Address History: 8336 Nw 7th Court, Boca Raton, FL 33487;
11845 Bayfield Drive, Boca Raton, FL 33498;
Livingston, NJ 07039;
West Orange, NJ 07052;
Atlantic Beach, NY 11509
Aliases (AKA): Rebecca A Kastin,
Rebecca A Kastingross,
Rebecca A Kuber
Phone Numbers: (973) 699-4132
Address History: 6309 Harbour Oak Drive, Lake Worth, FL 33467;
5100 Coronado Ridge, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
West Palm Beach, FL 33411
Aliases (AKA): Erin E Mayer,
Erin Elisabeth Petillo
Email Addresses: epe****@adelphia.net,
epe****@att.net
Address History: 23161 Boca Club Colony Circle, Boca Raton, FL 33433;
17042 Po Box, Irvine, CA 92623;
Santa Monica, CA 90403;
Boynton Beach, FL 33435;
Pompano Beach, FL 33067
Aliases (AKA): Susan Michele Brown,
Susan Michele Brown-Eberst,
Susan M Eberst
Address History: 5120 Coronado Ridge, Boca Raton, FL 33486;
5533 Pacific Boulevard Apt 4213, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Pompano Beach, FL 33064
Phone Numbers: (718) 428-5984
Address History: 5104 Coronado Ridge, Boca Raton, FL 33486;
8081 Mizner Lane, Boca Raton, FL 33433;
Saint Petersburg, FL 33713;
Tallahassee, FL 32308;
Tampa, FL 33604
Aliases (AKA): Kristi Coober,
K Coover,
Kristi Coover,
Kristin Coover,
Kristina S Coover
Email Addresses: aji****@gmail.com,
coo****@cs.com,
kco****@hotmail.com,
kco****@mindspring.com,
kco****@cs.com
Address History: 5111 Coronado Ridge, Boca Raton, FL 33486;
5340 Northwest 2nd Avenue Apartment 525, Boca Raton, FL 33487;
Indianapolis, IN 46225;
Lafayette, IN 47904
Address History: 7800 Cloverfield Circle, Boca Raton, FL 33433;
4417 Tyndall Court, Concord, CA 94518;
Fort Lauderdale, FL 33334;
Hollywood, FL 33028;
Pembroke Pines, FL 33028
Aliases (AKA): Marisol Yedid Levi,
Marisol H Yedidlevi
Relatives & Associates: Maite Levi
Email Addresses: mle****@greenwood.net
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: 825 Nw 13th Street Apt 102, Boca Raton, FL 33486;
1009 Blossom River Way Apt 266, San Jose, CA 95123;
Delray Beach, FL 33446;
Paramus, NJ 07652
Aliases (AKA): Sharon Lee Hickman,
Sharon Hickman,
Sharon Lhickman
Address History: 5123 Coronado Ridge, Boca Raton, FL 33486;
367 Highway # 194, New Windsor, NY 12553;
Ossining, NY 10562;
White Plains, NY 10603;
Yonkers, NY 10704
Aliases (AKA): Almalina Collins
Relatives & Associates: Amelia Baez
John Collins
Miguelina Encalada
Adelina Ledesma
Bladimir Ledesma
Email Addresses: lin****@charter.net,
lin****@uswest.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: 33 Se 8th Street Apt 514, Boca Raton, FL 33432;
5107 Coronado Ridge, Boca Raton, FL 33486;
Coral Gables, FL 33134;
Davie, FL 33355;
Fort Lauderdale, FL 33355
Aliases (AKA): Beth Herman,
Beth S Herman
Address History: 5099 Coronado Ridge, Boca Raton, FL 33486;
21336 Pagosa Court, Boca Raton, FL 33486;
Margate, FL 33063;
Pompano Beach, FL 33063;
Quincy, MA 02169
Aliases (AKA): J Fox,
Josh Fox
Address History: 5120 Coronado Ridge, Boca Raton, FL 33486;
102 Ne 2nd Street # 111, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Auburn, ME 04210
Phone Numbers: (561) 361-9881
Address History: 1703 W Watrous Avenue, Tampa, FL 33606;
4818 N Cimarron Drive, Beverly Hills, FL 34465;
Boca Raton, FL 33486;
Clearwater, FL 33762;
Deerfield Beach, FL 33442
Aliases (AKA): B J Duggan,
Bonnie Duggan,
Bonnie Jeanne Duggan
Email Addresses: bdu****@gmail.com
Address History: 5095 Coronado Ridge, Boca Raton, FL 33486;
333 E Palmetto Park Road Apt 524, Boca Raton, FL 33432;
Daytona Beach, FL 32117;
Fort Lauderdale, FL 33324;
Hollywood, FL 33024
Aliases (AKA): Gary Waterman,
Gary Waterman Do,
Gary Waterman Md,
Gary Waterman-Do
Address History: 231 Sykes Point Lane, Merritt Island, FL 32953;
5103 Coronado Ridge, Boca Raton, FL 33486;
Melbourne, FL 32940;
Lido Beach, NY 11561;
Long Beach, NY 11561
Aliases (AKA): S Spindel,
Sheldon M Spindel
Email Addresses: ssp****@comcast.net
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: 9628 Honeybell Circle, Boynton Beach, FL 33437;
5107 Coronado Ridge, Boca Raton, FL 33486;
Freehold, NJ 07728;
Morganville, NJ 07751;
New York, NY 10065
Aliases (AKA): Susan G Funt,
Susan K Funt
Phone Numbers: (561) 732-4303
Email Addresses: gra****@yahoo.com
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: 14167 Rock Salt Road, Delray Beach, FL 33446;
22199 Bella Lago Drive Apt 1012, Boca Raton, FL 33433;
Miami, FL 33131;
Miami Beach, FL 33139;
West Palm Beach, FL 33401
Aliases (AKA): Rich Lubliner,
Richar S Lubliner,
Richard Lubliner
Email Addresses: bhm****@yahoo.com,
ric****@aol.com,
ric****@yahoo.com,
rlu****@bastamron.com,
rlu****@chadbourne.com
Address History: 5103 Coronado Ridge, Boca Raton, FL 33486;
5301 Coronado Avenue, Boca Raton, FL 33433
Relatives & Associates: Paulo Kroeff
Email Addresses: ele****@excite.com
Address History: 329 Sequoia Lane, Boca Raton, FL 33487;
5111 Coronado Ridge, Boca Raton, FL 33486;
Fort Lauderdale, FL 33308
Email Addresses: bre****@virtualforcebps.com,
esa****@yahoo.com
Address History: 5092 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (407) 338-6278
Address History: 6035 Verde Trail S Apt J113, Boca Raton, FL 33433;
23177 Boca Club Colony Circle, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33334;
Sun City Center, FL 33573
Aliases (AKA): Anne I Helminto,
Peter Helmintolle,
An Helmintoller,
Anne I Helmintoller,
Peter W Helmintoller
Email Addresses: ahe****@charter.net,
ahe****@yahoo.com,
ptd****@adelphia.net,
ptd****@yahoo.com
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