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: 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: 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: 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;
1104 Ajuga Court, Jacksonville, FL 32259;
Saint Augustine, FL 32092;
Spring, TX 77386
Aliases (AKA): Olga Chifa
Address History: 21340 Shannon Ridge Way, Boca Raton, FL 33428;
3131 Clint Moore Road Apartment 206, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Jupiter, FL 33477
Aliases (AKA): J Hoffman,
Joanie Hoffman,
J Hoffmen
Email Addresses: jho****@yahoo.com
Address History: 10703 Nw 62nd Court, Pompano Beach, FL 33076;
5095 Di Amafli Viaduct, Boca Raton, FL 33496;
Fort Lauderdale, FL 33316;
Marion, NC 28752
Aliases (AKA): Robert Keenan,
Robt D Keenan
Relatives & Associates: Robert Keenan
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: 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: 5152 Nw 43rd Avenue, Pompano Beach, FL 33073;
21373 Shannon Ridge Way, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Tampa, FL 33626
Relatives & Associates: Jerry Deneen
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: 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: 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: 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: 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: 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: 21356 Shannon Ridge Way, Boca Raton, FL 33428;
403 Alliance Circle, Cary, NC 27519;
Morrisville, NC 27560
Relatives & Associates: Edna Sharabi
Email Addresses: hag****@earthlink.net
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: 125 Se 28th Court, Boynton Beach, FL 33435;
12933 Clifton Drive, Boca Raton, FL 33428;
Deland, FL 32724;
Fort Lauderdale, FL 33324;
Lake Worth, FL 33460
Aliases (AKA): Dana Combs Calvert,
Dana Combs,
Dana June Leon,
Dana Leon,
Dana Combs Oldham
Email Addresses: cal****@aol.com,
cse****@gmail.com,
dan****@gte.net,
dan****@hotmail.com,
dan****@msn.com
Address History: 815 Ne Bay Isle Drive, Boca Raton, FL 33487;
21396 Shannon Ridge Way, Boca Raton, FL 33428;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Address History: 7420 Lugano Drive, Boynton Beach, FL 33437;
21404 Shannon Ridge Way, Boca Raton, FL 33428;
Valley Stream, NY 11581
Aliases (AKA): M F Treinis
Email Addresses: mtr****@hotmail.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: 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
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: 32655 Belmont Drive, Avon Lake, OH 44012;
21420 Gosier Way, Boca Raton, FL 33428;
Cleveland, OH 44130;
Westlake, OH 44145
Aliases (AKA): Melissa Bristow Bristow,
Melissa D Poltrone,
Melissa D Pottrene
Email Addresses: mbr****@netzero.net
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