Address History: 552803 Arbor Club Way, Boca Raton, FL 33499
Email Addresses: lim****@yahoo.com
Address History: 5528 Arbor Club Way Apt 3, Boca Raton, FL 33433;
5568 Arbor Club Way Apt 6, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Atlanta, GA 30350;
Duluth, GA 30096
Aliases (AKA): David Allan Greifer,
David Greifer
Email Addresses: dav****@compusa.com,
dav****@bellsouth.net,
dav****@yahoo.com,
dav****@bellsouth.net,
dav****@compusa.com
Address History: 9278 Del Lago Vista Apt 31h, Boca Raton, FL 33428;
9278 Vista Del Lago Apt 31h, Boca Raton, FL 33428;
Pompano Beach, FL 33066;
Oceanside, NY 11572
Aliases (AKA): Jerrod Arthur Bernstein
Relatives & Associates: Barbara Bernstein
Brett Bernstein
Ellyn Bernstein
Mark Bernstein
Yen Bernstein
Email Addresses: jer****@aol.com
Address History: 813 Sw 8th Avenue, Boynton Beach, FL 33426;
5528 Arbor Club Way Apartment 3, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Lake Worth, FL 33467;
Parlin, NJ 08859
Aliases (AKA): Nicole M Hudyman,
Nicole Labadie,
Nicole B Labadie,
Nicole Margaret Labadie,
Nicole Tucker
Email Addresses: fab****@aol.com,
fab****@juno.com,
fab****@yahoo.com,
nic****@mindspring.com,
nic****@hotmail.com
Address History: 15025 Michelangelo Boulevard Apt 105, Delray Beach, FL 33446;
5528 Arbor Club Way Apartment 3, Boca Raton, FL 33433;
Orlando, FL 32828;
Pompano Beach, FL 33069;
Tampa, FL 33601
Aliases (AKA): Jason Howard Patz
Email Addresses: jas****@hotmail.com,
jhp****@aol.com,
jhp****@bellsouth.com,
jhp****@gmail.com,
jpa****@hotmail.com
Address History: 4615 Nw 110th Avenue, Ocala, FL 34482;
18042 North 24th Place, Phoenix, AZ 85032;
Wilmington, DE 19801;
Boca Raton, FL 33433;
Delray Beach, FL 33445
Aliases (AKA): James Randall Thomas,
Jim Thomas
Email Addresses: jim****@peer9.net
Address History: 5282 Se Mitchell Lane, Stuart, FL 34997;
552803 Arbor Club Way, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Deshler, NE 68340
Aliases (AKA): Elizabeth L Murray
Address History: 12500 Sw 53rd Street, Hollywood, FL 33027;
5528 Arbor Club Way Apt 3, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33063
Aliases (AKA): George D Suarez,
George David Suarez,
Jorge David Suarez,
Jorge A Surez
Address History: 3179 Hoylake Road, Lake Worth, FL 33467;
5528 Arbor Club Way Apartment 3, Boca Raton, FL 33433;
Hallandale, FL 33009;
North Miami Beach, FL 33160
Aliases (AKA): Brenda R Cuevas
Email Addresses: bre****@fourseasons.com,
cot****@hotmail.com
Address History: 944 W Lookout Road, Prescott, AZ 86303;
219 East Willis Street, Prescott, AZ 86301;
Skull Valley, AZ 86338;
Boca Raton, FL 33433;
Miami, FL 33173
Aliases (AKA): Raul D Parrata,
Raul D Porrata
Relatives & Associates: Carmen Carrasquillo
Jorge Porrata
Jose Porrata
Jose Porrata
Jose Porrata Fernand
Email Addresses: rau****@yahoo.com,
rau****@comcast.com,
rau****@myway.com,
rau****@myway.net,
rau****@yahoo.com
Address History: 27 Sheppards Lane, Mount Laurel, NJ 08054;
5528 Arbor Club Way Apartment 3, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Cherry Hill, NJ 08003;
Marlton, NJ 08053
Aliases (AKA): Morris Berger
Email Addresses: mwb****@angelfire.com,
mwb****@att.net,
mwb****@hotmail.com
Address History: 1620 Belle Haven Drive, Grayslake, IL 60030;
5604 Arbor Club Way Apartment 8, Boca Raton, FL 33433;
Arlington Heights, IL 60004;
Spring Valley, NY 10977
Email Addresses: bwh****@hotmail.com,
dar****@earthlink.net,
jly****@yahoo.com,
jly****@comcast.net
Address History: 160 Meadowbrook Lane, Inman, SC 29349;
552803 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Michelle Rosaria Faellacara,
Michelle T Fallacar,
M Fallacara,
Michelle Rosaria Fallacara,
Michelle T Fallacara
Relatives & Associates: Dale Cardinale
Dale Cardinale
Carol Fallacara
Gerard Fallacara
Matthew Fallacara
Email Addresses: jan****@comcast.net,
mfa****@comcast.net,
mfa****@hotmail.com,
mic****@nc.rr.com,
mic****@altavista.com
Address History: 524 Advancement Avenue Apt 108, Durham, NC 27703;
9 Columbia Drive, New Fairfield, CT 06812;
Boca Raton, FL 33433;
Boynton Beach, FL 33473;
Hollywood, FL 33021
Aliases (AKA): Michael F Nahabedian,
Michael Francis Nahabedian,
Mike F Nahabedian
Email Addresses: mik****@gmail.com,
mna****@hotmail.com
Address History: 545 Knollwood Drive, Ortonville, MI 48462;
552803 Arbor Club Way, Boca Raton, FL 33433;
Bradenton, FL 34202;
Deerfield Beach, FL 33442;
Fernandina Beach, FL 32034
Aliases (AKA): Christi Jenkins,
Christie Jenkins,
Tina Jenkins
Address History: 27 Sheppards Lane, Mount Laurel, NJ 08054;
552803 Arbor Club Way, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Cherry Hill, NJ 08003;
Bensalem, PA 19020
Aliases (AKA): Susan Berger
Email Addresses: mwb****@att.net
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