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: 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: 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: 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): Staurt Becker,
Stewart M Becker,
Stu Becker,
Stuart Michael Becker
Email Addresses: stu****@yahoo.com
Address History: 17787 Key Vista Way, Boca Raton, FL 33496;
12419 Antille Drive, Boca Raton, FL 33428;
Delray Beach, FL 33483
Aliases (AKA): Dina Marie Centauro,
Dina Marie Ferlanti,
Dina Ferlanti
Address History: 10550 Boca Woods Lane, Boca Raton, FL 33428;
21405 Shannon Ridge Way, Boca Raton, FL 33428;
Allston, MA 02134;
Boston, MA 02116;
Brookline, MA 02446
Aliases (AKA): Ian Maxwell Kirman
Email Addresses: iki****@lycos.com,
lki****@yahoo.com
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: 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: 21348 Shannon Ridge Way, Boca Raton, FL 33428;
233 Lincoln Boulevard, Merrick, NY 11566;
Valley Stream, NY 11581
Phone Numbers: (561) 372-2043
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: 21415 Shannon Ridge Way, Boca Raton, FL 33428;
15510 Queens Grant Court, Davie, FL 33331;
Fort Lauderdale, FL 33313;
Hollywood, FL 33020;
Miami, FL 33154
Aliases (AKA): Sarah Patricia Brooks,
Sarah Brooks,
Sarah Brooks-Garcia,
Sarah Christensen
Email Addresses: nor****@netzero.com
Address History: 22200 Collington Drive, Boca Raton, FL 33428;
6347 La Costa Drive Apt L, Boca Raton, FL 33433;
Delray Beach, FL 33484
Aliases (AKA): Vincent Delfino
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: 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: 21420 Shannon Ridge Way, Boca Raton, FL 33428;
5541 N Military Trail, Boca Raton, FL 33496;
New York, NY 10003
Aliases (AKA): Jan W Nahum,
Jan Wertlieb Steinberg
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: 16932 Pavilion Way, Delray Beach, FL 33446;
5228 Northwest 22nd Avenue, Boca Raton, FL 33496;
Larchmont, NY 10538;
White Plains, NY 10607
Aliases (AKA): Amalia Conciatori,
Amy Conciatori
Email Addresses: ama****@gmail.com,
cri****@aol.com
Address History: 21412 Shannon Ridge Way, Boca Raton, FL 33428;
12805 Ne 10th Avenue Apt N, Miami, FL 33161;
North Miami, FL 33161;
Pompano Beach, FL 33062
Aliases (AKA): Yolanda Nazario,
Yolanda Nazarro,
Yolanda Nazzrio,
Yolanda Zukovich
Relatives & Associates: Caridad Nazario
Maria Nazario
Joseph Zukovich
Joseph Zukovich
Vivian Zukovich
Address History: 21443 Cypress Hammock Drive # 27b, Boca Raton, FL 33428;
21415 Shannon Ridge Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33306;
Lauderdale By The Sea, FL 33308;
Oakland Park, FL 33334
Aliases (AKA): Joseph C Novacco
Email Addresses: ggi****@aol.com,
jno****@aol.com,
jos****@adelphia.net
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;
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
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: 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: 139 Saint Andrews Lane, Aledo, TX 76008;
3425 S Priest Drive Apt 58, Tempe, AZ 85282;
Middletown, CT 06457;
Trumbull, CT 06611;
Boca Raton, FL 33433
Aliases (AKA): B Rajan,
Becky S Rajan
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
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