Address History: 7800 Cloverfield Circle, Boca Raton, FL 33433;
4417 Tyndall Court, Concord, CA 94518;
Hollywood, FL 33028;
Morris Plains, NJ 07950;
Greenwood, SC 29649
Aliases (AKA): Mauricio Y Le,
Mauricio Y Leni,
Mauricio Yedid Levi,
Maurico Y Levi,
Maurico Yedid Levi
Email Addresses: jod****@gmail.com
Address History: 5092 Coronado Ridge, Boca Raton, FL 33486;
368 Driftwood Terrace #16, Boca Raton, FL 33431;
Redmond, WA 98052
Email Addresses: aut****@aol.com,
aut****@aol.com
Address History: 5108 Coronado Ridge, Boca Raton, FL 33486;
2819 Banyan Boulevard Circle Nw # Ci, Boca Raton, FL 33431;
Delray Beach, FL 33446;
Melrose Park, IL 60160;
Michigan City, IN 46360
Aliases (AKA): Lillian B Davis,
Beth Gore,
Elizabeth Gore,
Lilian B Gore,
Lillian B Gore
Address History: 6521 Burning Wood Drive Apt 112, Boca Raton, FL 33433;
9766 Boca Gardens Parkway Apartment B, Boca Raton, FL 33496;
Delray Beach, FL 33447;
Lake Worth, FL 33467
Aliases (AKA): Marcia Kunf
Email Addresses: mar****@bellsouth.net,
mku****@netscape.net
Address History: 5115 Coronado Ridge, Boca Raton, FL 33486
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: 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: 5084 Coronado Ridge, Boca Raton, FL 33486;
160 Avenue E, Apalachicola, FL 32320;
Merritt Island, FL 32953;
Pompano Beach, FL 33062;
Roswell, GA 30076
Aliases (AKA): R C Mahoney,
Robert C Mahoney,
Robt C Mahoney
Relatives & Associates: Deborah Mahoney
Geraldine Mahoney
Gloria Mahoney
Gregg Mahoney
Kerstin Mahoney
Address History: 16058 Orchard Drive, Loxahatchee, FL 33470;
1100 Doe Court, Roseville, CA 95661;
Aurora, CO 80011;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33322
Aliases (AKA): Patrick Moore Junior,
Patrick M Mmoore,
Patrick Moore,
Patrick M Moore,
Patrick Moore Jr
Email Addresses: che****@aol.com,
det****@yahoo.com,
han****@gmail.com,
mis****@yahoo.com,
pat****@yahoo.com
Address History: 9110 Fairbanks Lane Apt 3, Boca Raton, FL 33496;
5107 Coronado Ridge, Boca Raton, FL 33486;
Delray Beach, FL 33446;
Miami, FL 33143
Aliases (AKA): Noelle Dore,
Noel Gore
Address History: 905 Lake Lily Drive Apt C220, Maitland, FL 32751;
5101 N Casa Blanca Drive Unit 203, Paradise Valley, AZ 85253;
Scottsdale, AZ 85254;
Boca Raton, FL 33486;
Jacksonville, FL 32224
Aliases (AKA): Susan A Firestone
Relatives & Associates: Chistine Firestone
Jacob Firestone
Madeline Firestone
Mark Firestone
Rodney Firestone
Address History: 23161 Boca Club Colony Circle, Boca Raton, FL 33433;
17042 Po Box, Irvine, CA 92623;
Santa Monica, CA 90403;
Boynton Beach, FL 33435;
Pompano Beach, FL 33067
Aliases (AKA): Susan Michele Brown,
Susan Michele Brown-Eberst,
Susan M Eberst
Address History: 2215 Sw 16th Place, Boca Raton, FL 33486;
5088 Coronado Ridge, Boca Raton, FL 33486;
Fort Lauderdale, FL 33324;
Parkland, FL 33067;
Plantation, FL 33324
Aliases (AKA): H Jackson,
Hank E Jackson,
Hank Edwin Jackson,
Hanklin E Jackson,
Hanklin Edwin Jackson
Relatives & Associates: Michelle Declair
Address History: 5108 Coronado Ridge, Boca Raton, FL 33486;
90 Meriline Avenue, West Hartford, CT 06110;
Barrington, IL 60010;
Chicago, IL 60626;
Crystal Lake, IL 60014
Aliases (AKA): Alejandro Aguirre,
Alex Aguirre,
Alexander D Aguirre,
Sandy Aguirre
Address History: 4899 Nw 16th Terrace, Boca Raton, FL 33431;
5092 Coronado Ridge, Boca Raton, FL 33486;
Orlando, FL 32817;
Broadview Heights, OH 44147;
Mentor, OH 44060
Aliases (AKA): Sara R Stanley
Address History: 7395 Sedona Way, Delray Beach, FL 33446;
10080 East Mountainview Lake Drive Unit 272, Scottsdale, AZ 85258;
Boca Raton, FL 33431;
Bolingbrook, IL 60440;
Palos Heights, IL 60463
Aliases (AKA): A Saul,
Aimee Saul,
Amy Saul,
Amy Jill Sohigian,
Amy J Sohigian
Email Addresses: amy****@aol.com,
amy****@iwon.com
Address History: 5120 Coronado Ridge, Boca Raton, FL 33486;
102 Ne 2nd Street # 111, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Auburn, ME 04210
Phone Numbers: (561) 361-9881
Address History: 7083 Northwest 71st Manor, Pompano Beach, FL 33067;
5107 Coronado Ridge, Boca Raton, FL 33486;
Bradenton, FL 34201;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441
Aliases (AKA): Ryan Malcolm Johnson,
Ryan Johnson
Email Addresses: meg****@hotmail.com,
rya****@clcommercial.com,
rya****@aug.com,
rya****@tqcs.com,
tqc****@aol.com
Address History: 16058 Orchard Drive, Loxahatchee, FL 33470;
5088 Coronado Ridge, Boca Raton, FL 33486;
Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Wellington, FL 33414
Aliases (AKA): Brianna R Hemans,
Brianna Renelle Hemans,
Brianna Renelle Hemans Moore,
Brianna Renelle Moore,
Brianna Renelle Yeboah
Email Addresses: j.h****@hotmail.com,
jhe****@gmail.com,
kay****@yahoo.com,
pat****@yahoo.com
Address History: 5092 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (407) 338-6278
Address History: 5219 Sapphire Valley, Boca Raton, FL 33486;
5090 Coronado Ridge, Boca Raton, FL 33486;
Parkland, FL 33067
Relatives & Associates: Curtis Brown
Delores Brown
Douglas Brown
Jamie Brown
Jason Brown
Address History: 5119 Coronado Ridge, Boca Raton, FL 33486;
5155 Coronado Ridge, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33308
Aliases (AKA): Stephen L Freedman,
Steven Freedman
Email Addresses: ste****@aol.com
Address History: 1043 Riverside Ridge Road, Tarpon Springs, FL 34688;
6576 Viaduct Sonrisa # 1221, Boca Raton, FL 33498;
Chipley, FL 32428;
Lake Mary, FL 32746;
West Bloomfield, MI 48323
Aliases (AKA): John N Monteleo,
John N Monteleon,
John Nicholas Monteleone
Relatives & Associates: Nicole Commer
Lisa Hilgenfeldt
Krista Monteleone
Michael Monteleone
Nancy Monteleone
Address History: 7779 Mandarin Drive, Boca Raton, FL 33433;
5111 Coronado Ridge, Boca Raton, FL 33486;
Delray Beach, FL 33484;
Carol Stream, IL 60188;
Downers Grove, IL 60516
Aliases (AKA): R Buch,
Richard Alan Buch
Email Addresses: jrb****@gmail.com,
rbu****@adelphia.net
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