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: 61 Woodlawn Drive, Palm Coast, FL 32164;
21396 Shannon Ridge Way, Boca Raton, FL 33428;
Hollywood, FL 33027;
Jacksonville, FL 32244
Address History: 12648 Nw 14th Street, Coral Springs, FL 33071;
21389 Shannon Ridge Way, Boca Raton, FL 33428
Aliases (AKA): Edna E Carrasco
Phone Numbers: (561) 883-0421
Address History: 21421 Shannon Ridge Way, Boca Raton, FL 33428;
1900 Northwest Corporate Boulevard Suite 305w, Boca Raton, FL 33431;
Silver Spring, MD 20904;
Alexandria, VA 22315;
Lorton, VA 22079
Aliases (AKA): Walter Messick
Email Addresses: kat****@yahoo.com
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: 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: 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: 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: 4692 Saint Simon Drive, Pompano Beach, FL 33073;
6434 Viaduct Rosa, Boca Raton, FL 33433;
Fort Lauderdale, FL 33313
Aliases (AKA): Debbie Lynn Bach,
Deborah L Bach,
D Malaga,
Debbie L Malaga,
Deborah Lynn Malaga
Address History: 16932 Pavilion Way, Delray Beach, FL 33446;
5228 Northwest 22nd Avenue, Boca Raton, FL 33496;
Larchmont, NY 10538;
White Plains, NY 10607
Aliases (AKA): Amalia Conciatori,
Amy Conciatori
Email Addresses: ama****@gmail.com,
cri****@aol.com
Address History: 21356 Shannon Ridge Way, Boca Raton, FL 33428;
2563 Northwest 63rd Street, Boca Raton, FL 33496;
Delray Beach, FL 33446;
White Plains, NY 10607
Aliases (AKA): Victor De,
Victor De Nardi,
Victor E Denardi
Address History: 21428 Shannon Ridge Way, Boca Raton, FL 33428;
400 K Street Nw Apt 914, Washington, DC 20001
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): Staurt Becker,
Stewart M Becker,
Stu Becker,
Stuart Michael Becker
Email Addresses: stu****@yahoo.com
Address History: 21443 Cypress Hammock Drive, Boca Raton, FL 33428;
21415 Shannon Ridge Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33306;
Lauderdale By The Sea, FL 33308
Aliases (AKA): Haesook L Lnovacco,
Haesook L Novacco
Email Addresses: hno****@comcast.net,
jos****@adelphia.net,
soo****@aol.com
Address History: 12682 Maypan Drive, Boca Raton, FL 33428;
7120 Islegrove Place, Boca Raton, FL 33433
Aliases (AKA): Cindi L Leon,
Cindy L Leon,
Cynthia L Leon
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: 21428 Shannon Ridge Way, Boca Raton, FL 33428;
5531 N Military Trail Apt 1602, Boca Raton, FL 33496;
Brooklyn, NY 11204;
Hewlett, NY 11557
Aliases (AKA): Harry Bleiburg,
Harry Bliberg
Phone Numbers: (561) 912-0747
Address History: 21415 Shannon Ridge Way, Boca Raton, FL 33428;
451839 Po Box, Fort Lauderdale, FL 33345;
Brick, NJ 08723;
East Windsor, NJ 08520;
Hightstown, NJ 08520
Aliases (AKA): Brian Christiansen
Address History: 18614 Harbor Light Way, Boca Raton, FL 33498;
21436 Shannon Ridge Way, Boca Raton, FL 33428;
Boynton Beach, FL 33473;
Lawrence Township, NJ 08648;
Princeton, NJ 08540
Aliases (AKA): Ingrid Rachel Elkayam Hevroni,
Ingrid R Hevroni
Email Addresses: ael****@hotmail.com,
ani****@yahoo.com,
dev****@gmail.com,
ehe****@gmail.com,
ihe****@gmail.com
Address History: 37250 Brentwood Circle, Farmington, MI 48331;
18520 Long Lake Drive, Boca Raton, FL 33496;
Farmington Hills, MI 48331
Address History: 685 Dakota Court, Erie, CO 80516;
2471 W Edgewater Way Apt 2062, Chandler, AZ 85248;
Louisville, CO 80027;
Boca Raton, FL 33428;
Gainesville, FL 32608
Aliases (AKA): Rachel A Kirman,
Rachel Mayron
Address History: 130 Hubbell Lane, Fairfield, CT 06824;
100 Long Neck Point Road, Darien, CT 06820;
Norwalk, CT 06850;
Weston, CT 06883;
Westport, CT 06880
Aliases (AKA): Kevin Mc,
Kevin Mc Namara,
Kevin T Mcnamara
Relatives & Associates: Jennifer Horne
Elizabeth Mcnamara
Ellen Mcnamara
Jennifer Mcnamara
John Mcnamara
Email Addresses: jkm****@optonline.net
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