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: 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: 5111 Coronado Ridge, Boca Raton, FL 33486;
5340 Northwest 2nd Avenue Apartment 525, Boca Raton, FL 33487;
Indianapolis, IN 46225;
Lafayette, IN 47904
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: 23109 Aqua View Apt 6, Boca Raton, FL 33433;
5790 18th Street, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Bellerose, NY 11426;
Commack, NY 11725
Address History: 6986 Palmetto South Circle Apartment 605, Boca Raton, FL 33433;
25007 Magic Mountain Parkway Apartment 310, Valencia, CA 91355;
Fort Lauderdale, FL 33326;
Brentwood, NY 11717;
East Islip, NY 11730
Address History: 7800 Cloverfield Circle, Boca Raton, FL 33433;
4417 Tyndall Court, Concord, CA 94518;
Fort Lauderdale, FL 33334;
Hollywood, FL 33028;
Pembroke Pines, FL 33028
Aliases (AKA): Marisol Yedid Levi,
Marisol H Yedidlevi
Relatives & Associates: Maite Levi
Email Addresses: mle****@greenwood.net
Address History: 5104 Coronado Ridge, Boca Raton, FL 33486;
21168 La Vista Circle, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Highland Beach, FL 33487;
Longwood, FL 32750
Address History: 9110 Fairbanks Lane Apt 3, Boca Raton, FL 33496;
5107 Coronado Ridge, Boca Raton, FL 33486;
Delray Beach, FL 33446;
Miami, FL 33143
Aliases (AKA): Noelle Dore,
Noel Gore
Address History: 8796 Thames River Drive, Boca Raton, FL 33433;
5123 Coronado Ridge, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33349;
Pompano Beach, FL 33064
Aliases (AKA): Eve G Williams,
Eve Williams
Phone Numbers: (561) 218-2036
Address History: 6902 Pasturelands Place Apt 8106, Winter Garden, FL 34787;
6010 Tutt Boulevard Apt 218, Colorado Springs, CO 80923;
Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Coral Springs, FL 33067
Aliases (AKA): C Waters,
Chris T Waters,
Chris Tharrington Waters,
Chris J Waters,
Crystal B Waters
Email Addresses: bra****@yahoo.com,
chr****@domainholdings.com,
chr****@webcast1.com,
chr****@gmail.com,
chr****@ibolsatrading.com
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: 5083 Coronado Ridge, Boca Raton, FL 33486;
1625 Sabal Palm Drive, Boca Raton, FL 33432;
Wellington, FL 33414;
New York, NY 10011;
Bryn Mawr, PA 19010
Aliases (AKA): Page Fewell Stitt
Address History: 5103 Coronado Ridge, Boca Raton, FL 33486
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: 6532 Landings Court, Boca Raton, FL 33496;
1140 23rd Street Nw Apt 408, Washington, DC 20037;
Fenwick Island, DE 19944;
Delray Beach, FL 33444
Aliases (AKA): Beth L Rabinowitz
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: 5120 Coronado Ridge, Boca Raton, FL 33486;
5533 Pacific Boulevard Apt 4213, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Pompano Beach, FL 33064
Phone Numbers: (718) 428-5984
Address History: 5108 Coronado Ridge, Boca Raton, FL 33486;
2819 Banyan Boulevard Circle Nw # Ci, Boca Raton, FL 33431;
Delray Beach, FL 33446;
Melrose Park, IL 60160;
Michigan City, IN 46360
Aliases (AKA): Lillian B Davis,
Beth Gore,
Elizabeth Gore,
Lilian B Gore,
Lillian B Gore
Address History: 4314 Tranquility Drive, Boca Raton, FL 33487;
3003 C8 Yamato Road # 1024, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Highland Beach, FL 33487
Aliases (AKA): Roger S Brown,
Roger Brown
Email Addresses: ky3****@aol.com
Address History: 5111 Coronado Ridge, Boca Raton, FL 33486;
5523 N Military Trail, Boca Raton, FL 33496;
Hypoluxo, FL 33462;
Lake Worth, FL 33462
Address History: 5128 Coronado Ridge, Boca Raton, FL 33486;
24 Old Hattertown Road, Redding, CT 06896;
Redding Ridge, CT 06876;
Ridgefield, CT 06877;
Stuart, FL 34996
Aliases (AKA): Donna Gilliman
Phone Numbers: (203) 938-0163
Address History: 5112 Coronado Ridge, Boca Raton, FL 33486;
22481 Sw 56th Avenue, Boca Raton, FL 33433
Phone Numbers: (478) 304-0076
Address History: 9705 Vineyard Court, Boca Raton, FL 33428;
5079 Coronado Ridge, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442
Aliases (AKA): Joanna Bahash,
Joanna Melissa Romero
Email Addresses: joa****@thesthillgroup.com,
jro****@yahoo.com
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