Address History: 5604 Arbor Club Way Apt 2, Boca Raton, FL 33433;
5544 Arbor Club Way Apt 4, Boca Raton, FL 33433;
Alpharetta, GA 30022;
Atlanta, GA 30338;
Duluth, GA 30096
Address History: 554404 Arbor Club Way, Boca Raton, FL 33433;
135 E Palmetto Park Road, Boca Raton, FL 33432;
Fort Lauderdale, FL 33316
Aliases (AKA): Molly Labino,
Molly M Rogers
Address History: 6776 Tiburon Drive, Boca Raton, FL 33433;
5544 Arbor Club Way Apt 4, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Miami, FL 33156;
Parkland, FL 33067
Aliases (AKA): Nesryn E Dicaro,
Nesryn A Escandar
Relatives & Associates: Victor Barboza
Marcia Bonvecchio
Mark Dicarolis
Meredith Dicarolis
Rafael Escandar
Address History: 2220 N Cypress Bend Drive Apt 204, Pompano Beach, FL 33069;
5544 Arbor Club Way Apartment 4, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309
Email Addresses: ame****@ibigroup.com,
and****@ibigroup.com,
rme****@twcny.rr.com,
sch****@aol.com
Address History: 3100 Ne 47th Court Apt Th4, Fort Lauderdale, FL 33308;
554404 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Palm Coast, FL 32137;
Pompano Beach, FL 33067
Aliases (AKA): Mark C Di Carolis,
Mark C Di-Carolis,
Esq Mark Dicarolis,
Mark C Dicarolis,
Mark Mark Dicarolis
Relatives & Associates: Joseph Dicardils
Elaine Dicarolis
Sean Dicarolis
Steven Dicarolis
Dicarlis Escandar
Address History: 2600 South Course Drive Apartment 401, Pompano Beach, FL 33069;
5544 Arbor Club Way Apartment 4, Boca Raton, FL 33433;
Lauderhill, FL 33319;
Parkland, FL 33067;
Clementon, NJ 08021
Aliases (AKA): D M Savage,
Denise M Savage
Email Addresses: den****@aol.com,
rum****@aol.com
Address History: 505 Rowes Circle, Alpharetta, GA 30009;
5544 Arbor Club Way Apartment 4, Boca Raton, FL 33433;
Naples, FL 34102;
Tampa, FL 33615;
Athens, GA 30605
Aliases (AKA): Richar Presnell,
Richard Shawn Presnell,
Richard S Presnell,
Shawn Presnell
Relatives & Associates: Courtney Bohrer
Alison Lanning
Angela Presnell
Anthony Presnell
Edward Presnell
Address History: 4460 Burgess Hill Lane, Alpharetta, GA 30022;
554404 Arbor Club Way, Boca Raton, FL 33433;
Fayetteville, GA 30215;
Peachtree City, GA 30269;
Southaven, MS 38672
Aliases (AKA): Debra E Baker
Relatives & Associates: Carol Baker
Email Addresses: deb****@centurytel.net
Address History: 505 Rowes Circle, Alpharetta, GA 30009;
554404 Arbor Club Way, Boca Raton, FL 33433;
Tampa, FL 33615;
Roswell, GA 30076;
Woodstock, GA 30188
Phone Numbers: (314) 537-9122
(770) 619-5855
Address History: 4122 Birkshire Heights, Fort Mill, SC 29708;
554404 Arbor Club Way #2112, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Miami, FL 33196
Aliases (AKA): Richard H Taft,
Richard Taft
Email Addresses: fou****@yahoo.ca,
hor****@gmail.com,
mem****@gmail.com,
rht****@adelphia.net,
rht****@aol.com
Address History: 439 Argonne Terrace, Canton, GA 30115;
359 N 16th Street Apt 4, Grover Beach, CA 93433;
Boca Raton, FL 33433;
Deerfield Beach, FL 33441
Aliases (AKA): Ron J Fricia,
Ronald Friciaii
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