Address History: 562002 Arbor Club Way, Boca Raton, FL 33433;
236 Country Club Lane, Buena, NJ 08310
Phone Numbers: (856) 697-1985
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: 9511 Boca Gardens Circle S Apt C, Boca Raton, FL 33496;
5620 Arbor Club Way Apartment 2, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Cincinnati, OH 45231;
Lena, WI 54139
Aliases (AKA): Christopher K Kapcha
Address History: 233 S Federal Highway Apt 707, Boca Raton, FL 33432;
5620 Arbor Club Way Apartment 2, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Aliases (AKA): Sergio Vincent Jatoba
Phone Numbers: (954) 336-1278
Email Addresses: jat****@address.com,
jat****@cableone.net,
jat****@hotmail.com,
sja****@go.com,
sja****@yahoo.com
Address History: 205 Chichester Cove, Longwood, FL 32779;
329 E Thach Avenue, Auburn, AL 36830;
Marina Del Rey, CA 90292;
Boca Raton, FL 33433;
Bradenton, FL 34208
Aliases (AKA): Nicole Marie Delahoussaye
Relatives & Associates: Deanne Delahoussage
Alfred Delahoussaye
Barbara Delahoussaye
Barbara Delahoussaye
Mamadou Ndiaye
Email Addresses: ade****@yahoo.com,
bar****@yahoo.com
Address History: 9821 Pecky Cypress Way, Orlando, FL 32836;
406 East Avenue, Palmdale, CA 93550;
Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coral Springs, FL 33071
Aliases (AKA): Kimberly A Zeidner
Address History: 7762 Paragrass Avenue, Melbourne, FL 32940;
562002 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33445;
Fort Pierce, FL 34982
Aliases (AKA): Danielle Nicole Burdette,
Danielle Nicole Cassidy,
Danielle N Cassidy,
Danielle Cassidy
Email Addresses: dan****@cfl.rr.com,
dan****@hotmail.com,
dan****@msn.com
Address History: 1618 Hayworth Circle Nw, Palm Bay, FL 32907;
19 Midfield Drive Apt 13, Waterbury, CT 06705;
Washington, DC 20012;
Boca Raton, FL 33433;
Coral Springs, FL 33065
Aliases (AKA): M Martin,
Melanie Martin,
Melanie Milgarejo,
Melanie J Parker,
M F Stein
Email Addresses: cas****@gmail.com,
cat****@yahoo.com,
m.s****@gmail.com,
mel****@adelphia.net,
mel****@netzero.net
Aliases (AKA): Richard Cartwright
Relatives & Associates: Christina Cartwright
Christine Cartwright
Jeffrey Cartwright
Nllt Cartwright
Shirley Cartwright
Email Addresses: soc****@aol.com
Address History: 2311 41st Avenue E, Seattle, WA 98112;
506 Railway Avenue Apt 319, Campbell, CA 95008;
Cupertino, CA 95014;
Milpitas, CA 95035;
Mountain View, CA 94043
Aliases (AKA): Ricky Halzli,
Richard A Holzli,
Rick P Holzli,
Rick Holzli
Email Addresses: rho****@comcast.net,
ric****@microsoft.com
Address History: 4612 E 54th Street Apt 211, Tulsa, OK 74135;
5620 Arbor Club Way Apartment 2, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): Sa Pauly
Email Addresses: pas****@angelfire.com,
san****@gmail.com
Address History: 7 Duke Court, Eatontown, NJ 07724;
562002 Arbor Club Way, Boca Raton, FL 33433;
Marlboro, NJ 07746;
Metuchen, NJ 08840;
Rocky Hill, NJ 08553
Aliases (AKA): Thomas Cantanese
Address History: 44 Landing Court, Moorestown, NJ 08057;
562002 Arbor Club Way, Boca Raton, FL 33433;
Buena, NJ 08310;
Landisville, NJ 08326;
Minotola, NJ 08341
Aliases (AKA): Raymond Palmiere,
Raymon J Palmieri,
Raymond J Palmieri,
Raymond Palmiero
Relatives & Associates: Diane Elliott
Jeanette Palmieri
Raymond Palmieri
Renee Palmieri
Romeo Palmieri
Address History: 123 Cumberland Road, Vineland, NJ 08360;
428 Plaza Real Apt 229, Boca Raton, FL 33432;
Buena, NJ 08310;
Minotola, NJ 08341;
Richland, NJ 08350
Aliases (AKA): Raymond Palmiere,
Raymon Palmieri
Relatives & Associates: Diane Elliott
Jeanette Palmieri
Raymon Palmieri
Renee Palmieri
Romeo Palmieri
Address History: 2112 Jasmine Road, Dundalk, MD 21222;
562002 Arbor Club Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Salisbury, MD 21803
Aliases (AKA): Christina M Cartwright
Relatives & Associates: Karla Almeida
Christine Cartwright
Jeffrey Cartwright
Nllt Cartwright
Richard Cartwright
Email Addresses: soc****@aol.com
Address History: 2410 S Garland Court, Denver, CO 80227;
2410 S Garland Court, Lakewood, CO 80227;
Pueblo, CO 81001;
Boca Raton, FL 33433
Aliases (AKA): Jared Keith Rodriguez,
Jared Keith Rodriquez
Relatives & Associates: Aaron Rodriguez
Joan Rodriquez
Leonard Rodriquez
Valerie Valdez
Jessica Vigil
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