Address History: 10694 Wheelhouse Circle, Boca Raton, FL 33428;
1050 Carolan Avenue, Burlingame, CA 94010;
San Mateo, CA 94401;
Stockton, CA 95219;
Coral Springs, FL 33067
Aliases (AKA): Adriana Adriana,
Adriana Patricia Calonge,
Adriana Calonge,
Adriana Patricia Calvo,
Adriana Patricia Gonzalez
Relatives & Associates: Joseph Calonge
Paulina Durango
Adriana Gonzalez
Andrea Gonzalez
Luz Gonzalez
Email Addresses: aca****@att.net,
adr****@calonge.com,
adr****@americasbusinesssolution.com,
apc****@live.com
Address History: 5095 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (561) 347-6141
Address History: 5128 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (954) 478-8747
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: 5115 Coronado Ridge, Boca Raton, FL 33486
Address History: 5128 Alexis Point, Boca Raton, FL 33486;
5128 Point Alexis, Boca Raton, FL 33486;
Hammond, IN 46320;
Bronxville, NY 10708
Aliases (AKA): S Townsend,
Sue Anthea Townsend,
Susan A Townsend,
Susan Townsend
Relatives & Associates: Alex Townsend
Andrew Townsend
Andrew Townsend
Ann Townsend
Dorothea Townsend
Email Addresses: sto****@worldnet.att.net
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: 5103 Coronado Ridge, Boca Raton, FL 33486;
5301 Coronado Avenue, Boca Raton, FL 33433
Relatives & Associates: Paulo Kroeff
Email Addresses: ele****@excite.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: 5079 Coronado Ridge, Boca Raton, FL 33486;
21707 Cromwell Circle, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Delray Beach, FL 33446;
Hialeah, FL 33012
Aliases (AKA): Larry S Goldstein,
Lawrence Steven Goldstein,
Lawrence S Goldstein
Email Addresses: lar****@meridianinsurancesolutions.com,
lgo****@msn.com
Address History: 7258 Genova Viaduct, Delray Beach, FL 33446;
5127 Coronado Ridge, Boca Raton, FL 33486;
Pompano Beach, FL 33064
Aliases (AKA): Marjorie Leif
Phone Numbers: (561) 338-9703
Address History: 2928 Bellarosa Circle, West Palm Beach, FL 33411;
5115 Coronado Ridge, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Delray Beach, FL 33445;
Jupiter, FL 33458
Aliases (AKA): Brian Joseph Huott
Email Addresses: bhu****@sbcglobal.net,
chu****@cableone.net
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: 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: 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: 21224 Rock Ridge Drive, Boca Raton, FL 33428;
29825 P/O Box, Phoenix, AZ 85038;
Tempe, AZ 85282;
Fort Lauderdale, FL 33321;
Fort Pierce, FL 34949
Email Addresses: neh****@hotmail.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: 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: 5116 Coronado Ridge, Boca Raton, FL 33486
Address History: 5088 Coronado Ridge, Boca Raton, FL 33486;
217 Lake Pointe Drive Apt 206, Fort Lauderdale, FL 33309;
Lauderhill, FL 33313;
Oakland Park, FL 33309;
Plantation, FL 33322
Address History: 5091 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (561) 750-0657
Address History: 23381 Barlake Drive # 211, Boca Raton, FL 33433;
5092 Coronado Ridge, Boca Raton, FL 33486;
Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Woodbury, NY 11797
Aliases (AKA): Molly Magolin
Relatives & Associates: Edward Margolin
James Margolin
Linda Margolin
Matthew Margolin
Robert Margolin
Email Addresses: mma****@yahoo.com,
mol****@centurytel.net
Address History: 22319 General Street, Boca Raton, FL 33428;
2541 S Sepulveda Boulevard Apt 5, Los Angeles, CA 90064;
Reseda, CA 91335;
Santa Monica, CA 90403;
Winnetka, CA 91306
Aliases (AKA): Barbara H Kowalski,
Barbara Halsey Magowan,
B H Mallek,
Barbara Halsey Mallek,
Barbara Maller
Relatives & Associates: Vikki Beckhard
Marcelo Giangrande
Judith Kowalski
Judith Kowalski
Ray Kowalski
Email Addresses: bhm****@yahoo.com
Address History: 5092 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (561) 347-8150
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