Address History: 5226 Majorca Club Drive # D, Boca Raton, FL 33486
Address History: 9864 Grand Verde Way Apartment 1502, Boca Raton, FL 33428;
5226 Majorca Club Drive, Boca Raton, FL 33486;
Sarasota, FL 34238;
Chestnut Hill, MA 02467;
Columbia, MD 21044
Aliases (AKA): Laurie Levasseur
Relatives & Associates: Camille Levasseur
Helen Levasseur
Ina Levasseur
Jolente Levasseur
Kate Levasseur
Email Addresses: lau****@cigna.com,
lle****@att.net,
lle****@msn.com,
lle****@standard.com,
lle****@yahoo.com
Address History: 9228 Edgemont Lane, Boca Raton, FL 33434;
5226 Majorca Club Drive # D, Boca Raton, FL 33486;
Bloomfield, NJ 07003;
Hasbrouck Heights, NJ 07604;
Jersey City, NJ 07306
Aliases (AKA): Jeffrey G Dela Torre,
J Delatorre,
Jeff Delatorre,
Jeffery G Delatorre,
Jeffrey D La
Relatives & Associates: Jean De
Claudine Delatorre
George Delatorre
George Delatorre
Maria Detatorre
Email Addresses: mic****@bellsouth.net
Address History: 6399 Nw 23rd Way, Boca Raton, FL 33496;
5226 Majorca Club Drive, Boca Raton, FL 33486;
Miami, FL 33180;
Conroe, TX 77384
Aliases (AKA): Marc Vanden Bussche,
Marcel Vanden Bussche,
Marc V Vanden Bussche,
M Vandenbussch,
Marc Vandenbussch
Address History: 2476 Nw 66th Drive, Boca Raton, FL 33496;
9228 Edgemont Lane, Boca Raton, FL 33434;
Midland Park, NJ 07432;
Wayne, NJ 07470;
Wyckoff, NJ 07481
Aliases (AKA): George C Delatorr,
George Dela Delatorre,
George D Latorre,
George Dela Torre
Email Addresses: geo****@aol.com,
geo****@bellsouth.net,
geo****@aol.com,
geo****@cox.net
Address History: 174 Sw 6th Terrace, Boca Raton, FL 33486;
5222 Majorca Club Drive, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33305;
Gaithersburg, MD 20878
Aliases (AKA): Frank M Guidio,
F Guido,
Frank M Guido
Email Addresses: fmg****@adelphia.net,
fmg****@aol.com,
fmg****@earthlink.net
Address History: 9816 Majorca Place, Boca Raton, FL 33434;
5174 Majorca Club Drive, Boca Raton, FL 33486;
Lake Worth, FL 33461
Aliases (AKA): Monica Arbelaez
Relatives & Associates: Javier Arbelaez
Jorge Arbelaez
Jorge Arbelaez
Susana Arbelaez
Roberto Cortes
Address History: 6423 Boca Circle, Boca Raton, FL 33433;
19673 Black Olive Lane, Boca Raton, FL 33498;
Key Biscayne, FL 33149;
Miami Beach, FL 33139;
Tampa, FL 33613
Relatives & Associates: Gerald Bernstein
Sarah Bernstein
Susan Bernstein
Susan Callaghan
Angela Tyson
Phone Numbers: (305) 527-3445
Address History: 2860 Telluride Loop Unit 208, Sarasota, FL 34243;
10333 Buena Ventura Drive, Boca Raton, FL 33498;
Bradenton, FL 34205;
Deerfield Beach, FL 33442;
Hollywood, FL 33024
Email Addresses: joa****@yahoo.com,
joe****@aol.com,
jpa****@att.net
Address History: 8229 Alatoona Pass Way, Boynton Beach, FL 33473;
5226 Majorca Club Drive, Boca Raton, FL 33486;
Delray Beach, FL 33483;
Miami, FL 33180
Aliases (AKA): Marcel Vanden,
Marcel Vanden-Bussche,
M Vandenbussch,
Marc Vandenbussch,
Marcel Vandenbussch
Address History: 5316 Sw 149th Place, Miami, FL 33185;
5226 Majorca Club Drive, Boca Raton, FL 33486
Aliases (AKA): Ana L Dopazo,
Anna Moss
Email Addresses: ste****@aol.com
Address History: 4758 Sea Oats Circle Apt 204, West Palm Beach, FL 33417;
5226 Majorca Club Drive # 9, Boca Raton, FL 33486;
Portland, ME 04112;
Saco, ME 04072;
Scarborough, ME 04070
Aliases (AKA): Ina Levasseur
Relatives & Associates: Camille Levasseur
Laurie Levasseur
Email Addresses: ile****@lifecarefunding.com,
ina****@martinspoint.org
Address History: 14738 Shadow Wood Lane, Delray Beach, FL 33484;
5226 Majorca Club Drive # D, Boca Raton, FL 33486;
Oceanside, NY 11572
Address History: 400 Leaming Avenue, Cape May, NJ 08204;
513 Ambrose Lane, Prattville, AL 36066;
San Diego, CA 92109;
Denver, CO 80227;
Fort Collins, CO 80527
Aliases (AKA): Francis D Guido,
Frank Guido Guido,
Frank D Guido,
Francis D Guido Junior,
Frank D Guido Junior
Email Addresses: dof****@juno.com,
dof****@yahoo.com,
fgu****@gmail.com,
fra****@gmail.com,
fra****@yahoo.com
Address History: 43 Greenwich Road, Norwood, MA 02062;
10333 Buena Ventura Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Hollywood, FL 33024;
Franklin, MA 02038
Email Addresses: mpa****@yahoo.com
Address History: 11550 Old Georgetown Road Apt 836, Rockville, MD 20852;
5226 Majorca Club Drive, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Gaithersburg, MD 20878;
Germantown, MD 20874
Relatives & Associates: Renato Cinini
Phone Numbers: (301) 926-9752
Address History: 44 Gramercy Parks N Apt 15a, New York, NY 10010;
126 Jonathan Drive, Stamford, CT 06903;
Boca Raton, FL 33487;
Atlanta, GA 30319;
Pikesville, MD 21208
Aliases (AKA): A H Blum,
Arnold Jay Blum
Email Addresses: abl****@aol.com,
arn****@sbcglobal.net,
arn****@yahoo.com
Address History: 14 2nd Street Unit 406, Stamford, CT 06905;
126 Jonathan Drive, Stamford, CT 06903;
Boca Raton, FL 33487;
Atlanta, GA 30328;
Pikesville, MD 21208
Aliases (AKA): M Blum,
Marjorie M Blum,
Marjorie Swartz
Email Addresses: mar****@aol.com
Address History: 130697 Po Box, Spring, TX 77393;
402 Watson Street Apt 5, Monterey, CA 93940;
San Jose, CA 95123;
Stanford, CA 94309;
Boca Raton, FL 33486
Aliases (AKA): B M Vanden
Relatives & Associates: Marcel Bussche
Phone Numbers: (561) 910-1179
(561) 994-1715
(561) 994-3279
Address History: 2014 Ploverville Lane, Austin, TX 78728;
5359 Buckhead Circle, Boca Raton, FL 33486
Phone Numbers: (407) 362-8027
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