Address History: 16932 Pavilion Way, Delray Beach, FL 33446;
2563 Nw 63rd Street, Boca Raton, FL 33496;
Boynton Beach, FL 33436
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: 21405 Shannon Ridge Way, Boca Raton, FL 33428
Phone Numbers: (281) 292-6011
Address History: 8985 Little Falls Way, Delray Beach, FL 33446;
21436 Shannon Ridge Way, Boca Raton, FL 33428;
Brooklyn, NY 11228;
New York, NY 10008;
Concordville, PA 19331
Aliases (AKA): Dqaniel Dantonio
Address History: 21373 Shannon Ridge Way, Boca Raton, FL 33428
Relatives & Associates: Jaime Carida
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: 21356 Shannon Ridge Way, Boca Raton, FL 33428;
403 Alliance Circle, Cary, NC 27519;
Morrisville, NC 27560
Relatives & Associates: Hagai Sharabi
Address History: 560 Sw 15th Street, Boca Raton, FL 33432;
9691 Arbor Oaks Court Apt 203, Boca Raton, FL 33428;
Plainview, NY 11803
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: 21397 Shannon Ridge Way, Boca Raton, FL 33428;
18379 102nd Way S, Boca Raton, FL 33498
Aliases (AKA): Joshua Leiser
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: 21412 Shannon Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 299-3883
Email Addresses: jos****@yahoo.com
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: 61 Woodlawn Drive, Palm Coast, FL 32164;
21396 Shannon Ridge Way, Boca Raton, FL 33428;
Hollywood, FL 33027;
Jacksonville, FL 32244
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: 11091 180th Court S, Boca Raton, FL 33498;
9479 Boca Gardens Parkways, Boca Raton, FL 33496;
Forest Hills, NY 11375
Aliases (AKA): Stephen Kirsch
Email Addresses: kir****@alltel.net
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: 880804 Po Box, Boca Raton, FL 33488;
23204 Fountain View Apartment A, Boca Raton, FL 33433;
Fort Lauderdale, FL 33346;
Hoboken, NJ 07030;
Brooklyn, NY 11234
Aliases (AKA): Mark Mc,
Mark Mc Caffrey,
Mark M Mccaffre,
Mark M Mccaffrey
Email Addresses: sho****@aol.com
Address History: 828 Marshall Avenue, Saint Louis, MO 63119;
21372 Shannon Ridge Way, Boca Raton, FL 33428;
Alpharetta, GA 30005;
Carbondale, IL 62901;
Edwardsville, IL 62025
Aliases (AKA): E Goodbrake,
Elizabeth A Goodbrake
Relatives & Associates: Amanda Goodbrake
Brian Goodbrake
Tiffaney Goodbrake
Timothy Goodbrake
Tom Goodbrake
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: 4528 Hazeltine Avenue Apt 9, Sherman Oaks, CA 91423;
3837 Plaza Drive Ste 804, Oceanside, CA 92056;
San Diego, CA 92130;
Vista, CA 92085;
Altamonte Springs, FL 32714
Aliases (AKA): Michael Edward Bach,
Mike Bach,
Michael Back
Email Addresses: boo****@cs.com,
boo****@earthlink.com
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: 120 Westlake Avenue N Apt 209, Seattle, WA 98109;
4126 Briarcliff Circle, Boca Raton, FL 33496;
Silver Spring, MD 20904;
Normandy Park, WA 98148
Aliases (AKA): Romayne Potoski,
Romayne Liverpool Potosky
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: 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
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