Address History: 1184 Sw 18th Street, Boca Raton, FL 33486;
562803 Arbor Club Way, Boca Raton, FL 33433;
Lake Worth, FL 33461;
Holbrook, NY 11741
Relatives & Associates: Florence Banuchi
Karin Banuchi
Lauren Banuchi
Michael Banuchi
Robert Banuchi
Email Addresses: fba****@aol.com,
fba****@aol.com,
gap****@aol.com,
gap****@msn.com
Address History: 6507 Timber Lane, Boca Raton, FL 33433;
562803 Arbor Club Way, Boca Raton, FL 33433
Email Addresses: gui****@yahoo.com,
gui****@aol.com,
gui****@prodigy.net,
gui****@yahoo.com,
gui****@aol.com
Address History: 7956 Eastlake Drive Apt 16d, Boca Raton, FL 33433;
9500 3rd Street Southwest Apartment B236, Boca Raton, FL 33499;
Miami, FL 33176;
Houston, TX 77074
Aliases (AKA): Craig James Senn,
Craig Senneca,
Craig J Senneca
Email Addresses: cse****@twcny.rr.com,
sni****@hotmail.com
Address History: 4352 Large Leaf Lane, Hollywood, FL 33021;
562803 Arbor Club Way, Boca Raton, FL 33433;
Coral Gables, FL 33134;
Cutler Bay, FL 33157;
Estero, FL 33928
Aliases (AKA): Mitch Baumann,
Mitchel Baumann
Email Addresses: mit****@yahoo.com
Address History: 15408 Nw 25th Terrace, Gainesville, FL 32609;
562803 Arbor Club Way, Boca Raton, FL 33433;
Coral Springs, FL 33071;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Su Y Bahn,
Su Bahn,
Su Yon Bahn,
Su Yon Kim,
Su Kim
Email Addresses: su.****@netscape.net
Address History: 560 Cranes Way Apt 236, Altamonte Springs, FL 32701;
584 Brantley Terrace Way Unit 303, Altamonte Springs, FL 32714;
Boca Raton, FL 33433;
Casselberry, FL 32707;
Delray Beach, FL 33445
Aliases (AKA): Deborah Clark,
Debra Lamontagne Clark,
Debra A Clark,
Debra Lamontagne
Address History: 1228 Emerald Court, Tewksbury, MA 01876;
5628 Arbor Club Way Apartment 3, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
North Andover, MA 01845;
New York, NY 10010
Relatives & Associates: Walter Kulakowski
Email Addresses: lku****@aol.com
Address History: 718 Po Box, Tazewell, VA 24651;
562803 Arbor Club Way, Boca Raton, FL 33433;
Abingdon, VA 24210;
Bluefield, WV 24701
Aliases (AKA): Susan C Hawke
Address History: 9526 Tudor Oaks Drive, Manassas, VA 20110;
5628 Arbor Club Way Apt 3, Boca Raton, FL 33433
Email Addresses: pbo****@gmail.com
Address History: 718 Po Box, Tazewell, VA 24651;
562803 Arbor Club Way, Boca Raton, FL 33433;
Abingdon, VA 24210;
Bluefield, WV 24701
Aliases (AKA): Susan C Hawke
Phone Numbers: (276) 676-0172
(561) 391-8183
Address History: 8988 Via Bonita Circle, Las Vegas, NV 89147;
562803 Arbor Club Way, Boca Raton, FL 33433;
Orlando, FL 32819
Address History: 1011 Southview Drive, New Castle, IN 47362;
1250 Farmington Avenue Apartment A18, W Hartford, CT 06107;
West Hartford, CT 06107;
Boca Raton, FL 33433;
Delray Beach, FL 33445
Aliases (AKA): Lesia Campbell,
Lesia Kay Diego,
Lesia K Diego
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