Address History: 5119 Coronado Ridge, Boca Raton, FL 33486;
5155 Coronado Ridge, Boca Raton, FL 33486;
Fort Lauderdale, FL 33308;
Orlando, FL 32821
Aliases (AKA): Therese B Freedman
Email Addresses: ste****@msn.com,
ste****@aol.com,
tfr****@optonline.net
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: 5440 Grand Park Place, Boca Raton, FL 33486;
5124 Coronado Ridge, Boca Raton, FL 33486;
West Palm Beach, FL 33414;
Chicago, IL 60640;
Westchester, IL 60154
Aliases (AKA): James O Moscoso,
Jim O Moscoso,
Jimmy O Moscoso
Email Addresses: jmo****@hotmail.com
Address History: 5103 Coronado Ridge, Boca Raton, FL 33486
Address History: 9749 Parkview Avenue, Boca Raton, FL 33428;
5083 Coronado Ridge, Boca Raton, FL 33486;
Atlanta, GA 30328;
Roswell, GA 30075;
New York, NY 10016
Aliases (AKA): Sara L Coleman,
Sara Lynn Coleman-Adler
Address History: 23109 Aqua View Apt 6, Boca Raton, FL 33433;
5790 18th Street, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33321;
Auburn, ME 04210
Aliases (AKA): William J Gardenenr,
Willliam Gardener,
Williams Gardner
Address History: 7800 Cloverfield Circle, Boca Raton, FL 33433;
4417 Tyndall Court, Concord, CA 94518;
Hollywood, FL 33028;
Morris Plains, NJ 07950;
Greenwood, SC 29649
Aliases (AKA): Mauricio Y Le,
Mauricio Y Leni,
Mauricio Yedid Levi,
Maurico Y Levi,
Maurico Yedid Levi
Email Addresses: jod****@gmail.com
Address History: 4345 Parkside Drive, Jupiter, FL 33458;
73 Palm Drive, Napa, CA 94558;
Old Greenwich, CT 06870;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33301
Aliases (AKA): Barbara Magro
Email Addresses: bar****@pilotonline.com
Address History: 1043 Riverside Ridge Road, Tarpon Springs, FL 34688;
5 Spray Avenue, Monterey, CA 93940;
Boca Raton, FL 33498;
Tampa, FL 33615;
West Bloomfield, MI 48323
Aliases (AKA): Nancy E Monteleone,
Nancy M Monteleone,
Nancy E Mouteleone
Relatives & Associates: Dana Gorodesky
Sidney Gorodesky
Lisa Hilgenfeldt
John Monteleone
Krista Monteleone
Address History: 10816 Sea Cliff Circle, Boca Raton, FL 33498;
5111 Coronado Ridge, Boca Raton, FL 33486;
Ellwood City, PA 16117
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: 7779 Mandarin Drive, Boca Raton, FL 33433;
5111 Coronado Ridge, Boca Raton, FL 33486;
Delray Beach, FL 33484;
Carol Stream, IL 60188;
Downers Grove, IL 60516
Aliases (AKA): R Buch,
Richard Alan Buch
Email Addresses: jrb****@gmail.com,
rbu****@adelphia.net
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: 16058 Orchard Drive, Loxahatchee, FL 33470;
1100 Doe Court, Roseville, CA 95661;
Aurora, CO 80011;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33322
Aliases (AKA): Patrick Moore Junior,
Patrick M Mmoore,
Patrick Moore,
Patrick M Moore,
Patrick Moore Jr
Email Addresses: che****@aol.com,
det****@yahoo.com,
han****@gmail.com,
mis****@yahoo.com,
pat****@yahoo.com
Address History: 250 Ne 20th Street Apt 106, Boca Raton, FL 33431;
5096 Coronado Ridge, Boca Raton, FL 33486;
Revere, MA 02151
Aliases (AKA): L Greeley
Relatives & Associates: Mary Amato
Email Addresses: lor****@yahoo.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: 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: 6021 Glenbrook Drive, Boca Raton, FL 33433;
23061 Aqua View Apt 1, Boca Raton, FL 33433;
New York, NY 10024;
Athens, OH 45701
Aliases (AKA): Sandy C Kaplan,
Sandy Kaplanolinic,
Sandy K Olinic,
Sandra K Olinick,
Sandy Kaplan Olinick
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: 5111 Coronado Ridge, Boca Raton, FL 33486;
5340 Nw 2nd Avenue Ph 25, Boca Raton, FL 33487;
Lafayette, IN 47904;
Marlette, MI 48453;
Westerville, OH 43081
Aliases (AKA): Kathryn Hamm
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
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: 23161 Boca Club Colony Circle, Boca Raton, FL 33433;
17042 Po Box, Irvine, CA 92623;
Santa Monica, CA 90403;
Boynton Beach, FL 33435;
Pompano Beach, FL 33067
Aliases (AKA): Susan Michele Brown,
Susan Michele Brown-Eberst,
Susan M Eberst
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
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