Address History: 568406 Arbor Club Way, Boca Raton, FL 33433;
1107 High Court, Berkeley, CA 94708;
Santa Fe, NM 87501
Aliases (AKA): Michael Puro
Address History: 568406 Arbor Club Way, Boca Raton, FL 33433;
59 Madison Avenue, Wallingford, CT 06492;
Boynton Beach, FL 33435;
Lighthouse Point, FL 33064
Email Addresses: jen****@rcn.com
Address History: 19299 Sabal Lake Drive, Boca Raton, FL 33434;
558406 Arbor Club Way, Boca Raton, FL 33433;
Bronx, NY 10463;
Brooklyn, NY 11211;
New York, NY 10019
Aliases (AKA): Marcelle R Abramow,
Marlelle R Abramow
Address History: 22280 Calibre Court Apt 1909, Boca Raton, FL 33433;
323 Po Box, Caraway, AR 72419;
Sherman Oaks, CA 91413;
Van Nuys, CA 91411;
West Palm Beach, FL 33407
Aliases (AKA): Charles Delmas Roberson,
Chuck Roberson,
Charles H Robinson
Address History: 1500 Sw 4th Street, Boca Raton, FL 33486;
5684 Arbor Club Way Apartment 6, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Clearwater Beach, FL 33767;
Deerfield Beach, FL 33442
Aliases (AKA): Natalie A Rubino,
Natalie Aryn Rubino,
Natalie Shackelford,
Natalie Shackleford
Email Addresses: nat****@aol.com
Address History: 19299 Sabal Lake Drive, Boca Raton, FL 33434;
558406 Arbor Club Way, Boca Raton, FL 33433;
Bronx, NY 10463;
New York, NY 10019
Address History: 19299 Sabal Lake Drive, Boca Raton, FL 33434;
5584 Arbor Club Way Apartment 6, Boca Raton, FL 33433;
Baldwin, NY 11510;
New York, NY 10019;
Rosedale, NY 11422
Email Addresses: ang****@cox.com,
mab****@yahoo.com
Address History: 22280 Calibre Court Apt 1909, Boca Raton, FL 33433;
57134 P/O Box, Sherman Oaks, CA 91413;
Van Nuys, CA 91411;
West Palm Beach, FL 33407;
Atlanta, GA 30311
Aliases (AKA): Betty Jean Williams,
Elizabeth Williams,
Lisa Williams
Email Addresses: bet****@yhaoo.com
Address History: 4901 Sw 4th Street, Miami, FL 33134;
568406 Arbor Club Way, Boca Raton, FL 33433;
Coral Gables, FL 33134
Aliases (AKA): Josefina Fina Medina
Address History: 2521 Dudley Drive W Apt K, West Palm Beach, FL 33415;
568406 Arbor Club Way, Boca Raton, FL 33433
Aliases (AKA): S Scavazzon,
Sandra Scavazzone
Relatives & Associates: Jose Anez
Susanna Cavazzon
Antonio Scavazzon
Renzo Scavazzon
Renzo Scavazzon
Phone Numbers: (561) 394-5456
Address History: 2541 N Nob Hill Road Apt 309, Fort Lauderdale, FL 33322;
4145 Amber Street, Boulder, CO 80304;
Denver, CO 80209;
Boca Raton, FL 33433;
Coral Springs, FL 33071
Aliases (AKA): Lorraine J Cardillo,
Lorraine J Crane
Email Addresses: rue****@yahoo.com
Address History: 7925 Colony Circle S Apt 105, Fort Lauderdale, FL 33321;
568406 Arbor Club Way, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Alba Lopez
Address History: 8458 Mooring Circle, Boynton Beach, FL 33472;
568406 Arbor Club Way, Boca Raton, FL 33433;
Gainesville, FL 32608;
Lake Worth, FL 33467
Aliases (AKA): Lisa Fay Bosenstock,
Lisa Merlo,
Elizabeth Possanza,
Lisa F Possanza,
Lisa F Rosenstock
Address History: 720 Coral Way Apt 11d, Miami, FL 33134;
5568 Arbor Club Way Apartment 7, Boca Raton, FL 33433;
Coral Gables, FL 33134;
Dania, FL 33004;
High Springs, FL 32655
Aliases (AKA): Julie B Whiteside
Address History: 11812 Meadowrun Circle, Fort Myers, FL 33913;
5684 Arbor Club Way Apartment 6, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Delray Beach, FL 33482;
Fort Pierce, FL 34951
Relatives & Associates: Juan Aguilera
Aida Dominguez
Denis Dominguez
Juan Dominguez
Margamelly Dominguez
Email Addresses: tan****@gmail.com
Address History: 4461 Nw 5th Place, Fort Lauderdale, FL 33317;
568406 Arbor Club Way, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Miami, FL 33166;
Plantation, FL 33317
Aliases (AKA): Lorena E Naduro
Address History: 18931 Painted Leaf Court, Jupiter, FL 33458;
568406 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Delray Beach, FL 33484;
Palm Beach Gardens, FL 33418
Relatives & Associates: Michael Kelman
Address History: 9933 Westview Drive Apt 423, Pompano Beach, FL 33076;
348 Mckinley Avenue # M, Bridgeport, CT 06604;
Boca Raton, FL 33433;
Coral Springs, FL 33076;
Deerfield Beach, FL 33442
Address History: 3 Radcliff Place, Willingboro, NJ 08046;
1000 Fountainview Circle Apartment 407d, Newark, DE 19713;
Boca Raton, FL 33433;
West Palm Beach, FL 33407;
Voorhees, NJ 08043
Aliases (AKA): Ann L Burton,
Anne Burton,
Anita L Roberson,
Ann Roberson,
Nancy A Roberson
Address History: 1363 Northgate Drive, Bartlett, IL 60103;
5684 Arbor Club Way Apt 6, Boca Raton, FL 33433;
Miami, FL 33187;
Dekalb, IL 60115
Aliases (AKA): Alethya W Yu,
Wuzhen Yu,
Alethya Yu Janicki
Phone Numbers: (305) 971-2192
Address History: 9426 Castlegap Drive, Spring, TX 77379;
568406 Arbor Club Way, Boca Raton, FL 33433;
Pompano Beach, FL 33064;
Houston, TX 77070;
Franklin, WI 53132
Aliases (AKA): Khosrow D Kavoosi,
David K Kavousi
Address History: 7116 Penelope Avenue, Middle Village, NY 11379;
558406 Arbor Club Way, Boca Raton, FL 33433;
Baldwin, NY 11510;
Bronx, NY 10463;
Brooklyn, NY 11211
Aliases (AKA): Jerry Abramou,
Jerry H Abramow,
Jerry Abramow,
Jerry R Abramow
Phone Numbers: (212) 247-6136
(561) 347-6347
(561) 417-4607
(561) 479-3687
(561) 632-6877
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