Address History: 556008 Arbor Club Way, Boca Raton, FL 33433;
1240 Nw 50th Street, Deerfield Beach, FL 33442;
Tallahassee, FL 32303
Aliases (AKA): M Darrell Maguire
Address History: 556008 Arbor Club Way, Boca Raton, FL 33433
Address History: 576416 Arbor Club Way, Boca Raton, FL 33433;
556008 Arbor Club Way, Boca Raton, FL 33433;
Miami, FL 33172
Address History: 576416 Arbor Club Way, Boca Raton, FL 33433;
556008 Arbor Club Way, Boca Raton, FL 33433;
Doral, FL 33172
Address History: 320 Plaza Real, Boca Raton, FL 33432;
5560 Arbor Club Way Apartment 8, Boca Raton, FL 33433;
Fort Lauderdale, FL 33334;
Jericho, NY 11753
Aliases (AKA): Jon Lee Rogol,
Jon Rogol,
Jonathan Lee Rogol,
Jonathan Rogol,
Jonathan L Rogol
Email Addresses: her****@aol.com,
her****@comcast.net,
her****@netscape.com,
her****@aol.com,
her****@comcast.net
Address History: 1805 Precious Circle, Apopka, FL 32712;
885 Broadstone Way Apt 106, Altamonte Springs, FL 32714;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Windermere, FL 34786
Aliases (AKA): Maria F Pena
Address History: 1000 E Island Boulevard Apt 1804, North Miami Beach, FL 33160;
6796 Viaduct Regina # 527, Boca Raton, FL 33433;
Fort Lauderdale, FL 33332
Email Addresses: joh****@carolina.rr.com
Address History: 1779 Independence Avenue, Melbourne, FL 32940;
11660 Church Street Apt 140, Rancho Cucamonga, CA 91730;
Boca Raton, FL 33433;
Cocoa Beach, FL 32931;
Hurlburt Field, FL 32544
Aliases (AKA): J Corbett,
Janet Walsh Corbett,
Janet W Corbett,
Janet Toro,
Janet Walsh
Relatives & Associates: Deanna Burton
Annemarie Corbett
Magdalena Corbett
Lori Phillips
Efrain Rodriguez
Address History: 10815 Firebush Circle, North Fort Myers, FL 33917;
5584 Arbor Club Way Apt 6, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483
Aliases (AKA): Amamda Kristen Zinzi,
Amanda K Zinzi,
Amanda Kristen Zinzi,
Andrew P Zinzi
Email Addresses: ama****@yahoo.com,
azi****@libertyproperty.com
Address History: 1402 Cochran Drive, Lake Worth, FL 33461;
556008 Arbor Club Way, Boca Raton, FL 33433
Relatives & Associates: Kerri Krueger
Address History: 1190 Muzano Street Apt 301, Kissimmee, FL 34741;
556008 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Miami, FL 33299;
Orlando, FL 32837
Aliases (AKA): Brayan Mastrodomen Mastrodomenico
Phone Numbers: (305) 220-1653
Email Addresses: mae****@hotmail.com
Address History: 4501 S Ocean Boulevard Apt C4, Palm Beach, FL 33480;
9085 E Poinsettia Drive, Scottsdale, AZ 85260;
Boca Raton, FL 33433;
Hollywood, FL 33020;
Lake Worth, FL 33467
Email Addresses: cmv****@yahoo.com
Address History: 4327 Blue Heron Drive, Ponte Vedra Beach, FL 32082;
5560 Arbor Club Way Apartment 8, Boca Raton, FL 33433;
Fort Lauderdale, FL 33324;
Jacksonville, FL 32257;
Tallahassee, FL 32304
Aliases (AKA): B Raccina,
Bob Raccina,
Robert Anthony Raccina
Email Addresses: lra****@yahoo.com,
mag****@cox.net
Address History: 1000 E Island Boulevard Apt 1804, Aventura, FL 33160;
556008 Arbor Club Way, Boca Raton, FL 33433;
Doral, FL 33172
Relatives & Associates: Harald Jensen
Herman Jensen
Johanna Jensen
Phone Numbers: (305) 935-2135
Address History: 11647 Bluestone Court, Parrish, FL 34219;
556008 Arbor Club Way, Boca Raton, FL 33433;
Coral Gables, FL 33134;
Daytona Beach, FL 32114;
Miami, FL 33134
Aliases (AKA): Anthony Licausi,
Joe Licausi,
Joseph Anthony Licausi
Address History: 5007 Northwest 113th Avenue, Pompano Beach, FL 33076;
5568 Arbor Club Way Apartment 6, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Coral Springs, FL 33076;
Delray Beach, FL 33445
Aliases (AKA): Robert F Bakowski
Relatives & Associates: Dara Bakowski
Fanny Bakowski
Johnathan Bakowski
Julia Bakowski
Kiersten Bakowski
Email Addresses: rba****@mail.com,
rob****@aol.com
Address History: 1240 Nw 50th Street, Deerfield Beach, FL 33442;
556008 Arbor Club Way, Boca Raton, FL 33433;
Jacksonville, FL 32207;
New Port Richey, FL 34655;
Pompano Beach, FL 33062
Aliases (AKA): Debbie C Maguire
Address History: 1000 E Island Boulevard Apt 1804, North Miami Beach, FL 33160;
556008 Arbor Club Way, Boca Raton, FL 33433;
Miami, FL 33172
Aliases (AKA): Amanda B Jensen
Phone Numbers: (208) 467-3271
(305) 935-2135
Address History: 7700 Albright Road Ne, Leland, NC 28451;
5560 Arbor Club Way Apt 8, Boca Raton, FL 33433;
Shell Knob, MO 65747;
Crystal Springs, MS 39059;
Greensboro, NC 27410
Aliases (AKA): Karen Krueger,
Kerri Jill Krueger,
Kerri J Krueger,
Kerri L Krueger,
Keri S Petrie
Email Addresses: bab****@aol.com,
kkr****@tampabay.rr.com
Address History: 1376 Broadcloth Street Apt 306, Fort Mill, SC 29715;
556008 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Jacksonville, FL 32207;
New Port Richey, FL 34655
Aliases (AKA): D Maguire,
Debra C Maguire
Email Addresses: dem****@bellsouth.net,
dma****@bellsouth.net
Address History: 833 Madison Place Circle, Kernersville, NC 27284;
556008 Arbor Club Way, Boca Raton, FL 33433;
Westwood, MA 02090;
Greensboro, NC 27410;
Stokesdale, NC 27357
Aliases (AKA): J Smith,
Jeffery Smith,
Jeffrey Scott Smith,
Jeffrey Smith
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