Address History: 2358 Waburton Terrace, Wellington, FL 33414;
96 E Cleveland Avenue, Newark, DE 19711;
Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Delray Beach, FL 33444
Aliases (AKA): Jennifer A Preville,
Jennifer Preville,
Jennifer Ann Singerle
Address History: 5104 Coronado Ridge, Boca Raton, FL 33486;
8081 Mizner Lane, Boca Raton, FL 33433;
Lutz, FL 33549;
Saint Petersburg, FL 33713;
Tampa, FL 33618
Aliases (AKA): Abilio A Cerrud,
Abilio Antonio Cerrud Junior,
Abilio A Jimenez,
Abilio Antonio Jimenez,
Abilio Jimenez Cerrud
Relatives & Associates: Abilio Jimenez
Adam Jimenez
Filadelfia Jimenez
Kristina Jimenez
Maria Jimenez
Email Addresses: uzi****@gmail.com
Address History: 7800 Cloverfield Circle, Boca Raton, FL 33433;
4417 Tyndall Court, Concord, CA 94518;
Hollywood, FL 33028;
Morris Plains, NJ 07950;
Greenwood, SC 29649
Aliases (AKA): Mauricio Y Le,
Mauricio Y Leni,
Mauricio Yedid Levi,
Maurico Y Levi,
Maurico Yedid Levi
Email Addresses: jod****@gmail.com
Address History: 6303 Bengal Circle, Boynton Beach, FL 33437;
5103 Coronado Ridge, Boca Raton, FL 33486;
West Palm Beach, FL 33403;
Smithtown, NY 11787
Aliases (AKA): Wallace Williams
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
Phone Numbers: (561) 672-1531
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: 20971 Country Creek Drive, Boca Raton, FL 33428;
5115 Coronado Ridge, Boca Raton, FL 33486;
Delray Beach, FL 33445
Aliases (AKA): Richard J Huott
Address History: 1522 Schooner Lane, Sebastian, FL 32958;
5096 Coronado Ridge, Boca Raton, FL 33486;
Pompano Beach, FL 33065;
Stuart, FL 34997;
Vero Beach, FL 32966
Aliases (AKA): Cynthia W Stahl,
Cynthia Stahl
Email Addresses: svr****@msn.com
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: 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: 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: 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: 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
Relatives & Associates: Sarah Davidson
Frank Kunf
Frank Kunf
Frank Kunf
Frank Kunf
Email Addresses: cul****@earthlink.net,
cul****@yahoo.com
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: 5103 Coronado Ridge, Boca Raton, FL 33486
Address History: 5092 Coronado Ridge, Boca Raton, FL 33486;
5463 Nw 41st Terrace, Boca Raton, FL 33496;
Alden, NY 14004;
Buffalo, NY 14227;
New York, NY 10034
Address History: 11492 Sea Grass Circle, Boca Raton, FL 33498;
5115 Coronado Ridge, Boca Raton, FL 33486;
Tampa, FL 33647
Aliases (AKA): Colleen Vasile
Relatives & Associates: Heather Houtt
Brian Huott
Richard Huott
Richard Huott
Richard Huott
Email Addresses: ceh****@comcast.net,
ceh****@excite.com,
ceh****@netscape.com
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: 17728 Candlewood Terrace, Boca Raton, FL 33487;
7728 Candlewood Terrace, Boca Raton, FL 33487;
Deerfield Beach, FL 33441
Address History: 137 Nw 7th Street, Boca Raton, FL 33432;
5328 Buckhead Circle # 2020, Boca Raton, FL 33486
Relatives & Associates: Jacqueline Amato
Email Addresses: mar****@aol.com
Address History: 21665 Marigot Drive, Boca Raton, FL 33428;
5080 Coronado Ridge, Boca Raton, FL 33486;
Canton, MI 48188;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Mark Joel Firestone
Relatives & Associates: Tara Ebert
Chistine Firestone
George Firestone
Karen Firestone
Lawrence Firestone
Address History: 1597 Sw 5th Avenue, Boca Raton, FL 33432;
23109 Aqua View Apartment 6, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Highland Beach, FL 33487;
Pompano Beach, FL 33069
Aliases (AKA): Keri Lynn Naumann
Email Addresses: kna****@netscape.net
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: 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
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