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: 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: 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: 5079 Coronado Ridge, Boca Raton, FL 33486;
1698 Sw 16th Street, Boca Raton, FL 33486
Phone Numbers: (954) 344-4078
Address History: 5127 Coronado Ridge, Boca Raton, FL 33486;
5128 Point Alexis, Boca Raton, FL 33486;
Hammond, IN 46320;
Yonkers, NY 10710
Aliases (AKA): S Townsend,
Stan Townsend
Relatives & Associates: Alex Townsend
Andrew Townsend
Andrew Townsend
Ann Townsend
Dorothea Townsend
Address History: 4382 Fountains Drive, Lake Worth, FL 33467;
5084 Coronado Ridge, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Delray Beach, FL 33444;
West Palm Beach, FL 33405
Aliases (AKA): Vicky Alonso,
Victoria Jean Alonso,
Vicky Euliss,
Vicky J Euliss,
Victoria J Euliss
Relatives & Associates: Angela Alonso
Francisco Alonso
Victoria Alonso
Deborah Bechalany
Jordan Euliss
Address History: 9969 Watermill Circle Apt E, Boynton Beach, FL 33437;
101 North Carolina Southeast Avenue Apartment 304, Washington, DC 20003;
Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Delray Beach, FL 33446
Aliases (AKA): Michele Susan Feiler,
Michele S Goldberg,
Michele Susan Lowy,
Michele S Lowy
Email Addresses: mic****@gmail.com,
mic****@hotmail.com,
mlo****@netscape.net,
tro****@yahoo.com
Address History: 5095 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (561) 347-6141
Address History: 8778 Bellido Circle, Boynton Beach, FL 33472;
5079 Coronado Ridge, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Melbourne, FL 32935
Aliases (AKA): M Monteleone,
Mary Ann A Monteleone,
Mary-Ann A Monteleone,
Maryanne A Monteleone
Relatives & Associates: William Monteleone
Email Addresses: bra****@bellsouth.net
Address History: 5112 Coronado Ridge, Boca Raton, FL 33486;
24502 Unit, Apo, AE 09053;
Pasadena, CA 91101;
Boynton Beach, FL 33435;
Jupiter, FL 33458
Aliases (AKA): K M Kunf,
Kelly M Kunf
Email Addresses: kel****@aol.com,
kel****@yahoo.com
Address History: 5012 Mallards Place, Pompano Beach, FL 33073;
5087 Coronado Ridge, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Delray Beach, FL 33484;
Miami, FL 33193
Aliases (AKA): Robert Kevin Wasserman,
Robert Robert Wasserman
Relatives & Associates: Lisa Alper
Matthew Wasserman
Scarlet Wasserman
Scarlett Wasserman
Selma Wasserman
Email Addresses: mag****@bellsouth.net
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: 134 Marine Way, Delray Beach, FL 33483;
5104 Coronado Ridge, Boca Raton, FL 33486;
Highland Beach, FL 33487;
West Palm Beach, FL 33405
Aliases (AKA): Kathyleen R Sellers,
Ovthleen R Sellers
Address History: 1537 E Hillsboro Boulevard Apt 443, Deerfield Beach, FL 33441;
9730 Viaduct Emilie, Boca Raton, FL 33428;
Fort Lauderdale, FL 33328;
Seminole, FL 33775;
Bethesda, MD 20817
Aliases (AKA): Mary Jo Podolizzhio,
Mary J Potolicchio
Relatives & Associates: Debra Cinelli
Danielle Potolicchio
Mimi Potolicchio
Mimi Potolicchio
Rod Potolicchio
Email Addresses: mim****@yahoo.com
Address History: 17636 Boniello Drive, Boca Raton, FL 33496;
5128 Coronado Ridge, Boca Raton, FL 33486
Relatives & Associates: Debra Cinelli
Mary Podolizzhio
Danielle Potolicchio
Mimi Potolicchio
Rod Potolicchio
Phone Numbers: (561) 362-6575
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: 3051 S Ocean Boulevard Apt 508, Boca Raton, FL 33432;
5096 Coronado Ridge, Boca Raton, FL 33486
Aliases (AKA): M Amato
Address History: 1597 Sw 5th Avenue, Boca Raton, FL 33432;
6521 Viaduct Regina, Boca Raton, FL 33433;
Cape Coral, FL 33904;
Lake Placid, FL 33852;
Pompano Beach, FL 33064
Aliases (AKA): Jason Naumann,
Robert J Naumann
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: 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: 1862 Bridgewood Drive, Boca Raton, FL 33434;
5083 Coronado Ridge, Boca Raton, FL 33486;
College Point, NY 11356;
Whitestone, NY 11357;
Houston, TX 77057
Aliases (AKA): M D Sweet,
Melvin D Sweet,
Melvin Sweet
Relatives & Associates: Nancy Sweet
Email Addresses: alb****@chdwcks.com
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: 15803 Sw 10th Street, Hollywood, FL 33027;
5123 Coronado Ridge, Boca Raton, FL 33486;
Fort Lauderdale, FL 33326;
Wesley Chapel, FL 33543;
Weston, FL 33326
Aliases (AKA): Laurene Cora Sassine
Relatives & Associates: Claude Sassine
Gescie Sassine
Michele Sassine
Ralph Sassine
Sandrine Sassine
Address History: 11292 Coral Key Drive, Boca Raton, FL 33498;
5120 Coronado Ridge, Boca Raton, FL 33486;
Bonita Springs, FL 34135;
Fort Lauderdale, FL 33321;
Lake Worth, FL 33467
Address History: 7915 Bridlington Drive, Boynton Beach, FL 33472;
5080 Coronado Ridge, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Miami, FL 33129
Aliases (AKA): M J Firestone,
Maxine J Krivit,
Maxine M Maxine,
Maxine J Stern
Relatives & Associates: Tara Ebert
Chistine Firestone
George Firestone
Lawrence Firestone
Mark Firestone
Email Addresses: msf****@aol.com
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