Address History: 23381 Barlake Drive # 211, Boca Raton, FL 33433;
5092 Coronado Ridge, Boca Raton, FL 33486;
Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Woodbury, NY 11797
Aliases (AKA): Molly Magolin
Relatives & Associates: Edward Margolin
James Margolin
Linda Margolin
Matthew Margolin
Robert Margolin
Email Addresses: mma****@yahoo.com,
mol****@centurytel.net
Address History: 5123 Coronado Ridge, Boca Raton, FL 33486;
931 Rich Drive Apt 206, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33326;
Hialeah, FL 33015;
Hollywood, FL 33026
Aliases (AKA): Sandrine Ethel Sassine
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: 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: 5128 Coronado Ridge, Boca Raton, FL 33486;
523 Po Box, Redding Ridge, CT 06876
Phone Numbers: (203) 938-0163
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: 15803 Sw 10th Street, Hollywood, FL 33027;
5123 Coronado Ridge, Boca Raton, FL 33486;
Fort Lauderdale, FL 33326;
Wesley Chapel, FL 33543;
Weston, FL 33326
Aliases (AKA): Laurene Cora Sassine
Relatives & Associates: Claude Sassine
Gescie Sassine
Michele Sassine
Ralph Sassine
Sandrine Sassine
Address History: 5095 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (561) 347-6141
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: 231 Sykes Point Lane, Merritt Island, FL 32953;
5103 Coronado Ridge, Boca Raton, FL 33486;
Melbourne, FL 32940;
Lido Beach, NY 11561;
Long Beach, NY 11561
Aliases (AKA): S Spindel,
Sheldon M Spindel
Email Addresses: ssp****@comcast.net
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: 820 Ne Boca Bay Colony Drive, Boca Raton, FL 33487;
5124 Coronado Ridge, Boca Raton, FL 33486;
Bonita Springs, FL 34134;
Delray Beach, FL 33444;
Estero, FL 34134
Aliases (AKA): James Anthony Scilla,
Jim Scilla,
Jim Scillia
Email Addresses: jsc****@ameritrade.com
Address History: 4382 Fountains Drive, Lake Worth, FL 33467;
5084 Coronado Ridge, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Delray Beach, FL 33444;
West Palm Beach, FL 33405
Aliases (AKA): Vicky Alonso,
Victoria Jean Alonso,
Vicky Euliss,
Vicky J Euliss,
Victoria J Euliss
Relatives & Associates: Angela Alonso
Francisco Alonso
Victoria Alonso
Deborah Bechalany
Jordan Euliss
Address History: 5092 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (407) 338-6278
Address History: 5127 Coronado Ridge, Boca Raton, FL 33486;
5128 Point Alexis, Boca Raton, FL 33486;
Hammond, IN 46320;
Yonkers, NY 10710
Aliases (AKA): S Townsend,
Stan Townsend
Relatives & Associates: Alex Townsend
Andrew Townsend
Andrew Townsend
Ann Townsend
Dorothea Townsend
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: 880245 Po Box, Boca Raton, FL 33488;
6820 Viaduct Regina # C, Boca Raton, FL 33433;
Asbury Park, NJ 07712;
Ocean Grove, NJ 07756
Aliases (AKA): H Sotnikoff,
Helay Sotnikoff
Email Addresses: boc****@gmail.com,
hel****@bloomingdales.com
Address History: 734 Meridian Avenue Apt 1a, Miami Beach, FL 33139;
809 N Atwood Court, Visalia, CA 93291;
Boca Raton, FL 33486;
Coral Gables, FL 33146;
Fort Lauderdale, FL 33331
Aliases (AKA): C Raborg,
Chris Raborg,
Christina Raborg,
Christopher Henry Raborg,
Christina Rabosg
Email Addresses: lne****@aol.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: 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: 5112 Coronado Ridge, Boca Raton, FL 33486;
22481 Sw 56th Avenue, Boca Raton, FL 33433;
West Palm Beach, FL 33416;
Dublin, GA 31021
Aliases (AKA): Arturo Paulino,
Jaun Paulino,
Juan Arturo Paulino
Relatives & Associates: Tracy Knuf
Phone Numbers: (478) 304-0076
Email Addresses: a.p****@yahoo.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: 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
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