Address History: 5700 Arbor Club Way Apt 3, Boca Raton, FL 33433;
3139 Millwood Terrace Apt M213, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Pompano Beach, FL 33064
Aliases (AKA): Manolo Cruz,
Manuel Cruz
Phone Numbers: (561) 347-7974
Address History: 5700 Arbor Club Way Apt 4, Boca Raton, FL 33433
Address History: 5700 Arbor Club Way Apt 8, Boca Raton, FL 33433;
228 W Palm Court, Coolidge, AZ 85128;
Phoenix, AZ 85022;
Deerfield Beach, FL 33442
Phone Numbers: (717) 291-9368
Address History: 5700 Arbor Club Way Apt 7, Boca Raton, FL 33433
Phone Numbers: (561) 674-1979
Address History: 5700 Arbor Club Way Apt 1, Boca Raton, FL 33433;
623 Village Place, Davenport, FL 33896;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Staten Island, NY 10306
Phone Numbers: (718) 356-5129
Address History: 5700 Arbor Club Way Apt 3, Boca Raton, FL 33433
Relatives & Associates: Leonora Dattilo
Address History: 5700 Arbor Club Way Apt 4, Boca Raton, FL 33433;
301 Sw 69th Avenue, Margate, FL 33068;
Pompano Beach, FL 33068;
Port Saint Lucie, FL 34984
Aliases (AKA): Glynis Archibal,
G Archibald,
Glynis P Archibald,
G Daniel,
Glynis P Daniel
Email Addresses: gly****@flash.net
Address History: 5700 Arbor Club Way Apt 8, Boca Raton, FL 33433;
1989 Nw 4th Avenue Apt B, Boca Raton, FL 33432;
Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Augusta, GA 30907
Aliases (AKA): Donald Daniel Mowry,
Rd Richard Mowry,
Richard D Mowry,
Richard Mowry,
Richard Daniel Mowry
Address History: 5700 Arbor Club Way, Boca Raton, FL 33433;
2617 Northeast 11th Court, Fort Lauderdale, FL 33304;
Ormond Beach, FL 32176;
Palm Beach Gardens, FL 33410
Phone Numbers: (561) 367-3782
Address History: 5700 Arbor Club Way Apt 3, Boca Raton, FL 33433;
101 Plaza Real South Apt 821, Boca Raton, FL 33432;
Delray Beach, FL 33446;
Tallahassee, FL 32312
Aliases (AKA): D Fishman,
Danielle Fishman
Address History: 5700 Arbor Club Way Apt 7, Boca Raton, FL 33433;
5692 Arbor Club Way Apt 6, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33326;
Lake Worth, FL 33460
Aliases (AKA): Gary N Kleiman,
Gary Kleinman
Relatives & Associates: Courtney Kleiman
Email Addresses: cva****@charter.net,
gar****@geocities.com,
kas****@yahoo.com,
rad****@aol.com,
rad****@aol.com
Address History: 5700 Arbor Club Way Apt 4, Boca Raton, FL 33433
Phone Numbers: (772) 343-1868
(954) 970-9012
(954) 984-0274
Address History: 5700 Arbor Club Way Apt 3, Boca Raton, FL 33433;
1154 Southwest 13th Street, Boca Raton, FL 33486
Aliases (AKA): Enrico Manuel Cruz
Email Addresses: cru****@bellsouth.net
Address History: 5700 Arbor Club Way Apartment 4, Boca Raton, FL 33433;
12174 Riverbend Trace, Port Saint Lucie, FL 34984
Phone Numbers: (772) 343-1868
Address History: 104 Los Aguajes Avenue Apartment 16, Santa Barbara, CA 93101;
4319 Whitsett Avenue Apt 5, Studio City, CA 91604;
Boca Raton, FL 33433;
Barnegat, NJ 08005;
Basking Ridge, NJ 07920
Aliases (AKA): Leonora Datillo,
Lenora Dattilo,
Leonora Dattilo,
Lenora Digiovanni,
Leonora M Digiovanni
Relatives & Associates: Mario Bigiovanni
Leonora Datillo
Edward Dattilo
Josephine Dattilo
Robert Dattilo
Email Addresses: lda****@address.com,
leo****@yahoo.com
Address History: 5700 Arbor Club Way Apartment 2, Boca Raton, FL 33433;
570002 Arbor Club Way, Boca Raton, FL 33433;
Hauppauge, NY 11788;
Ronkonkoma, NY 11779
Aliases (AKA): Pasquale Drago
Phone Numbers: (561) 482-2151
Address History: 5700 Arbor Club Way Apartment 7, Boca Raton, FL 33433;
570001 Arbor Club Way, Boca Raton, FL 33433;
Great Neck, NY 11021;
Locust Valley, NY 11560;
New York, NY 10016
Aliases (AKA): Martin Wostenhol,
Martin Wostenholme
Email Addresses: jua****@yahoo.com,
mar****@hotmail.com
Address History: 5520 Arbor Club Way Apartment 8, Boca Raton, FL 33433;
5700 Arbor Club Way Apartment 7, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coconut Creek, FL 33063;
Coral Springs, FL 33067
Email Addresses: isd****@address.com,
isd****@aol.com
Address History: 5700 Arbor Club Way Apt 3, Boca Raton, FL 33433;
21675 Cypress Road Apt 15b, Boca Raton, FL 33433;
Forked River, NJ 08731
Address History: 1400 Nw 13th Street Apt 2, Boca Raton, FL 33486;
5700 Arbor Club Way Apt 1, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Yasar Lrmak
Relatives & Associates: Imam Irmak
Email Addresses: yir****@juno.com
Address History: 19615 Estuary Drive, Boca Raton, FL 33498;
22031 Hackney Circle, Lincoln, DE 19960;
Davie, FL 33331;
Fort Lauderdale, FL 33326;
Tallahassee, FL 32304
Aliases (AKA): M Straus,
Marc J Straus,
Marc Strauss
Email Addresses: ebm****@sbcglobal.net
Address History: 1300 Nw 15th Avenue Apt 1, Boca Raton, FL 33486;
5700 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Pompano Beach, FL 33064
Phone Numbers: (561) 347-9208
Email Addresses: mig****@att.net,
mig****@comcast.net,
mig****@cox.net,
mig****@go.com,
mig****@hotmail.com
Address History: 33 Se 8th Street Apt 200, Boca Raton, FL 33432;
5700 Arbor Club Way Apt 6, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Miami, FL 33131;
Pompano Beach, FL 33064
Aliases (AKA): Elizabeth Kay Heath,
Lisa Kay Heath,
Lisa K Mogford,
Lisa Kay Mogford,
Lisa H Mogford
Email Addresses: lis****@floridamarinewholesalers.com,
lis****@gmail.com,
mar****@aol.com
Address History: 9708 Vineyard Court, Boca Raton, FL 33428;
5700 Arbor Club Way Apartment 5, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Arnold, MD 21012;
Brooklyn, NY 11228
Aliases (AKA): Dino Farruggio,
Dino S Farruggio
Relatives & Associates: Flora Aronica
Salvatore Farruggio
Vincenza Farruggio
Vincenza Farruggio
Angela Randazzo
Email Addresses: dfa****@hotmail.com
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