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: 5084 Coronado Ridge, Boca Raton, FL 33486;
160 Avenue E, Apalachicola, FL 32320;
Merritt Island, FL 32953;
Pompano Beach, FL 33062;
Roswell, GA 30076
Aliases (AKA): R C Mahoney,
Robert C Mahoney,
Robt C Mahoney
Relatives & Associates: Deborah Mahoney
Geraldine Mahoney
Gloria Mahoney
Gregg Mahoney
Kerstin Mahoney
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: 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: 1043 Riverside Ridge Road, Tarpon Springs, FL 34688;
5 Spray Avenue, Monterey, CA 93940;
Boca Raton, FL 33498;
Tampa, FL 33615;
West Bloomfield, MI 48323
Aliases (AKA): Nancy E Monteleone,
Nancy M Monteleone,
Nancy E Mouteleone
Relatives & Associates: Dana Gorodesky
Sidney Gorodesky
Lisa Hilgenfeldt
John Monteleone
Krista Monteleone
Relatives & Associates: Carolina Agostinelli
Horacio Agostinelli
Maria Agostinelli
Nicolas Agostinelli
Nora Agostinelli
Address History: 16 Little Harbor Way, Deerfield Beach, FL 33441;
5083 Coronado Ridge, Boca Raton, FL 33486;
Lexington, KY 40503
Aliases (AKA): Michael R Lubin,
Michael Lubin
Email Addresses: mic****@attbi.com
Address History: 5128 Alexis Point, Boca Raton, FL 33486;
5128 Point Alexis, Boca Raton, FL 33486;
Hammond, IN 46320;
Bronxville, NY 10708
Aliases (AKA): S Townsend,
Sue Anthea Townsend,
Susan A Townsend,
Susan Townsend
Relatives & Associates: Alex Townsend
Andrew Townsend
Andrew Townsend
Ann Townsend
Dorothea Townsend
Email Addresses: sto****@worldnet.att.net
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: 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: 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: 5092 Coronado Ridge, Boca Raton, FL 33486
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
Address History: 9730 Emilie Viaduct, Boca Raton, FL 33428;
9730 Viaduct Emilie, Boca Raton, FL 33428;
Fort Lauderdale, FL 33328;
Seminole, FL 33775;
Bethesda, MD 20817
Aliases (AKA): Rodney M Potalicchio,
Rodney M Potolacchio,
Rod M Potolicchio
Relatives & Associates: Debra Cinelli
Mary Podolizzhio
Danielle Potolicchio
Mimi Potolicchio
Rod Potolicchio
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
Relatives & Associates: Christina Craborg
Christopher Raborg
Email Addresses: lne****@aol.com
Address History: 820 Ne Boca Bay Colony Drive, Boca Raton, FL 33487;
864 Appleby Street, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444
Aliases (AKA): Haley V Bianucci,
Haley Schilla,
Haley V Scilla,
Haley Scilla,
Haley Veronica Scilla
Relatives & Associates: Anthony Bianucci
Gary Bianucci
Michael Bianucci
Barbara Dianucci
Colleen Mcauley
Email Addresses: hsc****@excite.com
Address History: 12375 S Military Trail Lot 135, Boynton Beach, FL 33436;
5340 Buckhead Circle, Boca Raton, FL 33486;
Delray Beach, FL 33483;
Chicago, IL 60612;
Crystal Lake, IL 60014
Aliases (AKA): Theodore C Keer,
Theodore Keer
Email Addresses: ted****@yahoo.com,
the****@falconholdings.com,
tke****@hotmail.com
Address History: 4345 Parkside Drive, Jupiter, FL 33458;
73 Palm Drive, Napa, CA 94558;
Old Greenwich, CT 06870;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33301
Aliases (AKA): Barbara Magro
Email Addresses: bar****@pilotonline.com
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: 2200 Ne 36th Street Apt 2, Pompano Beach, FL 33064;
1900 Bonnie Street, Boca Raton, FL 33486
Email Addresses: new****@aol.com,
psi****@aol.com
Address History: 880245 Po Box, Boca Raton, FL 33488;
6820 Viaduct Regina # C, Boca Raton, FL 33433;
Asbury Park, NJ 07712;
Ocean Grove, NJ 07756
Aliases (AKA): H Sotnikoff,
Helay Sotnikoff
Email Addresses: boc****@gmail.com,
hel****@bloomingdales.com
Address History: 5080 Coronado Ridge, Boca Raton, FL 33486
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: 2819 Banyan Boulevard Circle Nw # Ci, Boca Raton, FL 33431;
2819 Banyan Boulevard Northwest Circle Northwest, Boca Raton, FL 33431;
Fort Lauderdale, FL 33308;
Alpharetta, GA 30004
Aliases (AKA): Ruth Gore
Email Addresses: myl****@adelphia.net,
myl****@juno.com,
she****@ameritrade.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
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