Address History: 5100 Coronado Ridge, Boca Raton, FL 33486;
20913 Saint Andrews Boulevard Apt 56, Boca Raton, FL 33433;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Miami, FL 33125
Aliases (AKA): Gloria E Amador
Email Addresses: and****@bellsouth.net,
gam****@allstarrecruiting.com
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: 3100 N Course Lane Apt 409, Pompano Beach, FL 33069;
435 Winthrop Street Apartment 60, Torrington, CT 06790;
Waterbury, CT 06706;
Boca Raton, FL 33486;
Boynton Beach, FL 33435
Aliases (AKA): Viktoria Lorusso
Relatives & Associates: Endre Csenki
Sylvia Csenki
Agata Lorusso
Antionetta Lorusso
Antonietta Lorusso
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: 5095 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (561) 347-6141
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: 6035 Verde Trail S Apt J113, Boca Raton, FL 33433;
23177 Boca Club Colony Circle, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33334;
Sun City Center, FL 33573
Aliases (AKA): Anne I Helminto,
Peter Helmintolle,
An Helmintoller,
Anne I Helmintoller,
Peter W Helmintoller
Email Addresses: ahe****@charter.net,
ahe****@yahoo.com,
ptd****@adelphia.net,
ptd****@yahoo.com
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: 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: 820 Ne Boca Bay Colony Drive, Boca Raton, FL 33487;
5124 Coronado Ridge, Boca Raton, FL 33486;
Bonita Springs, FL 34134;
Delray Beach, FL 33444;
Estero, FL 34134
Aliases (AKA): James Anthony Scilla,
Jim Scilla,
Jim Scillia
Email Addresses: jsc****@ameritrade.com
Address History: 5100 Coronado Ridge, Boca Raton, FL 33486;
10328 Boca Entrada Boulevard, Boca Raton, FL 33428
Aliases (AKA): Juan-Carlos Mantilla
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: 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: 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: 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: 5092 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (407) 338-6278
Address History: 9733 Arbor Oaks Lane Apt 207, Boca Raton, FL 33428;
5950 Canterbury Drive Apt C309, Culver City, CA 90230;
Los Angeles, CA 90066;
Marina Del Rey, CA 90292;
Reseda, CA 91335
Aliases (AKA): John H Magowan Rd
Relatives & Associates: Maryalice Dominick
Barbara Giangrande
Brian Magowan
Deanna Magowan
Gertrude Magowan
Email Addresses: bay****@pacbell.net
Address History: 5104 Coronado Ridge, Boca Raton, FL 33486;
8081 Mizner Lane, Boca Raton, FL 33433;
Lutz, FL 33549;
Saint Petersburg, FL 33713;
Tampa, FL 33618
Aliases (AKA): Abilio A Cerrud,
Abilio Antonio Cerrud Junior,
Abilio A Jimenez,
Abilio Antonio Jimenez,
Abilio Jimenez Cerrud
Relatives & Associates: Abilio Jimenez
Adam Jimenez
Filadelfia Jimenez
Kristina Jimenez
Maria Jimenez
Email Addresses: uzi****@gmail.com
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: 5084 Coronado Ridge, Boca Raton, FL 33486;
5080 Coronado Ridge, Boca Raton, FL 33486;
Rockville, MD 20850;
Alexandria, VA 22307
Aliases (AKA): A Gardner,
April Gardner Gardner,
April Gardner-Mordecai,
April L Gardnermordecai,
April Garnder
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: 5104 Coronado Ridge, Boca Raton, FL 33486;
21168 La Vista Circle, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Highland Beach, FL 33487;
Longwood, FL 32750
Address History: 5119 Coronado Ridge, Boca Raton, FL 33486;
5155 Coronado Ridge, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33308
Aliases (AKA): Stephen L Freedman,
Steven Freedman
Email Addresses: ste****@aol.com
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: 6851 Valhalla Way, Windermere, FL 34786;
205 Archer Avenue # 711, El Dorado, AR 71730;
Boca Raton, FL 33486;
Palm Beach Gardens, FL 33418
Aliases (AKA): Leigh Baldwin,
Texie L Baldwin,
Leigh Loyd,
Texie Leigh Loyd,
Texie Leigh Loyd Mchenry
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