Address History: 1569 Palmland Drive, Boynton Beach, FL 33436;
5107 Coronado Ridge, Boca Raton, FL 33486;
Jacksonville, FL 32216
Email Addresses: bra****@yahoo.com,
mal****@gmail.com,
roy****@aol.com
Address History: 5104 Coronado Ridge, Boca Raton, FL 33486;
8440 S Military Trail Apt 123, Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33315;
North Port, FL 34287
Aliases (AKA): C Marceau
Relatives & Associates: Roland Marceau
Phone Numbers: (770) 792-8833
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: 5115 Coronado Ridge, Boca Raton, FL 33486
Address History: 774 Nandina Drive, Fort Lauderdale, FL 33327;
1509 23rd Street Apt 3, Boulder, CO 80302;
Boca Raton, FL 33486;
Coral Gables, FL 33134;
Fort Myers, FL 33913
Aliases (AKA): Stephanie P Leif,
Stephanie P Vera
Address History: 329 Sequoia Lane, Boca Raton, FL 33487;
6620 Boca Del Mar Drive Apartment 603, Boca Raton, FL 33433;
Freeport, NY 11520;
Garden City, NY 11530;
Massapequa Park, NY 11762
Aliases (AKA): Craig Gary Sandman
Email Addresses: esa****@yahoo.com
Address History: 5012 Mallards Place, Pompano Beach, FL 33073;
5087 Coronado Ridge, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Delray Beach, FL 33484;
Miami, FL 33193
Aliases (AKA): Robert Kevin Wasserman,
Robert Robert Wasserman
Relatives & Associates: Lisa Alper
Matthew Wasserman
Scarlet Wasserman
Scarlett Wasserman
Selma Wasserman
Email Addresses: mag****@bellsouth.net
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: 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: 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: 9705 Vineyard Court, Boca Raton, FL 33428;
5079 Coronado Ridge, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442
Aliases (AKA): Joanna Bahash,
Joanna Melissa Romero
Email Addresses: joa****@thesthillgroup.com,
jro****@yahoo.com
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: 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: 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: 1862 Bridgewood Drive, Boca Raton, FL 33434;
5083 Coronado Ridge, Boca Raton, FL 33486;
College Point, NY 11356;
Whitestone, NY 11357;
Houston, TX 77057
Aliases (AKA): M D Sweet,
Melvin D Sweet,
Melvin Sweet
Relatives & Associates: Nancy Sweet
Email Addresses: alb****@chdwcks.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: 8480 Miralago Way, Pompano Beach, FL 33076;
1951 Bonnie Street, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
North Royalton, OH 44133;
Strongsville, OH 44149
Aliases (AKA): Rebecca Mc,
Rebecca Mc Neeley,
Rebecca Mcneele,
Rebecca Mcneeley
Email Addresses: bec****@mcneeleyfamily.net,
mcn****@stratos.net,
reb****@ultimatesoftware.com,
rmc****@ultimatesoftware.com,
smc****@cs.com
Address History: 5115 Coronado Ridge, Boca Raton, FL 33486;
5155 Coronado Ridge, Boca Raton, FL 33486
Relatives & Associates: Brian Huott
Colleen Huott
Richard Huott
Sheila Huott
Kelly Montel
Address History: 2215 Sw 16th Place, Boca Raton, FL 33486;
5088 Coronado Ridge, Boca Raton, FL 33486;
Fort Lauderdale, FL 33324;
Parkland, FL 33067;
Plantation, FL 33324
Aliases (AKA): H Jackson,
Hank E Jackson,
Hank Edwin Jackson,
Hanklin E Jackson,
Hanklin Edwin Jackson
Relatives & Associates: Michelle Declair
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
Phone Numbers: (561) 672-1531
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
Address History: 812091 Po Box, Boca Raton, FL 33481;
6710 Congress Avenue Apt 101, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Brooklyn, NY 11228;
New York, NY 10016
Aliases (AKA): Ronnelle A Buch,
Ronnelle Bush,
Ronnelle A Cacciola,
Ronnelle A Selva
Email Addresses: boc****@gmail.com,
cra****@yahoo.com,
jrb****@gmail.com,
mig****@gmail.com,
nop****@comcast.net
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