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: 5123 Coronado Ridge, Boca Raton, FL 33486;
17403 Keene Avenue, Carson, CA 90746;
Boynton Beach, FL 33426;
Plano, TX 75025
Email Addresses: leo****@hotmail.com,
leo****@hotmail.com,
ltl****@gmail.com
Address History: 14167 Rock Salt Road, Delray Beach, FL 33446;
428 Plaza Real Apt 420, Boca Raton, FL 33432;
Tampa, FL 33611;
West Palm Beach, FL 33402;
Nashua, NH 03062
Aliases (AKA): Jennifer Lynne Lubliner,
Jennifer L Lubliner,
Jennifer Lynne Smith
Email Addresses: jen****@aol.com,
jen****@bellsouth.net,
jen****@yahoo.com,
kgs****@aol.com,
tmp****@aol.com
Address History: 5092 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (561) 347-8150
Address History: 11492 Sea Grass Circle, Boca Raton, FL 33498;
5115 Coronado Ridge, Boca Raton, FL 33486;
Tampa, FL 33647
Aliases (AKA): Colleen Vasile
Email Addresses: ceh****@comcast.net,
ceh****@excite.com,
ceh****@netscape.com
Address History: 5084 Coronado Ridge, Boca Raton, FL 33486;
160 Avenue E, Apalachicola, FL 32320;
Merritt Island, FL 32953;
Pompano Beach, FL 33062;
Roswell, GA 30076
Aliases (AKA): R C Mahoney,
Robert C Mahoney,
Robt C Mahoney
Relatives & Associates: Deborah Mahoney
Geraldine Mahoney
Gloria Mahoney
Gregg Mahoney
Kerstin Mahoney
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: 1537 E Hillsboro Boulevard Apt 443, Deerfield Beach, FL 33441;
9730 Viaduct Emilie, Boca Raton, FL 33428;
Fort Lauderdale, FL 33328;
Seminole, FL 33775;
Bethesda, MD 20817
Aliases (AKA): Mary Jo Podolizzhio,
Mary J Potolicchio
Relatives & Associates: Debra Cinelli
Danielle Potolicchio
Mimi Potolicchio
Mimi Potolicchio
Rod Potolicchio
Email Addresses: mim****@yahoo.com
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: 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: 1862 Bridgewood Drive, Boca Raton, FL 33434;
5083 Coronado Ridge, Boca Raton, FL 33486;
College Point, NY 11356;
Whitestone, NY 11357;
Houston, TX 77057
Aliases (AKA): M D Sweet,
Melvin D Sweet,
Melvin Sweet
Relatives & Associates: Nancy Sweet
Email Addresses: alb****@chdwcks.com
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: 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: 8480 Miralago Way, Pompano Beach, FL 33076;
1951 Bonnie Street, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
North Royalton, OH 44133;
Strongsville, OH 44149
Aliases (AKA): Rebecca Mc,
Rebecca Mc Neeley,
Rebecca Mcneele,
Rebecca Mcneeley
Email Addresses: bec****@mcneeleyfamily.net,
mcn****@stratos.net,
reb****@ultimatesoftware.com,
rmc****@ultimatesoftware.com,
smc****@cs.com
Address History: 1900 Bonnie Street, Boca Raton, FL 33486;
21561 Coronado Avenue, Boca Raton, FL 33433;
Hollywood, FL 33023;
Miramar, FL 33023;
Peabody, MA 01960
Aliases (AKA): L Amato,
Leonardo Amato
Email Addresses: psi****@aol.com
Address History: 2819 Banyan Boulevard Northwest Circle Northwest, Boca Raton, FL 33431;
6413 Congress Avenue Suite 240, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Pompano Beach, FL 33066;
Sebastian, FL 32958
Relatives & Associates: Frederick Waters
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: 5104 Coronado Ridge, Boca Raton, FL 33486;
8440 S Military Trail Apt 123, Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33315;
North Port, FL 34287
Aliases (AKA): C Marceau
Relatives & Associates: Roland Marceau
Phone Numbers: (770) 792-8833
Address History: 5080 Coronado Ridge, Boca Raton, FL 33486
Address History: 23161 Boca Club Colony Circle, Boca Raton, FL 33433;
17042 Po Box, Irvine, CA 92623;
Santa Monica, CA 90403;
Boynton Beach, FL 33435;
Pompano Beach, FL 33067
Aliases (AKA): Susan Michele Brown,
Susan Michele Brown-Eberst,
Susan M Eberst
Address History: 4899 Nw 16th Terrace, Boca Raton, FL 33431;
5092 Coronado Ridge, Boca Raton, FL 33486;
Orlando, FL 32817;
Broadview Heights, OH 44147;
Mentor, OH 44060
Aliases (AKA): Sara R Stanley
Address History: 5092 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (407) 338-6278
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
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