Address History: 6532 Landings Court, Boca Raton, FL 33496;
1140 23rd Street Nw Apt 408, Washington, DC 20037;
Fenwick Island, DE 19944;
Delray Beach, FL 33444
Aliases (AKA): Beth L Rabinowitz
Phone Numbers: (561) 672-1531
Address History: 35 Se 13th Street Apt A1, Boca Raton, FL 33432;
10431 Heney Creek Place, Cupertino, CA 95014;
Brighton, CO 80602;
Denver, CO 80233;
Thornton, CO 80241
Address History: 9969 Watermill Circle Apt E, Boynton Beach, FL 33437;
101 North Carolina Southeast Avenue Apartment 304, Washington, DC 20003;
Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Delray Beach, FL 33446
Aliases (AKA): Michele Susan Feiler,
Michele S Goldberg,
Michele Susan Lowy,
Michele S Lowy
Email Addresses: mic****@gmail.com,
mic****@hotmail.com,
mlo****@netscape.net,
tro****@yahoo.com
Address History: 6830 Royal Orchid Circle, Delray Beach, FL 33446;
5100 Coronado Ridge, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Maitland, FL 32751;
Sarasota, FL 34243
Email Addresses: car****@usa.net,
ell****@stellavant.com,
enr****@hotmail.com
Address History: 2819 Banyan Boulevard Circle Nw # Ci, Boca Raton, FL 33431;
2819 Banyan Boulevard Northwest Circle Northwest, Boca Raton, FL 33431;
Fort Lauderdale, FL 33308;
Alpharetta, GA 30004
Aliases (AKA): Ruth Gore
Email Addresses: myl****@adelphia.net,
myl****@juno.com,
she****@ameritrade.com
Address History: 5108 Coronado Ridge, Boca Raton, FL 33486;
90 Meriline Avenue, West Hartford, CT 06110;
Barrington, IL 60010;
Chicago, IL 60626;
Crystal Lake, IL 60014
Aliases (AKA): Alejandro Aguirre,
Alex Aguirre,
Alexander D Aguirre,
Sandy Aguirre
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: 19 Royal Palm Way Unit 203, Boca Raton, FL 33432;
5092 Coronado Ridge, Boca Raton, FL 33486;
Aston, PA 19014;
Marcus Hook, PA 19061;
Media, PA 19063
Aliases (AKA): Robert K Rostron Rd
Email Addresses: rob****@att.net
Address History: 16058 Orchard Drive, Loxahatchee, FL 33470;
5088 Coronado Ridge, Boca Raton, FL 33486;
Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Wellington, FL 33414
Aliases (AKA): Brianna R Hemans,
Brianna Renelle Hemans,
Brianna Renelle Hemans Moore,
Brianna Renelle Moore,
Brianna Renelle Yeboah
Email Addresses: j.h****@hotmail.com,
jhe****@gmail.com,
kay****@yahoo.com,
pat****@yahoo.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: 7601 Ne Morningside Terrace, Boca Raton, FL 33487;
5104 Coronado Ridge, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Bayside, NY 11360
Aliases (AKA): Bill P Maxakoulis,
Vasilios William Maxakoulis,
Vasilios P Maxakoulis,
Will Maxakoulis,
William Maxakoulis
Relatives & Associates: Laura Altais
Giulinna Cerbone
Diane Maxakoulis
Dorianne Maxakoulis
Peter Maxakoulis
Address History: 21886 Town Place Drive, Boca Raton, FL 33433;
452 Monroe Street, Denver, CO 80206;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Pompano Beach, FL 33069
Aliases (AKA): Elisa J Ball,
Elisa Del Pozzo,
Lisa J Del Pozzo,
Lisa Delpozo,
Lisa J Delpozzo
Email Addresses: dom****@aol.com,
dom****@excite.com,
dom****@tivejo.com
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: 5315 W 78th Place Apt 104, Arvada, CO 80003;
5083 Coronado Ridge, Boca Raton, FL 33486;
Coral Gables, FL 33134;
Davie, FL 33324;
Fort Lauderdale, FL 33324
Email Addresses: neh****@dcrworkforce.com,
neh****@gmail.com,
neh****@yahoo.com,
neh****@gmail.com,
neh****@gmail.com
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;
5330 Buckhead Circle, Boca Raton, FL 33486;
Davie, FL 33325;
Fort Lauderdale, FL 33312;
Miami, FL 33183
Address History: 9089 Tremezzo Lane, Boynton Beach, FL 33472;
2819 Banyan Boulevard Circle Nw, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Melrose Park, IL 60160;
Asheville, NC 28804
Aliases (AKA): Chris Waters,
Christophe M Waters,
Christopher M Waters,
Christopher Maurice Waters
Email Addresses: chr****@domainholdings.com,
chr****@webcast1.com,
cwa****@arkane-studios.com,
cwa****@gmail.com,
web****@gmail.com
Address History: 820 Millbrae Court Unit 8, West Palm Beach, FL 33401;
5124 Coronado Ridge, Boca Raton, FL 33486;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
Lake Worth, FL 33463
Aliases (AKA): Christopher Sumral,
Christoph M Sumrall,
Christophe M Sumrall,
Christopher T Sumrall
Relatives & Associates: Amy Lavelle
Kimberly Singletonsumrall
Monica Summerall
Christop Sumrall
Jared Sumrall
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: 6620 Boca Del Mar Drive Apt 603, Boca Raton, FL 33433;
5111 Coronado Ridge, Boca Raton, FL 33486;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): S Sandman
Email Addresses: ssa****@comcast.net
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: 5240 Bank Street Ste 1, Fort Myers, FL 33907;
353 E 10th Street # 126, Gilroy, CA 95020;
Boca Raton, FL 33486;
Pompano Beach, FL 33064;
Tavernier, FL 33070
Aliases (AKA): Nicholas Turco Nicholas
Relatives & Associates: Linda Hayes
Ana Tavares
James Turco
Linda Turco
N Turco
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: 7564 Sw 102nd Street, Miami, FL 33156;
10328 Boca Entrada Boulevard Apartment 124, Boca Raton, FL 33428;
Coral Gables, FL 33134;
Miami Beach, FL 33139
Aliases (AKA): Chris Mantilla,
Chris Edward Mantilla,
Christopher E Mantilla
Relatives & Associates: Pamela Burgering
Sandra Delariva
Alexandra Mantilla
Juan Mantilla
Christopher May
Email Addresses: cma****@theeastongroup.com
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