Address History: 5536 Arbor Club Way Apt 6, Boca Raton, FL 33433;
13361 Us Highway 431 Apt 40a, Guntersville, AL 35976;
Boynton Beach, FL 33437;
Lake Worth, FL 33467;
East Brunswick, NJ 08816
Address History: 5536 Arbor Club Way Apt 1, Boca Raton, FL 33433;
6716 Versailles Court, Lake Worth, FL 33467
Phone Numbers: (954) 474-0288
Address History: 5612 Arbor Club Way Apt 3, Boca Raton, FL 33433;
5536 Arbor Club Way Apt 7, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Burtonsville, MD 20866;
Columbia, MD 21044
Aliases (AKA): Ross Leonard Abeles
Email Addresses: abe****@gmail.com,
abe****@gmail.com,
bar****@yahoo.com,
fgl****@aol.com,
pun****@hotmail.com
Address History: 5536 Arbor Club Way Apartment 4, Boca Raton, FL 33433;
1824 South Beverly Glen Boulevard Apartment 305, Los Angeles, CA 90025;
Chicago, IL 60647;
Akron, OH 44313
Email Addresses: dra****@charter.net,
fmo****@aol.com,
fmo****@yahoo.com
Address History: 5536 Arbor Club Way Apt 7, Boca Raton, FL 33433;
3051 Brownstone Court, Burtonsville, MD 20866
Phone Numbers: (301) 236-4479
(301) 384-2659
(301) 509-6800
(301) 879-3283
Address History: 5536 Arbor Club Way Apartment 5, Boca Raton, FL 33433;
5648 Arbor Club Way Apt 8, Boca Raton, FL 33433;
East Northport, NY 11731;
East Norwich, NY 11732
Aliases (AKA): Leslie Httpwwwpenny Waldman,
Leslie J Waldman
Email Addresses: ewa****@aol.com,
lej****@aol.com,
les****@hotmail.com,
sun****@aol.com
Address History: 5536 Arbor Club Way Apt 7, Boca Raton, FL 33433;
22820 N Sandalfoot Boulevard, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Delray Beach, FL 33484;
Vero Beach, FL 32966
Aliases (AKA): Delpha Escobedo Frisch,
Delpha E Smith,
Delpha Escobedo Smith
Email Addresses: del****@yahoo.com,
del****@bellsouth.net,
del****@bellsouth.net,
del****@bellsouth.net,
del****@hotmail.com
Address History: 5536 Arbor Club Way Apt 8, Boca Raton, FL 33433;
11 Rosalie Drive, Long Beach, MS 39560;
Glen Cove, NY 11542;
Great Neck, NY 11023;
Locust Valley, NY 11560
Aliases (AKA): Paul Stephen Bliok
Email Addresses: pbl****@bright.net
Address History: 428 Real Plaza Apt 339, Boca Raton, FL 33432;
5536 Arbor Club Way Apt 6, Boca Raton, FL 33433;
Pompano Beach, FL 33066;
Flora, IN 46929;
Muncie, IN 47304
Relatives & Associates: Judith Macy
Address History: 6839 Town Harbour Boulevard Apt 1613, Boca Raton, FL 33433;
5536 Arbor Club Way Apartment 3, Boca Raton, FL 33433;
West Palm Beach, FL 33414
Address History: 651 Sw 17th Street, Boca Raton, FL 33486;
5536 Arbor Club Way Apartment 3, Boca Raton, FL 33433;
Lake Worth, FL 33462;
West Palm Beach, FL 33401;
Winthrop, MA 02152
Aliases (AKA): B Henninger,
Bea Henninger,
Beatrice Henninger,
Beatriz E Henninger,
Bea Henningner
Relatives & Associates: Donald Henninger
Email Addresses: bea****@aol.com,
bhe****@bellsouth.net
Address History: 438 Sw 9th Avenue, Boca Raton, FL 33486;
5536 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Coral Springs, FL 33073;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33323
Aliases (AKA): Marianne A Conner,
Marianne G Conner,
Marianne Goines,
Maryanne A Goines
Email Addresses: mar****@fciresidential.com,
mco****@relatedgroup.com
Address History: 10606 Saint Thomas Drive, Boca Raton, FL 33498;
5536 Arbor Club Way Apartment 7, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33073
Aliases (AKA): Eloisa Mendes Bernstein,
Eloisa M Bernstein,
Eloisa Bernstein,
Eloisa Mendes Goncalves
Relatives & Associates: Craig Bernstein
Email Addresses: elo****@comcast.net,
elo****@aol.com,
elo****@bellsouth.net
Address History: 6866 Tiburon Drive, Boca Raton, FL 33433;
5536 Arbor Club Way Apartment 2, Boca Raton, FL 33433;
Loxahatchee, FL 33470;
West Palm Beach, FL 33411
Aliases (AKA): Ana Paula Cumpa,
Ana P Cumpa
Address History: 200 Ne 20th Street Apt 244b, Boca Raton, FL 33431;
5536 Arbor Club Way Apartment 2, Boca Raton, FL 33433;
Pompano Beach, FL 33062
Aliases (AKA): Teresa B Appesatto,
Teresa B Pinero
Address History: 1108 Sw 11th Street, Boca Raton, FL 33486;
5536 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Pearl River, NY 10965
Aliases (AKA): Monica Mccord,
Monica Maria Sanchez,
Monica M Sanchez
Relatives & Associates: Lourdes Lonergan
Lourdes Lonergan
Dorothy Mccord
Jeffrey Mccord
Susan Mccord
Email Addresses: jef****@gmail.com
Address History: 5400 Broken Sound Boulevard Nw Apt 324, Boca Raton, FL 33487;
5536 Arbor Club Way Apartment 2, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): Lauro Piciacchi,
Lauro Piciacchia
Relatives & Associates: Goffredo Piciacchia
Marco Piciacchia
Sofia Piciacchia
Sonia Piciacchia
Sonia Piciacchia
Email Addresses: lpi****@hotmail.com,
lpi****@yahoo.com,
lpi****@hotmail.com
Address History: 10279 Boca Woods Lane, Boca Raton, FL 33428;
5536 Arbor Club Way Apartment 7, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): Josephine A Canitano
Email Addresses: jca****@att.net,
jca****@msn.com
Address History: 415 Sw 17th Street, Boca Raton, FL 33432;
5536 Arbor Club Way Apartment 5, Boca Raton, FL 33433;
Fort Lauderdale, FL 33351;
West Palm Beach, FL 33415;
Inkster, MI 48141
Aliases (AKA): Melissa A Davimos,
Melissa A Warman
Email Addresses: bda****@aol.com,
dav****@msn.com,
mel****@aol.com
Address History: 2048 Newcastle, Boca Raton, FL 33434;
801 W Ward Avenue Spc 86, Ridgecrest, CA 93555;
Boynton Beach, FL 33472;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33319
Aliases (AKA): I Mann,
Ilene Mann
Address History: 5260 Nw 2nd Avenue Apt 209, Boca Raton, FL 33487;
1481 P/O Box, Manhattan Beach, CA 90267;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33305
Aliases (AKA): Cathy Kay Nichols,
Catherine Kay Nicolopulos,
Catherine K Nicolopulos,
Catherine Nicolopulos,
Cathrerine K Nicolopulos
Relatives & Associates: Lauretta Nichols
Lauretta Nichols
Sarah Nichols
Stephen Nichols
Tracey Nichols
Email Addresses: cni****@gmail.com,
cni****@msn.com
Address History: 6844 Tiburon Circle, Boca Raton, FL 33433;
5536 Arbor Club Way Apartment 4, Boca Raton, FL 33433;
Chicago, IL 60614;
Bethesda, MD 20814
Aliases (AKA): E Palmer,
Ellen Palmer
Address History: 1098 Southwest 13th Avenue, Boca Raton, FL 33486;
5536 Arbor Club Way Apartment 5, Boca Raton, FL 33433;
Tallahassee, FL 32304;
Winter Haven, FL 33884;
Reading, PA 19606
Aliases (AKA): Adelaide Mickey Getty
Email Addresses: alg****@men.com
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