Address History: 17728 Candlewood Terrace, Boca Raton, FL 33487;
7728 Candlewood Terrace, Boca Raton, FL 33487;
Deerfield Beach, FL 33441
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;
5551 Nw 5th Avenue, Boca Raton, FL 33487;
West Palm Beach, FL 33409;
Ossining, NY 10562;
White Plains, NY 10603
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: 5095 Coronado Ridge, Boca Raton, FL 33486;
5756 Northwest 39th Way, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33324;
Miami, FL 33133
Aliases (AKA): Karen N Waterman
Address History: 5119 Coronado Ridge, Boca Raton, FL 33486;
5155 Coronado Ridge, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33308
Aliases (AKA): Stephen L Freedman,
Steven Freedman
Email Addresses: ste****@aol.com
Address History: 5104 Coronado Ridge, Boca Raton, FL 33486;
21168 La Vista Circle, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Highland Beach, FL 33487;
Longwood, FL 32750
Address History: 9749 Parkview Avenue, Boca Raton, FL 33428;
5083 Coronado Ridge, Boca Raton, FL 33486;
Clearwater, FL 33756;
Delray Beach, FL 33484;
Atlanta, GA 30328
Aliases (AKA): Howard A Adler
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
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: 6620 Boca Del Mar Drive Apt 603, Boca Raton, FL 33433;
5111 Coronado Ridge, Boca Raton, FL 33486;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): S Sandman
Email Addresses: ssa****@comcast.net
Address History: 6851 Valhalla Way, Windermere, FL 34786;
205 Archer Avenue # 711, El Dorado, AR 71730;
Boca Raton, FL 33486;
Palm Beach Gardens, FL 33418
Aliases (AKA): Leigh Baldwin,
Texie L Baldwin,
Leigh Loyd,
Texie Leigh Loyd,
Texie Leigh Loyd Mchenry
Address History: 5116 Coronado Ridge, Boca Raton, FL 33486;
21419 Tudor Drive, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Milwaukee, WI 53211
Aliases (AKA): A G Hall,
Annie G Hall
Email Addresses: ann****@aol.com,
liz****@aol.com
Address History: 5108 Coronado Ridge, Boca Raton, FL 33486;
133 Bradwell Road, Barrington, IL 60010;
Franklin Park, IL 60131;
Glenview, IL 60025;
Inverness, IL 60010
Aliases (AKA): Danielle M Aguirre
Relatives & Associates: Norma Aguila
Alejandro Aguirre
Angelica Aguirre
David Aguirre
German Aguirre
Email Addresses: cor****@ptd.net,
dsc****@yahoo.com
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: 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: 5092 Coronado Ridge, Boca Raton, FL 33486;
2423 Nw 35th Street, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Lake Worth, FL 33463;
Orlando, FL 32817
Address History: 4345 Parkside Drive, Jupiter, FL 33458;
73 Palm Drive, Napa, CA 94558;
Old Greenwich, CT 06870;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33301
Aliases (AKA): Barbara Magro
Email Addresses: bar****@pilotonline.com
Address History: 5103 Coronado Ridge, Boca Raton, FL 33486;
320 Plaza Real Apt 408, Boca Raton, FL 33432;
Coral Springs, FL 33071;
Pompano Beach, FL 33071
Aliases (AKA): Julio De Almeida,
Julio Dealmeida
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
Address History: 9730 Emilie Viaduct, Boca Raton, FL 33428;
9730 Viaduct Emilie, Boca Raton, FL 33428;
Fort Lauderdale, FL 33328;
Seminole, FL 33775;
Bethesda, MD 20817
Aliases (AKA): Rodney M Potalicchio,
Rodney M Potolacchio,
Rod M Potolicchio
Relatives & Associates: Debra Cinelli
Mary Podolizzhio
Danielle Potolicchio
Mimi Potolicchio
Rod Potolicchio
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: 6521 Burning Wood Drive Apt 112, Boca Raton, FL 33433;
9766 Boca Gardens Parkway Apartment B, Boca Raton, FL 33496;
Delray Beach, FL 33447;
Lake Worth, FL 33467
Aliases (AKA): Marcia Kunf
Email Addresses: mar****@bellsouth.net,
mku****@netscape.net
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