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: 5095 Coronado Ridge, Boca Raton, FL 33486;
5756 Northwest 39th Way, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33324;
Miami, FL 33133
Aliases (AKA): Karen N Waterman
Address History: 7915 Bridlington Drive, Boynton Beach, FL 33472;
5080 Coronado Ridge, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Miami, FL 33129
Aliases (AKA): M J Firestone,
Maxine J Krivit,
Maxine M Maxine,
Maxine J Stern
Relatives & Associates: Tara Ebert
Chistine Firestone
George Firestone
Lawrence Firestone
Mark Firestone
Email Addresses: msf****@aol.com
Address History: 329 Sequoia Lane, Boca Raton, FL 33487;
5111 Coronado Ridge, Boca Raton, FL 33486;
Massapequa Park, NY 11762
Email Addresses: esa****@yahoo.com
Address History: 33 Se 8th Street Apt 514, Boca Raton, FL 33432;
5107 Coronado Ridge, Boca Raton, FL 33486;
Coral Gables, FL 33134;
Davie, FL 33355;
Fort Lauderdale, FL 33355
Aliases (AKA): Beth Herman,
Beth S Herman
Address History: 5084 Coronado Ridge, Boca Raton, FL 33486;
5080 Coronado Ridge, Boca Raton, FL 33486;
Rockville, MD 20850;
Alexandria, VA 22307
Aliases (AKA): A Gardner,
April Gardner Gardner,
April Gardner-Mordecai,
April L Gardnermordecai,
April Garnder
Address History: 8796 Thames River Drive, Boca Raton, FL 33433;
5123 Coronado Ridge, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33349;
Pompano Beach, FL 33064
Aliases (AKA): Eve G Williams,
Eve Williams
Phone Numbers: (561) 218-2036
Address History: 55 Merrick Way Apt 748, Miami, FL 33134;
21961 Rimhurst Drive, Lake Forest, CA 92630;
Boca Raton, FL 33486;
Coral Gables, FL 33134;
Lake Worth, FL 33460
Aliases (AKA): David E Burgering
Relatives & Associates: Drew Burgering
Earl Burgering
Marcia Burgering
Pamela Burgering
Shirley Burgering
Email Addresses: dav****@ftldiveteam.com,
dbu****@aol.com,
dbu****@comcast.net,
dbu****@aol.com
Address History: 5095 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (561) 347-6141
Address History: 7800 Cloverfield Circle, Boca Raton, FL 33433;
4417 Tyndall Court, Concord, CA 94518;
Fort Lauderdale, FL 33334;
Hollywood, FL 33028;
Pembroke Pines, FL 33028
Aliases (AKA): Marisol Yedid Levi,
Marisol H Yedidlevi
Relatives & Associates: Maite Levi
Email Addresses: mle****@greenwood.net
Address History: 7786 Lakeside Boulevard Apt 663, Boca Raton, FL 33434;
10920 Evening Creek Drive E Apt 55, San Diego, CA 92128;
Glastonbury, CT 06033;
Coral Springs, FL 33073;
Deerfield Beach, FL 33442
Aliases (AKA): Robert Bullock-Quong,
Louis Louis Howard,
Lomodana Quong,
Lorena Quong,
Lorenda Quong
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: 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: 6237 Lottie Lane, Lake Worth, FL 33462;
2819 Banyan Boulevard Circle Nw # Ci, Boca Raton, FL 33431;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33309;
West Palm Beach, FL 33401
Aliases (AKA): Frederick J Rd,
Fred J Waters,
Fredk J Waters,
Fredrick Waters,
Frederick J Waters Rd
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: 7786 Lakeside Boulevard Apartment 663, Boca Raton, FL 33434;
36 Coltsfoot Circle, Glastonbury, CT 06033;
Coral Springs, FL 33073;
Deerfield Beach, FL 33442;
Delray Beach, FL 33447
Aliases (AKA): Loredana Tom Quong,
Robert Tom Quong
Relatives & Associates: Daniel Quong
Robert Quong
Robert Quong
Robert Quong
Robert Quong
Email Addresses: zlo****@yahoo.com
Address History: 5100 Coronado Ridge, Boca Raton, FL 33486;
10328 Boca Entrada Boulevard, Boca Raton, FL 33428
Aliases (AKA): Juan-Carlos Mantilla
Address History: 17728 Candlewood Terrace, Boca Raton, FL 33487;
7728 Candlewood Terrace, Boca Raton, FL 33487;
Deerfield Beach, FL 33441
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: 5104 Coronado Ridge, Boca Raton, FL 33486;
8081 Mizner Lane, Boca Raton, FL 33433;
Saint Petersburg, FL 33713;
Tallahassee, FL 32308;
Tampa, FL 33604
Aliases (AKA): Kristi Coober,
K Coover,
Kristi Coover,
Kristin Coover,
Kristina S Coover
Email Addresses: aji****@gmail.com,
coo****@cs.com,
kco****@hotmail.com,
kco****@mindspring.com,
kco****@cs.com
Address History: 5123 Coronado Ridge, Boca Raton, FL 33486;
5551 Nw 5th Avenue, Boca Raton, FL 33487;
West Palm Beach, FL 33409;
Ossining, NY 10562;
White Plains, NY 10603
Address History: 17636 Boniello Drive, Boca Raton, FL 33496;
5128 Coronado Ridge, Boca Raton, FL 33486
Relatives & Associates: Debra Cinelli
Mary Podolizzhio
Danielle Potolicchio
Mimi Potolicchio
Rod Potolicchio
Phone Numbers: (561) 362-6575
Address History: 8778 Bellido Circle, Boynton Beach, FL 33472;
5079 Coronado Ridge, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Melbourne, FL 32935
Aliases (AKA): M Monteleone,
Mary Ann A Monteleone,
Mary-Ann A Monteleone,
Maryanne A Monteleone
Relatives & Associates: William Monteleone
Email Addresses: bra****@bellsouth.net
Address History: 5112 Coronado Ridge, Boca Raton, FL 33486;
24502 Unit, Apo, AE 09053;
Pasadena, CA 91101;
Boynton Beach, FL 33435;
Jupiter, FL 33458
Aliases (AKA): K M Kunf,
Kelly M Kunf
Email Addresses: kel****@aol.com,
kel****@yahoo.com
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