Address History: 35 Se 13th Street Apt A1, Boca Raton, FL 33432;
10431 Heney Creek Place, Cupertino, CA 95014;
Brighton, CO 80602;
Denver, CO 80233;
Thornton, CO 80241
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: 5128 Coronado Ridge, Boca Raton, FL 33486;
17636 Boniello Drive, Boca Raton, FL 33496
Relatives & Associates: Debra Cinelli
Mary Podolizzhio
Danielle Potolicchio
Mimi Potolicchio
Mimi Potolicchio
Address History: 5108 Coronado Ridge, Boca Raton, FL 33486;
133 Bradwell Road, Barrington, IL 60010;
Franklin Park, IL 60131;
Glenview, IL 60025;
Inverness, IL 60010
Aliases (AKA): Danielle M Aguirre
Relatives & Associates: Norma Aguila
Alejandro Aguirre
Angelica Aguirre
David Aguirre
German Aguirre
Email Addresses: cor****@ptd.net,
dsc****@yahoo.com
Address History: 452 Monroe Street, Denver, CO 80206;
5112 Coronado Ridge, Boca Raton, FL 33486;
Hollywood, FL 33026;
Pompano Beach, FL 33062;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Dominick J Del Pozzo
Relatives & Associates: Hicks Bianca
Bianca Delpozzo
Dominick Delpozzo
Elisa Delpozzo
Elisa Delpozzo
Email Addresses: dde****@netzero.net
Address History: 5092 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (407) 338-6278
Address History: 4314 Tranquility Drive, Boca Raton, FL 33487;
3003 C8 Yamato Road # 1024, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Highland Beach, FL 33487
Aliases (AKA): Roger S Brown,
Roger Brown
Email Addresses: ky3****@aol.com
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: 11492 Sea Grass Circle, Boca Raton, FL 33498;
5115 Coronado Ridge, Boca Raton, FL 33486;
Tampa, FL 33647
Aliases (AKA): Colleen Vasile
Relatives & Associates: Heather Houtt
Brian Huott
Richard Huott
Richard Huott
Richard Huott
Email Addresses: ceh****@comcast.net,
ceh****@excite.com,
ceh****@netscape.com
Address History: 6521 Burning Wood Drive Apt 112, Boca Raton, FL 33433;
6544 Burning Wood Drive, Boca Raton, FL 33433;
Delray Beach, FL 33447
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
Address History: 134 Marine Way, Delray Beach, FL 33483;
5104 Coronado Ridge, Boca Raton, FL 33486;
Highland Beach, FL 33487;
West Palm Beach, FL 33405
Aliases (AKA): Kathyleen R Sellers,
Ovthleen R Sellers
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: 5128 Alexis Point, Boca Raton, FL 33486;
5128 Point Alexis, Boca Raton, FL 33486;
Hammond, IN 46320;
Bronxville, NY 10708
Aliases (AKA): S Townsend,
Sue Anthea Townsend,
Susan A Townsend,
Susan Townsend
Relatives & Associates: Alex Townsend
Andrew Townsend
Andrew Townsend
Ann Townsend
Dorothea Townsend
Email Addresses: sto****@worldnet.att.net
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: 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: 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: 5103 Coronado Ridge, Boca Raton, FL 33486
Address History: 5088 Coronado Ridge, Boca Raton, FL 33486;
217 Lake Pointe Drive Apt 206, Fort Lauderdale, FL 33309;
Lauderhill, FL 33313;
Oakland Park, FL 33309;
Plantation, FL 33322
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: 7258 Genova Viaduct, Delray Beach, FL 33446;
5127 Coronado Ridge, Boca Raton, FL 33486;
Pompano Beach, FL 33064
Aliases (AKA): Marjorie Leif
Phone Numbers: (561) 338-9703
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
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