Address History: 21397 Shannon Ridge Way, Boca Raton, FL 33428;
18379 102nd Way S, Boca Raton, FL 33498
Aliases (AKA): Joshua Leiser
Address History: 1919 Ne 1st Street, Deerfield Beach, FL 33441;
1798 Las Casas Road, Boca Raton, FL 33486;
Boynton Beach, FL 33435
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: 21356 Shannon Ridge Way, Boca Raton, FL 33428;
3700 Nw 102nd Avenue, Coral Springs, FL 33065;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hallandale, FL 33009
Aliases (AKA): Bernard D Amour,
Bernard Weichart Amour,
Bernard A D'amour,
Bernard A Damour,
Bernard Weichart
Address History: 21389 Shannon Ridge Way, Boca Raton, FL 33428
Address History: 7120 Islegrove Place, Boca Raton, FL 33433;
12933 Clifton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Eric A Leon
Email Addresses: eri****@yahoo.com,
lil****@aol.com,
lil****@hotmail.com,
lil****@juno.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: 21372 Shannon Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 922-6198
Address History: 21380 Shannon Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 479-0689
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: 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: 21364 Shannon Ridge Way, Boca Raton, FL 33428;
867 Northeast Orchid Bay Drive, Boca Raton, FL 33487;
New Rochelle, NY 10804
Aliases (AKA): Wendye Careskey,
W Wilk,
Wendye Wilk,
Wendye Wilk Careskey,
Wendye L Wilk-Careskey
Address History: 5750 Pine Terrace, Fort Lauderdale, FL 33317;
21356 Shannon Ridge Way, Boca Raton, FL 33428;
Miami, FL 33180
Aliases (AKA): Juli Anne D'amour,
J Damour,
Juli A Damour,
Julie Damour,
Juli A Getz
Address History: 21404 Shannon Ridge Way, Boca Raton, FL 33428;
511 Se 5th Avenue Apt 1714, Fort Lauderdale, FL 33301;
Cary, NC 27518;
Endicott, NY 13760
Aliases (AKA): Robert J Perrone
Email Addresses: rob****@yahoo.com,
rpe****@address.com,
rpe****@nc.rr.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: 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: 61 Woodlawn Drive, Palm Coast, FL 32164;
21396 Shannon Ridge Way, Boca Raton, FL 33428;
Hollywood, FL 33027;
Jacksonville, FL 32244
Address History: 3766 W Gardenia Avenue, Fort Lauderdale, FL 33332;
21669 Fall River Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33473;
Delray Beach, FL 33484;
Hollywood, FL 33025
Relatives & Associates: Murali Chandrasekaran
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: 21405 Shannon Ridge Way, Boca Raton, FL 33428;
10550 Boca Woods Lane, Boca Raton, FL 33428;
Boston, MA 02116;
Baldwin, NY 11510;
Roslyn, NY 11576
Aliases (AKA): Allan Kirman
Email Addresses: lki****@yahoo.com,
rki****@yahoo.com
Address History: 21373 Shannon Ridge Way, Boca Raton, FL 33428
Relatives & Associates: Jaime Carida
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: 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
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