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: 5087 Coronado Ridge, Boca Raton, FL 33486;
5565 Pacific Boulevard Apt 3804, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Myers, FL 33901;
Pompano Beach, FL 33073
Phone Numbers: (561) 289-2748
Address History: 5775 Fox Hollow Drive Apt A, Boca Raton, FL 33486;
6013 Boca Colony Drive Apt 121, Boca Raton, FL 33433
Aliases (AKA): Lored Zambelli
Phone Numbers: (561) 395-6099
Address History: 23381 Barlake Drive # 211, Boca Raton, FL 33433;
5092 Coronado Ridge, Boca Raton, FL 33486;
Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Woodbury, NY 11797
Aliases (AKA): Molly Magolin
Relatives & Associates: Edward Margolin
James Margolin
Linda Margolin
Matthew Margolin
Robert Margolin
Email Addresses: mma****@yahoo.com,
mol****@centurytel.net
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: 2200 Ne 36th Street Apt 2, Pompano Beach, FL 33064;
1900 Bonnie Street, Boca Raton, FL 33486
Email Addresses: new****@aol.com,
psi****@aol.com
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: 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: 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: 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: 4899 Nw 16th Terrace, Boca Raton, FL 33431;
5092 Coronado Ridge, Boca Raton, FL 33486;
Orlando, FL 32817;
Broadview Heights, OH 44147;
Mentor, OH 44060
Aliases (AKA): Sara R Stanley
Address History: 6521 Burning Wood Drive Apt 112, Boca Raton, FL 33433;
9766 Boca Gardens Parkway Apartment B, Boca Raton, FL 33496;
Delray Beach, FL 33447;
Lake Worth, FL 33467
Aliases (AKA): Marcia Kunf
Email Addresses: mar****@bellsouth.net,
mku****@netscape.net
Address History: 5088 Coronado Ridge, Boca Raton, FL 33486;
217 Lake Pointe Drive Apt 206, Fort Lauderdale, FL 33309;
Lauderhill, FL 33313;
Oakland Park, FL 33309;
Plantation, FL 33322
Address History: 329 Sequoia Lane, Boca Raton, FL 33487;
5111 Coronado Ridge, Boca Raton, FL 33486;
Massapequa Park, NY 11762
Relatives & Associates: Meryl Raboy
Brett Sandman
Craig Sandman
Erin Sandman
Shirley Sandman
Email Addresses: esa****@yahoo.com
Address History: 5100 Coronado Ridge, Boca Raton, FL 33486;
20913 Saint Andrews Boulevard Apt 56, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33312;
Pompano Beach, FL 33062
Phone Numbers: (561) 315-1819
Address History: 11292 Coral Key Drive, Boca Raton, FL 33498;
5120 Coronado Ridge, Boca Raton, FL 33486;
Bonita Springs, FL 34135;
Fort Lauderdale, FL 33321;
Lake Worth, FL 33467
Address History: 2321 Ne 34th Court, Pompano Beach, FL 33064;
781 Apple Tree Lane, Boca Raton, FL 33486;
Medford, NJ 08055;
Mount Laurel, NJ 08054;
Las Vegas, NV 89128
Aliases (AKA): Richard John Gould
Email Addresses: vsg****@mindspring.com
Address History: 7395 Sedona Way, Delray Beach, FL 33446;
10080 East Mountainview Lake Drive Unit 272, Scottsdale, AZ 85258;
Boca Raton, FL 33431;
Bolingbrook, IL 60440;
Palos Heights, IL 60463
Aliases (AKA): A Saul,
Aimee Saul,
Amy Saul,
Amy Jill Sohigian,
Amy J Sohigian
Email Addresses: amy****@aol.com,
amy****@iwon.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: 14167 Rock Salt Road, Delray Beach, FL 33446;
428 Plaza Real Apt 420, Boca Raton, FL 33432;
Tampa, FL 33611;
West Palm Beach, FL 33402;
Nashua, NH 03062
Aliases (AKA): Jennifer Lynne Lubliner,
Jennifer L Lubliner,
Jennifer Lynne Smith
Email Addresses: jen****@aol.com,
jen****@bellsouth.net,
jen****@yahoo.com,
kgs****@aol.com,
tmp****@aol.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: 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: 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
Address History: 5123 Coronado Ridge, Boca Raton, FL 33486;
5551 Nw 5th Avenue, Boca Raton, FL 33487;
West Palm Beach, FL 33409;
Ossining, NY 10562;
White Plains, NY 10603
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