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: 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: 22144 Boca Place Drive Apt 1611, Boca Raton, FL 33433;
5091 Coronado Ridge, Boca Raton, FL 33486;
Hull, MA 02045;
Natick, MA 01760;
Randolph, MA 02368
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: 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: 6320 Boca Del Mar Drive Apt 601, Boca Raton, FL 33433;
5115 Coronado Ridge, Boca Raton, FL 33486;
Potomac, MD 20854
Email Addresses: gde****@aol.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: 20844 Concord Green Drive W, Boca Raton, FL 33433;
571614 Arbor Club Way, Boca Raton, FL 33433;
Coleman, FL 33521;
Miami, FL 33131;
Sag Harbor, NY 11963
Aliases (AKA): Frank R Michelin,
Frank Michelin,
Franklyn Michelin
Relatives & Associates: Alissa Michelin
Alissa Michelin
Charles Michelin
Felice Michelin
Jennifer Michelin
Email Addresses: lib****@gmail.com
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: 650 West Avenue Apt 2305, Miami Beach, FL 33139;
5127 Coronado Ridge, Boca Raton, FL 33486;
Miami, FL 33132;
Bayside, NY 11360;
Flushing, NY 11354
Aliases (AKA): Mike Macaluso
Relatives & Associates: Laura Bongiorno
Camille Macaluso
Camille Macaluso
Carla Macaluso
Carol Macaluso
Address History: 1597 Sw 5th Avenue, Boca Raton, FL 33432;
23109 Aqua View Apartment 6, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Highland Beach, FL 33487;
Pompano Beach, FL 33069
Aliases (AKA): Keri Lynn Naumann
Email Addresses: kna****@netscape.net
Address History: 9749 Parkview Avenue, Boca Raton, FL 33428;
5083 Coronado Ridge, Boca Raton, FL 33486;
Atlanta, GA 30328;
Roswell, GA 30075;
New York, NY 10016
Aliases (AKA): Sara L Coleman,
Sara Lynn Coleman-Adler
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: 3209 Clint Moore Road Apt 204, Boca Raton, FL 33496;
1563 Bridgewood Drive, Boca Raton, FL 33434
Email Addresses: nfr****@hotmail.com,
ste****@msn.com,
ste****@aol.com
Address History: 5088 Coronado Ridge, Boca Raton, FL 33486;
7704 Balboa Street, Fort Lauderdale, FL 33351;
Lauderhill, FL 33313;
Miami, FL 33179;
Oakland Park, FL 33309
Aliases (AKA): Jesse Yeborh Hemans,
Jesse Y Hemans,
Jessie Hemans,
Jesse Yeboah Hemans,
Jesse Yeboah-Hemans
Email Addresses: j.h****@hotmail.com,
jhe****@msn.com,
jhe****@nc.rr.com,
jhe****@yahoo.com
Address History: 850 34th Avenue S Apt 32, Saint Petersburg, FL 33705;
5095 Coronado Ridge, Boca Raton, FL 33486;
Delray Beach, FL 33484;
Raleigh, NC 27615;
Zebulon, NC 27597
Aliases (AKA): Richard Rosenstock
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: 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: 5103 Coronado Ridge, Boca Raton, FL 33486;
20931 Saint Andrews Boulevard # 20, Boca Raton, FL 33433;
Margate, FL 33063;
Pompano Beach, FL 33062
Aliases (AKA): Annelise B Annes,
Annelise Annesmulford,
Annelise Annelise Mulford
Phone Numbers: (561) 302-0371
Address History: 5080 Coronado Ridge, Boca Raton, FL 33486;
6909 Town Harbour Boulevard Apt 914, Boca Raton, FL 33433
Relatives & Associates: Chistine Firestone
Lawrence Firestone
M Firestone
Mark Firestone
Phyllis Firestone
Address History: 825 Nw 13th Street Apt 102, Boca Raton, FL 33486;
1009 Blossom River Way Apt 266, San Jose, CA 95123;
Delray Beach, FL 33446;
Paramus, NJ 07652
Aliases (AKA): Sharon Lee Hickman,
Sharon Hickman,
Sharon Lhickman
Address History: 16058 Orchard Drive, Loxahatchee, FL 33470;
5088 Coronado Ridge, Boca Raton, FL 33486;
Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Wellington, FL 33414
Aliases (AKA): Brianna R Hemans,
Brianna Renelle Hemans,
Brianna Renelle Hemans Moore,
Brianna Renelle Moore,
Brianna Renelle Yeboah
Email Addresses: j.h****@hotmail.com,
jhe****@gmail.com,
kay****@yahoo.com,
pat****@yahoo.com
Address History: 5079 Coronado Ridge, Boca Raton, FL 33486;
1698 Sw 16th Street, Boca Raton, FL 33486
Phone Numbers: (954) 344-4078
Address History: 16058 Orchard Drive, Loxahatchee, FL 33470;
1100 Doe Court, Roseville, CA 95661;
Aurora, CO 80011;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33322
Aliases (AKA): Patrick Moore Junior,
Patrick M Mmoore,
Patrick Moore,
Patrick M Moore,
Patrick Moore Jr
Email Addresses: che****@aol.com,
det****@yahoo.com,
han****@gmail.com,
mis****@yahoo.com,
pat****@yahoo.com
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