Address History: 7800 Cloverfield Circle, Boca Raton, FL 33433;
4417 Tyndall Court, Concord, CA 94518;
Hollywood, FL 33028;
Morris Plains, NJ 07950;
Greenwood, SC 29649
Aliases (AKA): Mauricio Y Le,
Mauricio Y Leni,
Mauricio Yedid Levi,
Maurico Y Levi,
Maurico Yedid Levi
Email Addresses: jod****@gmail.com
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: 1703 W Watrous Avenue, Tampa, FL 33606;
4818 N Cimarron Drive, Beverly Hills, FL 34465;
Boca Raton, FL 33486;
Clearwater, FL 33762;
Deerfield Beach, FL 33442
Aliases (AKA): B J Duggan,
Bonnie Duggan,
Bonnie Jeanne Duggan
Email Addresses: bdu****@gmail.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: 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: 5112 Coronado Ridge, Boca Raton, FL 33486
Address History: 5079 Coronado Ridge, Boca Raton, FL 33486;
24 Pleasant Street, Cos Cob, CT 06807;
Middletown, CT 06457;
Riverside, CT 06878;
Delray Beach, FL 33483
Aliases (AKA): Susan Levin
Address History: 5080 Coronado Ridge, Boca Raton, FL 33486
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: 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: 5240 Bank Street Ste 1, Fort Myers, FL 33907;
353 E 10th Street # 126, Gilroy, CA 95020;
Boca Raton, FL 33486;
Pompano Beach, FL 33064;
Tavernier, FL 33070
Aliases (AKA): Nicholas Turco Nicholas
Address History: 5315 W 78th Place Apt 104, Arvada, CO 80003;
5083 Coronado Ridge, Boca Raton, FL 33486;
Coral Gables, FL 33134;
Davie, FL 33324;
Fort Lauderdale, FL 33324
Email Addresses: neh****@dcrworkforce.com,
neh****@gmail.com,
neh****@yahoo.com,
neh****@gmail.com,
neh****@gmail.com
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: 5080 Coronado Ridge, Boca Raton, FL 33486;
5084 Coronado Ridge, Boca Raton, FL 33486;
Boston, MA 02215;
Brookline, MA 02446;
Cambridge, MA 02138
Aliases (AKA): A Gardner,
April Garnder,
April Mordecai
Address History: 1043 Riverside Ridge Road, Tarpon Springs, FL 34688;
6576 Viaduct Sonrisa # 1221, Boca Raton, FL 33498;
Chipley, FL 32428;
Lake Mary, FL 32746;
West Bloomfield, MI 48323
Aliases (AKA): John N Monteleo,
John N Monteleon,
John Nicholas Monteleone
Relatives & Associates: Nicole Commer
Lisa Hilgenfeldt
Krista Monteleone
Michael Monteleone
Nancy Monteleone
Address History: 5079 Coronado Ridge, Boca Raton, FL 33486;
1698 Sw 16th Street, Boca Raton, FL 33486
Phone Numbers: (954) 344-4078
Address History: 774 Nandina Drive, Fort Lauderdale, FL 33327;
1509 23rd Street Apt 3, Boulder, CO 80302;
Boca Raton, FL 33486;
Coral Gables, FL 33134;
Fort Myers, FL 33913
Aliases (AKA): Stephanie P Leif,
Stephanie P Vera
Address History: 5092 Coronado Ridge, Boca Raton, FL 33486;
3330 E Foothill Boulevard Unit 337, Pasadena, CA 91107;
Fort Lauderdale, FL 33331;
Jacksonville, FL 32099;
Ponte Vedra Beach, FL 32082
Email Addresses: bia****@mac.com,
bia****@mac.com,
bia****@mail.com,
bra****@yahoo.com,
cra****@bellsouth.net
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: 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: 33 Se 8th Street Apt 514, Boca Raton, FL 33432;
5107 Coronado Ridge, Boca Raton, FL 33486;
Coral Gables, FL 33134;
Davie, FL 33355;
Fort Lauderdale, FL 33355
Aliases (AKA): Beth Herman,
Beth S Herman
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: 2321 Ne 34th Court, Pompano Beach, FL 33064;
781 Apple Tree Lane, Boca Raton, FL 33486;
Medford, NJ 08055;
Mount Laurel, NJ 08054;
Las Vegas, NV 89128
Aliases (AKA): Richard John Gould
Email Addresses: vsg****@mindspring.com
Address History: 5079 Coronado Ridge, Boca Raton, FL 33486;
21855 Cypress Palm Court, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Delray Beach, FL 33446;
Miami, FL 33125
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
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