Address History: 5111 Coronado Ridge, Boca Raton, FL 33486;
5340 Nw 2nd Avenue Apt 525, Boca Raton, FL 33487;
Delray Beach, FL 33445
Address History: 14167 Rock Salt Road, Delray Beach, FL 33446;
22199 Bella Lago Drive Apt 1012, Boca Raton, FL 33433;
Miami, FL 33131;
Miami Beach, FL 33139;
West Palm Beach, FL 33401
Aliases (AKA): Rich Lubliner,
Richar S Lubliner,
Richard Lubliner
Email Addresses: bhm****@yahoo.com,
ric****@aol.com,
ric****@yahoo.com,
rlu****@bastamron.com,
rlu****@chadbourne.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: 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: 5087 Coronado Ridge, Boca Raton, FL 33486;
5565 Pacific Boulevard Apt 3804, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Myers, FL 33901;
Pompano Beach, FL 33073
Phone Numbers: (561) 289-2748
Address History: 5092 Coronado Ridge, Boca Raton, FL 33486
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: 5112 Coronado Ridge, Boca Raton, FL 33486;
9766 Boca Gardens Parkway Apartment B, Boca Raton, FL 33496;
Fort Lauderdale, FL 33310;
Gainesville, FL 32608;
Oakland Park, FL 33310
Aliases (AKA): Tracy Danette Knuf,
Tracey D Kunf,
Tracy D Kunf,
Tracy D Kunfyl,
Tracy Danette Paulino
Email Addresses: cul****@earthlink.net,
cul****@yahoo.com
Relatives & Associates: Carolina Agostinelli
Horacio Agostinelli
Maria Agostinelli
Nicolas Agostinelli
Nora Agostinelli
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
Relatives & Associates: Christina Craborg
Christopher Raborg
Christopher Raborg
Email Addresses: bia****@mac.com,
bia****@mac.com,
bia****@mail.com,
bra****@yahoo.com,
cra****@bellsouth.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: 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: 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: 5128 Coronado Ridge, Boca Raton, FL 33486;
523 Po Box, Redding Ridge, CT 06876
Phone Numbers: (203) 938-0163
Phone Numbers: (561) 672-1531
Address History: 5104 Coronado Ridge, Boca Raton, FL 33486;
8440 S Military Trail Apt 123, Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33315;
North Port, FL 34287
Aliases (AKA): C Marceau
Relatives & Associates: Roland Marceau
Phone Numbers: (770) 792-8833
Address History: 17 Susan Circle, Lake Worth, FL 33463;
5772 Arbor Club Way Apartment 3, Boca Raton, FL 33433;
Port Charlotte, FL 33981;
West Palm Beach, FL 33405;
Buffalo, NY 14224
Aliases (AKA): Amy B Lavelle,
Amy B Sumrall,
Amy B Talbot
Email Addresses: aam****@aol.com,
aam****@juno.com,
amy****@aol.com,
amy****@usa.net
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
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: 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: 6237 Lottie Lane, Lake Worth, FL 33462;
2819 Banyan Boulevard Circle Nw # Ci, Boca Raton, FL 33431;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33309;
West Palm Beach, FL 33401
Aliases (AKA): Frederick J Rd,
Fred J Waters,
Fredk J Waters,
Fredrick Waters,
Frederick J Waters Rd
Address History: 5116 Coronado Ridge, Boca Raton, FL 33486
Address History: 2819 Banyan Boulevard Circle Nw # Ci, Boca Raton, FL 33431;
2819 Banyan Boulevard Northwest Circle Northwest, Boca Raton, FL 33431;
Fort Lauderdale, FL 33308;
Alpharetta, GA 30004
Aliases (AKA): Ruth Gore
Email Addresses: myl****@adelphia.net,
myl****@juno.com,
she****@ameritrade.com
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