Address History: 734 Meridian Avenue Apt 1a, Miami Beach, FL 33139;
809 N Atwood Court, Visalia, CA 93291;
Boca Raton, FL 33486;
Coral Gables, FL 33146;
Fort Lauderdale, FL 33331
Aliases (AKA): C Raborg,
Chris Raborg,
Christina Raborg,
Christopher Henry Raborg,
Christina Rabosg
Email Addresses: lne****@aol.com
Address History: 5080 Coronado Ridge, Boca Raton, FL 33486
Address History: 4097 Cedar Creek Road, Boca Raton, FL 33487;
5079 Coronado Ridge, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Lake Worth, FL 33463;
Longboat Key, FL 34228
Aliases (AKA): Kenneth D Comeford,
Ken Comeforo,
Kenneth D Comeforo Rd
Relatives & Associates: Jeanine Comeford
Kenneth Comeforo
Kristin Comeforo
Maryellen Comeforo
Bridget Watts
Address History: 6521 Burning Wood Drive Apt 112, Boca Raton, FL 33433;
6544 Burning Wood Drive, Boca Raton, FL 33433;
Delray Beach, FL 33447
Address History: 5112 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (478) 304-0076
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: 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: 15803 Sw 10th Street, Hollywood, FL 33027;
5123 Coronado Ridge, Boca Raton, FL 33486;
Fort Lauderdale, FL 33326;
Wesley Chapel, FL 33543;
Weston, FL 33326
Aliases (AKA): Laurene Cora Sassine
Relatives & Associates: Claude Sassine
Gescie Sassine
Michele Sassine
Ralph Sassine
Sandrine Sassine
Address History: 329 Sequoia Lane, Boca Raton, FL 33487;
5111 Coronado Ridge, Boca Raton, FL 33486;
Massapequa Park, NY 11762
Email Addresses: esa****@yahoo.com
Address History: 5127 Coronado Ridge, Boca Raton, FL 33486;
5128 Point Alexis, Boca Raton, FL 33486;
Hammond, IN 46320;
Yonkers, NY 10710
Aliases (AKA): S Townsend,
Stan Townsend
Relatives & Associates: Alex Townsend
Andrew Townsend
Andrew Townsend
Ann Townsend
Dorothea Townsend
Address History: 17 Susan Circle, Lake Worth, FL 33463;
5772 Arbor Club Way Apartment 3, Boca Raton, FL 33433;
Port Charlotte, FL 33981;
West Palm Beach, FL 33405;
Buffalo, NY 14224
Aliases (AKA): Amy B Lavelle,
Amy B Sumrall,
Amy B Talbot
Email Addresses: aam****@aol.com,
aam****@juno.com,
amy****@aol.com,
amy****@usa.net
Address History: 5440 Grand Park Place, Boca Raton, FL 33486;
5124 Coronado Ridge, Boca Raton, FL 33486
Aliases (AKA): Catalina C Moscoso,
Maria C Moscoso
Relatives & Associates: Jimmy Moscoso
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: 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: 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: 5128 Coronado Ridge, Boca Raton, FL 33486;
17636 Boniello Drive, Boca Raton, FL 33496
Relatives & Associates: Debra Cinelli
Mary Podolizzhio
Danielle Potolicchio
Mimi Potolicchio
Mimi Potolicchio
Address History: 1637 28th Place Se # 2, Washington, DC 20020;
1507 Benning Road Ne Apt D24, Washington, DC 20002;
Boca Raton, FL 33486;
Capitol Heights, MD 20743;
District Heights, MD 20747
Aliases (AKA): James Tabron Junior,
James Tabron Jr,
James J Tabron Junior,
James Tabronjr
Email Addresses: aba****@cs.com,
adu****@hotmail.com,
jam****@gmail.com,
jam****@gmail.com,
jam****@gmail.com
Address History: 5112 Coronado Ridge, Boca Raton, FL 33486;
9766 Boca Gardens Parkway Apartment B, Boca Raton, FL 33496;
Fort Lauderdale, FL 33310;
Gainesville, FL 32608;
Oakland Park, FL 33310
Aliases (AKA): Tracy Danette Knuf,
Tracey D Kunf,
Tracy D Kunf,
Tracy D Kunfyl,
Tracy Danette Paulino
Email Addresses: cul****@earthlink.net,
cul****@yahoo.com
Address History: 5079 Coronado Ridge, Boca Raton, FL 33486;
1698 Sw 16th Street, Boca Raton, FL 33486
Phone Numbers: (954) 344-4078
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: 5124 Coronado Ridge, Boca Raton, FL 33486;
17890 Ne 31st Court Apt 3200, Aventura, FL 33160;
Coral Gables, FL 33146;
Coral Springs, FL 33067;
Davie, FL 33314
Aliases (AKA): K Greenberg,
Kim Rae Greenberg,
Kim Greengerg,
Kim Rae Raymond
Email Addresses: kim****@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: 880245 Po Box, Boca Raton, FL 33488;
6820 Viaduct Regina # C, Boca Raton, FL 33433;
Asbury Park, NJ 07712;
Ocean Grove, NJ 07756
Aliases (AKA): H Sotnikoff,
Helay Sotnikoff
Email Addresses: boc****@gmail.com,
hel****@bloomingdales.com
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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