Address History: 856 Broken Sound Parkways Nw Apt 307, Boca Raton, FL 33487;
3111 Clint Moore Road Apartment 105, Boca Raton, FL 33496
Aliases (AKA): Connie Maradie,
Connie Mardie
Email Addresses: dav****@tivejo.com
Address History: 6234 Woodbury Road, Boca Raton, FL 33433;
7574 Courtyard East Run, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Batavia, OH 45103
Aliases (AKA): Kimberly Rae Shriver,
Kimberly R Shriver Oneal
Address History: 22139 Aslatic Street, Boca Raton, FL 33428;
3885 P/O Box, Costa Mesa, CA 92628;
Westminster, CA 92683
Aliases (AKA): Eliza Sarmento,
Eliza F Sarmento
Address History: 23279 Barwood Lane N Apt 206, Boca Raton, FL 33428;
23279 Barwood North Lane Apartment 206, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442;
Leesburg, FL 34788
Aliases (AKA): Robert Shipman,
Robert C Shipman
Email Addresses: rob****@hotmail.com
Address History: 5720 Crestview Drive, Lady Lake, FL 32159;
9661 Carousel Circle S, Boca Raton, FL 33434;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309
Aliases (AKA): Dana Marie Coleman,
Dana C Coleman,
Dana M Shipman
Email Addresses: and****@yahoo.com,
dma****@msn.com
Address History: 5110 Shady Stone Place, Wimauma, FL 33598;
21825 Atrium Boulevard, Boca Raton, FL 33433;
Jupiter, FL 33478;
Wesley Chapel, FL 33543;
West Palm Beach, FL 33407
Aliases (AKA): Patricia J Blumenstein,
Patricia J Bradley,
Patricia J Marshall,
Patti J Marshall
Relatives & Associates: Bruce Blumenstein
Lindsey Blumenstein
Robert Blumenstein
Stephen Bradley
Steven Bradley
Address History: 3201 Gardens East Drive Apt B, Palm Beach Gardens, FL 33410;
15641 Red Hill Avenue, Tustin, CA 92780;
Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33444
Aliases (AKA): Michael K Sullivan
Email Addresses: mke****@adelphia.net,
msu****@aol.com
Address History: 122 Nw 10th Avenue, Delray Beach, FL 33444;
560 North Southwest Street Apartment N8910, Washington, DC 20024;
Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441
Aliases (AKA): Carol A Guido,
Carol Kradin,
Carol A Kradin
Email Addresses: cap****@gmail.com,
cap****@gmail.com,
car****@gmail.com
Address History: 805 Harbour Pointe Way, West Palm Beach, FL 33413;
22144 Boca Place Drive Apartment 1614, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Greenacres, FL 33463;
Lake Worth, FL 33462
Aliases (AKA): Alan Tolstonog,
Alan R Tolstonog
Address History: 947 N Union Street, Olean, NY 14760;
9769 Arbor Oaks Lane Apartment 201, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483
Aliases (AKA): Jennifer B Albertson,
Jennifer B Bernstein,
Jennifer Davis,
Jennifer L Godbout,
Jennifer Wagner
Relatives & Associates: David Bernstein
Evelyn Bernstein
Helene Bernstein
Rachel Bernstein
Sylvia Bernstein
Address History: 516 W Brown Street, Birmingham, MI 48009;
7574 Courtyard Run E, Boca Raton, FL 33433;
Chicago, IL 60610;
Hinsdale, IL 60521;
Grosse Pointe, MI 48236
Aliases (AKA): Mark Calzolano
Relatives & Associates: Cara Calzolane
Analisa Calzolano
Christine Calzolano
Cynthia Calzolano
David Calzolano
Email Addresses: mca****@adelphia.net
Address History: 607 Sunlite Lane, Stroudsburg, PA 18360;
7574 Courtyard Run E, Boca Raton, FL 33433;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Stockbridge, GA 30281
Aliases (AKA): Barrington L Wilson
Email Addresses: brr****@yahoo.com,
zen****@pnpa.net
Address History: 124 Kingfield Road, Philadelphia, PA 19115;
22144 Boca Place Drive Apt 1614, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33305;
Miami, FL 33135
Aliases (AKA): Shelley Blum,
Michelle G Palma,
Michelle Gail Palma
Email Addresses: mic****@netzero.net,
mic****@yahoo.com
Address History: 124 Kingfield Road, Philadelphia, PA 19115;
22096 Boca Place Drive # 2214, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33305;
Lighthouse Point, FL 33064
Aliases (AKA): Chad Evan Palma,
Chad Palmar
Address History: 201 Blueview Road, Mooresville, NC 28117;
7574 Courtyard East Run, Boca Raton, FL 33433;
Chicago, IL 60657;
Cherry Hill, NJ 08003;
Medford, NJ 08055
Aliases (AKA): Roberta Calzolano
Relatives & Associates: Cara Calzolane
Analisa Calzolano
Christine Calzolano
Cynthia Calzolano
David Calzolano
Email Addresses: jjc****@aol.com,
rca****@gmail.com
Address History: 8 Meadowbrook Lane Apt 2, South Easton, MA 02375;
7574 Courtyard Run E, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): Danielle Jean Kradin,
Danielle Kradin-Modestino
Email Addresses: dkr****@aol.com,
dkr****@lyne.com,
kra****@gmail.com
Address History: 8 Meadowbrook Lane Apt 2, South Easton, MA 02375;
7574 Courtyard Run E, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): Edward Modestno
Relatives & Associates: Carol Kradin
Danielle Kradin
Elaine Modestino
Louis Modestino
Louis Modestino
Address History: 3305 N Pepper Ridge Street, Wichita, KS 67205;
7574 Courtyard East Run, Boca Raton, FL 33433;
Lawrence, KS 66046;
Pittsburg, KS 66762;
Topeka, KS 66605
Aliases (AKA): M J Tuffley,
Shauna Marie Tuffley,
Shauna M Tuffley,
Shawna Marie Tuffley,
Shawna Tussley
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