Address History: 7083 Northwest 71st Manor, Pompano Beach, FL 33067;
5107 Coronado Ridge, Boca Raton, FL 33486;
Bradenton, FL 34201;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441
Aliases (AKA): Ryan Malcolm Johnson,
Ryan Johnson
Email Addresses: meg****@hotmail.com,
rya****@clcommercial.com,
rya****@aug.com,
rya****@tqcs.com,
tqc****@aol.com
Address History: 1043 Riverside Ridge Road, Tarpon Springs, FL 34688;
6576 Viaduct Sonrisa # 1221, Boca Raton, FL 33498;
Chipley, FL 32428;
Lake Mary, FL 32746;
West Bloomfield, MI 48323
Aliases (AKA): John N Monteleo,
John N Monteleon,
John Nicholas Monteleone
Relatives & Associates: Nicole Commer
Lisa Hilgenfeldt
Krista Monteleone
Michael Monteleone
Nancy Monteleone
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: 734 Meridian Avenue Apt 1a, Miami Beach, FL 33139;
809 N Atwood Court, Visalia, CA 93291;
Boca Raton, FL 33486;
Coral Gables, FL 33146;
Fort Lauderdale, FL 33331
Aliases (AKA): C Raborg,
Chris Raborg,
Christina Raborg,
Christopher Henry Raborg,
Christina Rabosg
Email Addresses: lne****@aol.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: 23109 Aqua View Apt 6, Boca Raton, FL 33433;
5790 18th Street, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33321;
Auburn, ME 04210
Aliases (AKA): William J Gardenenr,
Willliam Gardener,
Williams Gardner
Address History: 5111 Coronado Ridge, Boca Raton, FL 33486;
5523 N Military Trail, Boca Raton, FL 33496;
Hypoluxo, FL 33462;
Lake Worth, FL 33462
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: 5123 Coronado Ridge, Boca Raton, FL 33486;
22146 Majestic Woods Way, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Plano, TX 75025
Aliases (AKA): Marcia Lira
Relatives & Associates: Leonardo Lira
Leonardo Lira
Phone Numbers: (561) 756-1807
Address History: 4097 Cedar Creek Road, Boca Raton, FL 33487;
5079 Coronado Ridge, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Lake Worth, FL 33463;
Longboat Key, FL 34228
Aliases (AKA): Kenneth D Comeford,
Ken Comeforo,
Kenneth D Comeforo Rd
Relatives & Associates: Jeanine Comeford
Kenneth Comeforo
Kristin Comeforo
Maryellen Comeforo
Bridget Watts
Address History: 16569 Boca Delray Drive, Delray Beach, FL 33484;
5080 Coronado Ridge, Boca Raton, FL 33486;
East Northport, NY 11731;
Franklin Square, NY 11010;
North Babylon, NY 11703
Aliases (AKA): L Cordaro,
Laura Cordaro,
Lorraine Cordaro,
L Jacob,
Lorraine Schindel
Address History: 5080 Coronado Ridge, Boca Raton, FL 33486
Address History: 6960 Lakeside Road, West Palm Beach, FL 33411;
5107 Coronado Ridge, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Lake Worth, FL 33461;
Palm Springs, FL 33461
Aliases (AKA): Bonni L Funt,
Bonnie L Funt,
Bonni L Hunt
Email Addresses: bha****@yahoo.com,
blf****@adelphia.com,
blf****@yahoo.com,
bon****@bellsouth.net
Address History: 5440 Grand Park Place, Boca Raton, FL 33486;
5124 Coronado Ridge, Boca Raton, FL 33486;
West Palm Beach, FL 33414;
Chicago, IL 60640;
Westchester, IL 60154
Aliases (AKA): James O Moscoso,
Jim O Moscoso,
Jimmy O Moscoso
Email Addresses: jmo****@hotmail.com
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: 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: 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: 151 Se 3rd Avenue Apt 216, Delray Beach, FL 33483;
5111 Coronado Ridge, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309;
Gainesville, FL 32608
Aliases (AKA): E Sandman,
Erin L Sandman
Email Addresses: esa****@yahoo.com
Address History: 6188 Nw 50th Street, Pompano Beach, FL 33067;
101 N Carolina Avenue Se Apt 304, Washington, DC 20003;
Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Delray Beach, FL 33484
Aliases (AKA): Michele Kay,
Michelle Kay,
Michelle Lowy
Address History: 9749 Parkview Avenue, Boca Raton, FL 33428;
5083 Coronado Ridge, Boca Raton, FL 33486;
Atlanta, GA 30328;
Roswell, GA 30075;
New York, NY 10016
Aliases (AKA): Sara L Coleman,
Sara Lynn Coleman-Adler
Address History: 5115 Coronado Ridge, Boca Raton, FL 33486;
5155 Coronado Ridge, Boca Raton, FL 33486;
Fairfield, NJ 07004
Aliases (AKA): Sheila E Huott
Email Addresses: jea****@gmail.com
Address History: 5087 Coronado Ridge, Boca Raton, FL 33486;
380 W Palmetto Park Road Unit 508c, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064;
Tavernier, FL 33070
Aliases (AKA): Peter A Turco
Email Addresses: jjt****@aol.com
Address History: 152 California Street Unit B, Arcadia, CA 91006;
7 Linda Rae Way, Arcadia, CA 91006;
Glendora, CA 91740;
Monterey Park, CA 91754;
Riverside, CA 92507
Aliases (AKA): Charles Patrick Munk
Email Addresses: cge****@mhm-services.com,
cha****@gmail.com,
cke****@mindspring.com,
gra****@gmail.com
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
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