Address History: 16932 Pavilion Way, Delray Beach, FL 33446;
2563 Nw 63rd Street, Boca Raton, FL 33496;
Boynton Beach, FL 33436
Address History: 21373 Shannon Ridge Way, Boca Raton, FL 33428
Relatives & Associates: Jaime Carida
Address History: 21380 Shannon Ridge Way, Boca Raton, FL 33428;
970486 Po Box, Boca Raton, FL 33497;
Brooklyn, NY 11234;
Staten Island, NY 10309
Address History: 8483 Grand Prix Lane, Boynton Beach, FL 33472;
22261 Alyssum Way, Boca Raton, FL 33433
Relatives & Associates: Christophe Cracchi
Maria Cracchiolo
Sam Cracchiolo
Sam Cracchiolo
Susana Cracchiolo
Email Addresses: hcr****@yahoo.com,
hcr****@cs.com,
hcr****@excite.com
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: 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: 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: 21356 Shannon Ridge Way, Boca Raton, FL 33428;
3700 Nw 102nd Avenue, Coral Springs, FL 33065;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hallandale, FL 33009
Aliases (AKA): Bernard D Amour,
Bernard Weichart Amour,
Bernard A D'amour,
Bernard A Damour,
Bernard Weichart
Address History: 21364 Shannon Ridge Way, Boca Raton, FL 33428;
867 Northeast Orchid Bay Drive, Boca Raton, FL 33487;
New Rochelle, NY 10804
Aliases (AKA): Wendye Careskey,
W Wilk,
Wendye Wilk,
Wendye Wilk Careskey,
Wendye L Wilk-Careskey
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: 21396 Shannon Ridge Way, Boca Raton, FL 33428;
815 Ne Bay Isle Drive, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Parkland, FL 33067
Aliases (AKA): Alfio E Colin
Address History: 12600 Ravenna Viaduct, Boynton Beach, FL 33436;
17192 Huntington Park Way, Boca Raton, FL 33496;
Miami, FL 33180;
Monroe Township, NJ 08831;
Fresh Meadows, NY 11366
Aliases (AKA): L Stecklow
Address History: 21397 Shannon Ridge Way, Boca Raton, FL 33428;
93 Boca Cove Lane, Boca Raton, FL 33487;
Delray Beach, FL 33446;
Bayside, NY 11360;
Oakland Gardens, NY 11364
Aliases (AKA): Bennett Leiser
Email Addresses: ben****@yahoo.com,
ben****@adelphia.net,
ben****@aol.com,
lei****@classlawyer.com
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: 7120 Islegrove Place, Boca Raton, FL 33433;
6560 E Rogers Circle # 6 Ci, Boca Raton, FL 33487;
East Weymouth, MA 02189;
Milton, MA 02186;
Bronxville, NY 10708
Aliases (AKA): Stephen Leon Exp
Address History: 21412 Shannon Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 299-3883
Email Addresses: jos****@yahoo.com
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: 21405 Shannon Ridge Way, Boca Raton, FL 33428;
10550 Boca Woods Lane, Boca Raton, FL 33428;
Boston, MA 02116;
Baldwin, NY 11510;
Roslyn, NY 11576
Aliases (AKA): Allan Kirman
Email Addresses: lki****@yahoo.com,
rki****@yahoo.com
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: 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: 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: 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: 88 Greenwich Street Apt 824, New York, NY 10006;
21428 Shannon Ridge Way, Boca Raton, FL 33428
Aliases (AKA): Daniel Marc Mendelsohn
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
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