Address History: 5091 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (561) 750-0657
Address History: 7395 Sedona Way, Delray Beach, FL 33446;
10080 East Mountainview Lake Drive Unit 272, Scottsdale, AZ 85258;
Boca Raton, FL 33431;
Bolingbrook, IL 60440;
Palos Heights, IL 60463
Aliases (AKA): A Saul,
Aimee Saul,
Amy Saul,
Amy Jill Sohigian,
Amy J Sohigian
Email Addresses: amy****@aol.com,
amy****@iwon.com
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: 4882 Nw 16th Terrace, Boca Raton, FL 33431;
4401 Valley Ford Road, Adger, AL 35006;
Bessemer, AL 35023;
Birmingham, AL 35215;
Center Point, AL 35215
Aliases (AKA): Sean M Kelley,
Michael Sean Kelly
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: 5115 Coronado Ridge, Boca Raton, FL 33486;
5155 Coronado Ridge, Boca Raton, FL 33486;
Fairfield, NJ 07004
Aliases (AKA): Sheila E Huott
Email Addresses: jea****@gmail.com
Address History: 12375 S Military Trail Lot 135, Boynton Beach, FL 33436;
5340 Buckhead Circle, Boca Raton, FL 33486;
Delray Beach, FL 33483;
Chicago, IL 60612;
Crystal Lake, IL 60014
Aliases (AKA): Theodore C Keer,
Theodore Keer
Email Addresses: ted****@yahoo.com,
the****@falconholdings.com,
tke****@hotmail.com
Address History: 5112 Coronado Ridge, Boca Raton, FL 33486
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: 7016 N Hillside Drive, Paradise Valley, AZ 85253;
5084 Coronado Ridge, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Lake Worth, FL 33467
Aliases (AKA): Francis Kranski
Relatives & Associates: Victoria Alonso
Deborah Bechalany
Michelle Krajczynski
Edward Krajezynski
Barbara Kranski
Address History: 5123 Coronado Ridge, Boca Raton, FL 33486;
931 Rich Drive Apt 206, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33326;
Hialeah, FL 33015;
Hollywood, FL 33026
Aliases (AKA): Sandrine Ethel Sassine
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
Address History: 880245 Po Box, Boca Raton, FL 33488;
6820 Viaduct Regina # C, Boca Raton, FL 33433;
Asbury Park, NJ 07712;
Ocean Grove, NJ 07756
Aliases (AKA): H Sotnikoff,
Helay Sotnikoff
Email Addresses: boc****@gmail.com,
hel****@bloomingdales.com
Address History: 19 Royal Palm Way Unit 203, Boca Raton, FL 33432;
5092 Coronado Ridge, Boca Raton, FL 33486;
Aston, PA 19014;
Marcus Hook, PA 19061;
Media, PA 19063
Aliases (AKA): Robert K Rostron Rd
Email Addresses: rob****@att.net
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: 5103 Coronado Ridge, Boca Raton, FL 33486
Address History: 5084 Coronado Ridge, Boca Raton, FL 33486;
5080 Coronado Ridge, Boca Raton, FL 33486;
Rockville, MD 20850;
Alexandria, VA 22307
Aliases (AKA): A Gardner,
April Gardner Gardner,
April Gardner-Mordecai,
April L Gardnermordecai,
April Garnder
Address History: 21665 Marigot Drive, Boca Raton, FL 33428;
5080 Coronado Ridge, Boca Raton, FL 33486;
Canton, MI 48188;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Mark Joel Firestone
Relatives & Associates: Tara Ebert
Chistine Firestone
George Firestone
Karen Firestone
Lawrence Firestone
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: 6188 Nw 50th Street, Pompano Beach, FL 33067;
101 N Carolina Avenue Se Apt 304, Washington, DC 20003;
Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Delray Beach, FL 33484
Aliases (AKA): Michele Kay,
Michelle Kay,
Michelle Lowy
Address History: 5116 Coronado Ridge, Boca Raton, FL 33486;
21419 Tudor Drive, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Milwaukee, WI 53211
Aliases (AKA): A G Hall,
Annie G Hall
Email Addresses: ann****@aol.com,
liz****@aol.com
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: 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
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