Address History: 17728 Candlewood Terrace, Boca Raton, FL 33487;
7728 Candlewood Terrace, Boca Raton, FL 33487;
Deerfield Beach, FL 33441
Address History: 5219 Sapphire Valley, Boca Raton, FL 33486;
5090 Coronado Ridge, Boca Raton, FL 33486;
Parkland, FL 33067
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: 5119 Coronado Ridge, Boca Raton, FL 33486;
5155 Coronado Ridge, Boca Raton, FL 33486;
Fort Lauderdale, FL 33308;
Orlando, FL 32821
Aliases (AKA): Therese B Freedman
Email Addresses: ste****@msn.com,
ste****@aol.com,
tfr****@optonline.net
Address History: 6902 Pasturelands Place Apt 8106, Winter Garden, FL 34787;
6010 Tutt Boulevard Apt 218, Colorado Springs, CO 80923;
Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Coral Springs, FL 33067
Aliases (AKA): C Waters,
Chris T Waters,
Chris Tharrington Waters,
Chris J Waters,
Crystal B Waters
Email Addresses: bra****@yahoo.com,
chr****@domainholdings.com,
chr****@webcast1.com,
chr****@gmail.com,
chr****@ibolsatrading.com
Address History: 5092 Coronado Ridge, Boca Raton, FL 33486;
3330 E Foothill Boulevard Unit 337, Pasadena, CA 91107;
Fort Lauderdale, FL 33331;
Jacksonville, FL 32099;
Ponte Vedra Beach, FL 32082
Email Addresses: bia****@mac.com,
bia****@mac.com,
bia****@mail.com,
bra****@yahoo.com,
cra****@bellsouth.net
Address History: 5103 Coronado Ridge, Boca Raton, FL 33486
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: 17636 Boniello Drive, Boca Raton, FL 33496;
5128 Coronado Ridge, Boca Raton, FL 33486
Relatives & Associates: Debra Cinelli
Mary Podolizzhio
Danielle Potolicchio
Mimi Potolicchio
Rod Potolicchio
Phone Numbers: (561) 362-6575
Address History: 15803 Sw 10th Street, Hollywood, FL 33027;
5123 Coronado Ridge, Boca Raton, FL 33486;
Fort Lauderdale, FL 33326;
Wesley Chapel, FL 33543;
Weston, FL 33326
Aliases (AKA): Laurene Cora Sassine
Relatives & Associates: Claude Sassine
Gescie Sassine
Michele Sassine
Ralph Sassine
Sandrine Sassine
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: 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: 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: 9969 Watermill Circle Apt E, Boynton Beach, FL 33437;
101 North Carolina Southeast Avenue Apartment 304, Washington, DC 20003;
Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Delray Beach, FL 33446
Aliases (AKA): Michele Susan Feiler,
Michele S Goldberg,
Michele Susan Lowy,
Michele S Lowy
Email Addresses: mic****@gmail.com,
mic****@hotmail.com,
mlo****@netscape.net,
tro****@yahoo.com
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: 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
Address History: 5127 Coronado Ridge, Boca Raton, FL 33486;
5128 Point Alexis, Boca Raton, FL 33486;
Hammond, IN 46320;
Yonkers, NY 10710
Aliases (AKA): S Townsend,
Stan Townsend
Relatives & Associates: Alex Townsend
Andrew Townsend
Andrew Townsend
Ann Townsend
Dorothea Townsend
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: 5119 Coronado Ridge, Boca Raton, FL 33486;
5155 Coronado Ridge, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33308
Aliases (AKA): Stephen L Freedman,
Steven Freedman
Phone Numbers: (561) 756-9482
(561) 948-0093
Email Addresses: ste****@aol.com
Relatives & Associates: Carolina Agostinelli
Horacio Agostinelli
Maria Agostinelli
Nicolas Agostinelli
Nora Agostinelli
Address History: 5128 Coronado Ridge, Boca Raton, FL 33486;
523 Po Box, Redding Ridge, CT 06876
Phone Numbers: (203) 938-0163
Address History: 791 Ne 35th Street, Boca Raton, FL 33431;
5104 Coronado Ridge, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Bayside, NY 11360;
Melville, NY 11747
Phone Numbers: (561) 455-2147
Address History: 5112 Coronado Ridge, Boca Raton, FL 33486;
22481 Sw 56th Avenue, Boca Raton, FL 33433
Phone Numbers: (478) 304-0076
Address History: 8336 Nw 7th Court, Boca Raton, FL 33487;
11845 Bayfield Drive, Boca Raton, FL 33498;
Livingston, NJ 07039;
West Orange, NJ 07052;
Atlantic Beach, NY 11509
Aliases (AKA): Rebecca A Kastin,
Rebecca A Kastingross,
Rebecca A Kuber
Phone Numbers: (973) 699-4132
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