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: 650 West Avenue Apt 2305, Miami Beach, FL 33139;
5127 Coronado Ridge, Boca Raton, FL 33486;
Miami, FL 33132;
Bayside, NY 11360;
Flushing, NY 11354
Aliases (AKA): Mike Macaluso
Relatives & Associates: Laura Bongiorno
Camille Macaluso
Camille Macaluso
Carla Macaluso
Carol Macaluso
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: 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: 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: 825 Nw 13th Street Apt 102, Boca Raton, FL 33486;
1009 Blossom River Way Apt 266, San Jose, CA 95123;
Delray Beach, FL 33446;
Paramus, NJ 07652
Aliases (AKA): Sharon Lee Hickman,
Sharon Hickman,
Sharon Lhickman
Address History: 6503 N Military Trail Apt 2507, Boca Raton, FL 33496;
2913 Banyan Boulevard Circle Nw # Ci, Boca Raton, FL 33431
Aliases (AKA): Ernest B Finnis,
Richard Finnis,
Richard Innis
Phone Numbers: (561) 997-8220
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: 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: 5083 Coronado Ridge, Boca Raton, FL 33486;
1625 Sabal Palm Drive, Boca Raton, FL 33432;
Wellington, FL 33414;
New York, NY 10011;
Bryn Mawr, PA 19010
Aliases (AKA): Page Fewell Stitt
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: 5091 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (561) 750-0657
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: 8480 Miralago Way, Pompano Beach, FL 33076;
1951 Bonnie Street, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Brookpark, OH 44142;
Hinckley, OH 44233
Aliases (AKA): Steven J Mc,
Steven J Mc Neeley,
Steven Mcneeley,
Steven Mcneely,
Steven J Neeley
Email Addresses: mcn****@stratos.net,
smc****@cs.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: 5080 Coronado Ridge, Boca Raton, FL 33486
Address History: 5115 Coronado Ridge, Boca Raton, FL 33486;
5155 Coronado Ridge, Boca Raton, FL 33486;
Fairfield, NJ 07004
Aliases (AKA): Sheila E Huott
Email Addresses: jea****@gmail.com
Address History: 6986 Palmetto South Circle Apartment 605, Boca Raton, FL 33433;
25007 Magic Mountain Parkway Apartment 310, Valencia, CA 91355;
Fort Lauderdale, FL 33326;
Brentwood, NY 11717;
East Islip, NY 11730
Address History: 22319 General Street, Boca Raton, FL 33428;
2541 S Sepulveda Boulevard Apt 5, Los Angeles, CA 90064;
Reseda, CA 91335;
Santa Monica, CA 90403;
Winnetka, CA 91306
Aliases (AKA): Barbara H Kowalski,
Barbara Halsey Magowan,
B H Mallek,
Barbara Halsey Mallek,
Barbara Maller
Relatives & Associates: Vikki Beckhard
Marcelo Giangrande
Judith Kowalski
Judith Kowalski
Ray Kowalski
Email Addresses: bhm****@yahoo.com
Address History: 7915 Bridlington Drive, Boynton Beach, FL 33472;
5080 Coronado Ridge, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Miami, FL 33129
Aliases (AKA): M J Firestone,
Maxine J Krivit,
Maxine M Maxine,
Maxine J Stern
Relatives & Associates: Tara Ebert
Chistine Firestone
George Firestone
Lawrence Firestone
Mark Firestone
Email Addresses: msf****@aol.com
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: 734 Meridian Avenue Apt 1a, Miami Beach, FL 33139;
809 N Atwood Court, Visalia, CA 93291;
Boca Raton, FL 33486;
Coral Gables, FL 33146;
Fort Lauderdale, FL 33331
Aliases (AKA): C Raborg,
Chris Raborg,
Christina Raborg,
Christopher Henry Raborg,
Christina Rabosg
Email Addresses: lne****@aol.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: 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
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