Address History: 22 Royal Palm Way Unit 102, Boca Raton, FL 33432;
2575 Northwest 27th Street, Boca Raton, FL 33434;
Delray Beach, FL 33484
Aliases (AKA): Arthur Barakos,
Aruthur G Barakos,
Author G Barakos
Relatives & Associates: Haralambos Barakos
Loula Barakos
Nicholas Barakos
Paula Barakos
Paula Barakos
Email Addresses: aba****@ballysportsclub.com,
art****@yahoo.com
Address History: 6940 Harbourtown Court, Boca Raton, FL 33498;
820 Ne 69th Street, Boca Raton, FL 33487;
New York, NY 10021;
Poughkeepsie, NY 12603
Relatives & Associates: Fredric Brandwein
Genna Brandwein
Marion Brandwein
Nancy Brandwein
Valerie Brandwein
Address History: 11784 Woodgate Manor, Boca Raton, FL 33428;
22308 Calibre Court, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33306
Aliases (AKA): Jake Destefano,
Micheal J Destefano
Relatives & Associates: Faranda Brittan
Anthony Destefano
Giovanna Destefano
Gius Destefano
Giuseppe Destefano
Address History: 10258 Fresh Meadow Lane, Boca Raton, FL 33498;
3279 Clint Moore Road, Boca Raton, FL 33496;
Grand Blanc, MI 48439
Email Addresses: gto****@bellsouth.net,
gto****@yahoo.com
Address History: 9680 Tavernier Drive, Boca Raton, FL 33496;
21069 S Military Trail, Boca Raton, FL 33486;
Coconut Creek, FL 33097
Relatives & Associates: Carla Rexroth
April Virkaitis
Daniel Virkaitis
Michael Virkaitis
Michael Virkaitis
Address History: 1248 Turnbridge Drive, Jupiter, FL 33458;
6284 Viaduct Palladium, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Pierce, FL 34947;
Palm City, FL 34990
Aliases (AKA): Olivia Julia Durkee,
Olivia J Horn,
Olivia Durkee Horn,
Olivia Julia Horn,
Olivia Julia Valentina Horn
Email Addresses: akr****@yahoo.com,
hop****@yahoo.com,
non****@iname.com,
odu****@yahoo.com,
ret****@live.com
Address History: 13922 Columbine Avenue, Wellington, FL 33414;
22107 Boca Place Drive Apt 413, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Bradenton, FL 34209;
Deerfield Beach, FL 33442
Aliases (AKA): David G Vitola
Address History: 2840 Ne 14th Street Causeway Apt 206, Pompano Beach, FL 33062;
21069 S Military Trail, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33312;
West Palm Beach, FL 33403
Aliases (AKA): Beatrice L Buckland,
Beatriz Buckland
Relatives & Associates: Jane Almeida
Catherine Buckland
David Buckland
Katherine Buckland
Monica Buckland
Email Addresses: bea****@excite.com,
bea****@hotmail.com
Address History: 4184 Ingraham Highway, Miami, FL 33133;
116 15th Street, Belleair Beach, FL 33786;
Boca Raton, FL 33433;
Clearwater Beach, FL 33767;
Delray Beach, FL 33444
Aliases (AKA): Adam L Greenberg,
Adam Leigh Greenberg,
Leigh Adam Greenberg,
Adam L Gutwein
Relatives & Associates: Elaine Castro
David Greenberg
Gary Greenberg
Ilene Greenberg
Irene Greenberg
Email Addresses: a.g****@umiami.edu,
ada****@aol.com,
agr****@aol.com,
agr****@bdpb.com,
agr****@ngkf.com
Address History: 9880 Sw 2nd Street, Fort Lauderdale, FL 33324;
11031 Baybreeze Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Plantation, FL 33324
Aliases (AKA): Corey S Gilbert,
Corey Gilbert
Relatives & Associates: Felecia Docchio
Dorothy Gilbert
Jackie Gilbert
Jeffery Gilbert
Joyce Gilbert
Address History: 1824 Halesworth Lane, Ontario, NY 14519;
21069 S Military Trail, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33323;
Hollywood, FL 33028
Aliases (AKA): T Cuevas,
Thomasina J Cuevas,
Thomasina Jean Cuevas,
Sina J Phillips,
Thomasina Jean Phillips
Email Addresses: tho****@bellsouth.net
Address History: 1850 W 49th Street, Davenport, IA 52806;
5232 Majorca Club Drive, Boca Raton, FL 33486;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33312;
Jupiter, FL 33458
Address History: 8669 Po Box, Pittsburgh, PA 15221;
21069 S Military Trail, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Jupiter, FL 33458;
Naples, FL 34104
Address History: 12 Goldenrod Street, Casper, WY 82604;
9201 Kanis Road, Little Rock, AR 72205;
Boca Raton, FL 33486;
Delray Beach, FL 33444;
Hollywood, FL 33025
Aliases (AKA): Sam Bloomberg,
Sam Marvin Blumberg
Email Addresses: jer****@gmail.com,
rob****@pacbell.net,
sam****@yahoo.com,
sam****@msn.com,
sam****@yahoo.com
Address History: 12 Goldenrod Street, Casper, WY 82604;
9201 Kanis Road, Little Rock, AR 72205;
Boca Raton, FL 33486;
Delray Beach, FL 33444;
Hollywood, FL 33025
Aliases (AKA): Samuel Marvin Blumberg
Phone Numbers: (305) 864-3867
(305) 979-9789
(307) 266-3069
(561) 541-5556
(704) 496-0055
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