Address History: 1864 Sw Palm City Road Apt 206, Stuart, FL 34994;
5116 Coronado Ridge, Boca Raton, FL 33486;
Fort Lauderdale, FL 33308;
Lake Worth, FL 33467;
Naples, FL 34112
Aliases (AKA): B Darling,
Beth Darling,
Beth A Rowe,
Beth Anne Rowe
Email Addresses: bet****@gmail.com,
bet****@hotmail.com
Address History: 16 Little Harbor Way, Deerfield Beach, FL 33441;
5083 Coronado Ridge, Boca Raton, FL 33486;
Lexington, KY 40503
Aliases (AKA): Michael R Lubin,
Michael Lubin
Email Addresses: mic****@attbi.com
Address History: 5100 Coronado Ridge, Boca Raton, FL 33486;
20913 Saint Andrews Boulevard Apt 56, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33312;
Pompano Beach, FL 33062
Phone Numbers: (561) 315-1819
Address History: 152 California Street Unit B, Arcadia, CA 91006;
7 Linda Rae Way, Arcadia, CA 91006;
Glendora, CA 91740;
Monterey Park, CA 91754;
Riverside, CA 92507
Aliases (AKA): Charles Patrick Munk
Email Addresses: cge****@mhm-services.com,
cha****@gmail.com,
cke****@mindspring.com,
gra****@gmail.com
Address History: 5104 Coronado Ridge, Boca Raton, FL 33486;
8081 Mizner Lane, Boca Raton, FL 33433;
Lutz, FL 33549;
Saint Petersburg, FL 33713;
Tampa, FL 33618
Aliases (AKA): Abilio A Cerrud,
Abilio Antonio Cerrud Junior,
Abilio A Jimenez,
Abilio Antonio Jimenez,
Abilio Jimenez Cerrud
Relatives & Associates: Abilio Jimenez
Adam Jimenez
Filadelfia Jimenez
Kristina Jimenez
Maria Jimenez
Email Addresses: uzi****@gmail.com
Address History: 5128 Coronado Ridge, Boca Raton, FL 33486;
24 Old Hattertown Road, Redding, CT 06896;
Redding Ridge, CT 06876;
Ridgefield, CT 06877;
Stuart, FL 34996
Aliases (AKA): Donna Gilliman
Phone Numbers: (203) 938-0163
Address History: 5124 Coronado Ridge, Boca Raton, FL 33486;
17890 Ne 31st Court Apt 3200, Aventura, FL 33160;
Coral Gables, FL 33146;
Coral Springs, FL 33067;
Davie, FL 33314
Aliases (AKA): K Greenberg,
Kim Rae Greenberg,
Kim Greengerg,
Kim Rae Raymond
Email Addresses: kim****@hotmail.com
Address History: 6902 Pasturelands Place Apt 8106, Winter Garden, FL 34787;
6010 Tutt Boulevard Apt 218, Colorado Springs, CO 80923;
Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Coral Springs, FL 33067
Aliases (AKA): C Waters,
Chris T Waters,
Chris Tharrington Waters,
Chris J Waters,
Crystal B Waters
Email Addresses: bra****@yahoo.com,
chr****@domainholdings.com,
chr****@webcast1.com,
chr****@gmail.com,
chr****@ibolsatrading.com
Address History: 3209 Clint Moore Road Apt 204, Boca Raton, FL 33496;
1563 Bridgewood Drive, Boca Raton, FL 33434
Email Addresses: nfr****@hotmail.com,
ste****@msn.com,
ste****@aol.com
Address History: 6851 Valhalla Way, Windermere, FL 34786;
205 Archer Avenue # 711, El Dorado, AR 71730;
Boca Raton, FL 33486;
Palm Beach Gardens, FL 33418
Aliases (AKA): Leigh Baldwin,
Texie L Baldwin,
Leigh Loyd,
Texie Leigh Loyd,
Texie Leigh Loyd Mchenry
Address History: 2928 Bellarosa Circle, West Palm Beach, FL 33411;
5115 Coronado Ridge, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Delray Beach, FL 33445;
Jupiter, FL 33458
Aliases (AKA): Brian Joseph Huott
Email Addresses: bhu****@sbcglobal.net,
chu****@cableone.net
Address History: 14167 Rock Salt Road, Delray Beach, FL 33446;
428 Plaza Real Apt 420, Boca Raton, FL 33432;
Tampa, FL 33611;
West Palm Beach, FL 33402;
Nashua, NH 03062
Aliases (AKA): Jennifer Lynne Lubliner,
Jennifer L Lubliner,
Jennifer Lynne Smith
Email Addresses: jen****@aol.com,
jen****@bellsouth.net,
jen****@yahoo.com,
kgs****@aol.com,
tmp****@aol.com
Address History: 231 Sykes Point Lane, Merritt Island, FL 32953;
5103 Coronado Ridge, Boca Raton, FL 33486;
Melbourne, FL 32940;
Lido Beach, NY 11561;
Long Beach, NY 11561
Aliases (AKA): S Spindel,
Sheldon M Spindel
Email Addresses: ssp****@comcast.net
Address History: 5112 Coronado Ridge, Boca Raton, FL 33486;
22481 Sw 56th Avenue, Boca Raton, FL 33433
Phone Numbers: (478) 304-0076
Address History: 2321 Ne 34th Court, Pompano Beach, FL 33064;
781 Apple Tree Lane, Boca Raton, FL 33486;
Medford, NJ 08055;
Mount Laurel, NJ 08054;
Las Vegas, NV 89128
Aliases (AKA): Richard John Gould
Email Addresses: vsg****@mindspring.com
Address History: 7 Royal Palm Way Unit 201, Boca Raton, FL 33432;
5095 Coronado Ridge, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Jacksonville, FL 32205;
Lighthouse Point, FL 33064
Aliases (AKA): Jana L Londre,
Jana R Londre,
Janet L Londre,
Jana Robertson
Relatives & Associates: Brittany Ferreira
William Fraden
Craig Londre
Jitraporn Londre
Carol Robertson
Email Addresses: car****@aol.com,
jan****@aol.com,
jlo****@bluebuff.com
Address History: 7016 N Hillside Drive, Paradise Valley, AZ 85253;
5084 Coronado Ridge, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Lake Worth, FL 33467
Aliases (AKA): Francis Kranski
Relatives & Associates: Victoria Alonso
Deborah Bechalany
Michelle Krajczynski
Edward Krajezynski
Barbara Kranski
Address History: 10816 Sea Cliff Circle, Boca Raton, FL 33498;
5111 Coronado Ridge, Boca Raton, FL 33486;
Ellwood City, PA 16117
Address History: 5115 Coronado Ridge, Boca Raton, FL 33486;
5155 Coronado Ridge, Boca Raton, FL 33486;
Fairfield, NJ 07004
Aliases (AKA): Sheila E Huott
Email Addresses: jea****@gmail.com
Address History: 5080 Coronado Ridge, Boca Raton, FL 33486
Address History: 5095 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (561) 347-6141
Address History: 411 Se 8th Street Apt 126, Deerfield Beach, FL 33441;
10190 Boca Entrada Boulevard Apt 318, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33316
Aliases (AKA): Agata A Hall,
Agatha Hall
Email Addresses: aha****@gillattorneys.com
Address History: 5079 Coronado Ridge, Boca Raton, FL 33486;
1698 Sw 16th Street, Boca Raton, FL 33486
Phone Numbers: (954) 344-4078
Address History: 3051 S Ocean Boulevard Apt 508, Boca Raton, FL 33432;
5096 Coronado Ridge, Boca Raton, FL 33486
Aliases (AKA): M Amato
Address History: 5120 Coronado Ridge, Boca Raton, FL 33486;
5330 Buckhead Circle, Boca Raton, FL 33486;
Davie, FL 33325;
Fort Lauderdale, FL 33312;
Miami, FL 33183
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