Address History: 5775 Fox Hollow Drive Apt A, Boca Raton, FL 33486;
6013 Boca Colony Drive Apt 121, Boca Raton, FL 33433
Aliases (AKA): Lored Zambelli
Phone Numbers: (561) 395-6099
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: 5092 Coronado Ridge, Boca Raton, FL 33486;
2423 Nw 35th Street, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Lake Worth, FL 33463;
Orlando, FL 32817
Address History: 5112 Coronado Ridge, Boca Raton, FL 33486;
22481 Sw 56th Avenue, Boca Raton, FL 33433
Phone Numbers: (478) 304-0076
Address History: 21886 Town Place Drive, Boca Raton, FL 33433;
452 Monroe Street, Denver, CO 80206;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Pompano Beach, FL 33069
Aliases (AKA): Elisa J Ball,
Elisa Del Pozzo,
Lisa J Del Pozzo,
Lisa Delpozo,
Lisa J Delpozzo
Email Addresses: dom****@aol.com,
dom****@excite.com,
dom****@tivejo.com
Address History: 20971 Country Creek Drive, Boca Raton, FL 33428;
5115 Coronado Ridge, Boca Raton, FL 33486;
Delray Beach, FL 33445
Aliases (AKA): Richard J Huott
Address History: 5095 Coronado Ridge, Boca Raton, FL 33486;
7350 Kinghurst Drive Apt 405, Delray Beach, FL 33446;
Philadelphia, PA 19116
Address History: 2215 Sw 16th Place, Boca Raton, FL 33486;
5088 Coronado Ridge, Boca Raton, FL 33486;
Fort Lauderdale, FL 33324;
Parkland, FL 33067;
Plantation, FL 33324
Aliases (AKA): H Jackson,
Hank E Jackson,
Hank Edwin Jackson,
Hanklin E Jackson,
Hanklin Edwin Jackson
Relatives & Associates: Michelle Declair
Address History: 3051 S Ocean Boulevard Apt 508, Boca Raton, FL 33432;
5096 Coronado Ridge, Boca Raton, FL 33486
Aliases (AKA): M Amato
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: 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: 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: 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: 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: 5123 Coronado Ridge, Boca Raton, FL 33486;
17403 Keene Avenue, Carson, CA 90746;
Boynton Beach, FL 33426;
Plano, TX 75025
Email Addresses: leo****@hotmail.com,
leo****@hotmail.com,
ltl****@gmail.com
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: 10816 Sea Cliff Circle, Boca Raton, FL 33498;
5111 Coronado Ridge, Boca Raton, FL 33486;
Ellwood City, PA 16117
Address History: 5128 Coronado Ridge, Boca Raton, FL 33486;
24 Old Hattertown Road, Redding, CT 06896;
Redding Ridge, CT 06876;
Ridgefield, CT 06877;
Stuart, FL 34996
Aliases (AKA): Donna Gilliman
Phone Numbers: (203) 938-0163
Address History: 137 Nw 7th Street, Boca Raton, FL 33432;
5328 Buckhead Circle # 2020, Boca Raton, FL 33486
Relatives & Associates: Jacqueline Amato
Phone Numbers: (561) 218-4877
(561) 395-4028
(561) 417-0136
Email Addresses: mar****@aol.com
Address History: 5124 Coronado Ridge, Boca Raton, FL 33486;
17890 Ne 31st Court Apt 3200, Aventura, FL 33160;
Coral Gables, FL 33146;
Coral Springs, FL 33067;
Davie, FL 33314
Aliases (AKA): K Greenberg,
Kim Rae Greenberg,
Kim Greengerg,
Kim Rae Raymond
Email Addresses: kim****@hotmail.com
Address History: 7800 Cloverfield Circle, Boca Raton, FL 33433;
4417 Tyndall Court, Concord, CA 94518;
Hollywood, FL 33028;
Morris Plains, NJ 07950;
Greenwood, SC 29649
Aliases (AKA): Mauricio Y Le,
Mauricio Y Leni,
Mauricio Yedid Levi,
Maurico Y Levi,
Maurico Yedid Levi
Email Addresses: jod****@gmail.com
Address History: 2321 Ne 34th Court, Pompano Beach, FL 33064;
781 Apple Tree Lane, Boca Raton, FL 33486;
Medford, NJ 08055;
Mount Laurel, NJ 08054;
Las Vegas, NV 89128
Aliases (AKA): Richard John Gould
Email Addresses: vsg****@mindspring.com
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: 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: 5128 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (954) 478-8747
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