Address History: 559610 Arbor Club Way, Boca Raton, FL 33433
Address History: 559610 Arbor Club Way, Boca Raton, FL 33433;
801 N Venetian Drive Apt 1102, Miami Beach, FL 33139
Aliases (AKA): Sebastian Augusto Martinez Bermudez
Phone Numbers: (561) 367-9422
(561) 662-9988
Address History: 4 Oklahoma Street, Beverly Hills, FL 34465;
5596 Arbor Club Way Apt 10, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Melbourne, FL 32901;
Palm Bay, FL 32908
Aliases (AKA): Thomas Masone,
Tom Masone,
Thomas J Senior
Email Addresses: dma****@citrusandallied.com,
imf****@adelphia.com,
luc****@ameritrade.com,
luc****@aol.com,
luc****@rochester.rr.com
Address History: 559610 Arbor Club Way, Boca Raton, FL 33433;
12421 Cascades Pointe Drive # 10, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Wellington, FL 33414;
West Palm Beach, FL 33409
Email Addresses: boc****@hotmail.com
Address History: 559610 Arbor Club Way, Boca Raton, FL 33433;
12421 Cascades Pointe Drive # 10, Boca Raton, FL 33428;
Paramus, NJ 07652
Phone Numbers: (561) 299-3877
(561) 883-8866
(561) 883-8877
Address History: 22534 Grouper Court, Boca Raton, FL 33428;
5596 Arbor Club Way Apartment 10, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Lynn Grossman,
Lynne C Rossler Grossman,
Lynne C Grossman,
Lynne Rossler,
Lynne Caren Rossler Grossman
Email Addresses: lyn****@adelphia.net
Address History: 9080 Pine Springs Drive, Boca Raton, FL 33428;
559610 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Sabine Boolingbauer,
Sabine La Pine,
S Lapine,
Sabine Lapine
Address History: 10453 Lake Vista Circle, Boca Raton, FL 33498;
5740 Arbor Club Way Apt 22, Boca Raton, FL 33433;
Boynton Beach, FL 33436
Relatives & Associates: David Andrade
Phone Numbers: (561) 750-6520
Address History: 7659 Rockport Circle, Lake Worth, FL 33467;
559610 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484
Aliases (AKA): D Weinberg,
Dave Weinberg
Address History: 10495 Sw 65th Terrace, Ocala, FL 34476;
559610 Arbor Club Way, Boca Raton, FL 33433;
Melbourne, FL 32901;
Palm Bay, FL 32911;
Las Vegas, NV 89130
Aliases (AKA): Tom Masone
Relatives & Associates: Dawn Handler
Anthony Masone
David Masone
John Masone
Lucy Masone
Address History: 8709 Cobblestone Point Circle # C, Boynton Beach, FL 33472;
559610 Arbor Club Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309;
Pompano Beach, FL 33069
Aliases (AKA): Jewel Gonzales,
Jewell D Gonzales
Relatives & Associates: Essiyah Gonzales
Jermayne Gonzales
Lannell Gonzales
Alton Hopwood
Christopher Hopwood
Address History: 4200 Sheridan Street Apt 209, Hollywood, FL 33021;
1329 Jupiter Court, Huntsville, AL 35808;
Boca Raton, FL 33433;
Dania, FL 33004;
Hallandale, FL 33009
Aliases (AKA): Teddy Teddy Alejandro,
Teodoro Alejandro
Relatives & Associates: Shareda Alejandino
Carmen Alejandro
Christopher Alejandro
Gamalys Alejandro
Tiffany Alejandro
Email Addresses: ale****@yahoo.com
Address History: 4100 Northwest 74th Street, Pompano Beach, FL 33073;
7615 Nw 218th Street, Alachua, FL 32615;
Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442
Aliases (AKA): Richard George Hovsepian
Address History: 130 10th Avenue, Vero Beach, FL 32962;
1530 N Tejon Street Apt 3, Colorado Springs, CO 80907;
Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33483
Aliases (AKA): Lucille A Church,
Lucy M Church,
L Manley,
Lucy Manley,
Lucille A Manley Church
Relatives & Associates: Michael Church
Address History: 2544 Nw 12th Street, Delray Beach, FL 33445;
559610 Arbor Club Way # R, Boca Raton, FL 33433;
Keystone Heights, FL 32656;
Melrose, FL 32666;
Williston, FL 32696
Aliases (AKA): David L Edwards
Address History: 2820 Sw 22nd Avenue Apt 201, Delray Beach, FL 33445;
559610 Arbor Club Way, Boca Raton, FL 33433;
Bronx, NY 10467;
New York, NY 10039
Aliases (AKA): Star W Afful,
Starr W Afful,
Starr Williams,
Starr Williams-Afful,
Star Williamsafful
Relatives & Associates: Belinda Williams
Address History: 7482 Kingsley Court, Lake Worth, FL 33467;
559610 Arbor Club Way, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Evans, GA 30809;
Utica, NY 13502
Address History: 410 Evernia Street Apt 713, West Palm Beach, FL 33401;
5596 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33301;
Palm Beach, FL 33480
Aliases (AKA): Anna M Licata
Relatives & Associates: Theresa Kennedy
William Kennedy
Anthony Lawrence
Anthony Licata
Anthony Licata
Address History: 5117 Nw 55th Street, Gainesville, FL 32653;
7615 Nw 218th Street, Alachua, FL 32615;
Boca Raton, FL 33433;
Coconut Creek, FL 33097;
Deerfield Beach, FL 33442
Aliases (AKA): Richard Hovespian,
Rick Hovsepian
Address History: 764 14th Street, Manhattan Beach, CA 90266;
333 Continental Boulevard # 0303, El Segundo, CA 90245;
Ridgefield, CT 06877;
Boca Raton, FL 33433
Aliases (AKA): Cecilia C Masola,
Cecilia C Mosola
Relatives & Associates: Jose Grosso
Phone Numbers: (310) 939-9894
Email Addresses: cec****@worldnet.att.net,
jos****@gte.net
Address History: 764 14th Street, Manhattan Beach, CA 90266;
333 Continental Boulevard, El Segundo, CA 90245;
Ridgefield, CT 06877;
Boca Raton, FL 33433;
Englewood Cliffs, NJ 07632
Aliases (AKA): Jose Grosso Grosso,
Jose Grosso Martinena
Relatives & Associates: Cecilia Grosso
Email Addresses: jos****@ameritrade.com,
jos****@gte.net
Address History: 3 Horseshoe Court, Atco, NJ 08004;
559610 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334;
Lauderhill, FL 33319
Aliases (AKA): Valerie Lynn Riedel
Address History: 260 S Lilley Road, Canton, MI 48188;
7738 Bacadi Drive, San Diego, CA 92126;
Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Livonia, MI 48150
Aliases (AKA): Mark D Rockov
Email Addresses: bge****@mindspring.com,
mar****@yahoo.com
Address History: 10 Corliss Avenue, Rensselaer, NY 12144;
5596 Arbor Club Way Apartment 10, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Utica, NY 13502
Aliases (AKA): Terrence Bizzo,
Terrence Rizzo
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