Address History: 4345 Parkside Drive, Jupiter, FL 33458;
73 Palm Drive, Napa, CA 94558;
Old Greenwich, CT 06870;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33301
Aliases (AKA): Barbara Magro
Email Addresses: bar****@pilotonline.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: 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: 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: 7786 Lakeside Boulevard Apartment 663, Boca Raton, FL 33434;
36 Coltsfoot Circle, Glastonbury, CT 06033;
Coral Springs, FL 33073;
Deerfield Beach, FL 33442;
Delray Beach, FL 33447
Aliases (AKA): Loredana Tom Quong,
Robert Tom Quong
Email Addresses: zlo****@yahoo.com
Address History: 1043 Riverside Ridge Road, Tarpon Springs, FL 34688;
5 Spray Avenue, Monterey, CA 93940;
Boca Raton, FL 33498;
Tampa, FL 33615;
West Bloomfield, MI 48323
Aliases (AKA): Nancy E Monteleone,
Nancy M Monteleone,
Nancy E Mouteleone
Relatives & Associates: Dana Gorodesky
Sidney Gorodesky
Lisa Hilgenfeldt
John Monteleone
Krista Monteleone
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: 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
Address History: 5108 Coronado Ridge, Boca Raton, FL 33486;
90 Meriline Avenue, West Hartford, CT 06110;
Barrington, IL 60010;
Chicago, IL 60626;
Crystal Lake, IL 60014
Aliases (AKA): Alejandro Aguirre,
Alex Aguirre,
Alexander D Aguirre,
Sandy Aguirre
Address History: 5715 Highway 85 North, Crestview, FL 32536;
10586 Wagon Box Circle, Littleton, CO 80130;
Boca Raton, FL 33486;
Ormond Beach, FL 32174;
Palm Harbor, FL 34684
Aliases (AKA): Wanda Deanth
Email Addresses: w.d****@gmail.com
Address History: 5095 Coronado Ridge, Boca Raton, FL 33486;
7350 Kinghurst Drive Apt 405, Delray Beach, FL 33446;
Philadelphia, PA 19116
Address History: 1637 28th Place Se # 2, Washington, DC 20020;
1507 Benning Road Ne Apt D24, Washington, DC 20002;
Boca Raton, FL 33486;
Capitol Heights, MD 20743;
District Heights, MD 20747
Aliases (AKA): James Tabron Junior,
James Tabron Jr,
James J Tabron Junior,
James Tabronjr
Email Addresses: aba****@cs.com,
adu****@hotmail.com,
jam****@gmail.com,
jam****@gmail.com,
jam****@gmail.com
Address History: 820 Ne Boca Bay Colony Drive, Boca Raton, FL 33487;
5124 Coronado Ridge, Boca Raton, FL 33486;
Bonita Springs, FL 34134;
Delray Beach, FL 33444;
Estero, FL 34134
Aliases (AKA): James Anthony Scilla,
Jim Scilla,
Jim Scillia
Email Addresses: jsc****@ameritrade.com
Address History: 5095 Coronado Ridge, Boca Raton, FL 33486;
333 E Palmetto Park Road Apt 524, Boca Raton, FL 33432;
Daytona Beach, FL 32117;
Fort Lauderdale, FL 33324;
Hollywood, FL 33024
Aliases (AKA): Gary Waterman,
Gary Waterman Do,
Gary Waterman Md,
Gary Waterman-Do
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: 35 Se 13th Street Apt A1, Boca Raton, FL 33432;
10431 Heney Creek Place, Cupertino, CA 95014;
Brighton, CO 80602;
Denver, CO 80233;
Thornton, CO 80241
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: 16569 Boca Delray Drive, Delray Beach, FL 33484;
5080 Coronado Ridge, Boca Raton, FL 33486;
East Northport, NY 11731;
Franklin Square, NY 11010;
North Babylon, NY 11703
Aliases (AKA): L Cordaro,
Laura Cordaro,
Lorraine Cordaro,
L Jacob,
Lorraine Schindel
Address History: 5124 Coronado Ridge, Boca Raton, FL 33486;
17890 Ne 31st Court Apt 3200, Aventura, FL 33160;
Coral Gables, FL 33146;
Coral Springs, FL 33067;
Davie, FL 33314
Aliases (AKA): K Greenberg,
Kim Rae Greenberg,
Kim Greengerg,
Kim Rae Raymond
Email Addresses: kim****@hotmail.com
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: 6035 Verde Trail S Apt J113, Boca Raton, FL 33433;
23177 Boca Club Colony Circle, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33334;
Sun City Center, FL 33573
Aliases (AKA): Anne I Helminto,
Peter Helmintolle,
An Helmintoller,
Anne I Helmintoller,
Peter W Helmintoller
Email Addresses: ahe****@charter.net,
ahe****@yahoo.com,
ptd****@adelphia.net,
ptd****@yahoo.com
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: 5120 Coronado Ridge, Boca Raton, FL 33486;
102 Ne 2nd Street # 111, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Auburn, ME 04210
Phone Numbers: (561) 361-9881
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: 5092 Coronado Ridge, Boca Raton, FL 33486
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