Address History: 21389 Shannon Ridge Way, Boca Raton, FL 33428
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
Phone Numbers: (281) 292-6011
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: 11091 180th Court S, Boca Raton, FL 33498;
19168 Cloister Lake Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321
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: 21340 Shannon Ridge Way, Boca Raton, FL 33428;
4126 Briarcliff Circle, Boca Raton, FL 33496;
Silver Spring, MD 20904;
Normandy Park, WA 98148;
Seattle, WA 98148
Aliases (AKA): Norman Potoski
Address History: 5341 W Hillsboro Boulevard Apt 202, Pompano Beach, FL 33073;
12212 Quilting Lane, Boca Raton, FL 33428;
Concord, NC 28027;
Howell, NJ 07731;
Staten Island, NY 10307
Aliases (AKA): Dave Bialer,
David C Bialer
Email Addresses: dbi****@si.rr.com
Address History: 203 7th Street E, Saint Petersburg, FL 33715;
8078 Mizner Lane, Boca Raton, FL 33433;
Rittman, OH 44270
Aliases (AKA): William T Walters,
William T Walters Rd
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
Aliases (AKA): Samuel A Miller
Relatives & Associates: Jack Miller
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: 10550 Boca Woods Lane, Boca Raton, FL 33428;
10750 Fox Glen Drive, Boca Raton, FL 33428;
Baldwin, NY 11510
Aliases (AKA): A Kirman,
Allan J Kirman
Address History: 21397 Shannon Ridge Way, Boca Raton, FL 33428;
18379 102nd Way S, Boca Raton, FL 33498
Aliases (AKA): Joshua Leiser
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: 3766 W Gardenia Avenue, Fort Lauderdale, FL 33332;
21669 Fall River Drive, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Hollywood, FL 33025;
Lake Worth, FL 33467
Aliases (AKA): Madhu Dorai,
Madhu Doraiswamy,
Madhu V Iyer,
Madhu Lyer,
Madhu Venkat
Phone Numbers: (561) 880-5679
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: 21420 Shannon Ridge Way, Boca Raton, FL 33428;
104 Cactus Hill Circle, Elberton, GA 30635;
Maple Grove, MN 55369;
Osseo, MN 55369;
Denver, NY 12421
Aliases (AKA): Robert Steinberg
Email Addresses: bob****@dnamail.com,
bob****@netscape.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: 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: 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: 21364 Shannon Ridge Way, Boca Raton, FL 33428;
6595 Parkview Drive, Boca Raton, FL 33433;
Naples, FL 34110;
Savannah, GA 31405;
Bowling Green, KY 42103
Aliases (AKA): J Careskey,
Jeff L Careskey
Email Addresses: jcb****@comcast.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
Address History: 32655 Belmont Drive, Avon Lake, OH 44012;
21420 Gosier Way, Boca Raton, FL 33428;
Lakewood, OH 44107;
Westlake, OH 44145;
Ashland, OR 97520
Email Addresses: lbr****@iwon.com
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
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