Address History: 5708 Arbor Club Way Apt 1, Boca Raton, FL 33433;
20721 Central East Avenue, Blountstown, FL 32424;
Deerfield Beach, FL 33442;
Miami, FL 33156;
Miami Beach, FL 33141
Aliases (AKA): Silva Rosania O Da,
Leni Silva
Address History: 2387 Nw Timbercreek Circle, Boca Raton, FL 33431;
5708 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Pompano Beach, FL 33069;
Vero Beach, FL 32967;
Atlanta, GA 30318
Aliases (AKA): Patrice Shawe,
Patrice M Shawe
Relatives & Associates: Brian Ahawe
Wendy Carraway
Lawrence Hubbell
Lawrence Hubbell
Mildred Hubbell
Email Addresses: bri****@hotmail.com,
pat****@aol.com,
psh****@bellsouth.net
Address History: 10927 La Salinas Circle, Boca Raton, FL 33428;
5708 Arbor Club Way Apt 1, Boca Raton, FL 33433;
Miami, FL 33172
Email Addresses: luc****@yahoo.com
Address History: 10927 La Salinas Circle, Boca Raton, FL 33428;
570801 Arbor Club Way, Boca Raton, FL 33433;
Doral, FL 33166;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Rodolfo Luna
Email Addresses: kin****@hotmail.com
Address History: 5840 Nw 42nd Way, Boca Raton, FL 33496;
5708 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33301;
Hoboken, NJ 07030
Aliases (AKA): Dayna Marcus
Email Addresses: day****@ralphlauren.com,
dno****@toryburch.com
Address History: 2387 Nw Timbercreek Circle, Boca Raton, FL 33431;
570801 Arbor Club Way, Boca Raton, FL 33433;
Pompano Beach, FL 33069
Aliases (AKA): Brian Tod Ahawe,
Brian Tod Shawe,
Brian Shawe
Phone Numbers: (561) 241-7241
(561) 470-9501
(561) 470-9509
Email Addresses: bri****@hotmail.com,
bsh****@bright.net,
bsh****@freewwweb.com
Address History: 3237 Clint Moore Road Apt 206, Boca Raton, FL 33496;
570801 Arbor Club Way, Boca Raton, FL 33433;
Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Painesville, OH 44077
Aliases (AKA): Virginia L Dielman,
Virginia Dillman,
V Gascoigne,
Virginia L Gascoigne,
Virginia Gascoin
Relatives & Associates: Elizabeth Dielman
Howard Dielman
John Dielman
Michael Dielman
David Gascoigne
Address History: 8951 Sonoma Lake Boulevard, Boca Raton, FL 33434;
570801 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Ron Chazan
Relatives & Associates: Pamela Chazan
Address History: 1601 Santa Anna Drive, Dunedin, FL 34698;
570801 Arbor Club Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308;
Kissimmee, FL 34743;
Miami, FL 33131
Aliases (AKA): R S Hyde,
Stephen R Hyde,
Steve Hyde,
Steven Hyde
Address History: 7610 Marblehead Lane, Pompano Beach, FL 33067;
94 Robert Treat Drive Apt A, Milford, CT 06460;
Boca Raton, FL 33433;
Palm Harbor, FL 34685;
Parkland, FL 33067
Aliases (AKA): Manuel E Md Aziz,
Manuel Babaial,
Manuel E Babaian,
Manuel B Babaian
Address History: 7610 Marblehead Lane, Pompano Beach, FL 33067;
570801 Arbor Club Way, Boca Raton, FL 33433;
Palm Harbor, FL 34685;
Parkland, FL 33067
Aliases (AKA): Armigh Ohanian
Email Addresses: arm****@yahoo.com
Address History: 23675 Via Carino Lane, Bonita Springs, FL 34135;
570801 Arbor Club Way, Boca Raton, FL 33433;
Lehigh Acres, FL 33936;
Naples, FL 34109
Aliases (AKA): Jann Gainous,
Jann Lack
Address History: 8145 Harding Avenue A, Miami Beach, FL 33141;
570801 Arbor Club Way, Boca Raton, FL 33433;
Miami, FL 33156;
North Bay Village, FL 33141;
Pompano Beach, FL 33064
Aliases (AKA): Joao P Da,
Joao B Dasilva,
Joao Batista Dasilvabrois,
Joao Batista Silva
Address History: 3607 Nw 82nd Drive, Coral Springs, FL 33065;
570801 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33061
Address History: 1219 Bevan Drive, Sebastian, FL 32958;
570801 Arbor Club Way, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): Tracy L Cleaver,
Tracy Everage,
Tracy L Kaufman,
Tracy Kaufman
Email Addresses: bat****@bellsouth.net,
tra****@hotmail.com
Address History: 4983 Po Box, Deerfield Beach, FL 33442;
5708 Arbor Club Way Apt 1, Boca Raton, FL 33433;
Fort Lauderdale, FL 33313;
Plantation, FL 33313;
Pompano Beach, FL 33064
Aliases (AKA): Larry L Cleaver,
Robert L Cleaver
Relatives & Associates: Lilian Cleaver
Maria Cleaver
Robert Cleaver
Tracy Cleaver
Address History: 3208 Mill Run, Raleigh, NC 27612;
5708 Arbor Club Way Apt 1, Boca Raton, FL 33433;
Melbourne, FL 32935;
Atlanta, GA 30338;
West Burlington, IA 52655
Aliases (AKA): Heidi Suzanne Bottomly,
Heidi Bottomly,
Heidi S Neese
Relatives & Associates: James Botto
James Bottomly
Janice Bottomly
Janice Bottomly
Violanda Bottomly
Email Addresses: dav****@gmail.com,
dra****@wcsr.com,
nee****@aol.com,
nee****@att.net,
nee****@hotmail.com
Address History: 309 Upas Avenue A, Absecon, NJ 08205;
5708 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Dresher, PA 19025
Email Addresses: bik****@aol.com,
hol****@aol.com
Address History: 144 Old English Drive, Rochester, NY 14616;
5708 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Palm Coast, FL 32164;
Canandaigua, NY 14424
Aliases (AKA): Diane Gaudelli,
Diane Guadelli,
Diane M Martin
Relatives & Associates: Ronald Audelli
Allen Gaudelli
Antonia Gaudelli
Nicole Gaudelli
Ronald Gaudelli
Email Addresses: dga****@earthlink.net,
dia****@aol.com,
dia****@ibm.net,
dia****@msn.com,
gau****@yahoo.com
Address History: 703 Nutswamp Road, Red Bank, NJ 07701;
570801 Arbor Club Way, Boca Raton, FL 33433;
Little Falls, NJ 07424;
Spring Lake, NJ 07762;
West Orange, NJ 07052
Aliases (AKA): Angelica Rios
Address History: 40 Stanhope Road, East Falmouth, MA 02536;
5708 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Bridgewater, MA 02324;
Centerville, MA 02632;
Mashpee, MA 02649
Aliases (AKA): Shirley Clancy,
Shirley C Clapp,
Shirlee Hyde,
Shirley Hyde
Address History: 30 Sutherland Drive, Franklinton, NC 27525;
19104 Wellhaven Street, Canyon Country, CA 91351;
Granada Hills, CA 91344;
Santa Clarita, CA 91350;
Boca Raton, FL 33428
Aliases (AKA): Pamela Graber,
Pamela A Jackson,
Pamela A Piasek,
Pamela Ann Piasek Chazan,
Pamela Ann Piasek-Chazan
Address History: 6785 Creeks Edge Court, Flowery Branch, GA 30542;
1154 South Normandie Avenue Apartment 105, Los Angeles, CA 90006;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33313
Aliases (AKA): Lilian Maria Cleaver,
Lilian Maria Cleaver Holder,
Lilian Holder,
Lilian M Holder,
Lilian Mholder
Email Addresses: bea****@ameritrade.com,
bea****@aol.com,
bea****@aol.com,
kei****@att.net,
lho****@cableone.net
Address History: 5370 Annover Road, Lewiston, NY 14092;
570801 Arbor Club Way, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Pompano Beach, FL 33064;
Wilmington, IL 33064
Aliases (AKA): Shannon Mc,
Shannon M Mc Cowen,
Shanie Mccowen
Address History: 114 S Manor Avenue, Kingston, NY 12401;
570801 Arbor Club Way, Boca Raton, FL 33433;
Dania, FL 33004;
Pompano Beach, FL 33064;
West Palm Beach, FL 33411
Aliases (AKA): John Derosali,
Johnny Derosalia
Email Addresses: jde****@hotmail.com,
jde****@sbcglobal.net
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