Address History: 20941 Boca Ridge Drive S, Boca Raton, FL 33428
Phone Numbers: (561) 417-2333
Address History: 20941 Boca Ridge Drive S, Boca Raton, FL 33428;
441 Ne 20th Avenue Apt 102, Deerfield Beach, FL 33441;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): Francis Arata,
Frankie N Arata,
Iii Frankie Arata,
Jr Frank Arata
Phone Numbers: (561) 852-1334
Address History: 20941 Boca Ridge Drive S, Boca Raton, FL 33428;
20937 Boca Ridge Drive S, Boca Raton, FL 33428;
Hollywood, FL 33019;
Miami, FL 33132
Aliases (AKA): Francis N Arata,
Frank Nicholas Arata,
Frankie N Arata,
Jr Francis Arata,
Francis N Arata Jr
Email Addresses: fra****@keyes.com
Address History: 20968 Certosa Terrace, Boca Raton, FL 33433;
6773 Boca Pines Trail Apt B, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Saint Paul, MN 55116;
Hillsborough, NJ 08844
Address History: 6185 Woodbury Road, Boca Raton, FL 33433;
20941 Boca Ridge Drive S, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Philadelphia, PA 19120
Aliases (AKA): Paul Escaleira,
Paulo M Escaleira,
Paul M Escaliera
Address History: 23343 Blue Water Circle Apt B408, Boca Raton, FL 33433;
20741 Boca Ridge Drive, Boca Raton, FL 33428;
Fort Lee, NJ 07024;
Rego Park, NY 11374
Aliases (AKA): J Kaliner
Email Addresses: jer****@comcast.net,
jka****@bellsouth.net
Address History: 6185 Woodbury Road, Boca Raton, FL 33433;
20941 Boca Ridge Drive S, Boca Raton, FL 33428;
Mims, FL 32754;
Pompano Beach, FL 33073;
Philadelphia, PA 19136
Aliases (AKA): Diana Escaleira
Email Addresses: car****@verizon.net,
dga****@yahoo.com,
dia****@msn.com
Address History: 20968 Certosa Terrace, Boca Raton, FL 33433;
6773 Boca Pines Trail Apt B, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Morganville, NJ 07751;
West Orange, NJ 07052
Aliases (AKA): Sonya Beyderman,
Sonya Volovik
Phone Numbers: (732) 972-1428
Address History: 940 Sweetwater Lane Apt 407, Boca Raton, FL 33431;
20941 Boca Ridge Drive S, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33326;
North Lauderdale, FL 33068
Aliases (AKA): Nanette Eliza Malatesta,
Nanette Eliza Malatesta Saylor,
Nanette M Saylor,
Nanette Malatesta Saylor
Relatives & Associates: Pamela Hillner
Barbara Malatesta
Charles Malatesta
Emily Malatesta
R Malatesta
Email Addresses: nan****@wisewellwomen.com,
nan****@gmail.com,
say****@hotmail.com,
say****@mindspring.com
Address History: 5188 Europa Drive Apt H, Boynton Beach, FL 33437;
20941 Boca Ridge Drive S, Boca Raton, FL 33428;
Fort Lauderdale, FL 33324;
Okeechobee, FL 34972
Aliases (AKA): J Futterman,
Jery Futterman,
Jerry Sutterman
Email Addresses: jer****@msn.com
Address History: 6680 Nw 75th Place, Pompano Beach, FL 33067;
20941 Boca Ridge Drive S, Boca Raton, FL 33428;
Brooklyn, NY 11213
Aliases (AKA): Abba Y Raskin
Address History: 6412 Grand Cypress Circle, Lake Worth, FL 33463;
20941 Boca Ridge Drive S, Boca Raton, FL 33428;
Flushing, NY 11367;
New York, NY 10040
Aliases (AKA): Holly Seidenfeld
Relatives & Associates: Hayden Hampton
Gela Lieber
Alan Seidenfeld
Carrie Seidenfeld
Eliot Seidenfeld
Phone Numbers: (516) 569-7794
Address History: 15257 Waterleaf Lane, Delray Beach, FL 33446;
20941 Boca Ridge Drive S, Boca Raton, FL 33428;
Plymouth, IN 46563;
South Bend, IN 46614
Aliases (AKA): Nittesh M Ahuja
Phone Numbers: (574) 299-2883
Address History: 15257 Waterleaf Lane, Delray Beach, FL 33446;
20941 Boca Ridge Drive S, Boca Raton, FL 33428;
South Bend, IN 46614
Relatives & Associates: Nittesh Ahuja
Email Addresses: ank****@gmail.com
Address History: 5188 Europa Drive Apt H, Boynton Beach, FL 33437;
20941 Boca Ridge Drive S, Boca Raton, FL 33428;
Fort Lauderdale, FL 33324;
West Palm Beach, FL 33409
Aliases (AKA): L Futterman,
Lea Futterman,
Leatrice Futterman
Email Addresses: jer****@msn.com
Address History: 679 Park Lane, Cedarhurst, NY 11516;
20941 Boca Ridge Drive S, Boca Raton, FL 33428;
Hollywood, FL 33021;
Flushing, NY 11367;
New York, NY 10040
Relatives & Associates: Holly Hampton
Gela Lieber
Carrie Seidenfeld
Eliot Seidenfeld
Mark Seidenfeld
Email Addresses: ase****@cox.net,
ers****@swbell.net
Address History: 2226 E North Street, Greenville, SC 29607;
20941 Boca Ridge Drive S, Boca Raton, FL 33428
Aliases (AKA): Ashlee Marie Arata
Relatives & Associates: Francis Arata
Frank Arata
Laurie Arata
Address History: 2000 Linwood Avenue Apt 5g, Fort Lee, NJ 07024;
20741 Boca Ridge Drive, Boca Raton, FL 33428;
Oakland Gardens, NY 11364;
Rego Park, NY 11374
Aliases (AKA): P Kaliner,
Phyllis Kaliner Kaliner
Relatives & Associates: Jerome Kaliner
Phone Numbers: (201) 482-0766
(201) 585-1007
(407) 482-0766
(561) 482-0766
(718) 897-4422
Address History: 621 Davis Street, Jennings, LA 70546;
20941 Boca Ridge Drive S, Boca Raton, FL 33428;
Daytona Beach, FL 32118;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33394
Aliases (AKA): James R Saylor
Email Addresses: bro****@gmail.com,
bro****@gmail.com,
jam****@gmail.com,
say****@hotmail.com
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