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: 21373 Shannon Ridge Way, Boca Raton, FL 33428;
9580 Richmond Circle, Boca Raton, FL 33434;
Pompano Beach, FL 33073;
Gambrills, MD 21054
Aliases (AKA): Bridget M Bobolts,
Brigetta M Bobolts,
Brigetta Rose Bobolts
Relatives & Associates: Dudley Bobolts
Elaine Bobolts
Elroy Bobolts
Frederick Bobolts
Jeffrey Bobolts
Email Addresses: bbo****@yahoo.com,
bri****@aol.com,
dud****@hotmail.com
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: 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
Phone Numbers: (561) 299-3883
(561) 487-8383
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: 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: 21834 Marigot Drive, Boca Raton, FL 33428;
21372 Shannon Ridge Way, Boca Raton, FL 33428;
Tampa, FL 33612
Email Addresses: ggr****@bigfoot.com
Address History: 21380 Shannon Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 479-0689
Address History: 8308 Nw 8th Terrace, Boca Raton, FL 33487;
8308 Northwest 8th Terrace, Boca Raton, FL 33487;
Howell, NJ 07731;
Binghamton, NY 13903;
Staten Island, NY 10307
Aliases (AKA): Katherine A Allende,
Katherine Bialer
Email Addresses: kat****@hotmail.com
Aliases (AKA): Samuel A Miller
Relatives & Associates: Jack Miller
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: 12648 Nw 14th Street, Coral Springs, FL 33071;
21389 Shannon Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 883-0421
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
Relatives & Associates: Cindy Angle
Stacie Angle
Danielle Gelber
Alec Leon
Cynthia Leon
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: 2138 Sw Balata Terrace, Palm City, FL 34990;
21388 Shannon Ridge Way, Boca Raton, FL 33428;
Palm Bay, FL 32909;
Tampa, FL 33612;
Wesley Chapel, FL 33543
Aliases (AKA): S Patten,
Stephen Russell Patten,
Steve Patten
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: 21396 Shannon Ridge Way, Boca Raton, FL 33428;
5291 W Hillsboro Boulevard Apt 108, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Orlando, FL 32816;
Parkland, FL 33067
Aliases (AKA): Nivea Colin,
Nivea Maria Lima
Email Addresses: niv****@yahoo.com
Address History: 671 Waterside Drive, Lake Worth, FL 33462;
9479 Boca Gardens Parkway Apartment A, Boca Raton, FL 33496;
Boynton Beach, FL 33424;
Delray Beach, FL 33483;
Hypoluxo, FL 33462
Aliases (AKA): Christina M D'onofrio,
Christina M Donofiro,
Christina M Donofrio,
Christina D Onofrio,
Christina Perron
Email Addresses: cbr****@bellsouth.net
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: 3650 E Sandpiper Drive Apt 9, Boynton Beach, FL 33436;
1198 N Floral Way, Apopka, FL 32703;
Boca Raton, FL 33498;
Coral Springs, FL 33065;
Orlando, FL 32829
Aliases (AKA): Jamie Leigh Kirsch
Address History: 5960 American Road E, Toledo, OH 43612;
21348 Shannon Ridge Way, Boca Raton, FL 33428;
Cape Coral, FL 33990;
Fort Myers, FL 33912;
Holland, OH 43528
Aliases (AKA): J D Riker,
Jd D Riker
Address History: 2223 Timber Trail, Plainfield, IL 60586;
8236 Severn Drive Apt D, Boca Raton, FL 33433;
Alsip, IL 60803;
Chicago Ridge, IL 60415;
Worth, IL 60482
Relatives & Associates: Nancy Buczek
Lawrence Crondwell
Barbara Crundwell
John Crundwell
Josh Crundwell
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: 18 Summersweet Lane, Asheville, NC 28803;
21340 Shannon Ridge Way, Boca Raton, FL 33428;
New Orleans, LA 70130;
New York, NY 10009;
Norfolk, VA 23507
Relatives & Associates: Eleamore Hoffman
George Hoffman
George Hoffman
Graham Hoffman
Kathleen Hoffman
Email Addresses: mar****@yahoo.com
Address History: 88 Greenwich Street Apt 824, New York, NY 10006;
21428 Shannon Ridge Way, Boca Raton, FL 33428
Aliases (AKA): Daniel Marc Mendelsohn
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