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: 812091 Po Box, Boca Raton, FL 33481;
6710 Congress Avenue Apt 101, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Brooklyn, NY 11228;
New York, NY 10016
Aliases (AKA): Ronnelle A Buch,
Ronnelle Bush,
Ronnelle A Cacciola,
Ronnelle A Selva
Email Addresses: boc****@gmail.com,
cra****@yahoo.com,
jrb****@gmail.com,
mig****@gmail.com,
nop****@comcast.net
Address History: 1703 W Watrous Avenue, Tampa, FL 33606;
4818 N Cimarron Drive, Beverly Hills, FL 34465;
Boca Raton, FL 33486;
Clearwater, FL 33762;
Deerfield Beach, FL 33442
Aliases (AKA): B J Duggan,
Bonnie Duggan,
Bonnie Jeanne Duggan
Email Addresses: bdu****@gmail.com
Address History: 10816 Sea Cliff Circle, Boca Raton, FL 33498;
5111 Coronado Ridge, Boca Raton, FL 33486;
Ellwood City, PA 16117
Address History: 7395 Sedona Way, Delray Beach, FL 33446;
10080 East Mountainview Lake Drive Unit 272, Scottsdale, AZ 85258;
Boca Raton, FL 33431;
Bolingbrook, IL 60440;
Palos Heights, IL 60463
Aliases (AKA): A Saul,
Aimee Saul,
Amy Saul,
Amy Jill Sohigian,
Amy J Sohigian
Email Addresses: amy****@aol.com,
amy****@iwon.com
Address History: 5080 Coronado Ridge, Boca Raton, FL 33486;
5084 Coronado Ridge, Boca Raton, FL 33486;
Boston, MA 02215;
Brookline, MA 02446;
Cambridge, MA 02138
Aliases (AKA): A Gardner,
April Garnder,
April Mordecai
Address History: 23381 Barlake Drive # 211, Boca Raton, FL 33433;
5092 Coronado Ridge, Boca Raton, FL 33486;
Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Woodbury, NY 11797
Aliases (AKA): Molly Magolin
Relatives & Associates: Edward Margolin
James Margolin
Linda Margolin
Matthew Margolin
Robert Margolin
Email Addresses: mma****@yahoo.com,
mol****@centurytel.net
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: 5092 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (407) 338-6278
Address History: 23109 Aqua View Apt 6, Boca Raton, FL 33433;
5790 18th Street, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33321;
Auburn, ME 04210
Aliases (AKA): William J Gardenenr,
Willliam Gardener,
Williams Gardner
Address History: 670 Camino Gardens Boulevard, Boca Raton, FL 33486;
215 1/2 Long Island Drive, Hot Springs National Park, AR 71913;
Palm Desert, CA 92260;
Memphis, TN 38122;
Strawberry Plains, TN 37871
Aliases (AKA): Steven Hickman
Address History: 6309 Harbour Oak Drive, Lake Worth, FL 33467;
5100 Coronado Ridge, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
West Palm Beach, FL 33411
Aliases (AKA): Erin E Mayer,
Erin Elisabeth Petillo
Email Addresses: epe****@adelphia.net,
epe****@att.net
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: 329 Sequoia Lane, Boca Raton, FL 33487;
5111 Coronado Ridge, Boca Raton, FL 33486;
Massapequa Park, NY 11762
Email Addresses: esa****@yahoo.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: 452 Monroe Street, Denver, CO 80206;
5112 Coronado Ridge, Boca Raton, FL 33486;
Hollywood, FL 33026;
Pompano Beach, FL 33062;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Dominick J Del Pozzo
Relatives & Associates: Hicks Bianca
Bianca Delpozzo
Dominick Delpozzo
Elisa Delpozzo
Elisa Delpozzo
Email Addresses: dde****@netzero.net
Address History: 5095 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (561) 347-6141
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: 5112 Coronado Ridge, Boca Raton, FL 33486;
22481 Sw 56th Avenue, Boca Raton, FL 33433
Phone Numbers: (478) 304-0076
Address History: 5103 Coronado Ridge, Boca Raton, FL 33486;
21423 Pagosa Court, Boca Raton, FL 33486
Aliases (AKA): Alex G De Almeida,
Alex Dealmeida
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: 5104 Coronado Ridge, Boca Raton, FL 33486;
8081 Mizner Lane, Boca Raton, FL 33433;
Saint Petersburg, FL 33713;
Tallahassee, FL 32308;
Tampa, FL 33604
Aliases (AKA): Kristi Coober,
K Coover,
Kristi Coover,
Kristin Coover,
Kristina S Coover
Email Addresses: aji****@gmail.com,
coo****@cs.com,
kco****@hotmail.com,
kco****@mindspring.com,
kco****@cs.com
Address History: 23109 Aqua View Apt 6, Boca Raton, FL 33433;
5790 18th Street, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Bellerose, NY 11426;
Commack, NY 11725
Address History: 4586 Nw 25th Way, Boca Raton, FL 33434;
5290 Buckhead Circle, Boca Raton, FL 33486;
Miami, FL 33180
Aliases (AKA): Maria A Agostinelli
Relatives & Associates: Carolina Agostinelli
Horacio Agostinelli
Horacio Agostinelli
Nicolas Agostinelli
Nora Agostinelli
Email Addresses: asp****@gate.net,
mag****@yahoo.com
Address History: 7800 Cloverfield Circle, Boca Raton, FL 33433;
4417 Tyndall Court, Concord, CA 94518;
Fort Lauderdale, FL 33334;
Hollywood, FL 33028;
Pembroke Pines, FL 33028
Aliases (AKA): Marisol Yedid Levi,
Marisol H Yedidlevi
Relatives & Associates: Maite Levi
Email Addresses: mle****@greenwood.net
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