Address History: 5128 Coronado Ridge, Boca Raton, FL 33486;
17636 Boniello Drive, Boca Raton, FL 33496
Relatives & Associates: Debra Cinelli
Mary Podolizzhio
Danielle Potolicchio
Mimi Potolicchio
Mimi Potolicchio
Address History: 55 Merrick Way Apt 748, Miami, FL 33134;
21961 Rimhurst Drive, Lake Forest, CA 92630;
Boca Raton, FL 33486;
Coral Gables, FL 33134;
Lake Worth, FL 33460
Aliases (AKA): David E Burgering
Relatives & Associates: Drew Burgering
Earl Burgering
Marcia Burgering
Pamela Burgering
Shirley Burgering
Email Addresses: dav****@ftldiveteam.com,
dbu****@aol.com,
dbu****@comcast.net,
dbu****@aol.com
Address History: 9089 Tremezzo Lane, Boynton Beach, FL 33472;
2819 Banyan Boulevard Circle Nw, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Melrose Park, IL 60160;
Asheville, NC 28804
Aliases (AKA): Chris Waters,
Christophe M Waters,
Christopher M Waters,
Christopher Maurice Waters
Email Addresses: chr****@domainholdings.com,
chr****@webcast1.com,
cwa****@arkane-studios.com,
cwa****@gmail.com,
web****@gmail.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: 5092 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (407) 338-6278
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
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: 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: 5116 Coronado Ridge, Boca Raton, FL 33486
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: 6303 Bengal Circle, Boynton Beach, FL 33437;
5103 Coronado Ridge, Boca Raton, FL 33486;
West Palm Beach, FL 33403;
Smithtown, NY 11787
Aliases (AKA): Wallace Williams
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: 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: 5128 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (954) 478-8747
Address History: 6960 Lakeside Road, West Palm Beach, FL 33411;
5107 Coronado Ridge, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Lake Worth, FL 33461;
Palm Springs, FL 33461
Aliases (AKA): Bonni L Funt,
Bonnie L Funt,
Bonni L Hunt
Email Addresses: bha****@yahoo.com,
blf****@adelphia.com,
blf****@yahoo.com,
bon****@bellsouth.net
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: 14167 Rock Salt Road, Delray Beach, FL 33446;
428 Plaza Real Apt 420, Boca Raton, FL 33432;
Tampa, FL 33611;
West Palm Beach, FL 33402;
Nashua, NH 03062
Aliases (AKA): Jennifer Lynne Lubliner,
Jennifer L Lubliner,
Jennifer Lynne Smith
Email Addresses: jen****@aol.com,
jen****@bellsouth.net,
jen****@yahoo.com,
kgs****@aol.com,
tmp****@aol.com
Address History: 5092 Coronado Ridge, Boca Raton, FL 33486;
368 Driftwood Terrace #16, Boca Raton, FL 33431;
Redmond, WA 98052
Email Addresses: aut****@aol.com,
aut****@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: 23381 Barlake Drive # 211, Boca Raton, FL 33433;
5092 Coronado Ridge, Boca Raton, FL 33486;
Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Woodbury, NY 11797
Aliases (AKA): Molly Magolin
Relatives & Associates: Edward Margolin
James Margolin
Linda Margolin
Matthew Margolin
Robert Margolin
Email Addresses: mma****@yahoo.com,
mol****@centurytel.net
Address History: 9749 Parkview Avenue, Boca Raton, FL 33428;
5083 Coronado Ridge, Boca Raton, FL 33486;
Clearwater, FL 33756;
Delray Beach, FL 33484;
Atlanta, GA 30328
Aliases (AKA): Howard A Adler
Address History: 2358 Waburton Terrace, Wellington, FL 33414;
5127 Coronado Ridge, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
West Palm Beach, FL 33414
Aliases (AKA): Michael Previolle,
Michal Prevo
Address History: 137 Nw 7th Street, Boca Raton, FL 33432;
5328 Buckhead Circle # 2020, Boca Raton, FL 33486
Relatives & Associates: Jacqueline Amato
Email Addresses: mar****@aol.com
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