Address History: 3100 N Course Lane Apt 409, Pompano Beach, FL 33069;
435 Winthrop Street Apartment 60, Torrington, CT 06790;
Waterbury, CT 06706;
Boca Raton, FL 33486;
Boynton Beach, FL 33435
Aliases (AKA): Viktoria Lorusso
Relatives & Associates: Endre Csenki
Sylvia Csenki
Agata Lorusso
Antionetta Lorusso
Antonietta Lorusso
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: 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: 22144 Boca Place Drive Apt 1611, Boca Raton, FL 33433;
5091 Coronado Ridge, Boca Raton, FL 33486;
Hull, MA 02045;
Natick, MA 01760;
Randolph, MA 02368
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: 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: 1597 Sw 5th Avenue, Boca Raton, FL 33432;
23109 Aqua View Apartment 6, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Highland Beach, FL 33487;
Pompano Beach, FL 33069
Aliases (AKA): Keri Lynn Naumann
Email Addresses: kna****@netscape.net
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: 5012 Mallards Place, Pompano Beach, FL 33073;
5087 Coronado Ridge, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Delray Beach, FL 33484;
Miami, FL 33193
Aliases (AKA): Robert Kevin Wasserman,
Robert Robert Wasserman
Relatives & Associates: Lisa Alper
Matthew Wasserman
Scarlet Wasserman
Scarlett Wasserman
Selma Wasserman
Email Addresses: mag****@bellsouth.net
Address History: 825 Nw 13th Street Apt 102, Boca Raton, FL 33486;
1009 Blossom River Way Apt 266, San Jose, CA 95123;
Delray Beach, FL 33446;
Paramus, NJ 07652
Aliases (AKA): Sharon Lee Hickman,
Sharon Hickman,
Sharon Lhickman
Address History: 1522 Schooner Lane, Sebastian, FL 32958;
5096 Coronado Ridge, Boca Raton, FL 33486;
Pompano Beach, FL 33065;
Stuart, FL 34997;
Vero Beach, FL 32966
Aliases (AKA): Cynthia W Stahl,
Cynthia Stahl
Email Addresses: svr****@msn.com
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: 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: 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: 411 Se 8th Street Apt 126, Deerfield Beach, FL 33441;
10190 Boca Entrada Boulevard Apt 318, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33316
Aliases (AKA): Agata A Hall,
Agatha Hall
Email Addresses: aha****@gillattorneys.com
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: 4097 Cedar Creek Road, Boca Raton, FL 33487;
5079 Coronado Ridge, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Lake Worth, FL 33463;
Longboat Key, FL 34228
Aliases (AKA): Kenneth D Comeford,
Ken Comeforo,
Kenneth D Comeforo Rd
Relatives & Associates: Jeanine Comeford
Kenneth Comeforo
Kristin Comeforo
Maryellen Comeforo
Bridget Watts
Address History: 6830 Royal Orchid Circle, Delray Beach, FL 33446;
5100 Coronado Ridge, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Maitland, FL 32751;
Sarasota, FL 34243
Email Addresses: car****@usa.net,
ell****@stellavant.com,
enr****@hotmail.com
Address History: 4586 Nw 25th Way, Boca Raton, FL 33434;
5290 Buckhead Circle, Boca Raton, FL 33486;
Miami, FL 33180
Aliases (AKA): Maria A Agostinelli
Relatives & Associates: Carolina Agostinelli
Horacio Agostinelli
Horacio Agostinelli
Nicolas Agostinelli
Nora Agostinelli
Email Addresses: asp****@gate.net,
mag****@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: 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: 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: 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
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