Address History: 6620 Boca Del Mar Drive Apt 603, Boca Raton, FL 33433;
5111 Coronado Ridge, Boca Raton, FL 33486;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): S Sandman
Email Addresses: ssa****@comcast.net
Address History: 20971 Country Creek Drive, Boca Raton, FL 33428;
5115 Coronado Ridge, Boca Raton, FL 33486;
Delray Beach, FL 33445
Aliases (AKA): Richard J Huott
Address History: 5088 Coronado Ridge, Boca Raton, FL 33486;
7704 Balboa Street, Fort Lauderdale, FL 33351;
Lauderhill, FL 33313;
Miami, FL 33179;
Oakland Park, FL 33309
Aliases (AKA): Jesse Yeborh Hemans,
Jesse Y Hemans,
Jessie Hemans,
Jesse Yeboah Hemans,
Jesse Yeboah-Hemans
Email Addresses: j.h****@hotmail.com,
jhe****@msn.com,
jhe****@nc.rr.com,
jhe****@yahoo.com
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: 5104 Coronado Ridge, Boca Raton, FL 33486;
21168 La Vista Circle, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Highland Beach, FL 33487;
Longwood, FL 32750
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: 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: 5120 Coronado Ridge, Boca Raton, FL 33486;
5330 Buckhead Circle, Boca Raton, FL 33486;
Davie, FL 33325;
Fort Lauderdale, FL 33312;
Miami, FL 33183
Address History: 5889 Bartram Street, Boca Raton, FL 33433;
20662 State Highway 71 # 71, Brush, CO 80723;
Fort Lauderdale, FL 33308;
Hollywood, FL 33021
Aliases (AKA): Kelly J Houtt,
Kelly H Montel,
Kelly Huott Montel
Email Addresses: drc****@aol.com,
kmo****@netscape.net,
van****@rocketmail.com,
wil****@yahoo.com
Address History: 5119 Coronado Ridge, Boca Raton, FL 33486;
5155 Coronado Ridge, Boca Raton, FL 33486;
Fort Lauderdale, FL 33308;
Orlando, FL 32821
Aliases (AKA): Therese B Freedman
Email Addresses: ste****@msn.com,
ste****@aol.com,
tfr****@optonline.net
Address History: 1900 Bonnie Street, Boca Raton, FL 33486;
21561 Coronado Avenue, Boca Raton, FL 33433;
Hollywood, FL 33023;
Miramar, FL 33023;
Peabody, MA 01960
Aliases (AKA): L Amato,
Leonardo Amato
Email Addresses: psi****@aol.com
Address History: 6021 Glenbrook Drive, Boca Raton, FL 33433;
23061 Aqua View Apt 1, Boca Raton, FL 33433;
New York, NY 10024;
Athens, OH 45701
Aliases (AKA): Sandy C Kaplan,
Sandy Kaplanolinic,
Sandy K Olinic,
Sandra K Olinick,
Sandy Kaplan Olinick
Address History: 1537 E Hillsboro Boulevard Apt 443, Deerfield Beach, FL 33441;
9730 Viaduct Emilie, Boca Raton, FL 33428;
Fort Lauderdale, FL 33328;
Seminole, FL 33775;
Bethesda, MD 20817
Aliases (AKA): Mary Jo Podolizzhio,
Mary J Potolicchio
Relatives & Associates: Debra Cinelli
Danielle Potolicchio
Mimi Potolicchio
Mimi Potolicchio
Rod Potolicchio
Email Addresses: mim****@yahoo.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: 7564 Sw 102nd Street, Miami, FL 33156;
10328 Boca Entrada Boulevard Apartment 124, Boca Raton, FL 33428;
Coral Gables, FL 33134;
Miami Beach, FL 33139
Aliases (AKA): Chris Mantilla,
Chris Edward Mantilla,
Christopher E Mantilla
Relatives & Associates: Pamela Burgering
Sandra Delariva
Alexandra Mantilla
Juan Mantilla
Christopher May
Email Addresses: cma****@theeastongroup.com
Address History: 5123 Coronado Ridge, Boca Raton, FL 33486;
367 Highway # 194, New Windsor, NY 12553;
Ossining, NY 10562;
White Plains, NY 10603;
Yonkers, NY 10704
Aliases (AKA): Almalina Collins
Relatives & Associates: Amelia Baez
John Collins
Miguelina Encalada
Adelina Ledesma
Bladimir Ledesma
Email Addresses: lin****@charter.net,
lin****@uswest.net
Address History: 6532 Landings Court, Boca Raton, FL 33496;
1140 23rd Street Nw Apt 408, Washington, DC 20037;
Fenwick Island, DE 19944;
Delray Beach, FL 33444
Aliases (AKA): Beth L Rabinowitz
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: 6320 Boca Del Mar Drive Apt 601, Boca Raton, FL 33433;
5115 Coronado Ridge, Boca Raton, FL 33486;
Potomac, MD 20854
Email Addresses: gde****@aol.com
Address History: 6188 Nw 50th Street, Pompano Beach, FL 33067;
101 N Carolina Avenue Se Apt 304, Washington, DC 20003;
Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Delray Beach, FL 33484
Aliases (AKA): Michele Kay,
Michelle Kay,
Michelle Lowy
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: 5100 Coronado Ridge, Boca Raton, FL 33486;
20913 Saint Andrews Boulevard Apt 56, Boca Raton, FL 33433;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Miami, FL 33125
Aliases (AKA): Gloria E Amador
Email Addresses: and****@bellsouth.net,
gam****@allstarrecruiting.com
Address History: 5128 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (954) 478-8747
Address History: 5080 Coronado Ridge, Boca Raton, FL 33486;
6909 Town Harbour Boulevard Apt 914, Boca Raton, FL 33433
Relatives & Associates: Chistine Firestone
Lawrence Firestone
M Firestone
Mark Firestone
Phyllis Firestone
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
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