Address History: 562002 Arbor Club Way, Boca Raton, FL 33433;
5584 Arbor Club Way, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Pompano Beach, FL 33064;
Bryson City, NC 28713
Aliases (AKA): Shawn T Caro
Address History: 5584 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
558401 Arbor Club Way, Boca Raton, FL 33433;
Cape Coral, FL 33914;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33063
Aliases (AKA): Mary Florence Mollo,
Mary F Mollo
Address History: 1160 Sw 14th Drive, Boca Raton, FL 33486;
5584 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33073
Aliases (AKA): Kevin Van Middleswort,
Kevin M Middlesworth,
Kevin Mark Middlesworth,
Kevin M Vanmiddles,
Kevin M Vanmiddleswo
Relatives & Associates: Loretta August
Sarah Boyce
Kellie Keitel
Julia Middlesworth
Kim Vanmiddlesworth
Address History: 5507 Barrington Court, Jacksonville, FL 32244;
5584 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Miami, FL 33186;
Orange Park, FL 32003;
Palm Bay, FL 32907
Aliases (AKA): Stephanie Davenport,
Stephanie Massey
Relatives & Associates: Charles Davenport
Jayson Davenport
Jean Davenport
Chris Maffey
Amanda Massey
Email Addresses: ste****@mindspring.com
Address History: 12358 Foxmoor Peak Drive, Riverview, FL 33579;
558401 Arbor Club Way, Boca Raton, FL 33433;
Longwood, FL 32779;
New York, NY 10028
Aliases (AKA): L S Bright
Address History: 378 Coconut Circle, Fort Lauderdale, FL 33326;
5584 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Miami, FL 33180;
Miami Beach, FL 33139;
Plantation, FL 33324
Aliases (AKA): Jennifer L Bodem,
Jennifer L Hertz,
Jennifer Leigh Simpson,
Jennifer L Simpson
Email Addresses: bar****@yahoo.com,
jen****@yahoo.com,
jsi****@yahoo.com
Address History: 4824 N Classical Boulevard, Delray Beach, FL 33445;
5584 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Hobe Sound, FL 33455;
Melbourne, FL 32940;
Miami, FL 33143
Aliases (AKA): Gina Zingariello
Relatives & Associates: Kathy Frenzel
Nicholas Mell
Denise Zingarello
Albert Zingariello
Anthony Zingariello
Phone Numbers: (321) 795-4876
Email Addresses: gzi****@yahoo.com
Address History: 3450 S Ocean Boulevard Apt 501, Palm Beach, FL 33480;
6390 Viaduct Rosa, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Fort Myers, FL 33919;
New City, NY 10956
Aliases (AKA): Joseph Di Gennaro,
Joseph Gennaro
Address History: 8333 Sw 114th Street, Miami, FL 33156;
6526 Viaduct Rosa, Boca Raton, FL 33433;
Gainesville, FL 32608;
Miami Beach, FL 33140
Aliases (AKA): J Altchek,
Joshua Kenneth Altchek
Address History: 5063 Sesame Street, Palm Beach Gardens, FL 33418;
5584 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Gainesville, FL 32607;
Palm City, FL 34990;
Stuart, FL 34996
Aliases (AKA): Darren Bodem
Email Addresses: bsm****@wmconnect.com,
bsm****@att.net,
bsm****@bigfoot.com,
bsm****@wmconnect.com,
dbo****@yahoo.com
Address History: 10970 Cameron Court Apt 203, Fort Lauderdale, FL 33324;
428 Plaza Real Apt 335, Boca Raton, FL 33432;
Cape Coral, FL 33914
Aliases (AKA): Brian Aaron Franklin
Relatives & Associates: Brian Cohen
Bradley Franklin
Brandon Franklin
Herbert Franklin
John Franklin
Address History: 10676 Old Hammock Way, Wellington, FL 33414;
5584 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33322;
Hollywood, FL 33021
Aliases (AKA): Ellen M Barkan
Phone Numbers: (309) 749-7523
Email Addresses: ell****@hotmail.com
Address History: 5426 Nw 50th Court, Pompano Beach, FL 33073;
558401 Arbor Club Way, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Bryson City, NC 28713
Aliases (AKA): Rose L Caro,
Roselydia Perez Caro
Address History: 1103 Carriage Hill Road, Melbourne, FL 32940;
5584 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Margate, FL 33063;
Miami, FL 33180;
Pompano Beach, FL 33063
Aliases (AKA): Kirk A Meier,
Kirk Allen Meier,
Kirk Meir
Email Addresses: d_g****@live.com,
kir****@comcast.net
Address History: 4059 Estancia Way, Melbourne, FL 32934;
1135 Applegate Avenue, Clovis, CA 93611;
Aurora, CO 80018;
Boca Raton, FL 33433;
Margate, FL 33063
Aliases (AKA): Kristine L Critten,
Kristy Hathaway,
K Meier,
Kristine L Meier
Address History: 5507 Barrington Court, Jacksonville, FL 32244;
558401 Arbor Club Way, Boca Raton, FL 33433;
Miami, FL 33186;
Palm Bay, FL 32907;
Port Saint Lucie, FL 34983
Aliases (AKA): Jason Davenport
Relatives & Associates: Charles Davenport
Dortha Davenport
Jean Davenport
Kenneth Davenport
Stephanie Davenport
Email Addresses: jay****@massportinc.com
Address History: 3450 S Ocean Boulevard Apt 501, Palm Beach, FL 33480;
6390 Viaduct Rosa, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Fort Myers, FL 33919;
Pomona, NY 10970
Aliases (AKA): I B Altchek,
Iris Dig,
Iris B Digennaro
Relatives & Associates: Ira Altchek
Jillian Altchek
Joshua Altchek
Gloria Digennaro
Joseph Digennaro
Phone Numbers: (561) 338-9022
(561) 738-9929
(845) 215-5679
Address History: 138 Country Club Road, Hopewell Junction, NY 12533;
558401 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Bradenton, FL 34210;
Lake Worth, FL 33467
Aliases (AKA): David Scott Zullin
Email Addresses: dzu****@comcast.net
Address History: 16 Sagamore Road, East Norwich, NY 11732;
558401 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Babylon, NY 11702;
Bohemia, NY 11716
Aliases (AKA): D Cunha,
Daniella F Cunha,
Daniella Barreto Cunha,
Daniella C Ravn
Email Addresses: dan****@gmail.com,
dan****@yahoo.com
Address History: 70 Lasher Avenue, Germantown, NY 12526;
5584 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Cape Coral, FL 33914;
Coral Springs, FL 33071;
Deerfield Beach, FL 33443
Aliases (AKA): Florence Mollo
Address History: 30 Oyster Bay Place, Hilton Head Island, SC 29926;
558401 Arbor Club Way, Boca Raton, FL 33433;
Delray Beach, FL 33445
Address History: 39 Mcdonald Street Nw, Concord, NC 28027;
5584 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Casselberry, FL 32707;
Fort Lauderdale, FL 33324
Aliases (AKA): Dennis Charles Beck
Email Addresses: dbe****@summitproperties.com
Address History: 2724 Arlington Avenue, Davenport, IA 52803;
5584 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Chicago, IL 60645
Aliases (AKA): Todd Smith
Address History: 103 Taxiway Avenue, Easley, SC 29640;
558401 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33323;
Hollywood, FL 33021
Aliases (AKA): Ellen Barkan Barkan,
Ellen Barkan Kravitz,
Ellen M Barkansmith,
Ellen M Smith,
Ellen M Wahlheim
Address History: 1223 Hillside Drive, Bettendorf, IA 52722;
5584 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Melbourne, FL 32940;
Pompano Beach, FL 33063;
Alpharetta, GA 30009
Aliases (AKA): Harry Herman Meier
Relatives & Associates: Jason Meier
Kirk Meier
Kirk Meier
Shirley Meier
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