Address History: 14167 Rock Salt Road, Delray Beach, FL 33446;
22199 Bella Lago Drive Apt 1012, Boca Raton, FL 33433;
Miami, FL 33131;
Miami Beach, FL 33139;
West Palm Beach, FL 33401
Aliases (AKA): Rich Lubliner,
Richar S Lubliner,
Richard Lubliner
Email Addresses: bhm****@yahoo.com,
ric****@aol.com,
ric****@yahoo.com,
rlu****@bastamron.com,
rlu****@chadbourne.com
Address History: 5087 Coronado Ridge, Boca Raton, FL 33486;
380 W Palmetto Park Road Unit 508c, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064;
Tavernier, FL 33070
Aliases (AKA): Peter A Turco
Email Addresses: jjt****@aol.com
Address History: 5079 Coronado Ridge, Boca Raton, FL 33486;
24 Pleasant Street, Cos Cob, CT 06807;
Middletown, CT 06457;
Riverside, CT 06878;
Delray Beach, FL 33483
Aliases (AKA): Susan Levin
Address History: 329 Sequoia Lane, Boca Raton, FL 33487;
6620 Boca Del Mar Drive Apartment 603, Boca Raton, FL 33433;
Freeport, NY 11520;
Garden City, NY 11530;
Massapequa Park, NY 11762
Aliases (AKA): Craig Gary Sandman
Email Addresses: esa****@yahoo.com
Address History: 774 Nandina Drive, Fort Lauderdale, FL 33327;
1509 23rd Street Apt 3, Boulder, CO 80302;
Boca Raton, FL 33486;
Coral Gables, FL 33134;
Fort Myers, FL 33913
Aliases (AKA): Stephanie P Leif,
Stephanie P Vera
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: 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: 5112 Coronado Ridge, Boca Raton, FL 33486;
22481 Sw 56th Avenue, Boca Raton, FL 33433
Phone Numbers: (478) 304-0076
Address History: 5103 Coronado Ridge, Boca Raton, FL 33486;
21423 Pagosa Court, Boca Raton, FL 33486
Aliases (AKA): Alex G De Almeida,
Alex Dealmeida
Address History: 23109 Aqua View Apt 6, Boca Raton, FL 33433;
5790 18th Street, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33321;
Auburn, ME 04210
Aliases (AKA): William J Gardenenr,
Willliam Gardener,
Williams Gardner
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: 6521 Burning Wood Drive Apt 112, Boca Raton, FL 33433;
9766 Boca Gardens Parkway Apartment B, Boca Raton, FL 33496;
Delray Beach, FL 33447;
Lake Worth, FL 33467
Aliases (AKA): Marcia Kunf
Email Addresses: mar****@bellsouth.net,
mku****@netscape.net
Address History: 820 Ne Boca Bay Colony Drive, Boca Raton, FL 33487;
864 Appleby Street, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444
Aliases (AKA): Haley V Bianucci,
Haley Schilla,
Haley V Scilla,
Haley Scilla,
Haley Veronica Scilla
Relatives & Associates: Anthony Bianucci
Gary Bianucci
Michael Bianucci
Barbara Dianucci
Colleen Mcauley
Email Addresses: hsc****@excite.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: 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: 5080 Coronado Ridge, Boca Raton, FL 33486
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: 17728 Candlewood Terrace, Boca Raton, FL 33487;
7728 Candlewood Terrace, Boca Raton, FL 33487;
Deerfield Beach, FL 33441
Address History: 1637 28th Place Se # 2, Washington, DC 20020;
1507 Benning Road Ne Apt D24, Washington, DC 20002;
Boca Raton, FL 33486;
Capitol Heights, MD 20743;
District Heights, MD 20747
Aliases (AKA): James Tabron Junior,
James Tabron Jr,
James J Tabron Junior,
James Tabronjr
Email Addresses: aba****@cs.com,
adu****@hotmail.com,
jam****@gmail.com,
jam****@gmail.com,
jam****@gmail.com
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: 131 S Federal Highway Apt 119, Boca Raton, FL 33432;
30006 Grandifloras Road, Canyon Country, CA 91387;
Greenbrae, CA 94904;
Mill Valley, CA 94941;
San Francisco, CA 94107
Aliases (AKA): Allan B Woodruff-Hotlen
Address History: 33 Se 8th Street Apt 514, Boca Raton, FL 33432;
5107 Coronado Ridge, Boca Raton, FL 33486;
Coral Gables, FL 33134;
Davie, FL 33355;
Fort Lauderdale, FL 33355
Aliases (AKA): Beth Herman,
Beth S Herman
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: 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: 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
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