Address History: 3251 West Cash Road, Avon Park, FL 33825;
7717 Courtyard West Run, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Lake Worth, FL 33463;
West Palm Beach, FL 33405
Aliases (AKA): Ana Margarita Cote,
M A Cote,
Margarita A Cote,
Ana M Leonor,
Ana C Leonor
Email Addresses: mle****@aol.com,
mle****@aol.com
Address History: 4481 Woodfield Boulevard, Boca Raton, FL 33434;
6254 Viaduct Palladium, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Brooklyn, NY 11236;
Forest Hills, NY 11375
Aliases (AKA): Rand L Schwartzwald
Email Addresses: ala****@att.net
Address History: 1328 Nw 7th Street, Boca Raton, FL 33486;
7717 Courtyard Run W, Boca Raton, FL 33433
Aliases (AKA): Florencia Hernandez
Relatives & Associates: Luis Guitierrez
Maria Gutierre
David Gutierrez
Daniel Hernandez
Nelson Hernandez
Email Addresses: flo****@aol.com,
flo****@gmail.com,
flo****@mindspring.com
Address History: 10282 Boca Entrada Boulevard Apt 202, Boca Raton, FL 33428;
7717 Courtyard Run W, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Key Largo, FL 33037;
Orlando, FL 32812
Aliases (AKA): Huber J Giraldo
Address History: 5690 W Atlantic Avenue Apt 207, Delray Beach, FL 33484;
11475 Central Avenue Apt 18, Chino, CA 91710;
Colton, CA 92324;
Pomona, CA 91767;
Riverside, CA 92517
Aliases (AKA): Robert Wm Vetter
Relatives & Associates: Frieda Hernandezvetter
Bonnie Manning
Diana Melendez
Andrea Vetter
Carolyn Vetter
Address History: 528 Paxville Place, The Villages, FL 32162;
836 1st Street, Hermosa Beach, CA 90254;
Newport Beach, CA 92663;
Redondo Beach, CA 90277;
Santa Monica, CA 90403
Aliases (AKA): Leslie Abbagliato
Email Addresses: les****@btandr.com,
les****@comcast.net,
les****@yahoo.com
Address History: 4520 Nw 3rd Court Apt A, Delray Beach, FL 33445;
3605 North Langdale Trail, Flagstaff, AZ 86001;
Dillon, CO 80435;
Fort Collins, CO 80524;
Boca Raton, FL 33433
Aliases (AKA): Joseph Cullen
Relatives & Associates: Marie Cullen
Address History: 25 Saint Armand Lane, Wheeling, IL 60090;
7717 Courtyard West Run, Boca Raton, FL 33433;
Chicago, IL 60613;
Deerfield, IL 60015;
Gurnee, IL 60031
Aliases (AKA): Gary J Virgineli,
Gary Virginelli,
Gary J Virgineui
Relatives & Associates: Michelle Brooks
Anthony Virginelli
Breanna Virginelli
Christopher Virginelli
Loretta Virginelli
Email Addresses: gvi****@gmail.com
Address History: 23668 N Raleigh Drive, Lincolnshire, IL 60069;
1975 E University Drive Apt 161, Tempe, AZ 85281;
Boca Raton, FL 33433;
Glenview, IL 60025;
Gurnee, IL 60031
Aliases (AKA): Chris Virginell,
C Virginelli,
Chris Sean Virginelli,
Christoph Sean Virginelli,
Christophe Sean Virginelli
Relatives & Associates: Michelle Brooks
Michelle Verenski
Anthony Virginelli
Breanna Virginelli
Gary Virginelli
Email Addresses: bru****@gmail.com,
cjv****@icloud.com,
cvi****@att.net,
cvi****@austin.rr.com
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