Address History: 3701 Nw 118th Terrace, Fort Lauderdale, FL 33323;
30047 N 127th Avenue, Peoria, AZ 85383;
Boca Raton, FL 33433;
Coral Springs, FL 33065;
Davie, FL 33325
Aliases (AKA): Adam Lopez
Email Addresses: ada****@aol.com,
ada****@comcast.net,
ada****@webtv.net
Address History: 6800 Nw 39th Avenue Lot 65, Pompano Beach, FL 33073;
570008 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33484
Aliases (AKA): Ana Gabriela Monasterio
Email Addresses: ana****@hotmail.com
Address History: 6334 San Michel Way, Delray Beach, FL 33484;
570008 Arbor Club Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33322;
Margate, FL 33063;
Plantation, FL 33322
Aliases (AKA): Troy D Dkranitz,
Troy D Kranitz
Address History: 10960 Bitternut Hickory Lane, Boynton Beach, FL 33437;
5123 44th Street Nw, Washington, DC 20016;
Boca Raton, FL 33433;
Delray Beach, FL 33484;
Hollywood, FL 33026
Aliases (AKA): Aleida E Arrieta,
Aleida Monasterio
Address History: 3100 Ne 48th Court Apt 204, Pompano Beach, FL 33064;
38 Byron Drive, Avon, CT 06001;
Norwalk, CT 06851;
Boca Raton, FL 33433;
Coral Springs, FL 33065
Address History: 13454 Sabal Palm Court Apt C, Delray Beach, FL 33484;
5700 Arbor Club Way Apartment 8, Boca Raton, FL 33433;
Fort Lauderdale, FL 33322;
Key Largo, FL 33037;
Pompano Beach, FL 33068
Aliases (AKA): Lisa Kranitc,
Lisa Barbra Kranitz,
Lisa B Kranitz
Address History: 843 Rich Drive Apt 206, Deerfield Beach, FL 33441;
570008 Arbor Club Way, Boca Raton, FL 33433
Phone Numbers: (954) 418-9254
Address History: 5186 Cortez Court, Delray Beach, FL 33484;
570008 Arbor Club Way, Boca Raton, FL 33433;
Bradenton, FL 34203;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33311
Aliases (AKA): Andrea Elizabeth Jara,
Andrea E Jara,
Andrea Rivera,
Andrea Elizabeth Smith
Email Addresses: aja****@hosemccann.com
Address History: 605 Flotilla Lane, North Palm Beach, FL 33408;
570008 Arbor Club Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33316;
Jupiter, FL 33458;
Lake Worth, FL 33462
Aliases (AKA): S Haselkorn,
Susan Martha Haselkorn,
S Noble,
Susan M Noble,
Susan Noble
Email Addresses: spn****@bellsouth.net
Address History: 2701 Acapulco Drive, Hollywood, FL 33023;
538 Nantucket Court Apt 102, Altamonte Springs, FL 32714;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33313;
Miami Gardens, FL 33056
Address History: 164 Meadow Avenue, Saint Augustine, FL 32084;
7625 East Camelback Road Unit 245a, Scottsdale, AZ 85251;
Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33324
Aliases (AKA): Nancy Joyce,
Nancy Ann K Joyce,
Nancy Ann Joyce
Email Addresses: rnf****@aol.com,
rnf****@att.net,
rnf****@attbi.com,
rnf****@bellsouth.net,
rnf****@fuse.net
Address History: 1080 Audace Avenue Apt 405, Boynton Beach, FL 33426;
570008 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
New York, NY 10028
Aliases (AKA): Carly Singer,
Carly Rose Smith,
Carly R Smith,
Rose Smith
Email Addresses: car****@hotmail.com
Address History: 1049 Sw California Boulevard, Port Saint Lucie, FL 34953;
5123 44th Street Nw, Washington, DC 20016;
Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33484
Aliases (AKA): Osvaldo Monasterio
Email Addresses: ana****@hotmail.com,
osw****@hotmail.com,
osw****@yahoo.com
Address History: 1583 Verawood Lane, Delray Beach, FL 33445;
5640 Arbor Club Way Apt 9, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Lake Worth, FL 33467;
Miami, FL 33152
Aliases (AKA): Francia E Mayorga,
Francia M Smith
Relatives & Associates: Joan Bunashe
Norma Demayorga
Elizabeth Leesmith
Francis Mayorga
Francisco Mayorga
Email Addresses: frm****@indiana.edu
Address History: 3663 Carambola Circle N, Pompano Beach, FL 33066;
5700 Arbor Club Way Apt 8, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33328;
Hollywood, FL 33023
Relatives & Associates: Gladys Santiago
Gladys Santiago
Louis Santiago
Louis Santiago
Louis Santiago
Address History: 7025 Lakeside Place, Gainesville, GA 30506;
570008 Arbor Club Way, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Lake Worth, FL 33467;
North Lauderdale, FL 33068
Aliases (AKA): Nancy Lee Datlof,
Nancy F Datlof,
Nancy L Datlof,
Nancy Lee Fries
Email Addresses: dnd****@aol.com,
psy****@aol.com,
psy****@hotmail.com
Address History: 25 Po Box, Rye, NY 10580;
569205 Arbor Club Way, Boca Raton, FL 33433;
Potomac, MD 20854;
Charlotte, NC 28226
Aliases (AKA): Robert Miller Cowen
Phone Numbers: (301) 279-9162
Address History: 329 Rezzo Street, Las Vegas, NV 89138;
114 Southpond Road, South Glastonbury, CT 06073;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Saint Augustine, FL 32092
Aliases (AKA): Joanna S Gordon
Email Addresses: aro****@cs.com
Address History: 4012 N Highland Avenue, Arlington Heights, IL 60004;
114 Southpond Road, South Glastonbury, CT 06073;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Chicago, IL 60654
Aliases (AKA): Robyn L Boumstein,
Robin Rogove
Relatives & Associates: Jason Boumstein
Jennifer Boumstein
Justin Boumstein
Mark Boumstein
Marna Boumstein
Email Addresses: jbo****@msn.com
Address History: 17601 Soapberry Cove, Elgin, TX 78621;
444 Addison Park Lane, Boca Raton, FL 33432;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484
Aliases (AKA): Chris Smith,
Christina Smith,
Christopher Richard Smith
Address History: 2030 Shimla Drive, Bryan, TX 77807;
570008 Arbor Club Way, Boca Raton, FL 33433;
Austin, TX 78726;
College Station, TX 77845
Aliases (AKA): Gina C Rhodes
Address History: 176 Sackett Street, Brooklyn, NY 11231;
570008 Arbor Club Way, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066
Email Addresses: lsa****@aol.com
Address History: 46 Cooper Run Drive, Cherry Hill, NJ 08003;
570008 Arbor Club Way, Boca Raton, FL 33433;
Mount Prospect, IL 60056;
Pittsburgh, PA 15220
Aliases (AKA): Jessie Zaremba
Phone Numbers: (856) 424-5560
Address History: 3035 14th Street Fl 1, Astoria, NY 11102;
570008 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33304;
Miami, FL 33132
Aliases (AKA): Rebecca Holtzman
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