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
Phone Numbers: (561) 347-6141
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: 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: 3100 N Course Lane Apt 409, Pompano Beach, FL 33069;
435 Winthrop Street Apartment 60, Torrington, CT 06790;
Waterbury, CT 06706;
Boca Raton, FL 33486;
Boynton Beach, FL 33435
Aliases (AKA): Viktoria Lorusso
Relatives & Associates: Endre Csenki
Sylvia Csenki
Agata Lorusso
Antionetta Lorusso
Antonietta Lorusso
Address History: 6020 Nw 42nd Way, Boca Raton, FL 33496;
6378 Avalon Pointe Court, Boca Raton, FL 33496
Email Addresses: mbs****@rogers.com
Address History: 23109 Aqua View Apt 6, Boca Raton, FL 33433;
5790 18th Street, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Bellerose, NY 11426;
Commack, NY 11725
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: 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: 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: 6309 Harbour Oak Drive, Lake Worth, FL 33467;
5100 Coronado Ridge, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
West Palm Beach, FL 33411
Aliases (AKA): Erin E Mayer,
Erin Elisabeth Petillo
Email Addresses: epe****@adelphia.net,
epe****@att.net
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: 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: 23161 Boca Club Colony Circle, Boca Raton, FL 33433;
17042 Po Box, Irvine, CA 92623;
Santa Monica, CA 90403;
Boynton Beach, FL 33435;
Pompano Beach, FL 33067
Aliases (AKA): Susan Michele Brown,
Susan Michele Brown-Eberst,
Susan M Eberst
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: 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: 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: 5123 Coronado Ridge, Boca Raton, FL 33486;
22146 Majestic Woods Way, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Plano, TX 75025
Aliases (AKA): Marcia Lira
Phone Numbers: (561) 756-1807
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: 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: 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: 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: 5103 Coronado Ridge, Boca Raton, FL 33486
Address History: 152 California Street Unit B, Arcadia, CA 91006;
7 Linda Rae Way, Arcadia, CA 91006;
Glendora, CA 91740;
Monterey Park, CA 91754;
Riverside, CA 92507
Aliases (AKA): Charles Patrick Munk
Email Addresses: cge****@mhm-services.com,
cha****@gmail.com,
cke****@mindspring.com,
gra****@gmail.com
Address History: 5115 Coronado Ridge, Boca Raton, FL 33486;
5155 Coronado Ridge, Boca Raton, FL 33486;
Fairfield, NJ 07004
Aliases (AKA): Sheila E Huott
Email Addresses: jea****@gmail.com
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