Address History: 6532 Landings Court, Boca Raton, FL 33496;
1140 23rd Street Nw Apt 408, Washington, DC 20037;
Fenwick Island, DE 19944;
Delray Beach, FL 33444
Aliases (AKA): Beth L Rabinowitz
Relatives & Associates: Carolina Agostinelli
Horacio Agostinelli
Maria Agostinelli
Nicolas Agostinelli
Nora Agostinelli
Address History: 1864 Sw Palm City Road Apt 206, Stuart, FL 34994;
5116 Coronado Ridge, Boca Raton, FL 33486;
Fort Lauderdale, FL 33308;
Lake Worth, FL 33467;
Naples, FL 34112
Aliases (AKA): B Darling,
Beth Darling,
Beth A Rowe,
Beth Anne Rowe
Email Addresses: bet****@gmail.com,
bet****@hotmail.com
Address History: 820 Ne Boca Bay Colony Drive, Boca Raton, FL 33487;
5124 Coronado Ridge, Boca Raton, FL 33486;
Bonita Springs, FL 34134;
Delray Beach, FL 33444;
Estero, FL 34134
Aliases (AKA): James Anthony Scilla,
Jim Scilla,
Jim Scillia
Email Addresses: jsc****@ameritrade.com
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: 5112 Coronado Ridge, Boca Raton, FL 33486
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: 5111 Coronado Ridge, Boca Raton, FL 33486;
5340 Nw 2nd Avenue Apt 525, Boca Raton, FL 33487;
Delray Beach, FL 33445
Address History: 5091 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (561) 750-0657
Address History: 850 34th Avenue S Apt 32, Saint Petersburg, FL 33705;
5095 Coronado Ridge, Boca Raton, FL 33486;
Delray Beach, FL 33484;
Raleigh, NC 27615;
Zebulon, NC 27597
Aliases (AKA): Richard Rosenstock
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: 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: 1900 Bonnie Street, Boca Raton, FL 33486;
21561 Coronado Avenue, Boca Raton, FL 33433;
Hollywood, FL 33023;
Miramar, FL 33023;
Peabody, MA 01960
Aliases (AKA): L Amato,
Leonardo Amato
Email Addresses: psi****@aol.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: 5111 Coronado Ridge, Boca Raton, FL 33486;
5523 N Military Trail, Boca Raton, FL 33496;
Hypoluxo, FL 33462;
Lake Worth, FL 33462
Address History: 5111 Coronado Ridge, Boca Raton, FL 33486;
5340 Northwest 2nd Avenue Apartment 525, Boca Raton, FL 33487;
Indianapolis, IN 46225;
Lafayette, IN 47904
Address History: 5079 Coronado Ridge, Boca Raton, FL 33486;
21855 Cypress Palm Court, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Delray Beach, FL 33446;
Miami, FL 33125
Phone Numbers: (561) 361-0221
(561) 852-0481
(954) 344-4078
(954) 573-7364
(954) 575-7477
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: 5103 Coronado Ridge, Boca Raton, FL 33486;
5301 Coronado Avenue, Boca Raton, FL 33433;
Pompano Beach, FL 33071
Aliases (AKA): Paulo S Kroff
Email Addresses: ala****@aol.com,
nan****@juno.com,
nan****@mindspring.com,
pkr****@juno.com
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: 4097 Cedar Creek Road, Boca Raton, FL 33487;
5079 Coronado Ridge, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Lake Worth, FL 33463;
Longboat Key, FL 34228
Aliases (AKA): Kenneth D Comeford,
Ken Comeforo,
Kenneth D Comeforo Rd
Relatives & Associates: Jeanine Comeford
Kenneth Comeforo
Kristin Comeforo
Maryellen Comeforo
Bridget Watts
Address History: 5088 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (561) 826-7024
Address History: 10 Country Lake Trail, Boynton Beach, FL 33436;
5124 Coronado Ridge, Boca Raton, FL 33486;
Deerfield Beach, FL 33443;
Delray Beach, FL 33445;
Middle Village, NY 11379
Aliases (AKA): Glenda Giovanni,
G Giovannoni,
Glenda R Giovannoni,
Giovannoni Glenda Russell,
Glenda L Russell
Email Addresses: gee****@msn.com,
ggi****@hotmail.com,
ggi****@deltaenergy.org,
gle****@gmail.com,
gle****@gmail.com
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
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