Address History: 5128 Coronado Ridge, Boca Raton, FL 33486;
24 Old Hattertown Road, Redding, CT 06896;
Redding Ridge, CT 06876;
Ridgefield, CT 06877;
Stuart, FL 34996
Aliases (AKA): Donna Gilliman
Phone Numbers: (203) 938-0163
Address History: 5128 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (954) 478-8747
Address History: 5128 Coronado Ridge, Boca Raton, FL 33486;
523 Po Box, Redding Ridge, CT 06876
Phone Numbers: (203) 938-0163
Address History: 5128 Coronado Ridge, Boca Raton, FL 33486;
17636 Boniello Drive, Boca Raton, FL 33496
Relatives & Associates: Debra Cinelli
Mary Podolizzhio
Danielle Potolicchio
Mimi Potolicchio
Mimi Potolicchio
Address History: 880245 Po Box, Boca Raton, FL 33488;
6820 Viaduct Regina # C, Boca Raton, FL 33433;
Asbury Park, NJ 07712;
Ocean Grove, NJ 07756
Aliases (AKA): H Sotnikoff,
Helay Sotnikoff
Email Addresses: boc****@gmail.com,
hel****@bloomingdales.com
Address History: 4882 Nw 16th Terrace, Boca Raton, FL 33431;
4401 Valley Ford Road, Adger, AL 35006;
Bessemer, AL 35023;
Birmingham, AL 35215;
Center Point, AL 35215
Aliases (AKA): Sean M Kelley,
Michael Sean Kelly
Address History: 4882 Nw 16th Terrace, Boca Raton, FL 33431;
4401 Valley Ford Road, Adger, AL 35006;
Bessemer, AL 35023;
Birmingham, AL 35205;
Center Point, AL 35215
Aliases (AKA): P Kelley,
Patricia M Kelley,
Patti Kelley,
Patricia M Sherk,
Patti Sherk
Email Addresses: ske****@aol.com
Address History: 6020 Nw 42nd Way, Boca Raton, FL 33496;
6378 Avalon Pointe Court, Boca Raton, FL 33496
Email Addresses: mbs****@rogers.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: 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: 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: 6503 N Military Trail Apt 2507, Boca Raton, FL 33496;
2913 Banyan Boulevard Circle Nw # Ci, Boca Raton, FL 33431
Aliases (AKA): Ernest B Finnis,
Richard Finnis,
Richard Innis
Phone Numbers: (561) 997-8220
Address History: 1381 Islamorada Drive, Jupiter, FL 33458;
5128 Coronado Ridge, Boca Raton, FL 33486;
West Palm Beach, FL 33409
Aliases (AKA): Amanda Finnis
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: 8480 Miralago Way, Pompano Beach, FL 33076;
1951 Bonnie Street, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
North Royalton, OH 44133;
Strongsville, OH 44149
Aliases (AKA): Rebecca Mc,
Rebecca Mc Neeley,
Rebecca Mcneele,
Rebecca Mcneeley
Email Addresses: bec****@mcneeleyfamily.net,
mcn****@stratos.net,
reb****@ultimatesoftware.com,
rmc****@ultimatesoftware.com,
smc****@cs.com
Address History: 500 Driftwood Lane, Destin, FL 32541;
6378 Avalon Pointe Court, Boca Raton, FL 33496
Aliases (AKA): Aliza Chaya Sotnikoff
Phone Numbers: (561) 988-2046
Email Addresses: aso****@aol.com
Address History: 2616 Emory Drive E Apt A, West Palm Beach, FL 33415;
5128 Coronado Ridge, Boca Raton, FL 33486;
Oakland Gardens, NY 11364;
East Stroudsburg, PA 18302
Relatives & Associates: Panchwatie Devi
Huresh Haripnisaud
Adriana Hariprasad
Mahendra Hariprasad
Tarawattie Hariprasad
Address History: 208 Se 2nd Street, Satellite Beach, FL 32937;
5128 Coronado Ridge, Boca Raton, FL 33486;
Fort Pierce, FL 34949;
Melbourne Beach, FL 32951;
Sarasota, FL 34242
Aliases (AKA): Kyrstin D Lockwood
Relatives & Associates: Pattie Angulo
Joyce Clodfeller
Christopher Clodfelter
Jessica Clodfelter
Kinsey Clodfelter
Email Addresses: kcl****@peoplepc.com
Address History: 382 Ne 191st Street # 76714, Miami, FL 33179;
8605 Santa Monica Boulevard # 76714, West Hollywood, CA 90069;
Boca Raton, FL 33486;
Delray Beach, FL 33483;
Miami Beach, FL 33139
Aliases (AKA): Brad S Konia,
Bradley S Konia
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: 595 Seneca Oaks Circle, Mount Dora, FL 32757;
5128 Coronado Ridge, Boca Raton, FL 33486;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Sanibel, FL 33957
Aliases (AKA): Thomas John Kaplan,
Thomas Kaplan,
Tom John Kaplan
Address History: 8480 Miralago Way, Pompano Beach, FL 33076;
1951 Bonnie Street, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Brookpark, OH 44142;
Hinckley, OH 44233
Aliases (AKA): Steven J Mc,
Steven J Mc Neeley,
Steven Mcneeley,
Steven Mcneely,
Steven J Neeley
Email Addresses: mcn****@stratos.net,
smc****@cs.com
Address History: 2616 Emory Drive E Apt A, West Palm Beach, FL 33415;
5128 Coronado Ridge, Boca Raton, FL 33486;
Bellerose, NY 11426;
Hollis, NY 11423;
Levittown, NY 11756
Aliases (AKA): Satish Hariprasad,
Satish Harprasad
Relatives & Associates: Panchwatie Devi
Huresh Haripnisaud
Adriana Hariprasad
Mahendra Hariprasad
Tarawattie Hariprasad
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
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