Address History: 300 E Palmetto Park Road, Boca Raton, FL 33432;
382 E Royal Palm Road Apt 4, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33311;
Pompano Beach, FL 33064
Aliases (AKA): Ana S Argueta,
Anna Argueta,
Ana Arguetta
Address History: 8202 Mizner Lane, Boca Raton, FL 33433;
470 Hardwood Place, Boca Raton, FL 33431;
Lake Worth, FL 33460;
Pompano Beach, FL 33064;
West Palm Beach, FL 33406
Relatives & Associates: Ana Argueta
Ana Argueta
Ashley Argueta
Karyn Argueta
Luis Argueta
Phone Numbers: (561) 391-5146
Address History: 931 Nw 9th Court, Boca Raton, FL 33486;
9757 Arbor Oaks Lane Apt 303, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33312;
Miami, FL 33129
Aliases (AKA): James Weintraub
Email Addresses: jim****@jamesweintraub.com,
jwe****@itelsa.com
Address History: 1599 Nw 13th Street Apt 506, Boca Raton, FL 33486;
470 Hardwood Place, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Hollywood, FL 33024;
Pompano Beach, FL 33064
Relatives & Associates: Ana Argueta
Ana Argueta
Ana Argueta
Ashley Argueta
Luis Argueta
Phone Numbers: (954) 531-9274
Aliases (AKA): Maria Cristina Argueta
Relatives & Associates: Ana Argueta
Ana Argueta
Ashley Argueta
Luis Argueta
Luis Argueta
Address History: 23390 Boca Chica Circle, Boca Raton, FL 33433;
11920 Montana Avenue Apartment 6, Los Angeles, CA 90049;
Newport Beach, CA 92661;
Valley Village, CA 91607;
Pompano Beach, FL 33062
Email Addresses: emo****@metlife.com
Address History: 3174 Dunbar Lane, Tallahassee, FL 32311;
383 Driftwood Terrace, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Estero, FL 33928
Aliases (AKA): Leah M Studd,
Leah Studd
Email Addresses: rhe****@yahoo.com
Address History: 200 Round Man Street, Leesburg, FL 34748;
470 Hardwood Place # H 18, Boca Raton, FL 33431;
Eustis, FL 32726;
Fort Lauderdale, FL 33311
Aliases (AKA): P R Aylward,
Pauline Aylward,
Pauline Mary Aylward
Email Addresses: bee****@earthlink.net,
pau****@comcast.net
Address History: 9981 Marsala Way, Delray Beach, FL 33446;
470 Hardwood Place, Boca Raton, FL 33431;
Bethesda, MD 20817;
Laurel, MD 20707;
East Northport, NY 11731
Aliases (AKA): Dana E Pasternac,
Dana Ellen Pasternack,
Dana E Pasternack,
Dana Paternack
Relatives & Associates: Charles Buksbaum
Gregg Buksbaum
Margo Buksbaum
Revben Buksbaum
Rhea Buksbaum
Email Addresses: dep****@altavista.com,
dep****@aol.com,
dep****@yahoo.com
Address History: 6465 High Ridge Road, Lake Worth, FL 33462;
16 Rockford Road, Wilmington, DE 19806;
Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Loxahatchee, FL 33470
Aliases (AKA): Liana M Carlan,
Liana Di,
Liana Di Schino,
Liana Di-Schino,
Liana Dischino
Address History: 200 Round Man Street, Leesburg, FL 34748;
470 Hardwood Place # H 18, Boca Raton, FL 33431;
Eustis, FL 32726
Aliases (AKA): Charles W Alyward,
Charles Aylward
Address History: 9981 Marsala Way, Delray Beach, FL 33446;
470 Hardwood Place, Boca Raton, FL 33431;
Bethesda, MD 20817;
College Park, MD 20740;
Greenbelt, MD 20770
Aliases (AKA): Jeffrey Pasternac,
J Pasternack,
Jeff Pasternack,
Jeffrey Pasternack,
Lord Jeffrey Pasternack
Email Addresses: jef****@thedcg.com,
jpa****@infozen.com,
kpl****@aol.com
Address History: 10 Beverly Road, Glen Cove, NY 11542;
470 Hardwood Place # 18h, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
North Babylon, NY 11703
Relatives & Associates: Ana Argueta
Ana Argueta
Ana Argueta
Luis Argueta
Maria Argueta
Phone Numbers: (954) 531-9274
Address History: 22210 W River Road, Grosse Ile, MI 48138;
3215 Summit Drive, Birmingham, AL 35243;
Boca Raton, FL 33431;
Delray Beach, FL 33445;
Hallandale, FL 33009
Aliases (AKA): Bonita Jean Glime,
Bonnie Jean Glime,
Bonnie Glime
Relatives & Associates: Joann Brandon
Alexander Connell
Alexander Connell
Barbara Connell
Barbara Connell
Email Addresses: bgl****@yahoo.com
Address History: 390 Jones Road, Marstons Mills, MA 02648;
470 Hardwood Place, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33301
Address History: 18722 N Moss Loop, Cypress, TX 77433;
37929 W Montserrat Street, Phoenix, AZ 85001;
Boca Raton, FL 33431;
Tallahassee, FL 32304;
Houston, TX 77058
Aliases (AKA): Christopher Baker
Address History: 2 Hendel Circle, Deer Park, NY 11729;
470 Hardwood Place, Boca Raton, FL 33431;
Island Park, NY 11558;
Long Beach, NY 11561;
North Babylon, NY 11703
Relatives & Associates: Maria Argueta
Ana Luna
Marta Luna
Address History: 11671 Charter Oak Court Apt 202, Reston, VA 20190;
351 Club Circle Apartment 210, Boca Raton, FL 33487;
Fairfax, VA 22031
Aliases (AKA): Daniel Hidalgo,
Danny E Hidalgo
Email Addresses: hid****@yahoo.com
Address History: 211 E Merrill Street Apt 601, Birmingham, MI 48009;
470 Hardwood Place, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Tampa, FL 33602;
Thonotosassa, FL 33592
Aliases (AKA): Henry Benjamin Glime
Email Addresses: hen****@gallous.com,
hen****@weathershield.com,
hgl****@gmail.com,
hgl****@mailcity.com,
the****@gallous.com
Address History: 5215 Belmont Avenue Apt 2208, Dallas, TX 75206;
470 Hardwood Place, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Cleveland, OH 44143;
Gates Mills, OH 44040
Aliases (AKA): Colleen Elizabeth Quinn
Email Addresses: maz****@aol.com
Address History: 502 Lewis O Gray Drive, Saugus, MA 01906;
176 East Main Street Apartment 3, Newark, DE 19711;
Wilmington, DE 19806;
Boca Raton, FL 33431;
Boynton Beach, FL 33437
Aliases (AKA): Liana Carlan,
Liana Dischino Carlan,
Liana Di Dishino
Email Addresses: lca****@yahoo.com,
lia****@yahoo.com
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