Address History: 5087 Coronado Ridge, Boca Raton, FL 33486;
380 W Palmetto Park Road Unit 508c, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064;
Tavernier, FL 33070
Aliases (AKA): Peter A Turco
Email Addresses: jjt****@aol.com
Address History: 4314 Tranquility Drive, Boca Raton, FL 33487;
3003 C8 Yamato Road # 1024, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Highland Beach, FL 33487
Aliases (AKA): Roger S Brown,
Roger Brown
Email Addresses: ky3****@aol.com
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: 5116 Coronado Ridge, Boca Raton, FL 33486
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: 5315 W 78th Place Apt 104, Arvada, CO 80003;
5083 Coronado Ridge, Boca Raton, FL 33486;
Coral Gables, FL 33134;
Davie, FL 33324;
Fort Lauderdale, FL 33324
Email Addresses: neh****@dcrworkforce.com,
neh****@gmail.com,
neh****@yahoo.com,
neh****@gmail.com,
neh****@gmail.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: 5128 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (954) 478-8747
Relatives & Associates: Carolina Agostinelli
Horacio Agostinelli
Maria Agostinelli
Nicolas Agostinelli
Nora Agostinelli
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: 5095 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (561) 347-6141
Address History: 131 S Federal Highway Apt 119, Boca Raton, FL 33432;
30006 Grandifloras Road, Canyon Country, CA 91387;
Greenbrae, CA 94904;
Mill Valley, CA 94941;
San Francisco, CA 94107
Aliases (AKA): Allan B Woodruff-Hotlen
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: 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: 4882 Nw 16th Terrace, Boca Raton, FL 33431;
4401 Valley Ford Road, Adger, AL 35006;
Bessemer, AL 35023;
Birmingham, AL 35215;
Center Point, AL 35215
Aliases (AKA): Sean M Kelley,
Michael Sean Kelly
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: 1438 W Lantana Road, Lake Worth, FL 33462;
5107 Coronado Ridge, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Dade City, FL 33525;
Lantana, FL 33462
Aliases (AKA): J Wigfall,
Jewrel Ray Wigfall,
Jonathan Ray Wigfall,
Jonathan Wigfall,
Ray Wigfall
Email Addresses: jwi****@ameritech.net
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
Phone Numbers: (561) 756-9482
(561) 948-0093
Email Addresses: ste****@aol.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: 6188 Nw 50th Street, Pompano Beach, FL 33067;
101 N Carolina Avenue Se Apt 304, Washington, DC 20003;
Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Delray Beach, FL 33484
Aliases (AKA): Michele Kay,
Michelle Kay,
Michelle Lowy
Address History: 791 Ne 35th Street, Boca Raton, FL 33431;
5104 Coronado Ridge, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Bayside, NY 11360;
Melville, NY 11747
Phone Numbers: (561) 455-2147
Address History: 5108 Coronado Ridge, Boca Raton, FL 33486;
133 Bradwell Road, Barrington, IL 60010;
Franklin Park, IL 60131;
Glenview, IL 60025;
Inverness, IL 60010
Aliases (AKA): Danielle M Aguirre
Relatives & Associates: Norma Aguila
Alejandro Aguirre
Angelica Aguirre
David Aguirre
German Aguirre
Email Addresses: cor****@ptd.net,
dsc****@yahoo.com
Address History: 5240 Bank Street Ste 1, Fort Myers, FL 33907;
353 E 10th Street # 126, Gilroy, CA 95020;
Boca Raton, FL 33486;
Pompano Beach, FL 33064;
Tavernier, FL 33070
Aliases (AKA): Nicholas Turco Nicholas
Relatives & Associates: Linda Hayes
Ana Tavares
James Turco
Linda Turco
N Turco
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