Address History: 202 Royal Palm Way, Boca Raton, FL 33432;
2 Royal Palm Way, Boca Raton, FL 33432;
Far Rockaway, NY 11691
Aliases (AKA): Anthony J Varrone
Address History: 202 Royal Palm Way, Boca Raton, FL 33432;
31 Southport Lane Apt C, Boynton Beach, FL 33436;
Basking Ridge, NJ 07920;
Amityville, NY 11701;
Great Neck, NY 11021
Aliases (AKA): Michelle J Felzer,
Michelle J Selzer,
Michelle J Tannenbau,
Michelle Joi Tannenbaum,
Michelle B Tannenbaum
Email Addresses: mjt****@optonline.net,
mta****@earthlink.net
Address History: 2020 Royal Palm Way, Boca Raton, FL 33432;
2878 Banyan Boulevard Northwest Circle Northwest, Boca Raton, FL 33431;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33301;
Boyne City, MI 49712
Aliases (AKA): Bill Hasey,
William J Hasey
Email Addresses: wil****@gmail.com
Address History: 202 Royal Palm Way, Boca Raton, FL 33432
Relatives & Associates: Gladys Becker
Address History: 202 Royal Palm Way, Boca Raton, FL 33432
Phone Numbers: (212) 286-7040
(516) 487-2408
(516) 626-0291
Address History: 202 Royal Palm Way, Boca Raton, FL 33432;
14476 Amberly Lane Apt 502, Delray Beach, FL 33446;
Metairie, LA 70001;
Natick, MA 01760;
Basking Ridge, NJ 07920
Aliases (AKA): Michael Tannebaum
Address History: 1707 Westbrook Road, Middlebury, CT 06762;
10 Whittemore Road, Middlebury, CT 06762;
Waterbury, CT 06708;
Boca Raton, FL 33432;
Hopewell, VA
Aliases (AKA): Jos A Putetti,
Joseph A Putetti
Email Addresses: jpu****@hotmail.com
Address History: 802 W Palmetto Park Road, Boca Raton, FL 33486;
202 Royal Palm Way, Boca Raton, FL 33432;
Fort Lauderdale, FL 33316;
Lawrence Township, NJ 08648;
Morrisville, PA 19067
Aliases (AKA): Jeffrey L Arciniaco
Email Addresses: jef****@gmail.com
Address History: 6023 Town Colony Drive Apt 214, Boca Raton, FL 33433;
300 E Royal Palm Road # C, Boca Raton, FL 33432
Aliases (AKA): Betty Scardino,
Elizabeth Marks Scardino
Phone Numbers: (561) 218-1185
Email Addresses: bet****@yahoo.com,
bet****@yahoo.com
Address History: 14208 Sw Waterfall Lane, Port Saint Lucie, FL 34987;
6662 Boca Del Mar Drive Apt 118, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33410
Aliases (AKA): Carol Fedder,
Carolyn Feder
Address History: 117 S Cherry Street, Greenville, KY 42345;
202 Royal Palm Way, Boca Raton, FL 33432;
Central City, KY 42330;
Owensboro, KY 42301;
Rockport, KY 42369
Aliases (AKA): Julian M Sparks,
Julian Willis
Email Addresses: bho****@bellsouth.net,
jls****@aol.com,
jul****@aol.com
Address History: 110 Hopkinsville Street, Greenville, KY 42345;
202 Royal Palm Way, Boca Raton, FL 33432;
Central City, KY 42330;
Louisville, KY 40204
Aliases (AKA): Ann M Sparks,
Ann K Sparks
Relatives & Associates: Blake Butler
Brooke Cates
Marlin President
Beau Sparks
Benjamin Sparks
Email Addresses: mik****@bellsouth.net
Address History: 422 Po Box, Huntingdon Valley, PA 19006;
2500 East Camelback Road #229, Phoenix, AZ 85016;
Boca Raton, FL 33432;
Pompano Beach, FL 33073;
Londonderry, NH 03053
Aliases (AKA): Barbara Malpeza,
B Malpezzi,
Barbara J Malpezzi,
Barbara J Pontrello,
Barbara Porttrello
Relatives & Associates: Kenneth Malpezzi
Maria Malpezzi
T Malpezzi
Theodore Malpezzi
Thomas Malpezzi
Email Addresses: bma****@yahoo.com
Address History: 894 Slate Hill Road, Morrisville, PA 19067;
202 Royal Palm Way, Boca Raton, FL 33432;
Fort Lauderdale, FL 33316;
Lawrence Township, NJ 08648
Aliases (AKA): Jeffrey Arciniaco,
Joyce Arciniaco Krueger,
Joyce Arciniaco-Krueger,
Joyce Arciniacokrueger
Email Addresses: jar****@hotmail.com
Address History: 106 Calle Mayor Street, Warner Robins, GA 31088;
202 Royal Palm Way, Boca Raton, FL 33432
Aliases (AKA): G P Becker
Relatives & Associates: Walter Becker
Email Addresses: gla****@carolina.rr.com
Address History: 14302 Kellywood Lane, Houston, TX 77079;
13 Royal Palm Way Unit 202, Boca Raton, FL 33432;
Palm Harbor, FL 34684;
Gloucester, MA 01930;
Manhasset, NY 11030
Aliases (AKA): Meta Calise,
Meta C Calise,
Meta Sanborn
Email Addresses: met****@yahoo.com
Address History: 807 Lakeside Drive, Elizabethtown, KY 42701;
3530 Mystic Pointe Drive Apt 2914, Aventura, FL 33180;
Boca Raton, FL 33433;
Cape Coral, FL 33991;
Dade City, FL 33525
Aliases (AKA): Connie E Cole,
Connie Cole,
Connie Elaine Schamel,
Connie C Schamel,
Connie Thomson
Email Addresses: cco****@campusmgmt.com
Address History: 5777 Nw Landing Drive, Portland, OR 97229;
531 32nd Street Northeast, Boca Raton, FL 33499;
Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33305;
Pompano Beach, FL 33069
Aliases (AKA): Mark Pennington,
Mark Rennington
Relatives & Associates: Andrea Bujanowski
Thomas Early
Douglas Pennington
Laureen Pennington
Mark Pennington
Email Addresses: mar****@carolina.rr.com
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