Address History: 152 California Street Unit B, Arcadia, CA 91006;
7 Linda Rae Way, Arcadia, CA 91006;
Glendora, CA 91740;
Monterey Park, CA 91754;
Riverside, CA 92507
Aliases (AKA): Charles Patrick Munk
Email Addresses: cge****@mhm-services.com,
cha****@gmail.com,
cke****@mindspring.com,
gra****@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: 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: 4882 Nw 16th Terrace, Boca Raton, FL 33431;
4401 Valley Ford Road, Adger, AL 35006;
Bessemer, AL 35023;
Birmingham, AL 35205;
Center Point, AL 35215
Aliases (AKA): P Kelley,
Patricia M Kelley,
Patti Kelley,
Patricia M Sherk,
Patti Sherk
Email Addresses: ske****@aol.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: 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: 5095 Coronado Ridge, Boca Raton, FL 33486;
5756 Northwest 39th Way, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33324;
Miami, FL 33133
Aliases (AKA): Karen N Waterman
Address History: 231 Sykes Point Lane, Merritt Island, FL 32953;
5103 Coronado Ridge, Boca Raton, FL 33486;
Melbourne, FL 32940;
Lido Beach, NY 11561;
Long Beach, NY 11561
Aliases (AKA): S Spindel,
Sheldon M Spindel
Email Addresses: ssp****@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: 5103 Coronado Ridge, Boca Raton, FL 33486;
5301 Coronado Avenue, Boca Raton, FL 33433
Relatives & Associates: Paulo Kroeff
Email Addresses: ele****@excite.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: 820 Millbrae Court Unit 8, West Palm Beach, FL 33401;
5124 Coronado Ridge, Boca Raton, FL 33486;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
Lake Worth, FL 33463
Aliases (AKA): Christopher Sumral,
Christoph M Sumrall,
Christophe M Sumrall,
Christopher T Sumrall
Relatives & Associates: Amy Lavelle
Kimberly Singletonsumrall
Monica Summerall
Christop Sumrall
Jared Sumrall
Address History: 3200 Quantum Lakes Drive, Boynton Beach, FL 33426;
5092 Coronado Ridge, Boca Raton, FL 33486;
Cape Coral, FL 33914;
Lake Worth, FL 33463;
North Fort Myers, FL 33917
Aliases (AKA): Heath Grabowski,
Heather A Grabowski
Email Addresses: hea****@yahoo.com,
pri****@comcast.com,
pri****@comcast.net,
tag****@gmail.com
Address History: 55 Merrick Way Apt 748, Miami, FL 33134;
21961 Rimhurst Drive, Lake Forest, CA 92630;
Boca Raton, FL 33486;
Coral Gables, FL 33134;
Lake Worth, FL 33460
Aliases (AKA): David E Burgering
Relatives & Associates: Drew Burgering
Earl Burgering
Marcia Burgering
Pamela Burgering
Shirley Burgering
Email Addresses: dav****@ftldiveteam.com,
dbu****@aol.com,
dbu****@comcast.net,
dbu****@aol.com
Address History: 17636 Boniello Drive, Boca Raton, FL 33496;
5128 Coronado Ridge, Boca Raton, FL 33486
Relatives & Associates: Debra Cinelli
Mary Podolizzhio
Danielle Potolicchio
Mimi Potolicchio
Rod Potolicchio
Phone Numbers: (561) 362-6575
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: 7786 Lakeside Boulevard Apt 663, Boca Raton, FL 33434;
10920 Evening Creek Drive E Apt 55, San Diego, CA 92128;
Glastonbury, CT 06033;
Coral Springs, FL 33073;
Deerfield Beach, FL 33442
Aliases (AKA): Robert Bullock-Quong,
Louis Louis Howard,
Lomodana Quong,
Lorena Quong,
Lorenda Quong
Address History: 2819 Banyan Boulevard Circle Nw # Ci, Boca Raton, FL 33431;
2819 Banyan Boulevard Northwest Circle Northwest, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Las Vegas, NV 89169
Aliases (AKA): Brenda A Mahone,
Brenda Ann Mahoney,
Brenda A Mohoney
Relatives & Associates: Patrick Mahoney
Address History: 2358 Waburton Terrace, Wellington, FL 33414;
96 E Cleveland Avenue, Newark, DE 19711;
Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Delray Beach, FL 33444
Aliases (AKA): Jennifer A Preville,
Jennifer Preville,
Jennifer Ann Singerle
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: 5079 Coronado Ridge, Boca Raton, FL 33486;
21707 Cromwell Circle, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Delray Beach, FL 33446;
Hialeah, FL 33012
Aliases (AKA): Larry S Goldstein,
Lawrence Steven Goldstein,
Lawrence S Goldstein
Email Addresses: lar****@meridianinsurancesolutions.com,
lgo****@msn.com
Address History: 5128 Coronado Ridge, Boca Raton, FL 33486;
523 Po Box, Redding Ridge, CT 06876
Phone Numbers: (203) 938-0163
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: 7 Royal Palm Way Unit 201, Boca Raton, FL 33432;
5095 Coronado Ridge, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Jacksonville, FL 32205;
Lighthouse Point, FL 33064
Aliases (AKA): Jana L Londre,
Jana R Londre,
Janet L Londre,
Jana Robertson
Relatives & Associates: Brittany Ferreira
William Fraden
Craig Londre
Jitraporn Londre
Carol Robertson
Email Addresses: car****@aol.com,
jan****@aol.com,
jlo****@bluebuff.com
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