Address History: 5120 Coronado Ridge, Boca Raton, FL 33486;
5330 Buckhead Circle, Boca Raton, FL 33486;
Davie, FL 33325;
Fort Lauderdale, FL 33312;
Miami, FL 33183
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: 5092 Coronado Ridge, Boca Raton, FL 33486
Phone Numbers: (407) 338-6278
Address History: 5079 Coronado Ridge, Boca Raton, FL 33486;
21855 Cypress Palm Court, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Delray Beach, FL 33446;
Miami, FL 33125
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: 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
Relatives & Associates: Carolina Agostinelli
Horacio Agostinelli
Maria Agostinelli
Nicolas Agostinelli
Nora Agostinelli
Address History: 5440 Grand Park Place, Boca Raton, FL 33486;
5124 Coronado Ridge, Boca Raton, FL 33486
Aliases (AKA): Catalina C Moscoso,
Maria C Moscoso
Relatives & Associates: Jimmy Moscoso
Address History: 6320 Boca Del Mar Drive Apt 601, Boca Raton, FL 33433;
5115 Coronado Ridge, Boca Raton, FL 33486;
Potomac, MD 20854
Email Addresses: gde****@aol.com
Address History: 825 Nw 13th Street Apt 102, Boca Raton, FL 33486;
1009 Blossom River Way Apt 266, San Jose, CA 95123;
Delray Beach, FL 33446;
Paramus, NJ 07652
Aliases (AKA): Sharon Lee Hickman,
Sharon Hickman,
Sharon Lhickman
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: 5103 Coronado Ridge, Boca Raton, FL 33486;
5359 Buckhead Circle # 28, Boca Raton, FL 33486;
Pompano Beach, FL 33069
Address History: 5120 Coronado Ridge, Boca Raton, FL 33486;
5533 Pacific Boulevard Apt 4213, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Pompano Beach, FL 33064
Phone Numbers: (718) 428-5984
Address History: 5084 Coronado Ridge, Boca Raton, FL 33486;
5080 Coronado Ridge, Boca Raton, FL 33486;
Rockville, MD 20850;
Alexandria, VA 22307
Aliases (AKA): A Gardner,
April Gardner Gardner,
April Gardner-Mordecai,
April L Gardnermordecai,
April Garnder
Address History: 5104 Coronado Ridge, Boca Raton, FL 33486;
21168 La Vista Circle, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Highland Beach, FL 33487;
Longwood, FL 32750
Address History: 2200 Ne 36th Street Apt 2, Pompano Beach, FL 33064;
1900 Bonnie Street, Boca Raton, FL 33486
Email Addresses: new****@aol.com,
psi****@aol.com
Address History: 3209 Clint Moore Road Apt 204, Boca Raton, FL 33496;
1563 Bridgewood Drive, Boca Raton, FL 33434
Email Addresses: nfr****@hotmail.com,
ste****@msn.com,
ste****@aol.com
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: 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: 131 S Federal Highway Apt 119, Boca Raton, FL 33432;
30006 Grandifloras Road, Canyon Country, CA 91387;
Greenbrae, CA 94904;
Mill Valley, CA 94941;
San Francisco, CA 94107
Aliases (AKA): Allan B Woodruff-Hotlen
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: 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: 820 Ne Boca Bay Colony Drive, Boca Raton, FL 33487;
5124 Coronado Ridge, Boca Raton, FL 33486;
Bonita Springs, FL 34134;
Delray Beach, FL 33444;
Estero, FL 34134
Aliases (AKA): James Anthony Scilla,
Jim Scilla,
Jim Scillia
Email Addresses: jsc****@ameritrade.com
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
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