Address History: 2819 Banyan Boulevard Circle Nw # Ci, Boca Raton, FL 33431;
2819 Banyan Boulevard Northwest Circle Northwest, Boca Raton, FL 33431;
Fort Lauderdale, FL 33308;
Alpharetta, GA 30004
Aliases (AKA): Ruth Gore
Email Addresses: myl****@adelphia.net,
myl****@juno.com,
she****@ameritrade.com
Address History: 1438 W Lantana Road, Lake Worth, FL 33462;
5107 Coronado Ridge, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Dade City, FL 33525;
Lantana, FL 33462
Aliases (AKA): J Wigfall,
Jewrel Ray Wigfall,
Jonathan Ray Wigfall,
Jonathan Wigfall,
Ray Wigfall
Email Addresses: jwi****@ameritech.net
Address History: 3209 Clint Moore Road Apt 204, Boca Raton, FL 33496;
1563 Bridgewood Drive, Boca Raton, FL 33434
Email Addresses: nfr****@hotmail.com,
ste****@msn.com,
ste****@aol.com
Address History: 329 Sequoia Lane, Boca Raton, FL 33487;
5111 Coronado Ridge, Boca Raton, FL 33486;
Fort Lauderdale, FL 33308
Email Addresses: bre****@virtualforcebps.com,
esa****@yahoo.com
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: 5128 Coronado Ridge, Boca Raton, FL 33486;
24 Old Hattertown Road, Redding, CT 06896;
Redding Ridge, CT 06876;
Ridgefield, CT 06877;
Stuart, FL 34996
Aliases (AKA): Donna Gilliman
Phone Numbers: (203) 938-0163
Address History: 5104 Coronado Ridge, Boca Raton, FL 33486;
22040 Flanders Court, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Delray Beach, FL 33483;
North Lauderdale, FL 33068
Aliases (AKA): John A Duffy
Address History: 10 Country Lake Trail, Boynton Beach, FL 33436;
5124 Coronado Ridge, Boca Raton, FL 33486;
Deerfield Beach, FL 33443;
Delray Beach, FL 33445;
Middle Village, NY 11379
Aliases (AKA): Glenda Giovanni,
G Giovannoni,
Glenda R Giovannoni,
Giovannoni Glenda Russell,
Glenda L Russell
Email Addresses: gee****@msn.com,
ggi****@hotmail.com,
ggi****@deltaenergy.org,
gle****@gmail.com,
gle****@gmail.com
Address History: 6851 Valhalla Way, Windermere, FL 34786;
205 Archer Avenue # 711, El Dorado, AR 71730;
Boca Raton, FL 33486;
Palm Beach Gardens, FL 33418
Aliases (AKA): Leigh Baldwin,
Texie L Baldwin,
Leigh Loyd,
Texie Leigh Loyd,
Texie Leigh Loyd Mchenry
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: 820 Millbrae Court Unit 8, West Palm Beach, FL 33401;
5124 Coronado Ridge, Boca Raton, FL 33486;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
Lake Worth, FL 33463
Aliases (AKA): Christopher Sumral,
Christoph M Sumrall,
Christophe M Sumrall,
Christopher T Sumrall
Relatives & Associates: Amy Lavelle
Kimberly Singletonsumrall
Monica Summerall
Christop Sumrall
Jared Sumrall
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: 1043 Riverside Ridge Road, Tarpon Springs, FL 34688;
5 Spray Avenue, Monterey, CA 93940;
Boca Raton, FL 33498;
Tampa, FL 33615;
West Bloomfield, MI 48323
Aliases (AKA): Nancy E Monteleone,
Nancy M Monteleone,
Nancy E Mouteleone
Relatives & Associates: Dana Gorodesky
Sidney Gorodesky
Lisa Hilgenfeldt
John Monteleone
Krista Monteleone
Address History: 22319 General Street, Boca Raton, FL 33428;
2541 S Sepulveda Boulevard Apt 5, Los Angeles, CA 90064;
Reseda, CA 91335;
Santa Monica, CA 90403;
Winnetka, CA 91306
Aliases (AKA): Barbara H Kowalski,
Barbara Halsey Magowan,
B H Mallek,
Barbara Halsey Mallek,
Barbara Maller
Relatives & Associates: Vikki Beckhard
Marcelo Giangrande
Judith Kowalski
Judith Kowalski
Ray Kowalski
Email Addresses: bhm****@yahoo.com
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
Phone Numbers: (561) 672-1531
Address History: 5103 Coronado Ridge, Boca Raton, FL 33486;
5301 Coronado Avenue, Boca Raton, FL 33433
Relatives & Associates: Paulo Kroeff
Email Addresses: ele****@excite.com
Address History: 3051 S Ocean Boulevard Apt 508, Boca Raton, FL 33432;
5096 Coronado Ridge, Boca Raton, FL 33486
Aliases (AKA): M Amato
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
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