: 12600 Ravenna Viaduct, Boynton Beach, FL 33436;
6343 De Sonrisa Del Sur Viaduct, Boca Raton, FL 33433;
Monroe Township, NJ 08831;
Dix Hills, NY 11746;
Hauppauge, NY 11788
Aliases (AKA): W Stecklow,
Willia S Stecklow
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: 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: 2005 Roosevelt Drive, Lewis Center, OH 43035;
21348 Shannon Ridge Way, Boca Raton, FL 33428;
Cincinnati, OH 45208;
Kent, OH 44240;
Maumee, OH 43537
Aliases (AKA): Michele N Sparks,
Michelle Sparks
Phone Numbers: (740) 549-3762
Address History: 1647 Burnett Street, Brooklyn, NY 11229;
21436 Shannon Ridge Way, Boca Raton, FL 33428;
Delray Beach, FL 33446
Phone Numbers: (718) 336-1691
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: 130 Hubbell Lane, Fairfield, CT 06824;
14 Sunset Lane, New Milford, CT 06776;
Norwalk, CT 06850;
Shelton, CT 06484;
Weston, CT 06883
Aliases (AKA): J Horn,
Jennifer Horne,
Jennifer Macnamara,
J Mcnamara,
Jen Mcnamara
Email Addresses: jen****@sbcglobal.net
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: 37250 Brentwood Circle, Farmington, MI 48331;
18520 Long Lake Drive, Boca Raton, FL 33496;
Farmington Hills, MI 48331
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