Address History: 20844 Concord Green Drive W, Boca Raton, FL 33433;
571614 Arbor Club Way, Boca Raton, FL 33433;
Coleman, FL 33521;
Miami, FL 33131;
Sag Harbor, NY 11963
Aliases (AKA): Frank R Michelin,
Frank Michelin,
Franklyn Michelin
Relatives & Associates: Alissa Michelin
Alissa Michelin
Charles Michelin
Felice Michelin
Jennifer Michelin
Email Addresses: lib****@gmail.com
Address History: 5087 Coronado Ridge, Boca Raton, FL 33486;
380 W Palmetto Park Road Unit 508c, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064;
Tavernier, FL 33070
Aliases (AKA): Peter A Turco
Email Addresses: jjt****@aol.com
Address History: 4882 Nw 16th Terrace, Boca Raton, FL 33431;
4401 Valley Ford Road, Adger, AL 35006;
Bessemer, AL 35023;
Birmingham, AL 35215;
Center Point, AL 35215
Aliases (AKA): Sean M Kelley,
Michael Sean Kelly
Address History: 6035 Verde Trail S Apt J113, Boca Raton, FL 33433;
23177 Boca Club Colony Circle, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33334;
Sun City Center, FL 33573
Aliases (AKA): Anne I Helminto,
Peter Helmintolle,
An Helmintoller,
Anne I Helmintoller,
Peter W Helmintoller
Email Addresses: ahe****@charter.net,
ahe****@yahoo.com,
ptd****@adelphia.net,
ptd****@yahoo.com
Address History: 5080 Coronado Ridge, Boca Raton, FL 33486
Address History: 5092 Coronado Ridge, Boca Raton, FL 33486;
2423 Nw 35th Street, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Lake Worth, FL 33463;
Orlando, FL 32817
Address History: 5079 Coronado Ridge, Boca Raton, FL 33486;
21707 Cromwell Circle, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Delray Beach, FL 33446;
Hialeah, FL 33012
Aliases (AKA): Larry S Goldstein,
Lawrence Steven Goldstein,
Lawrence S Goldstein
Email Addresses: lar****@meridianinsurancesolutions.com,
lgo****@msn.com
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: 5111 Coronado Ridge, Boca Raton, FL 33486;
5340 Nw 2nd Avenue Ph 25, Boca Raton, FL 33487;
Lafayette, IN 47904;
Marlette, MI 48453;
Westerville, OH 43081
Aliases (AKA): Kathryn Hamm
Address History: 2819 Banyan Boulevard Circle Nw # Ci, Boca Raton, FL 33431;
2819 Banyan Boulevard Northwest Circle Northwest, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Las Vegas, NV 89169
Aliases (AKA): Brenda A Mahone,
Brenda Ann Mahoney,
Brenda A Mohoney
Relatives & Associates: Patrick Mahoney
Address History: 5112 Coronado Ridge, Boca Raton, FL 33486;
22481 Sw 56th Avenue, Boca Raton, FL 33433
Phone Numbers: (478) 304-0076
Address History: 5112 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (478) 304-0076
Address History: 5104 Coronado Ridge, Boca Raton, FL 33486;
8440 S Military Trail Apt 123, Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33315;
North Port, FL 34287
Aliases (AKA): C Marceau
Relatives & Associates: Roland Marceau
Phone Numbers: (770) 792-8833
Address History: 8480 Miralago Way, Pompano Beach, FL 33076;
1951 Bonnie Street, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
North Royalton, OH 44133;
Strongsville, OH 44149
Aliases (AKA): Rebecca Mc,
Rebecca Mc Neeley,
Rebecca Mcneele,
Rebecca Mcneeley
Email Addresses: bec****@mcneeleyfamily.net,
mcn****@stratos.net,
reb****@ultimatesoftware.com,
rmc****@ultimatesoftware.com,
smc****@cs.com
Address History: 702 Ne 8th Avenue, Delray Beach, FL 33483;
5123 Coronado Ridge, Boca Raton, FL 33486;
Boynton Beach, FL 33435
Phone Numbers: (561) 305-0024
Email Addresses: lau****@yahoo.com,
lau****@netzero.net
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: 2358 Waburton Terrace, Wellington, FL 33414;
5127 Coronado Ridge, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
West Palm Beach, FL 33414
Aliases (AKA): Michael Previolle,
Michal Prevo
Address History: 5775 Fox Hollow Drive Apt A, Boca Raton, FL 33486;
6013 Boca Colony Drive Apt 121, Boca Raton, FL 33433
Aliases (AKA): Lored Zambelli
Phone Numbers: (561) 395-6099
Address History: 8336 Nw 7th Court, Boca Raton, FL 33487;
11845 Bayfield Drive, Boca Raton, FL 33498;
Livingston, NJ 07039;
West Orange, NJ 07052;
Atlantic Beach, NY 11509
Aliases (AKA): Rebecca A Kastin,
Rebecca A Kastingross,
Rebecca A Kuber
Phone Numbers: (973) 699-4132
Address History: 5128 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (954) 478-8747
Address History: 16569 Boca Delray Drive, Delray Beach, FL 33484;
5080 Coronado Ridge, Boca Raton, FL 33486;
East Northport, NY 11731;
Franklin Square, NY 11010;
North Babylon, NY 11703
Aliases (AKA): L Cordaro,
Laura Cordaro,
Lorraine Cordaro,
L Jacob,
Lorraine Schindel
Address History: 6303 Bengal Circle, Boynton Beach, FL 33437;
5103 Coronado Ridge, Boca Raton, FL 33486;
West Palm Beach, FL 33403;
Smithtown, NY 11787
Aliases (AKA): Wallace Williams
Address History: 650 West Avenue Apt 2305, Miami Beach, FL 33139;
5127 Coronado Ridge, Boca Raton, FL 33486;
Miami, FL 33132;
Bayside, NY 11360;
Flushing, NY 11354
Aliases (AKA): Mike Macaluso
Relatives & Associates: Laura Bongiorno
Camille Macaluso
Camille Macaluso
Carla Macaluso
Carol Macaluso
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: 5103 Coronado Ridge, Boca Raton, FL 33486;
320 Plaza Real Apt 408, Boca Raton, FL 33432;
Coral Springs, FL 33071;
Pompano Beach, FL 33071
Aliases (AKA): Julio De Almeida,
Julio Dealmeida
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