Address History: 7601 Ne Morningside Terrace, Boca Raton, FL 33487;
5104 Coronado Ridge, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Bayside, NY 11360
Aliases (AKA): Bill P Maxakoulis,
Vasilios William Maxakoulis,
Vasilios P Maxakoulis,
Will Maxakoulis,
William Maxakoulis
Relatives & Associates: Laura Altais
Giulinna Cerbone
Diane Maxakoulis
Dorianne Maxakoulis
Peter Maxakoulis
Address History: 6572 Las Flores Drive, Boca Raton, FL 33433;
5123 Coronado Ridge, Boca Raton, FL 33486;
Bonita Springs, FL 34135;
Cordova, TN 38018;
Memphis, TN 38120
Address History: 5116 Coronado Ridge, Boca Raton, FL 33486
Address History: 5889 Bartram Street, Boca Raton, FL 33433;
20662 State Highway 71 # 71, Brush, CO 80723;
Fort Lauderdale, FL 33308;
Hollywood, FL 33021
Aliases (AKA): Kelly J Houtt,
Kelly H Montel,
Kelly Huott Montel
Email Addresses: drc****@aol.com,
kmo****@netscape.net,
van****@rocketmail.com,
wil****@yahoo.com
Address History: 5103 Coronado Ridge, Boca Raton, FL 33486;
20931 Saint Andrews Boulevard # 20, Boca Raton, FL 33433;
Margate, FL 33063;
Pompano Beach, FL 33062
Aliases (AKA): Annelise B Annes,
Annelise Annesmulford,
Annelise Annelise Mulford
Phone Numbers: (561) 302-0371
Address History: 5119 Coronado Ridge, Boca Raton, FL 33486;
440 Ne 25th Terrace, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483
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: 5111 Coronado Ridge, Boca Raton, FL 33486;
5523 N Military Trail, Boca Raton, FL 33496;
Hypoluxo, FL 33462;
Lake Worth, FL 33462
Address History: 5108 Coronado Ridge, Boca Raton, FL 33486;
2819 Banyan Boulevard Circle Nw # Ci, Boca Raton, FL 33431;
Delray Beach, FL 33446;
Melrose Park, IL 60160;
Michigan City, IN 46360
Aliases (AKA): Lillian B Davis,
Beth Gore,
Elizabeth Gore,
Lilian B Gore,
Lillian B Gore
Address History: 5103 Coronado Ridge, Boca Raton, FL 33486;
5359 Buckhead Circle # 28, Boca Raton, FL 33486;
Pompano Beach, FL 33069
Address History: 5079 Coronado Ridge, Boca Raton, FL 33486;
1698 Sw 16th Street, Boca Raton, FL 33486
Phone Numbers: (954) 344-4078
Address History: 1537 E Hillsboro Boulevard Apt 443, Deerfield Beach, FL 33441;
9730 Viaduct Emilie, Boca Raton, FL 33428;
Fort Lauderdale, FL 33328;
Seminole, FL 33775;
Bethesda, MD 20817
Aliases (AKA): Mary Jo Podolizzhio,
Mary J Potolicchio
Relatives & Associates: Debra Cinelli
Danielle Potolicchio
Mimi Potolicchio
Mimi Potolicchio
Rod Potolicchio
Email Addresses: mim****@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: 8796 Thames River Drive, Boca Raton, FL 33433;
5123 Coronado Ridge, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33349;
Pompano Beach, FL 33064
Aliases (AKA): Eve G Williams,
Eve Williams
Phone Numbers: (561) 218-2036
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: 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: 5088 Coronado Ridge, Boca Raton, FL 33486;
7704 Balboa Street, Fort Lauderdale, FL 33351;
Lauderhill, FL 33313;
Miami, FL 33179;
Oakland Park, FL 33309
Aliases (AKA): Jesse Yeborh Hemans,
Jesse Y Hemans,
Jessie Hemans,
Jesse Yeboah Hemans,
Jesse Yeboah-Hemans
Email Addresses: j.h****@hotmail.com,
jhe****@msn.com,
jhe****@nc.rr.com,
jhe****@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: 702 Ne 8th Avenue, Delray Beach, FL 33483;
5123 Coronado Ridge, Boca Raton, FL 33486;
Boynton Beach, FL 33435
Phone Numbers: (561) 305-0024
Email Addresses: lau****@yahoo.com,
lau****@netzero.net
Address History: 2358 Waburton Terrace, Wellington, FL 33414;
5127 Coronado Ridge, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
West Palm Beach, FL 33414
Aliases (AKA): Michael Previolle,
Michal Prevo
Address History: 1862 Bridgewood Drive, Boca Raton, FL 33434;
5083 Coronado Ridge, Boca Raton, FL 33486;
College Point, NY 11356;
Whitestone, NY 11357;
Houston, TX 77057
Aliases (AKA): M D Sweet,
Melvin D Sweet,
Melvin Sweet
Relatives & Associates: Nancy Sweet
Email Addresses: alb****@chdwcks.com
Address History: 4382 Fountains Drive, Lake Worth, FL 33467;
5084 Coronado Ridge, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Delray Beach, FL 33444;
West Palm Beach, FL 33405
Aliases (AKA): Vicky Alonso,
Victoria Jean Alonso,
Vicky Euliss,
Vicky J Euliss,
Victoria J Euliss
Relatives & Associates: Angela Alonso
Francisco Alonso
Victoria Alonso
Deborah Bechalany
Jordan Euliss
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