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: 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: 8483 Grand Prix Lane, Boynton Beach, FL 33472;
22261 Alyssum Way, Boca Raton, FL 33433;
Clearwater, FL 33756;
Delray Beach, FL 33446;
West Palm Beach, FL 33401
Aliases (AKA): Sam Cra,
Sam Cracchiolo,
Samuel A Cracchiolo
Relatives & Associates: Annita Alberticracch
Christophe Cracchi
Allison Cracchiolo
Debbie Cracchiolo
Helen Cracchiolo
Address History: 21340 Shannon Ridge Way, Boca Raton, FL 33428;
20505 Viaduct Marisa, Boca Raton, FL 33498;
Needham Heights, MA 02494
Aliases (AKA): S Hoffman,
Steve Josh Hoffman,
Steven Josh Hoffman,
Steven J Hoffman
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: 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: 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
Email Addresses: bob****@dnamail.com,
bob****@netscape.com
Address History: 17787 Key Vista Way, Boca Raton, FL 33496;
12419 Antille Drive, Boca Raton, FL 33428;
Delray Beach, FL 33483
Aliases (AKA): Dina Marie Centauro,
Dina Marie Ferlanti,
Dina Ferlanti
Address History: 10703 Nw 62nd Court, Pompano Beach, FL 33076;
5095 Di Amafli Viaduct, Boca Raton, FL 33496;
Fort Lauderdale, FL 33316;
Marion, NC 28752
Aliases (AKA): Robert Keenan,
Robt D Keenan
Relatives & Associates: Robert Keenan
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: 18614 Harbor Light Way, Boca Raton, FL 33498;
21436 Shannon Ridge Way, Boca Raton, FL 33428;
Princeton, NJ 08540;
Titusville, NJ 08560
Relatives & Associates: Ingrid Elkayam
Email Addresses: ehe****@gmail.com
Address History: 22200 Collington Drive, Boca Raton, FL 33428;
6347 La Costa Drive Apt L, Boca Raton, FL 33433;
Delray Beach, FL 33484
Aliases (AKA): Vincent Delfino
Address History: 21397 Shannon Ridge Way, Boca Raton, FL 33428;
18379 102nd Way S, Boca Raton, FL 33498
Aliases (AKA): Joshua Leiser
Address History: 21436 Shannon Ridge Way, Boca Raton, FL 33428;
17275 Lake Park Road, Boca Raton, FL 33487;
Albany, NY 12203;
Goldens Bridge, NY 10526;
Mount Marion, NY 12456
Aliases (AKA): Jamie Dalbenzio
Address History: 10550 Boca Woods Lane, Boca Raton, FL 33428;
10750 Fox Glen Drive, Boca Raton, FL 33428;
Baldwin, NY 11510
Aliases (AKA): A Kirman,
Allan J Kirman
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: 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: 8854 Sydney Harbor Circle, Delray Beach, FL 33446;
20791 Cabrillo Way, Boca Raton, FL 33428
Email Addresses: dre****@aol.com,
dre****@netzero.net
Address History: 21397 Shannon Ridge Way, Boca Raton, FL 33428;
96 Arbor Oaks Court # 97, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Bayside, NY 11360;
Oakland Gardens, NY 11364
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: 9131 Edgewater Bend, Pompano Beach, FL 33076;
21421 Shannon Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 445-4491
(561) 488-4671
(561) 488-5922
Address History: 21436 Shannon Ridge Way, Boca Raton, FL 33428;
17275 Lake Park Road, Boca Raton, FL 33487;
Goldens Bridge, NY 10526;
Levittown, NY 11756;
Old Bethpage, NY 11804
Aliases (AKA): Peter D Albenzio,
Pete Dalbenzio,
Peter Oalbenzio
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: 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: 37250 Brentwood Circle, Farmington, MI 48331;
18520 Long Lake Drive, Boca Raton, FL 33496;
Farmington Hills, MI 48331
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