Address History: 564016 Arbor Club Way, Boca Raton, FL 33433;
5640 Arbor Club Way Apt 16, Boca Raton, FL 33433;
Hephzibah, GA 30815
Phone Numbers: (561) 634-0159
Email Addresses: cbr****@aol.com
Address History: 5640 Arbor Club Way Apt 5, Boca Raton, FL 33433;
21137 Birds Nest Terrace, Boca Raton, FL 33433;
Elizabeth, NJ 07202
Aliases (AKA): Jack Petrosky,
John S Petrosky,
John Petroskyjr,
John Tetrosky
Email Addresses: fel****@bellsouth.net
Address History: 5640 Arbor Club Way Apt 8, Boca Raton, FL 33433;
930 Osceola Drive Apt 70, Boca Raton, FL 33432;
Port Saint Lucie, FL 34952;
West Palm Beach, FL 33409;
Reading, PA 19610
Aliases (AKA): Kurt Kein
Email Addresses: kke****@mail.com
Address History: 5708 Arbor Club Way Apt 6, Boca Raton, FL 33433;
5640 Arbor Club Way Apt 2, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Miami, FL 33162;
Opa Locka, FL 33054
Aliases (AKA): Jason Demps
Phone Numbers: (561) 305-4085
Email Addresses: mrd****@yahoo.com
Address History: 5640 Arbor Club Way Apt 11, Boca Raton, FL 33433;
6682 Viaduct Regina, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33322
Aliases (AKA): Barney Smith,
Barry Oscar Smith
Address History: 564008 Arbor Club Way, Boca Raton, FL 33433;
20931 Viaduct Azalea Apt 3, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Miami, FL 33174
Aliases (AKA): Carmina C Altuve,
Carmin Ramirez,
Carmina C Ramirez
Address History: 5640 Arbor Club Way Apt 15, Boca Raton, FL 33433;
14860 89th Place N, Loxahatchee, FL 33470;
Port Saint Lucie, FL 34953
Phone Numbers: (561) 793-9789
Address History: 5640 Arbor Club Way Apt 1, Boca Raton, FL 33433;
564001 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Address History: 5640 Arbor Club Way Apt 13, Boca Raton, FL 33433;
5596 Arbor Club Way Apt 3, Boca Raton, FL 33433;
Miami, FL 33256
Aliases (AKA): A Martinez,
Aileen Martinez
Relatives & Associates: Carola Deering
Anna Martinez
Daniel Martinez
Daniel Martinez
Dennis Martinez
Address History: 5772 Arbor Club Way Apt 12, Boca Raton, FL 33433;
5640 Arbor Club Way Apt 3, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Davie, FL 33314;
Fort Lauderdale, FL 33314
Email Addresses: cha****@hotmail.com
Address History: 5640 Arbor Club Way Apt 9, Boca Raton, FL 33433;
8 Pine Place, Newark, DE 19711;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33311
Email Addresses: imv****@yahoo.com,
im_****@aol.com,
im_****@hotmail.com,
im_****@yahoo.com
Address History: 5640 Arbor Club Way Apt 3, Boca Raton, FL 33433;
126 Prospect Street Apt 8, South Bound Brook, NJ 08880;
Pocono Lake, PA 18347
Phone Numbers: (908) 575-0488
Address History: 5640 Arbor Club Way Apt 5, Boca Raton, FL 33433;
564005 Arbor Club Way, Boca Raton, FL 33433;
Bradenton, FL 34280;
Sarasota, FL 34234;
Marietta, GA 30062
Email Addresses: glo****@msn.com
Address History: 564007 Arbor Club Way, Boca Raton, FL 33433;
5640 Arbor Club Way, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Bronx, NY 10471
Aliases (AKA): Lillian Duvinsky
Phone Numbers: (561) 638-6422
Address History: 5640 Arbor Club Way Apt 8, Boca Raton, FL 33433;
930 Osceola Drive Apt 7, Boca Raton, FL 33432;
Sunrise, FL 33351;
West Palm Beach, FL 33411
Address History: 5640 Arbor Club Way Apartment 16, Boca Raton, FL 33433;
10491 P/O Box, San Rafael, CA 94912;
Derby, CT 06418;
Norwalk, CT 06851;
Shelton, CT 06484
Address History: 5640 Arbor Club Way Apt 14, Boca Raton, FL 33433;
562805 Arbor Club Way, Boca Raton, FL 33433;
Las Vegas, NV 89119
Aliases (AKA): Gayle Merlin
Relatives & Associates: Alan Davidson
Allen Davidson
Howard Davidson
Jacqueline Davidson
Mildred Davidson
Address History: 5640 Arbor Club Way Apt 11, Boca Raton, FL 33433;
180 72nd Street Apt 383, Brooklyn, NY 11209
Aliases (AKA): Albena Moutchicaeva,
A Moutchkaeva,
Albena Moutchkaeva
Address History: 5640 Arbor Club Way Apt 9, Boca Raton, FL 33433;
6890 Town Harbour Boulevard Apt 2912, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Relatives & Associates: Mazen Hafez
Address History: 5640 Arbor Club Way Apt 14, Boca Raton, FL 33433;
88 5th Street, Stamford, CT 06905;
Delray Beach, FL 33483
Aliases (AKA): Hector Olizeros
Relatives & Associates: Cristina Oliveros
Address History: 5640 Arbor Club Way Apt 14, Boca Raton, FL 33433;
5301 Cedar Lake Road Apt 923, Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33322
Aliases (AKA): Tracey J Allen,
Tracey Jeanne Allen,
Tracy J Allen
Address History: 564008 Arbor Club Way, Boca Raton, FL 33433;
5640 Arbor Club Way, Boca Raton, FL 33433
Phone Numbers: (561) 716-2905
Email Addresses: sbr****@att.net
Address History: 5640 Arbor Club Way Apt 9, Boca Raton, FL 33433;
564009 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
Chicago, IL 60608
Address History: 5756 Arbor Club Way Apt 6, Boca Raton, FL 33433;
5640 Arbor Club Way Apt 10, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33444
Phone Numbers: (561) 243-1261
Address History: 5640 Arbor Club Way Apt 13, Boca Raton, FL 33433;
564013 Arbor Club Way, Boca Raton, FL 33433;
Chestnut Hill, MA 02467;
Frederiksted, VI 00841
Aliases (AKA): Dominique J Hennemann,
Dominique Hennemann,
Baptiste Dominque John,
Dominique John,
Dominique John-Baptiste
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