Address History: 5088 Coronado Ridge, Boca Raton, FL 33486;
7704 Balboa Street, Fort Lauderdale, FL 33351;
Lauderhill, FL 33313;
Miami, FL 33179;
Oakland Park, FL 33309
Aliases (AKA): Jesse Yeborh Hemans,
Jesse Y Hemans,
Jessie Hemans,
Jesse Yeboah Hemans,
Jesse Yeboah-Hemans
Email Addresses: j.h****@hotmail.com,
jhe****@msn.com,
jhe****@nc.rr.com,
jhe****@yahoo.com
Address History: 6960 Lakeside Road, West Palm Beach, FL 33411;
5107 Coronado Ridge, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Lake Worth, FL 33461;
Palm Springs, FL 33461
Aliases (AKA): Bonni L Funt,
Bonnie L Funt,
Bonni L Hunt
Email Addresses: bha****@yahoo.com,
blf****@adelphia.com,
blf****@yahoo.com,
bon****@bellsouth.net
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: 9969 Watermill Circle Apt E, Boynton Beach, FL 33437;
101 North Carolina Southeast Avenue Apartment 304, Washington, DC 20003;
Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Delray Beach, FL 33446
Aliases (AKA): Michele Susan Feiler,
Michele S Goldberg,
Michele Susan Lowy,
Michele S Lowy
Email Addresses: mic****@gmail.com,
mic****@hotmail.com,
mlo****@netscape.net,
tro****@yahoo.com
Address History: 1043 Riverside Ridge Road, Tarpon Springs, FL 34688;
6576 Viaduct Sonrisa # 1221, Boca Raton, FL 33498;
Chipley, FL 32428;
Lake Mary, FL 32746;
West Bloomfield, MI 48323
Aliases (AKA): John N Monteleo,
John N Monteleon,
John Nicholas Monteleone
Relatives & Associates: Nicole Commer
Lisa Hilgenfeldt
Krista Monteleone
Michael Monteleone
Nancy Monteleone
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: 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
Address History: 5092 Coronado Ridge, Boca Raton, FL 33486;
3330 E Foothill Boulevard Unit 337, Pasadena, CA 91107;
Fort Lauderdale, FL 33331;
Jacksonville, FL 32099;
Ponte Vedra Beach, FL 32082
Email Addresses: bia****@mac.com,
bia****@mac.com,
bia****@mail.com,
bra****@yahoo.com,
cra****@bellsouth.net
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: 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: 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: 6020 Nw 42nd Way, Boca Raton, FL 33496;
6378 Avalon Pointe Court, Boca Raton, FL 33496
Email Addresses: mbs****@rogers.com
Address History: 5103 Coronado Ridge, Boca Raton, FL 33486
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: 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: 5095 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (561) 347-6141
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: 905 Lake Lily Drive Apt C220, Maitland, FL 32751;
5101 N Casa Blanca Drive Unit 203, Paradise Valley, AZ 85253;
Scottsdale, AZ 85254;
Boca Raton, FL 33486;
Jacksonville, FL 32224
Aliases (AKA): Susan A Firestone
Relatives & Associates: Chistine Firestone
Jacob Firestone
Madeline Firestone
Mark Firestone
Rodney Firestone
Address History: 1597 Sw 5th Avenue, Boca Raton, FL 33432;
6521 Viaduct Regina, Boca Raton, FL 33433;
Cape Coral, FL 33904;
Lake Placid, FL 33852;
Pompano Beach, FL 33064
Aliases (AKA): Jason Naumann,
Robert J Naumann
Address History: 7083 Northwest 71st Manor, Pompano Beach, FL 33067;
5107 Coronado Ridge, Boca Raton, FL 33486;
Bradenton, FL 34201;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441
Aliases (AKA): Ryan Malcolm Johnson,
Ryan Johnson
Email Addresses: meg****@hotmail.com,
rya****@clcommercial.com,
rya****@aug.com,
rya****@tqcs.com,
tqc****@aol.com
Address History: 5112 Coronado Ridge, Boca Raton, FL 33486
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
Relatives & Associates: Carolina Agostinelli
Horacio Agostinelli
Maria Agostinelli
Nicolas Agostinelli
Nora Agostinelli
Phone Numbers: (561) 672-1531
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