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: 5079 Coronado Ridge, Boca Raton, FL 33486;
24 Pleasant Street, Cos Cob, CT 06807;
Middletown, CT 06457;
Riverside, CT 06878;
Delray Beach, FL 33483
Aliases (AKA): Susan Levin
Address History: 5095 Coronado Ridge, Boca Raton, FL 33486;
333 E Palmetto Park Road Apt 524, Boca Raton, FL 33432;
Daytona Beach, FL 32117;
Fort Lauderdale, FL 33324;
Hollywood, FL 33024
Aliases (AKA): Gary Waterman,
Gary Waterman Do,
Gary Waterman Md,
Gary Waterman-Do
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: 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: 5100 Coronado Ridge, Boca Raton, FL 33486;
20913 Saint Andrews Boulevard Apt 56, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33312;
Pompano Beach, FL 33062
Phone Numbers: (561) 315-1819
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: 5012 Mallards Place, Pompano Beach, FL 33073;
5087 Coronado Ridge, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Delray Beach, FL 33484;
Miami, FL 33193
Aliases (AKA): Robert Kevin Wasserman,
Robert Robert Wasserman
Relatives & Associates: Lisa Alper
Matthew Wasserman
Scarlet Wasserman
Scarlett Wasserman
Selma Wasserman
Email Addresses: mag****@bellsouth.net
Relatives & Associates: Carolina Agostinelli
Horacio Agostinelli
Maria Agostinelli
Nicolas Agostinelli
Nora Agostinelli
Address History: 22319 General Street, Boca Raton, FL 33428;
1616 S Bundy Drive, Los Angeles, CA 90025;
Fort Lauderdale, FL 33319;
Hollywood, FL 33024;
Monticello, FL 32344
Aliases (AKA): Raymon Kowalski
Email Addresses: ray****@bellsouth.net,
ray****@comcast.net,
ray****@yahoo.com,
rko****@alleghenyludlum.com
Address History: 6830 Royal Orchid Circle, Delray Beach, FL 33446;
5100 Coronado Ridge, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Maitland, FL 32751;
Sarasota, FL 34243
Email Addresses: car****@usa.net,
ell****@stellavant.com,
enr****@hotmail.com
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: 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: 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: 5103 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (561) 672-1531
Address History: 5100 Coronado Ridge, Boca Raton, FL 33486;
10328 Boca Entrada Boulevard, Boca Raton, FL 33428
Aliases (AKA): Juan-Carlos Mantilla
Address History: 6320 Boca Del Mar Drive Apt 601, Boca Raton, FL 33433;
5115 Coronado Ridge, Boca Raton, FL 33486;
Potomac, MD 20854
Email Addresses: gde****@aol.com
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: 5080 Coronado Ridge, Boca Raton, FL 33486
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: 3209 Clint Moore Road Apt 204, Boca Raton, FL 33496;
1563 Bridgewood Drive, Boca Raton, FL 33434
Email Addresses: nfr****@hotmail.com,
ste****@msn.com,
ste****@aol.com
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: 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
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