Address History: 562015 Arbor Club Way, Boca Raton, FL 33433;
5620 Arbor Club Way Apt 8, Boca Raton, FL 33433;
Tavernier, FL 33070;
Wading River, NY 11792;
Lorton, VA 22079
Address History: 950 Broken Sound Parkways Nw Unit 1003, Boca Raton, FL 33487;
5544 Arbor Club Way Apt 5, Boca Raton, FL 33433;
Jacksonville, FL 32224;
Lake Worth, FL 33463;
Bowling Green, KY 42104
Aliases (AKA): Danielle E Himelstein,
Danielle Wright,
Danielle Wrigth
Relatives & Associates: Laura Barber
Brig Himelstein
Brigette Himelstein
Brigitte Himelstein
Bruce Himelstein
Address History: 21 Se 9th Avenue, Deerfield Beach, FL 33441;
11213 E Mercer Lane, Scottsdale, AZ 85259;
Boca Raton, FL 33433;
Lansing, MI 48911;
Margate City, NJ 08402
Aliases (AKA): Terry B Marmer
Email Addresses: lil****@aol.com,
ter****@aol.com,
tma****@knology.net
Address History: 2222 Mayfield Palms Lane, Sun City Center, FL 33573;
600 E Ocean Boulevard Apt 1503, Long Beach, CA 90802;
Mountain View, CA 94043;
Pacific Grove, CA 93950;
Redwood City, CA 94065
Aliases (AKA): Michale Golden,
Mike Golden
Address History: 3911 Center Gate Circle, Sarasota, FL 34233;
562008 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Gainesville, FL 32603;
Pompano Beach, FL 33064
Aliases (AKA): C M Al,
Carmella Al,
Carmella Al Mutairi,
Carmella Al-Mutairi,
Carmela Almutairi
Relatives & Associates: Suhaila Al-Mutairi
Ali Almutairi
Hussain Almutairi
Soraya Almutairi
Iman Mutairi
Address History: 428 42nd Street, West Palm Beach, FL 33407;
531 Po Box, Anna Maria, FL 34216;
Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33445
Aliases (AKA): Liza Lipton,
Liz Pfneudl,
Liza Pfneudl
Relatives & Associates: Kurt Lipton
Sandra Lipton
William Lipton
Winston Lipton
Marsha Nicholasnigri
Address History: 4001 S Ocean Drive Apt 11j, Hollywood, FL 33019;
5620 Arbor Club Way Apt 8, Boca Raton, FL 33433
Aliases (AKA): Roberto Viana Junior
Relatives & Associates: Rosa Valera
Alvaro Viana
Flor Viana
Roberto Viana
Roberto Viana
Email Addresses: aza****@aol.com,
aza****@webtv.com,
aza****@yahoo.com,
aza****@ymail.com,
rob****@bellsouth.net
Address History: 3911 Center Gate Circle, Sarasota, FL 34233;
562008 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Gainesville, FL 32603
Phone Numbers: (954) 366-5987
(954) 596-1419
Address History: 201 Ne 30th Court, Pompano Beach, FL 33064;
5620 Arbor Club Way Apt 8, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
West Palm Beach, FL 33407
Aliases (AKA): Shantria Smith
Email Addresses: sha****@yahoo.com
Address History: 15847 Nw 7th Street, Pembroke Pines, FL 33028;
5620 Arbor Club Way Apt 8, Boca Raton, FL 33433;
Deerfield Beach, FL 33441
Phone Numbers: (954) 531-0501
Address History: 59 Nw 45th Avenue Apt 205, Deerfield Beach, FL 33442;
562008 Arbor Club Way, Boca Raton, FL 33499;
Coconut Creek, FL 33073;
Daytona Beach, FL 32114;
Fort Lauderdale, FL 33311
Aliases (AKA): Shantevia L Stephens,
Shantevia Stephens
Email Addresses: mia****@cox.net,
mia****@yahoo.com,
sst****@worldnet.att.net
Address History: 122 D Este Viaduct Apt 506, Delray Beach, FL 33445;
562008 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Lake Worth, FL 33463
Relatives & Associates: Terry Marmer
Address History: 1451 Se 14th Street, Deerfield Beach, FL 33441;
562008 Arbor Club Way, Boca Raton, FL 33433;
Gainesville, FL 32603;
Sarasota, FL 34233;
Atlanta, GA 30350
Aliases (AKA): Soraya Al-Mutairi,
Soraya Almutari,
Soraya Ingate,
Ali Mutairi,
Soraya A Mutairi
Relatives & Associates: Mutairi Al
Suhaila Al-Mutairi
Ali Almutairi
Hussain Almutairi
William Ingate
Address History: 750 Paris Drive, Kissimmee, FL 34759;
562008 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
Tavernier, FL 33070
Address History: 2121 Ne 52nd Court, Fort Lauderdale, FL 33308;
5620 Arbor Club Way Apt 8, Boca Raton, FL 33433;
Wilton Manors, FL 33306
Aliases (AKA): Victoria S Fowlerhasle,
Victoria S Hasle
Address History: 317 Gunbys Mill Drive, Salisbury, MD 21804;
36944 Darvon Street, Newark, CA 94560;
Santa Clara, CA 95050;
Boca Raton, FL 33433;
Miami, FL 33172
Relatives & Associates: Aravinthan Arunachalam
Address History: 909 Haddington Dale, Pelham, AL 35124;
511 Blue Ridge, Birmingham, AL 35226;
Hoover, AL 35244;
Boca Raton, FL 33433;
Hollywood, FL 33026
Aliases (AKA): Noriko Delgreco
Phone Numbers: (561) 702-3082
Address History: 201 E Eldorado Parkways Apt 2316, Little Elm, TX 75068;
562008 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Greenacres, FL 33463
Aliases (AKA): Ashley Kathryn Greenwood,
Ashley Kathryn Sanfellipo
Relatives & Associates: Jessica Barona
Ashley Greenwood
Shane Greenwood
Sharell Greenwood
Christina Ramos
Phone Numbers: (469) 969-2955
Address History: 2265 Salado Drive, Lewisville, TX 75067;
562008 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Coconut Creek, FL 33073;
Coral Springs, FL 33065
Aliases (AKA): Shane A Greenwoo,
Shane Anthony Greenwood,
Shane Greenwood,
Shane Greenwwood
Relatives & Associates: Jessica Barona
Anthony Greenwood
Ashley Greenwood
Ashley Greenwood
Barbara Greenwood
Email Addresses: sag****@yahoo.com,
sha****@yahoo.com
Address History: 317 Gunbys Mill Drive, Salisbury, MD 21804;
562008 Arbor Club Way, Boca Raton, FL 33433;
Miami, FL 33165
Aliases (AKA): Arvi Arunachalam
Relatives & Associates: Marie Dumont
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