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: 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: 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: 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: 1864 Sw Palm City Road Apt 206, Stuart, FL 34994;
5116 Coronado Ridge, Boca Raton, FL 33486;
Fort Lauderdale, FL 33308;
Lake Worth, FL 33467;
Naples, FL 34112
Aliases (AKA): B Darling,
Beth Darling,
Beth A Rowe,
Beth Anne Rowe
Email Addresses: bet****@gmail.com,
bet****@hotmail.com
Address History: 5095 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (561) 347-6141
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: 22319 General Street, Boca Raton, FL 33428;
2541 S Sepulveda Boulevard Apt 5, Los Angeles, CA 90064;
Reseda, CA 91335;
Santa Monica, CA 90403;
Winnetka, CA 91306
Aliases (AKA): Barbara H Kowalski,
Barbara Halsey Magowan,
B H Mallek,
Barbara Halsey Mallek,
Barbara Maller
Relatives & Associates: Vikki Beckhard
Marcelo Giangrande
Judith Kowalski
Judith Kowalski
Ray Kowalski
Email Addresses: bhm****@yahoo.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: 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: 12375 S Military Trail Lot 135, Boynton Beach, FL 33436;
5340 Buckhead Circle, Boca Raton, FL 33486;
Delray Beach, FL 33483;
Chicago, IL 60612;
Crystal Lake, IL 60014
Aliases (AKA): Theodore C Keer,
Theodore Keer
Email Addresses: ted****@yahoo.com,
the****@falconholdings.com,
tke****@hotmail.com
Address History: 5103 Coronado Ridge, Boca Raton, FL 33486;
21423 Pagosa Court, Boca Raton, FL 33486
Aliases (AKA): Alex G De Almeida,
Alex Dealmeida
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: 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: 5079 Coronado Ridge, Boca Raton, FL 33486;
1698 Sw 16th Street, Boca Raton, FL 33486
Phone Numbers: (954) 344-4078
Address History: 4586 Nw 25th Way, Boca Raton, FL 33434;
5290 Buckhead Circle, Boca Raton, FL 33486;
Miami, FL 33180
Aliases (AKA): Maria A Agostinelli
Relatives & Associates: Carolina Agostinelli
Horacio Agostinelli
Horacio Agostinelli
Nicolas Agostinelli
Nora Agostinelli
Email Addresses: asp****@gate.net,
mag****@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: 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: 791 Ne 35th Street, Boca Raton, FL 33431;
5104 Coronado Ridge, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Bayside, NY 11360;
Melville, NY 11747
Phone Numbers: (561) 455-2147
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: 5103 Coronado Ridge, Boca Raton, FL 33486
Email Addresses: ala****@aol.com
Address History: 5120 Coronado Ridge, Boca Raton, FL 33486;
5330 Buckhead Circle, Boca Raton, FL 33486;
Davie, FL 33325;
Fort Lauderdale, FL 33312;
Miami, FL 33183
Address History: 5112 Coronado Ridge, Boca Raton, FL 33486;
22481 Sw 56th Avenue, Boca Raton, FL 33433
Phone Numbers: (478) 304-0076
Address History: 5111 Coronado Ridge, Boca Raton, FL 33486;
5523 N Military Trail, Boca Raton, FL 33496;
Hypoluxo, FL 33462;
Lake Worth, FL 33462
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