Address History: 17815 Briar Patch Trail, Boca Raton, FL 33487;
562 Arbor Club Way # 009, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Austell, GA 30168;
Denville, NJ 07834
Aliases (AKA): Criag L Stannard,
Graig L Stannard
Email Addresses: cra****@yahoo.com,
kra****@aol.com,
ste****@gmx.com
Address History: 23109 Stel Viaduct, Boca Raton, FL 33433;
562009 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064;
San Antonio, TX 78210
Aliases (AKA): Maria Denysse Alvarez,
Maria T Alvidrez,
Maria L Willner
Email Addresses: den****@hotmail.com,
mal****@yahoo.com
Address History: 9232 Rutledge Avenue, Boca Raton, FL 33434;
56200 Arbor Club Way, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Parkland, FL 33067
Address History: 9120 Broad Street, Boca Raton, FL 33434;
562009 Arbor Club Way, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
North Fort Myers, FL 33917;
Parkland, FL 33067
Aliases (AKA): Sally Joy Sullivan
Relatives & Associates: Virginia Sullivan
Phone Numbers: (954) 725-8751
Address History: 10590 Sleepy Brook Way, Boca Raton, FL 33428;
562009 Arbor Club Way, Boca Raton, FL 33433
Relatives & Associates: Donna Esposito
Melissa Fattarusso
Heather Stannard
Regina Stannard
Robert Stannard
Phone Numbers: (561) 241-6042
(561) 241-7266
(561) 487-8421
Address History: 21221 Ventura Viaduct, Boca Raton, FL 33433;
21221 Viaduct Ventura, Boca Raton, FL 33433;
Kissimmee, FL 34741
Aliases (AKA): Cynthia Marie Petillo,
Cynthia M Tetillo,
Cynthia M Thompson
Phone Numbers: (561) 451-8149
Address History: 4725 Ne 5th Avenue, Boca Raton, FL 33431;
5620 Arbor Club Way Apartment 9, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33320;
Lake Worth, FL 33461
Aliases (AKA): Regina Stannard,
Regina M Stannard
Relatives & Associates: Kelly Colgan
Donna Esposito
Melissa Fattarusso
Kelli Fortin
Bruce Stannard
Email Addresses: reg****@excite.com,
rst****@aol.com,
rst****@usa.net
Address History: 21221 Ventura Viaduct, Boca Raton, FL 33433;
21221 Viaduct Ventura, Boca Raton, FL 33433
Aliases (AKA): Frank Thomas Petillo
Phone Numbers: (561) 451-8149
Address History: 2728 49th Street, Sarasota, FL 34234;
917 Mayne Street, Gypsum, CO 81637;
Boca Raton, FL 33433;
Brooksville, FL 34613;
Coconut Creek, FL 33073
Aliases (AKA): Laura S Daigle,
Laura S Haller,
L Koenke,
Laura Sheila Koenke,
Laura S Koenke
Email Addresses: for****@hotmail.com,
jef****@aol.com,
lko****@gmail.com
Address History: 512 Randy Lane, Fort Myers Beach, FL 33931;
562009 Arbor Club Way, Boca Raton, FL 33433;
Bonita Springs, FL 34135;
Jacksonville, FL 32205;
Jacksonville Beach, FL 32250
Aliases (AKA): K Walker
Address History: 170 Se 14th Street Apt 1401, Miami, FL 33131;
562009 Arbor Club Way, Boca Raton, FL 33433;
Hollywood, FL 33027;
Miramar, FL 33025;
Raleigh, NC 27616
Relatives & Associates: Catalina Cadavid
Address History: 4766 Carlton Golf Drive, Lake Worth, FL 33449;
6538 Viaduct Rosa, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Bethesda, MD 20817;
Boyds, MD 20841
Aliases (AKA): Herb P Lerner,
Herbert P Lerner
Email Addresses: hpl****@apl.com,
hpl****@prodigy.net
Address History: 823 Ne 116th Street, Miami, FL 33161;
20 Joan Road, Stamford, CT 06905;
Biscayne Park, FL 33161;
Boca Raton, FL 33433;
Miami Beach, FL 33140
Aliases (AKA): Laura B Heller
Address History: 1650 Nw 113th Avenue, Hollywood, FL 33026;
562009 Arbor Club Way, Boca Raton, FL 33433;
Miami, FL 33181;
North Miami, FL 33181;
Pembroke Pines, FL 33026
Aliases (AKA): David Matthew Veiss,
David M Weiss
Address History: 4992 N Citation Drive Apt 106, Delray Beach, FL 33445;
562009 Arbor Club Way, Boca Raton, FL 33433;
Denville, NJ 07834;
Wharton, NJ 07885
Aliases (AKA): Donna M Esposit,
Donna Espostio,
Donna Stannard
Address History: 75 Glen Avenue, Port Chester, NY 10573;
22155 P/O Box, Juneau, AK 99802;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33305;
Oakland Park, FL 33334
Aliases (AKA): Michael Joseph Serapiglia,
Michael J Serapigria,
Michael J Serapiiglia
Email Addresses: mse****@gmail.com
Address History: 38 Bedford Road, Greenwich, CT 06831;
881 Lake Avenue, Greenwich, CT 06831;
Stamford, CT 06903;
Boca Raton, FL 33433
Aliases (AKA): Stefanie Jampole,
Stefanie L Lacoff,
Stephanie L Lacoff,
Stefanie Lacoff-Jampole
Address History: 1314 Belhaven Drive, Mount Pleasant, SC 29466;
6538 Viaduct Rosa, Boca Raton, FL 33433;
Hollywood, FL 33021;
Key West, FL 33040;
Ponte Vedra, FL 32081
Aliases (AKA): Cheri Marie Lerner,
Cheryl M Lerner,
Cheryl M Utnik
Relatives & Associates: Suzanne Anthony
Bassel Chreitah
Allan Kratman
Brenda Lerner
Christopher Lerner
Phone Numbers: (301) 528-0302
Address History: 38 Bedford Road, Greenwich, CT 06831;
881 Lake Avenue, Greenwich, CT 06831;
Stamford, CT 06903;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33324
Aliases (AKA): Matt Jampole,
Matthew Howard Jampole
Email Addresses: bel****@hotmail.com,
bla****@bellsouth.net,
mat****@hotmail.com,
mja****@gagnonsec.com,
mjt****@aol.com
Address History: 3705 High View Court, Cumming, GA 30041;
848 Appleby Street, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Delray Beach, FL 33484;
Jacksonville, FL 32256
Aliases (AKA): Tami Cruz,
Tammy Cruz,
Tammye D Cruz,
Tammye Dean Cruz,
Tammye Minor
Email Addresses: tam****@mac.com
Address History: 334 Saint Annes Parkways, Hudson, WI 54016;
15955 Redcloud Way, Broomfield, CO 80023;
Boca Raton, FL 33433;
Chicago, IL 60601;
Lake Forest, IL 60045
Aliases (AKA): Maura A Mcdonough,
Maura Mcdonoughcope
Address History: 21975 Arrowhead Lane, Saratoga, CA 95070;
1 Matisse Circle, Aliso Viejo, CA 92656;
Cupertino, CA 95014;
Boca Raton, FL 33433;
Lakeland, FL 33805
Aliases (AKA): Smitha Kanath,
Smitha Rau
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