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: 16569 Boca Delray Drive, Delray Beach, FL 33484;
5080 Coronado Ridge, Boca Raton, FL 33486;
East Northport, NY 11731;
Franklin Square, NY 11010;
North Babylon, NY 11703
Aliases (AKA): L Cordaro,
Laura Cordaro,
Lorraine Cordaro,
L Jacob,
Lorraine Schindel
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: 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: 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: 702 Ne 8th Avenue, Delray Beach, FL 33483;
5123 Coronado Ridge, Boca Raton, FL 33486;
Boynton Beach, FL 33435
Phone Numbers: (561) 305-0024
Email Addresses: lau****@yahoo.com,
lau****@netzero.net
Address History: 2358 Waburton Terrace, Wellington, FL 33414;
96 E Cleveland Avenue, Newark, DE 19711;
Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Delray Beach, FL 33444
Aliases (AKA): Jennifer A Preville,
Jennifer Preville,
Jennifer Ann Singerle
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
Address History: 5240 Bank Street Ste 1, Fort Myers, FL 33907;
353 E 10th Street # 126, Gilroy, CA 95020;
Boca Raton, FL 33486;
Pompano Beach, FL 33064;
Tavernier, FL 33070
Aliases (AKA): Nicholas Turco Nicholas
Address History: 5103 Coronado Ridge, Boca Raton, FL 33486;
5359 Buckhead Circle # 28, Boca Raton, FL 33486;
Pompano Beach, FL 33069
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: 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: 5889 Bartram Street, Boca Raton, FL 33433;
20662 State Highway 71 # 71, Brush, CO 80723;
Fort Lauderdale, FL 33308;
Hollywood, FL 33021
Aliases (AKA): Kelly J Houtt,
Kelly H Montel,
Kelly Huott Montel
Email Addresses: drc****@aol.com,
kmo****@netscape.net,
van****@rocketmail.com,
wil****@yahoo.com
Address History: 5083 Coronado Ridge, Boca Raton, FL 33486;
1625 Sabal Palm Drive, Boca Raton, FL 33432;
Wellington, FL 33414;
New York, NY 10011;
Bryn Mawr, PA 19010
Aliases (AKA): Page Fewell Stitt
Address History: 5079 Coronado Ridge, Boca Raton, FL 33486;
1698 Sw 16th Street, Boca Raton, FL 33486
Phone Numbers: (954) 344-4078
Address History: 4382 Fountains Drive, Lake Worth, FL 33467;
5084 Coronado Ridge, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Delray Beach, FL 33444;
West Palm Beach, FL 33405
Aliases (AKA): Vicky Alonso,
Victoria Jean Alonso,
Vicky Euliss,
Vicky J Euliss,
Victoria J Euliss
Relatives & Associates: Angela Alonso
Francisco Alonso
Victoria Alonso
Deborah Bechalany
Jordan Euliss
Address History: 7786 Lakeside Boulevard Apartment 663, Boca Raton, FL 33434;
36 Coltsfoot Circle, Glastonbury, CT 06033;
Coral Springs, FL 33073;
Deerfield Beach, FL 33442;
Delray Beach, FL 33447
Aliases (AKA): Loredana Tom Quong,
Robert Tom Quong
Email Addresses: zlo****@yahoo.com
Address History: 5112 Coronado Ridge, Boca Raton, FL 33486
Relatives & Associates: Dominick Delpozzo
Dominick Delpozzo
Elisa Delpozzo
Address History: 5087 Coronado Ridge, Boca Raton, FL 33486;
5565 Pacific Boulevard Apt 3804, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Myers, FL 33901;
Pompano Beach, FL 33073
Phone Numbers: (561) 289-2748
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: 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: 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: 1043 Riverside Ridge Road, Tarpon Springs, FL 34688;
6576 Viaduct Sonrisa # 1221, Boca Raton, FL 33498;
Chipley, FL 32428;
Lake Mary, FL 32746;
West Bloomfield, MI 48323
Aliases (AKA): John N Monteleo,
John N Monteleon,
John Nicholas Monteleone
Relatives & Associates: Nicole Commer
Lisa Hilgenfeldt
Krista Monteleone
Michael Monteleone
Nancy Monteleone
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