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: 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: 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: 21372 Shannon Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 922-6198
Address History: 21420 Shannon Ridge Way, Boca Raton, FL 33428;
36 Seeley Road, Wilton, CT 06897;
Elberton, GA 30635;
Greenville, NC 27858;
New York, NY 10024
Aliases (AKA): Robert L Steinberg
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: 16932 Pavilion Way, Delray Beach, FL 33446;
2563 Nw 63rd Street, Boca Raton, FL 33496;
Boynton Beach, FL 33436
Address History: 1919 Ne 1st Street, Deerfield Beach, FL 33441;
1798 Las Casas Road, Boca Raton, FL 33486;
Boynton Beach, FL 33435
Address History: 21340 Shannon Ridge Way, Boca Raton, FL 33428;
20505 Viaduct Marisa, Boca Raton, FL 33498;
Needham Heights, MA 02494
Aliases (AKA): E Hoffman,
Elle Hoffman,
Ellen Joyce Hoffman
Email Addresses: ell****@aol.com,
sjh****@myway.com
Address History: 2124 Ne 5th Avenue Apt 105, Fort Lauderdale, FL 33305;
21412 Shannon Ridge Way, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Orlando, FL 32804;
Winter Park, FL 32789
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
Relatives & Associates: Robert Steinberg
Robert Steinberg
Rosalyn Steinberg
Jan Wertlieb
Email Addresses: bob****@dnamail.com,
bob****@netscape.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: 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: 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: 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: 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: 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: 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: 7516 Hickory Valley Drive, Maumee, OH 43537;
21348 Shannon Ridge Way, Boca Raton, FL 33428;
Cape Coral, FL 33990;
Fort Myers, FL 33912;
Robinson, IL 62454
Aliases (AKA): J Callen,
Janice D Callen,
J Riker,
Jd D Riker
Relatives & Associates: Michael Callen
Michael Callen
Michele Callen
Timothy Callen
Shannon Carlisle
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: 931 Seabrook Court, Lexington, SC 29072;
3215 Nw 63rd Street, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Delray Beach, FL 33484;
Brick, NJ 08724
Aliases (AKA): James Joseph Chianelli
Relatives & Associates: Cristina Chianelli
Dyan Chianelli
James Chianelli
Michael Chianelli
Mildred Chianelli
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: 650 Foxmoor Lane, Eau Claire, WI 54701;
1710 Plaza Sol, San Jose, CA 95131;
Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Ankeny, IA 50021
Aliases (AKA): A Tran,
Alissa Lindsay Tran,
Alyssa Tran
Address History: 233 Lincoln Boulevard, Merrick, NY 11566;
21348 Shannon Ridge Way, Boca Raton, FL 33428;
Brooklyn, NY 11208;
Great Neck, NY 11021;
Long Beach, NY 11561
Aliases (AKA): Richele Matsil,
Richele B Miller
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