Address History: 564802 Arbor Club Way, Boca Raton, FL 33433;
1610 Lenox Avenue, Miami Beach, FL 33139
Phone Numbers: (561) 361-3109
Address History: 564802 Arbor Club Way, Boca Raton, FL 33433
Address History: 564802 Arbor Club Way # 24, Boca Raton, FL 33433;
22042 Boca Place Drive Apt 835, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Delray Beach, FL 33484;
Wellington, FL 33414
Address History: 7135 Melrose Castle Lane, Boca Raton, FL 33496;
5648 Arbor Club Way Apartment 2, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484
Aliases (AKA): Viera Canda
Relatives & Associates: Jan Canda
Address History: 1120 Sw 12th Street, Boca Raton, FL 33486;
564802 Arbor Club Way, Boca Raton, FL 33433;
Delray Beach, FL 33483
Aliases (AKA): Guy Withrow
Relatives & Associates: Dannielle Brede
Chase Shumanski
Gladys Shumanski
Guy Shumanski
Paul Shumanski
Phone Numbers: (561) 620-0203
Address History: 8105 Severn Drive Apt A, Boca Raton, FL 33433;
564802 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Aliases (AKA): Carlos Araujo
Address History: 6910 Town Harbour Boulevard Apt 2711, Boca Raton, FL 33433;
564802 Arbor Club Way # 18, Boca Raton, FL 33433;
Winter Park, FL 32789;
Fort Worth, TX 76148;
Watauga, TX 76148
Aliases (AKA): M Gunter
Phone Numbers: (561) 395-3019
Address History: 23030 Oxford Place Apt B, Boca Raton, FL 33433;
564802 Arbor Club Way # 24, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Pompano Beach, FL 33073
Phone Numbers: (561) 235-5269
(561) 338-0820
(561) 470-6178
(561) 706-7780
Address History: 9792 Grand Verde Way Apt 502, Boca Raton, FL 33428;
5648 Arbor Club Way Apt 2, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308
Aliases (AKA): Daniel Daniel Gilien,
Dan Daniel Gillen,
Daniel Gillen,
T Daniel Gillen
Address History: 348 Pandora Avenue, Fort Pierce, FL 34951;
564802 Arbor Club Way, Boca Raton, FL 33433;
Hialeah, FL 33010;
Lehigh Acres, FL 33976;
Miami, FL 33190
Aliases (AKA): Arlex E Hernandez
Email Addresses: arl****@cfl.rr.com,
arl****@comcast.net,
arl****@yahoo.com,
arl****@yahoo.com,
arl****@cfl.rr.com
Address History: 3001 Sw 21st Terrace Apt A1, Delray Beach, FL 33445;
23 Marina Village Apt 340, Bridgeport, CT 06604;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33331;
Hialeah, FL 33016
Aliases (AKA): Max O Detullio,
Maximilian D Detullio,
Maximiliano Fernando Detullio
Address History: 90 Sw 3rd Street Apt 1803, Miami, FL 33130;
3600 Mystic Pointe Drive Apt 1415, Aventura, FL 33180;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33331;
Miami Beach, FL 33140
Aliases (AKA): Susana De,
Susana O De Tullio,
Susan De Dejullios,
Susana O Detullio,
Susana D Tullio
Relatives & Associates: Yamila Carmona
Lizabeth Cross
Marien Cruz
Ramir Decastro
Maximilian Detullio
Address History: 3335 Lake Shore Lane, Clearwater, FL 33761;
5648 Arbor Club Way Apartment 2, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Lake Worth, FL 33465
Aliases (AKA): Weston Connelly
Email Addresses: cyn****@live.com
Address History: 7777 Pines Boulevard Apt 210, Hollywood, FL 33024;
564802 Arbor Club Way, Boca Raton, FL 33433;
Hialeah, FL 33010;
Lehigh Acres, FL 33936
Aliases (AKA): Maria Besada,
Marylin Besada
Address History: 8320 Devon Court, Chagrin Falls, OH 44023;
160 E Country Club Drive, Brentwood, CA 94513;
Boca Raton, FL 33428;
Alpharetta, GA 30022;
Cumming, GA 30040
Relatives & Associates: Jennifer Fetter
Beth Gallagher
Gerald Gallagher
Kevin Gallagher
Lewis Gallagher
Address History: 8320 Devon Court, Chagrin Falls, OH 44023;
160 E Country Club Drive, Brentwood, CA 94513;
Boca Raton, FL 33428;
Tallahassee, FL 32304;
Alpharetta, GA 30005
Aliases (AKA): Beth K Gallagher,
Beth K Salinger
Relatives & Associates: Kerry Bonta
Brian Gallagher
Gerald Gallagher
Lori Gallagher
Sandra Gallagher
Phone Numbers: (440) 384-3362
(610) 399-1429
(770) 663-0935
(770) 889-9681
(925) 392-8521
Address History: 5710 Oak Crest Drive, Doylestown, PA 18902;
564802 Arbor Club Way, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Miami Beach, FL 33140
Aliases (AKA): Andre G Walter
Address History: 75 Bedford Street, Burlington, MA 01803;
564802 Arbor Club Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33359;
Miami, FL 33161;
North Lauderdale, FL 33068
Aliases (AKA): K J Louis,
Karline Louis,
Karline L Piere Louis,
Karline L Pierelouis,
Karline P Pierre Louis
Address History: 16411 Woodman Hall Road, Montpelier, VA 23192;
564802 Arbor Club Way, Boca Raton, FL 33433;
Wellington, FL 33414;
Glen Allen, VA 23059;
Henrico, VA 23238
Aliases (AKA): Magdalena Candova,
Magdalend Candova,
Madgdalen Candova Candovavandenberg,
Magda Vandenberg,
Magdalena Candova Vandenberg
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