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
Phone Numbers: (561) 672-1531
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: 5103 Coronado Ridge, Boca Raton, FL 33486;
5301 Coronado Avenue, Boca Raton, FL 33433;
Pompano Beach, FL 33071
Aliases (AKA): Paulo S Kroff
Email Addresses: ala****@aol.com,
nan****@juno.com,
nan****@mindspring.com,
pkr****@juno.com
Address History: 5775 Fox Hollow Drive Apt A, Boca Raton, FL 33486;
6013 Boca Colony Drive Apt 121, Boca Raton, FL 33433
Aliases (AKA): Lored Zambelli
Phone Numbers: (561) 395-6099
Address History: 812091 Po Box, Boca Raton, FL 33481;
6710 Congress Avenue Apt 101, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Brooklyn, NY 11228;
New York, NY 10016
Aliases (AKA): Ronnelle A Buch,
Ronnelle Bush,
Ronnelle A Cacciola,
Ronnelle A Selva
Email Addresses: boc****@gmail.com,
cra****@yahoo.com,
jrb****@gmail.com,
mig****@gmail.com,
nop****@comcast.net
Address History: 9089 Tremezzo Lane, Boynton Beach, FL 33472;
2819 Banyan Boulevard Circle Nw, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Melrose Park, IL 60160;
Asheville, NC 28804
Aliases (AKA): Chris Waters,
Christophe M Waters,
Christopher M Waters,
Christopher Maurice Waters
Email Addresses: chr****@domainholdings.com,
chr****@webcast1.com,
cwa****@arkane-studios.com,
cwa****@gmail.com,
web****@gmail.com
Address History: 22319 General Street, Boca Raton, FL 33428;
1616 S Bundy Drive, Los Angeles, CA 90025;
Fort Lauderdale, FL 33319;
Hollywood, FL 33024;
Monticello, FL 32344
Aliases (AKA): Raymon Kowalski
Email Addresses: ray****@bellsouth.net,
ray****@comcast.net,
ray****@yahoo.com,
rko****@alleghenyludlum.com
Address History: 5099 Coronado Ridge, Boca Raton, FL 33486;
21336 Pagosa Court, Boca Raton, FL 33486;
Margate, FL 33063;
Pompano Beach, FL 33063;
Quincy, MA 02169
Aliases (AKA): J Fox,
Josh Fox
Address History: 5080 Coronado Ridge, Boca Raton, FL 33486;
5084 Coronado Ridge, Boca Raton, FL 33486;
Boston, MA 02215;
Brookline, MA 02446;
Cambridge, MA 02138
Aliases (AKA): A Gardner,
April Garnder,
April Mordecai
Address History: 10816 Sea Cliff Circle, Boca Raton, FL 33498;
5111 Coronado Ridge, Boca Raton, FL 33486;
Ellwood City, PA 16117
Address History: 5119 Coronado Ridge, Boca Raton, FL 33486;
5155 Coronado Ridge, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33308
Aliases (AKA): Stephen L Freedman,
Steven Freedman
Email Addresses: ste****@aol.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: 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: 5104 Coronado Ridge, Boca Raton, FL 33486;
8081 Mizner Lane, Boca Raton, FL 33433;
Saint Petersburg, FL 33713;
Tallahassee, FL 32308;
Tampa, FL 33604
Aliases (AKA): Kristi Coober,
K Coover,
Kristi Coover,
Kristin Coover,
Kristina S Coover
Email Addresses: aji****@gmail.com,
coo****@cs.com,
kco****@hotmail.com,
kco****@mindspring.com,
kco****@cs.com
Address History: 5112 Coronado Ridge, Boca Raton, FL 33486;
9766 Boca Gardens Parkway Apartment B, Boca Raton, FL 33496;
Fort Lauderdale, FL 33310;
Gainesville, FL 32608;
Oakland Park, FL 33310
Aliases (AKA): Tracy Danette Knuf,
Tracey D Kunf,
Tracy D Kunf,
Tracy D Kunfyl,
Tracy Danette Paulino
Email Addresses: cul****@earthlink.net,
cul****@yahoo.com
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: 5088 Coronado Ridge, Boca Raton, FL 33486;
217 Lake Pointe Drive Apt 206, Fort Lauderdale, FL 33309;
Lauderhill, FL 33313;
Oakland Park, FL 33309;
Plantation, FL 33322
Address History: 9749 Parkview Avenue, Boca Raton, FL 33428;
5083 Coronado Ridge, Boca Raton, FL 33486;
Clearwater, FL 33756;
Delray Beach, FL 33484;
Atlanta, GA 30328
Aliases (AKA): Howard A Adler
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: 8480 Miralago Way, Pompano Beach, FL 33076;
1951 Bonnie Street, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Brookpark, OH 44142;
Hinckley, OH 44233
Aliases (AKA): Steven J Mc,
Steven J Mc Neeley,
Steven Mcneeley,
Steven Mcneely,
Steven J Neeley
Email Addresses: mcn****@stratos.net,
smc****@cs.com
Address History: 5091 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (561) 750-0657
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: 5440 Grand Park Place, Boca Raton, FL 33486;
5124 Coronado Ridge, Boca Raton, FL 33486;
West Palm Beach, FL 33414;
Chicago, IL 60640;
Westchester, IL 60154
Aliases (AKA): James O Moscoso,
Jim O Moscoso,
Jimmy O Moscoso
Email Addresses: jmo****@hotmail.com
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