Address History: 4770 Nw 5th Terrace, Boca Raton, FL 33431;
675 Po Box, Grant, AL 35747;
Altamonte Springs, FL 32714;
Coral Springs, FL 33065;
Davenport, FL 33837
Aliases (AKA): W Dinkins,
William Dinkins,
Wlliam Dinkins
Relatives & Associates: Stephanie Anderson
Austin Dinkins
Chris Dinkins
Christo Dinkins
Ilona Dinkins
Email Addresses: bib****@aol.com
Address History: 23286 Noel Way, Boca Raton, FL 33433;
553607 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Princeton, NJ 08540
Aliases (AKA): Katherine P Burstell,
Kathrine Canitano,
Katherine A Page
Relatives & Associates: Bertram Burstell
Brett Burstell
Eric Burstell
Laura Burstell
Margaret Burstell
Email Addresses: big****@aol.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: 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: 21019 Cottonwood Drive, Boca Raton, FL 33428;
553607 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442
Aliases (AKA): John A Canitano,
Josephine A Canitano
Relatives & Associates: Frank Canitano
John Canitano
Josephine Canitano
Constance Neil
Diane Wantshouse
Phone Numbers: (561) 482-8637
(561) 504-9218
(561) 866-5434
(561) 866-6654
Address History: 302 Burnt Pine Drive, Naples, FL 34119;
553607 Arbor Club Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33312;
Seekonk, MA 02771;
Pawtucket, RI 02860
Aliases (AKA): Nancy F Capozziello,
Nancy P Farias,
Nancy P Faris
Relatives & Associates: Barbara Capozziello
Jason Capozziello
Manuel Faria
Conceicao Farias
Connie Farias
Email Addresses: nan****@aol.com,
nan****@earthlink.net,
nan****@morgankeegan.com
Address History: 7905 Amethyst Lake Point, Lake Worth, FL 33467;
553607 Arbor Club Way # 132, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33311;
Hollywood, FL 33023
Aliases (AKA): Rosleyn Bock,
Roslyn R Bock,
Roslyn F Rosenthal
Relatives & Associates: Rollis Bock
Aimee Rosenthal
Jack Rosenthal
Lawre Rosenthal
Lawrence Rosenthal
Address History: 350 Ne 24th Street Ph 1, Miami, FL 33137;
553607 Arbor Club Way, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33309
Aliases (AKA): Susan Andre Rouquette,
Thierry Andre Rouquette
Address History: 2602 Scarlet Way, Naples, FL 34120;
553607 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Seekonk, MA 02771;
Cumberland, RI 02864
Aliases (AKA): Connie Farais,
Connie Livingst,
Connie Livingston,
Connie P Livingston
Relatives & Associates: Donna Chabanion
Nancy Facias
Conceicao Farias
Manuel Farias
Robert Livingston
Email Addresses: con****@brown.edu,
liv****@brown.edu
Address History: 7905 Amethyst Lake Point, Lake Worth, FL 33467;
5536 Arbor Club Way Apartment 7, Boca Raton, FL 33433;
Fort Lauderdale, FL 33318;
Plantation, FL 33318
Email Addresses: aim****@email.com,
aim****@yahoo.com
Address History: 2345 Center Stone Lane, West Palm Beach, FL 33404;
5536 Arbor Club Way Apartment 7, Boca Raton, FL 33433;
Hobe Sound, FL 33455;
Lake Worth, FL 33462;
Loxahatchee, FL 33470
Aliases (AKA): Kristen Michelle Eassa,
Kristin Michelle Eassa,
Kristin M Eassa
Email Addresses: kme****@yahoo.com
Address History: 6 Po Box, Deerfield Beach, FL 33443;
5536 Arbor Club Way Apt 7, Boca Raton, FL 33433;
Fort Lauderdale, FL 33313;
Plantation, FL 33313
Aliases (AKA): Patrick J Glenn
Relatives & Associates: Ronald Glen
Address History: 46 22 Loop, Emeryville, CA 94608;
1144 65th Street Suite F, Emeryville, CA 94608;
Oakland, CA 94607;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33309
Aliases (AKA): Colin Burke Clure,
Colin Mc,
Colin Mc Clure,
Colin Burke Mcclure,
Colin Mcclure
Address History: 2733 Skyland Drive, Snellville, GA 30078;
2126 Montreat Way, Birmingham, AL 35216;
Vestavia, AL 35216;
Emeryville, CA 94608;
Oakland, CA 94607
Aliases (AKA): Dana Nicole Hunsucker,
Dana Standridge,
Dana Nicole Standridge,
Dana Staudridge
Relatives & Associates: Patricia Hunsucke
Briawnna Hunsucker
Dana Hunsucker
Ina Hunsucker
Jeffery Hunsucker
Email Addresses: dan****@yahoo.com
Address History: 529 Oristo Ridge, Edisto Island, SC 29438;
553607 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442
Aliases (AKA): John Canitanojr
Email Addresses: jca****@att.net,
jca****@gmail.com
Address History: 24650 E Applewood Circle Unit 536, Aurora, CO 80016;
553607 Arbor Club Way, Boca Raton, FL 33433;
North Fort Myers, FL 33903;
New Orleans, LA 70115
Address History: 1031 Legacy Walks, Woodstock, GA 30189;
553607 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Fernandina Beach, FL 32034;
Valdosta, GA 31605
Aliases (AKA): Chris M Koss,
Christopher M Koss
Address History: 507 Horseshoe Drive, Royersford, PA 19468;
5536 Arbor Club Way Apartment 7, Boca Raton, FL 33433;
Jenkintown, PA 19046;
Jonestown, PA 17038;
Philadelphia, PA 19116
Aliases (AKA): Erin Cohen
Email Addresses: eco****@amblersavingsbank.com,
eco****@usli.com,
eri****@amblersavingsbank.com,
eri****@users.com,
eri****@yahoo.com
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