Address History: 5708 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
5596 Arbor Club Way Apartment 8, Boca Raton, FL 33433;
Greenacres, FL 33463;
Lake Worth, FL 33463;
West Palm Beach, FL 33409
Relatives & Associates: Daneyelle Guillen
Louis Guillen
Luis Guillen
Marlanea Guillen
Michael Guillen
Email Addresses: den****@lycos.com,
den****@bellsouth.net
Address History: 5708 Arbor Club Way Apt 1, Boca Raton, FL 33433;
5596 Arbor Club Way Apt 8, Boca Raton, FL 33433;
Mankato, MN 56003;
North Mankato, MN 56003;
West Babylon, NY 11704
Aliases (AKA): L Guillen,
Louis Guillen,
Louis Gullen
Relatives & Associates: Denise Guillen
Louis Guillen
Marlanea Guillen
Michael Guillen
Stacey Guillen
Address History: 559608 Arbor Club Way, Boca Raton, FL 33433
Phone Numbers: (561) 635-5290
Address History: 5596 Arbor Club Way Apt 8, Boca Raton, FL 33433;
559608 Arbor Club Way, Boca Raton, FL 33433;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Tallahassee, FL 32304
Aliases (AKA): Latonaria S Carter,
Latondria Shevonne Carter,
Latondria S Carter,
Latondria Carter
Email Addresses: car****@comcast.net,
lat****@hotmail.com
Address History: 4740 Nw 28th Way, Boca Raton, FL 33434;
4709 Meade Northeast Street, Washington, DC 20019;
Coral Springs, FL 33065;
Delray Beach, FL 33445;
Pompano Beach, FL 33065
Aliases (AKA): Deborah L Scida,
Deborah Scida,
Deb Zetty,
Debbie L Zetty,
Deborah Lynn Zetty
Email Addresses: deb****@worldnet.att.net,
deb****@yahoo.com,
deb****@yahoo.com,
jef****@adelphia.net,
san****@localnet.com
Address History: 6205 Balboa Circle Apt 306, Boca Raton, FL 33433;
559608 Arbor Club Way, Boca Raton, FL 33433;
Coral Springs, FL 33071
Aliases (AKA): Gloria E De Guiceis,
G Deguiceis,
Gloria D Deguiceis
Relatives & Associates: Craig Deguiceis
Dino Deguiceis
Josephine Deguiceis
Louis Deguiceis
Louis Deguiceis
Address History: 1400 Nw 9th Avenue Apt 11, Boca Raton, FL 33486;
559608 Arbor Club Way, Boca Raton, FL 33433;
Houston, TX 77057
Aliases (AKA): Joumana Chehabeddine,
Joumana A Chehebeddin
Relatives & Associates: Ahmah Chehabbeding
Haytham Chehabeddine
Lana Chehabeddine
Nora Chehabeddine
Ahmad Suleiman
Address History: 17290 Lake Park Road, Boca Raton, FL 33487;
460 67th Street Northwest, Boca Raton, FL 33499;
Fort Lauderdale, FL 33309;
Ft Lauderdale, FL 33309
Aliases (AKA): D Auster,
Darren Auster,
Darren W Auster
Email Addresses: dwa****@aol.com
Address History: 120 Nw 7th Court, Boca Raton, FL 33486;
6537 Viaduct Rosa, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308;
New Port Richey, FL 34655
Aliases (AKA): Carolina X Frangioni,
Carolina La,
Carolina La Verde,
Carolin Laverde,
Carolina Laverze
Address History: 1400 Nw 9th Avenue Apt 11, Boca Raton, FL 33486;
559608 Arbor Club Way, Boca Raton, FL 33433;
Quincy, MA 02169;
Houston, TX 77057
Aliases (AKA): A Chehabeddine,
Ahmad R Chehabeddine,
Ahmad R Chehabedgine
Relatives & Associates: Brenda Chehabeddine
Haytham Chehabeddine
Joumana Chehabeddine
Lana Chehabeddine
Nora Chehabeddine
Address History: 1124 Nw 13th Street Apt 206, Boca Raton, FL 33486;
559608 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33061;
Elkton, MD 21921
Relatives & Associates: John Fetzeck
Address History: 10360 Nw 30th Court Apt 401, Fort Lauderdale, FL 33322;
5596 Arbor Club Way Apartment 8, Boca Raton, FL 33433;
Davie, FL 33324;
Deerfield Beach, FL 33442;
Hollywood, FL 33024
Aliases (AKA): L A Hyde,
Linda Hyde
Address History: 241 Ne 21st Street, Pompano Beach, FL 33060;
5708 Arbor Club Way Apt 1, Boca Raton, FL 33433;
West Palm Beach, FL 33409;
Mankato, MN 56003;
North Mankato, MN 56003
Aliases (AKA): M Guillen,
Marlanea Teresa Guillen,
Marlanea Parker
Relatives & Associates: Daneyelle Guillen
Denise Guillen
Louis Guillen
Luis Guillen
Michael Guillen
Address History: 32 Se 2nd Avenue Unit 205, Delray Beach, FL 33444;
559608 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Highland Beach, FL 33487
Aliases (AKA): Greg Scott Brown,
Greg Brown,
Gregory Scott Brown
Email Addresses: gab****@hotmail.com,
gbr****@spikeinvestments.com,
gbr****@tollbrothersinc.com,
gbr****@msn.com,
gjb****@gmail.com
Address History: 3100 N Course Lane Apt 207, Pompano Beach, FL 33069;
1825 Darby Drive Apt F6, Florence, AL 35630;
Santa Rosa, CA 95404;
Boca Raton, FL 33433;
Coral Springs, FL 33065
Aliases (AKA): Jennifer Hussain,
Jennifer Simmonds,
Jeniffer R Wright,
Jennifer Rdell Wright,
R Wright
Email Addresses: 1wr****@gmail.com,
awr****@kra.com,
awr****@ufsonline.com,
bra****@gmail.com,
cxj****@hotmail.com
Address History: 3605 High Ridge Way Apt 103, Boynton Beach, FL 33426;
559608 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33061;
Elkton, MD 21921
Aliases (AKA): John Ferzeck,
John Fetzeck
Email Addresses: joh****@lycos.com
Address History: 7530 Kingsley Court, Lake Worth, FL 33467;
5596 Arbor Club Way Apartment 8, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Hollywood, FL 33026;
North Lauderdale, FL 33068
Aliases (AKA): Richard A Gans
Address History: 5117 Pine Abbey Drive South, West Palm Beach, FL 33417;
559608 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33334;
Greenacres, FL 33463
Email Addresses: est****@comcast.net
Address History: 6500 Ibis Way, Pompano Beach, FL 33073;
5596 Arbor Club Way Apartment 8, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33322;
Loxahatchee, FL 33470
Aliases (AKA): Crystal Lee Sanchez,
Crystal L Sanchez
Relatives & Associates: Christina Cates
Cassandra Romanski
Mary Romanski
Michael Romanski
Michael Romanski
Address History: 686 Caravan Terrace, Sebastian, FL 32958;
559608 Arbor Club Way # 13, Boca Raton, FL 33433;
Davie, FL 33324;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33351
Aliases (AKA): Kim M Hyde,
Kimberly M Hyde,
Kim Penenori,
Kimberly Penenori,
Kim M Ridlon
Phone Numbers: (772) 589-2567
Address History: 1996 Hickory Tree Lane, Tallahassee, FL 32303;
212 Po Box, Stockton, AL 36579;
Boca Raton, FL 33433
Aliases (AKA): Herman Lee Carter
Email Addresses: car****@comcast.net
Address History: 7641 Hyannis Lane, Pompano Beach, FL 33067;
5596 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33326;
Parkland, FL 33067
Aliases (AKA): Pamela Ellen Ferber,
Pamela E Ferber,
Pamela Ellen Kitograd,
Pamela Kitograd
Address History: 16091 Quiet Vista Circle, Delray Beach, FL 33446;
5596 Arbor Club Way Apt 8, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Highland Beach, FL 33487;
Fishers, IN 46038
Aliases (AKA): J Brown,
Jason Harris Brown
Email Addresses: adg****@valueweb.net,
age****@earthlink.com,
age****@localnet.com,
age****@target.com,
age****@target.net
Address History: 3750 Silver Bluff Boulevard Apt 1505, Orange Park, FL 32065;
5596 Arbor Club Way Apt 8, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33304
Aliases (AKA): Cassandra P Malcom
Address History: 151 Caprona Street, Sebastian, FL 32958;
5596 Arbor Club Way Apartment 8, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33351
Aliases (AKA): Kimberly Hyde,
Kimberly J Hyde,
Kimberly Keech
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