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: 21428 Shannon Ridge Way, Boca Raton, FL 33428;
5531 N Military Trail Apt 1602, Boca Raton, FL 33496;
Brooklyn, NY 11204;
Hewlett, NY 11557
Aliases (AKA): Harry Bleiburg,
Harry Bliberg
Phone Numbers: (561) 912-0747
Address History: 21404 Shannon Ridge Way, Boca Raton, FL 33428;
511 Southeast 5th Avenue Apartment 1714, Fort Lauderdale, FL 33301;
Cary, NC 27518;
Endicott, NY 13760
Aliases (AKA): Theresa Mary Perrone
Phone Numbers: (919) 233-0688
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: 221 Nw Lincoln Avenue, Port Saint Lucie, FL 34983;
21364 Shannon Ridge Way, Boca Raton, FL 33428;
Naples, FL 34108;
Baton Rouge, LA 70816
Aliases (AKA): Robin Tegethoff
Address History: 21753 Town Place Drive, Boca Raton, FL 33433;
22118 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
New Port Richey, FL 34655;
Tampa, FL 33614
Relatives & Associates: Isabel Beron
Albert Bornstein
Derek Bornstein
Elisha Bornstein
Franc Bornstein
Address History: 11370 Island Lakes Lane, Boca Raton, FL 33498;
21129 Viaduct Solano, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Pompano Beach, FL 33067
Aliases (AKA): Rachel Erin Becker,
Rachel Karpeles
Address History: 61 Woodlawn Drive, Palm Coast, FL 32164;
21396 Shannon Ridge Way, Boca Raton, FL 33428;
Hollywood, FL 33027;
Jacksonville, FL 32244
Address History: 13771 Oneida Drive Apt A2, Delray Beach, FL 33446;
6945 Barbarossa Street, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351
Aliases (AKA): Victori L Tysk,
Victoria L Tysk,
Victoria Lynn Tysk
Email Addresses: aca****@att.net,
bor****@aol.com,
bor****@hotmail.com,
bor****@pacbell.net,
vic****@hotmail.com
Address History: 21436 Shannon Ridge Way, Boca Raton, FL 33428;
17275 Lake Park Road, Boca Raton, FL 33487;
Goldens Bridge, NY 10526;
Levittown, NY 11756;
Old Bethpage, NY 11804
Aliases (AKA): Peter D Albenzio,
Pete Dalbenzio,
Peter Oalbenzio
Address History: 21412 Shannon Ridge Way, Boca Raton, FL 33428;
1940 Ne 31st Court Apt 2, Lighthouse Point, FL 33064;
Orlando, FL 32806;
Pompano Beach, FL 33062;
Chicago, IL 60611
Aliases (AKA): Joe Zukovich,
Joseph M Zukovich,
Joseph Zukovich
Email Addresses: jos****@yahoo.com
Address History: 21443 Cypress Hammock Drive, Boca Raton, FL 33428;
21415 Shannon Ridge Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33306;
Lauderdale By The Sea, FL 33308
Aliases (AKA): Haesook L Lnovacco,
Haesook L Novacco
Email Addresses: hno****@comcast.net,
jos****@adelphia.net,
soo****@aol.com
Address History: 21415 Shannon Ridge Way, Boca Raton, FL 33428;
451839 Po Box, Fort Lauderdale, FL 33345;
Brick, NJ 08723;
East Windsor, NJ 08520;
Hightstown, NJ 08520
Aliases (AKA): Brian Christiansen
Address History: 21389 Shannon Ridge Way, Boca Raton, FL 33428
Address History: 1919 Ne 1st Street, Deerfield Beach, FL 33441;
1798 Las Casas Road, Boca Raton, FL 33486;
Boynton Beach, FL 33435
Address History: 21421 Shannon Ridge Way, Boca Raton, FL 33428;
3705 Donnell Drive Apt 303, District Heights, MD 20747;
Alexandria, VA 22315;
Lorton, VA 22079
Aliases (AKA): Katheryn P Messick,
Katheryn P Peterson
Email Addresses: kat****@yahoo.com,
mes****@adelphia.net
Address History: 21405 Shannon Ridge Way, Boca Raton, FL 33428;
1104 Ajuga Court, Jacksonville, FL 32259;
Saint Augustine, FL 32092;
Spring, TX 77386
Aliases (AKA): Olga Chifa
Address History: 21389 Shannon Ridge Way, Boca Raton, FL 33428
Email Addresses: ber****@peoplepc.com
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: 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: 24 Woodfield Lane, Lawrence Township, NJ 08648;
18614 Harbor Light Way, Boca Raton, FL 33498;
Boynton Beach, FL 33473;
Princeton, NJ 08540;
Titusville, NJ 08560
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: 37250 Brentwood Circle, Farmington, MI 48331;
18520 Long Lake Drive, Boca Raton, FL 33496;
Farmington Hills, MI 48331
Address History: 130 Hubbell Lane, Fairfield, CT 06824;
100 Long Neck Point Road, Darien, CT 06820;
Norwalk, CT 06850;
Weston, CT 06883;
Westport, CT 06880
Aliases (AKA): Kevin Mc,
Kevin Mc Namara,
Kevin T Mcnamara
Relatives & Associates: Jennifer Horne
Elizabeth Mcnamara
Ellen Mcnamara
Jennifer Mcnamara
John Mcnamara
Email Addresses: jkm****@optonline.net
Address History: 39 Stonewall Drive, Livingston, NJ 07039;
17192 Huntington Park Way, Boca Raton, FL 33496;
Lehigh Acres, FL 33936;
Miami, FL 33180;
Roseland, NJ 07068
Aliases (AKA): D Stecklow,
David Tecklow
Email Addresses: fla****@aol.com,
fla****@cox.net
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