Address History: 17256 Antigua Point Way, Boca Raton, FL 33487;
302 Clint Moore Road, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Delray Beach, FL 33445;
Gainesville, FL 32608
Address History: 2 Townsend Street, San Francisco, CA 94107;
17256 Antigua Point Way, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Canandaigua, NY 14424;
Rochester, NY 14624
Aliases (AKA): Julie A Bennett,
Juli A Oberdorf,
Juli A Oberdurf,
Juli A Tarantello
Address History: 22 Southeast 4th Street #114, Boca Raton, FL 33432;
17256 Antigua Point Way, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Greenville, SC 29605
Aliases (AKA): Russ Heaps
Relatives & Associates: Russell Heaps
Address History: 2314 Hummingbird Lane, Summerville, SC 29483;
6200 Harwood Avenue, Oakland, CA 94618;
Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Fort Pierce, FL 34949
Aliases (AKA): Santo Mondello
Address History: 6 Kenwood Court, Malvern, PA 19355;
17256 Antigua Point Way, Boca Raton, FL 33487;
Naples, FL 34114;
Lakeland, MI 48143;
Berwyn, PA 19312
Aliases (AKA): Richard S Bennett,
Scott Scott Bennett,
Scott Bennett
Address History: 8529 Ivy Falls Court, Houston, TX 77040;
17256 Antigua Point Way, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Jersey Village, TX 77040
Aliases (AKA): Badih Elabra,
Badih J Elarba
Email Addresses: bel****@altavista.com,
bel****@yahoo.com,
she****@msn.com
Address History: 101 Crestfield Road, Greenville, SC 29605;
17256 Antigua Point Way, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
West Palm Beach, FL 33406
Aliases (AKA): Donald R Heaps,
Russ Heaps
Relatives & Associates: Russ Heaps
Phone Numbers: (561) 706-6236
(561) 738-9347
Address History: 8529 Ivy Falls Court, Houston, TX 77040;
17256 Antigua Point Way, Boca Raton, FL 33487;
Beaumont, TX 77706;
Jersey Village, TX 77040
Aliases (AKA): Sheryl L Davis,
Sheryl D Elarba,
Sheryl D Elarbar
Address History: 8529 Ivy Falls Court, Houston, TX 77040;
17256 Antigua Point Way, Boca Raton, FL 33487;
Beaumont, TX 77706;
Cypress, TX 77433;
Jersey Village, TX 77040
Aliases (AKA): Miguel J Elarba
Relatives & Associates: Sheryl Davis
Alberto Elarba
Badih Elarba
Nagib Elarba
Samira Elarba
Email Addresses: she****@msn.com
Address History: 2314 Hummingbird Lane, Summerville, SC 29483;
6200 Harwood Avenue, Oakland, CA 94618;
South Gate, CA 90280;
Boca Raton, FL 33487;
Deerfield Beach, FL 33442
Aliases (AKA): Dorothy Ellen Mondello,
Dorothy H Roppo
Relatives & Associates: Ann Mondello
Louis Mondello
Renata Mondello
Santo Mondello
Victoria Tacchetti
Address History: 105 Chestnut Street Apt 308, Cranford, NJ 07016;
17256 Antigua Point Way, Boca Raton, FL 33487;
Westfield, NJ 07090;
New York, NY 10128
Aliases (AKA): Martin L Slove
Email Addresses: msl****@gmail.com
Address History: 999 Peachtree Street Ne, Atlanta, GA 30309;
23088 Viaduct Stel, Boca Raton, FL 33433
Aliases (AKA): Julianne Nicole Belaga
Email Addresses: jnb****@sablaw.com
Address History: 207 Po Box, Mechanicsville, IA 52306;
207 Pemba Court, San Jose, CA 95119;
Boca Raton, FL 33487;
Cedar Rapids, IA 52402;
Marengo, IA 52301
Aliases (AKA): Rodger Lee Boots,
Roger R Boots
Email Addresses: ahe****@aol.com,
dcr****@aol.com,
jet****@hotmail.com,
las****@gmail.com,
lmr****@gmail.com
Address History: 6 Kenwood Court # 23, Malvern, PA 19355;
2 Townsend Street, San Francisco, CA 94107;
Boca Raton, FL 33487;
Delray Beach, FL 33444;
Canandaigua, NY 14424
Aliases (AKA): Julie A Bennett,
Juli A Oberdorf,
Juli A Oberdurf,
Juli Ann Tarantello
Phone Numbers: (610) 715-0892
(610) 889-1344
Address History: 105 Chestnut Street Apt 308, Cranford, NJ 07016;
17256 Antigua Point Way, Boca Raton, FL 33487;
Westfield, NJ 07090
Aliases (AKA): Linda Slove,
Lr Slove
Email Addresses: lin****@att.net,
lin****@msn.com,
lin****@aol.com,
lin****@artresources-inc.com,
lin****@gmail.com
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