Address History: 562016 Arbor Club Way, Boca Raton, FL 33433;
390 E Palmetto Park Road # 312, Boca Raton, FL 33432;
Groveland, FL 34736;
Hollywood, FL 33024;
Pompano Beach, FL 33062
Aliases (AKA): Frank Shallop
Relatives & Associates: Diana Affrunti
Anthony Shallop
Christine Shallop
Dianna Shallop
Frank Shallop
Email Addresses: fsh****@aol.com
Address History: 22261 Collington Drive, Boca Raton, FL 33428;
562016 Arbor Club Way, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33322
Aliases (AKA): Marni J Kaiser,
Marni Kaiser,
Marni J Thomas
Email Addresses: mar****@gte.net,
mjk****@gmail.com,
mka****@latinmail.com,
sno****@aol.com
Address History: 1227 Sw Tamarind Way, Boca Raton, FL 33486;
562016 Arbor Club Way, Boca Raton, FL 33433
Aliases (AKA): Gail Marie Burke,
Gail Marie Cohen,
G Jank,
Gail Marie Jank,
Gail Jank
Email Addresses: dem****@hotmail.com,
dem****@hotmail.com,
gja****@aol.com,
gja****@bellsouth.net,
gja****@humana.com
Address History: 1266 Pebble Ridge Lane, West Palm Beach, FL 33411;
5620 Arbor Club Way Apartment 6, Boca Raton, FL 33433;
Hollywood, FL 33021;
North Palm Beach, FL 33408;
Tallahassee, FL 32304
Aliases (AKA): Robert Blitstein
Relatives & Associates: Mirit Akst
Clifford Blitstein
Stephanie Blitstein
Steven Blitstein
Shayna Goldberg
Email Addresses: ela****@aol.com
Address History: 5940 Lugano Viaduct Apt 102, Naples, FL 34108;
562016 Arbor Club Way, Boca Raton, FL 33433;
Hollis, NY 11423;
Austin, TX 78746;
Cedar Creek, TX 78612
Aliases (AKA): Patricia D Ebel,
Patricia D Jones,
Trisha D Jones,
Patricia D Torres,
Trish D Torres
Email Addresses: orc****@altavista.com,
orc****@aol.com,
orc****@attbi.com
Address History: 510 Hibiscus Avenue, Pompano Beach, FL 33062;
377 Glenbrook Road Apartment 5, Stamford, CT 06906;
Boca Raton, FL 33433;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Aliases (AKA): Maria Coppolatolston,
Maria K Sacchi,
Maria Tolstog,
Maria Tolstonog,
Maria K Tolstonog
Relatives & Associates: Felicia Carroll
Carmine Coppola
Theodore Coppola
Barbara Golden
Lisa Osborne
Email Addresses: mar****@unitedstatesfoam.com,
mar****@att.net,
mkt****@aol.com
Address History: 1216 S Main Avenue, Groveland, FL 34736;
5620 Arbor Club Way Apt 16, Boca Raton, FL 33433;
Clermont, FL 34714;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321
Aliases (AKA): Diana Affrunti,
Dianna Affrunti,
Dianna Affrunti Shallop,
Dianna V Affrunti- Shallop,
Dianna Victoria Gaitan
Relatives & Associates: Cynthia Affrunti
Danielle Affrunti
David Affrunti
Joe Affrunti
Joseph Alterio
Email Addresses: all****@address.com,
all****@aol.com,
daf****@netscape.net
Address History: 522 Avellino Isles Circle Apt 5301, Naples, FL 34119;
562016 Arbor Club Way, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Highland Beach, FL 33487;
Vero Beach, FL 32966
Aliases (AKA): Michael J De Maio,
Michael Demaio,
Michael J Maio
Address History: 5077 Sw 33rd Way, Fort Lauderdale, FL 33312;
562016 Arbor Club Way, Boca Raton, FL 33433;
Miami, FL 33179;
North Miami Beach, FL 33160
Aliases (AKA): Ronit B Akst,
Ronnie Akst,
Ronit Askt,
Ronit B Shane,
Ronit Shane
Email Addresses: hon****@aol.com,
ron****@wellsfargo.com
Address History: 144 Sea Lily Lane, Ponte Vedra Beach, FL 32082;
5620 Arbor Club Way Apartment 16, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Pierce, FL 34946;
Gainesville, FL 32603
Aliases (AKA): D Tietze,
Derek C Tietze
Email Addresses: der****@resmed.com,
dti****@aol.com,
dti****@aol.com,
ren****@aol.com
Address History: 1405 82nd Avenue Lot 147, Vero Beach, FL 32966;
562016 Arbor Club Way, Boca Raton, FL 33433;
Naples, FL 34102;
Lebanon, NH 03766;
Saint James, NY 11780
Aliases (AKA): E Demaio
Address History: 13422 Georgian Court, Wellington, FL 33414;
562016 Arbor Club Way, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Loxahatchee, FL 33470;
Baltimore, MD 21223
Relatives & Associates: Heather Anderson
Matthew Anderson
Paul Anderson
Kimberly Fleming
Charlotte Keirle
Address History: 1266 Pebble Ridge Lane, West Palm Beach, FL 33411;
5620 Arbor Club Way Apartment 16, Boca Raton, FL 33433;
Fort Lauderdale, FL 33312;
Lake Worth, FL 33449;
Miami, FL 33179
Aliases (AKA): Mirit Blitstein
Relatives & Associates: Eric Akst
Moshe Akst
Clifford Blitstein
Robert Blitstein
Stephanie Blitstein
Address History: 8209 Olde Troon Drive, Charlotte, NC 28277;
5620 Arbor Club Way Apt 16, Boca Raton, FL 33433;
Naples, FL 34116
Aliases (AKA): Laura Jean Campbell
Email Addresses: cam****@dioceseofvenice.org,
lau****@bac.edu,
lau****@sprintmail.com,
lca****@sjnceltics.org,
lca****@live.com
Address History: 5 Sugar Pine Circle, Mashpee, MA 02649;
5692 Arbor Club Way Apartment 2, Boca Raton, FL 33433;
Miami, FL 33154;
Cambridge, MA 02139;
East Falmouth, MA 02536
Aliases (AKA): Lauri S Hass,
Laurie Sue Hass,
Laura S Stefanik,
Lauri S Stefanik,
Laurie Stefanik
Phone Numbers: (561) 367-9660
Email Addresses: lss****@aol.com,
lss****@yahoo.com
Address History: 8921 Willow Trace Court, Apex, NC 27539;
562013 Arbor Club Way, Boca Raton, FL 33433;
Clermont, FL 34714;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321
Aliases (AKA): Cindy Affrunti,
Cynthia S Alterio
Address History: 1054 19 1/2 Road, Fruita, CO 81521;
562016 Arbor Club Way, Boca Raton, FL 33433;
Naples, FL 34102;
Abilene, TX 79606
Aliases (AKA): Russell Corlett,
Russell L Orlett
Email Addresses: rus****@gmail.com
Address History: 180 Bpw Club Road Apt A1, Carrboro, NC 27510;
25 Oakwood Road Apt C11, Little Rock, AR 72202;
North Little Rock, AR 72114;
Boca Raton, FL 33433;
Naples, FL 34102
Address History: 173 Owen Brown Street, Hudson, OH 44236;
562016 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Akron, OH 44304;
Barberton, OH 44203
Aliases (AKA): Evan James Strebel
Address History: 8909 Rocky Ridge Road, Indianapolis, IN 46217;
562016 Arbor Club Way, Boca Raton, FL 33433;
Davie, FL 33324;
Fort Lauderdale, FL 33305;
Greenwood, IN 46143
Aliases (AKA): Jeff J Whitney,
Jeffrey Joseph Whitney
Email Addresses: jef****@aol.com,
j_w****@sbcglobal.net
Address History: 8921 Willow Trace Court, Apex, NC 27539;
562016 Arbor Club Way, Boca Raton, FL 33433;
Pompano Beach, FL 33062;
Port Saint Lucie, FL 34983
Relatives & Associates: Diana Affrunti
Frank Shallop
Frank Shallop
Phone Numbers: (803) 764-5316
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