Address History: 20567 Sausalito Drive, Boca Raton, FL 33498;
9980 Central Park North Boulevard Suite 202, Boca Raton, FL 33428;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
North Miami Beach, FL 33160
Aliases (AKA): Raquel V Siegel,
Racquel Vera Torres,
Racquel V Torres,
Racquel Vera,
Racquel Vera Mclean
Email Addresses: rac****@fiu.edu,
rac****@aol.com,
rac****@mindspring.com,
rsi****@fiu.edu,
rsi****@ceowkdickson.com
Address History: 20567 Sausalito Drive, Boca Raton, FL 33498;
229 P/O Box, Sacramento, CA 95812;
Hollywood, FL 33024;
Winthrop, MA 02152;
Youngstown, OH 44515
Aliases (AKA): Scott R Lean,
Scott R Mc Lean,
Scott Mcclain,
Scott R Mclean
Address History: 20567 Sausalito Drive, Boca Raton, FL 33498
Address History: 550 Se Mizner Boulevard Apt 807, Boca Raton, FL 33432;
9676 Boca Gardens Parkway Apartment A, Boca Raton, FL 33496;
Baldwin, NY 11510
Aliases (AKA): Hali Utstein,
Halli Utstein
Email Addresses: ben****@yahoo.com
Address History: 5286 Boca Marina Circle S, Boca Raton, FL 33487;
18181 Ne 31st Court, Aventura, FL 33160;
Hollywood, FL 33024;
North Miami Beach, FL 33160;
Pembroke Pines, FL 33024
Aliases (AKA): Terri Coleeti,
Theresa S Williams
Address History: 5286 Boca Marina Circle S, Boca Raton, FL 33487;
5286 Boca Marina South Circle, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33324;
North Miami Beach, FL 33160
Aliases (AKA): Steve Coletti,
Steven Coletti
Relatives & Associates: Christopher Coletti
Cynthia Coletti
Joan Coletti
Michael Coletti
Nicole Coletti
Email Addresses: sco****@gateway.com
Address History: 8505 Serena Viaduct, Boca Raton, FL 33433;
8505 Viaduct Serena, Boca Raton, FL 33433;
Fort Lauderdale, FL 33330;
Baldwin, NY 11510;
Rockville Centre, NY 11570
Aliases (AKA): Alan Utstein Utstein,
Alan Utstein
Email Addresses: ben****@yahoo.com
Address History: 10800 Southwest 38th Street, Miami, FL 33165;
9980 Central Park North Boulevard Suite 202, Boca Raton, FL 33428;
Hallandale, FL 33009;
North Miami Beach, FL 33160;
Zephyrhills, FL 33544
Phone Numbers: (954) 614-7097
Email Addresses: rac****@aol.com,
rav****@southuniversity.edu
Aliases (AKA): Raquel Tino Lean,
Raquel Tino Mc Lean,
Raquel Tino Mclean
Relatives & Associates: Aireen Bulacan
Brenda Mclean
Colin Mclean
Colin Mclean
Scot Mclean
Address History: 7296 Northwest 22nd Drive, Hollywood, FL 33024;
10092 Country Brook Road, Boca Raton, FL 33428;
Pompano Beach, FL 33064
Aliases (AKA): Carlos De Moura,
Carlos Eduardo Demoura,
Carlos Demoura,
Carlos Moura
Relatives & Associates: Daniela Ferguson
Address History: 5100 S Ridge Drive, Cincinnati, OH 45224;
9676 Boca Gardens Parkway Apartment A, Boca Raton, FL 33496;
Baldwin, NY 11510
Aliases (AKA): Bonita Becker,
Bonnie Becker
Email Addresses: bon****@att.net
Address History: 802 Adeline Court, Durham, NC 27713;
7777 Glades Road # 4, Boca Raton, FL 33434;
Andover, MA 01810;
Boston, MA 02109;
Needham, MA 02492
Aliases (AKA): K I Malarney,
Katherine Malarney,
Katherinemar Malarney,
Katherinemary Malarney
Email Addresses: jkc****@yahoo.com,
nvr****@almost.com
Address History: 2 Glenview Court, Chico, CA 95928;
3003 Burnap Avenue, Chico, CA 95973;
Concord, CA 94518;
Davis, CA 95616;
Walnut Creek, CA 94596
Aliases (AKA): Lyle S Ferguson
Relatives & Associates: Rosemarie Brudigam
Christine Bruedigam
Daniela Ferguson
Harold Ferguson
Teresa Ferguson
Address History: 3905 Schoharie Turnpike, Delanson, NY 12053;
20567 Sausalito Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319;
Hallandale, FL 33009
Address History: 99 Oxford Road, Newton Center, MA 02459;
20567 Sausalito Drive, Boca Raton, FL 33498;
Andover, MA 01810;
Boston, MA 02109;
Needham, MA 02492
Aliases (AKA): Joe Malarney,
Joseph R Malarney
Relatives & Associates: Carolyn Mahoney
Caroline Malarney
Casey Malarney
John Malarney
Joseph Malarney
Phone Numbers: (978) 470-1753
Address History: 2 Glenview Court, Chico, CA 95928;
510 Lake Boulevard Apt 211, Davis, CA 95616;
Boca Raton, FL 33428
Aliases (AKA): Daniela Teixeira Ferguson
Email Addresses: dan****@bellsouth.com,
men****@hotmail.com
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