Address History: 570803 Arbor Club Way, Boca Raton, FL 33433;
1901 N 52nd Avenue, Hollywood, FL 33021
Relatives & Associates: David Weinstein
Elsa Weinstein
Glen Weinstein
Larry Weinstein
Nicole Weinstein
Address History: 570803 Arbor Club Way, Boca Raton, FL 33433;
8957 Meadowlark Way Apartment D, Boca Raton, FL 33496
Relatives & Associates: Julius Gray
Phone Numbers: (561) 482-8878
Address History: 570803 Arbor Club Way, Boca Raton, FL 33433;
23376 Mirabella Circle S, Boca Raton, FL 33433;
Flushing, NY 11367;
Jericho, NY 11753;
Little Neck, NY 11362
Aliases (AKA): Mark Axman
Email Addresses: mar****@aol.com,
max****@excite.com,
max****@sunrisesvcs.com,
roo****@aol.com,
roo****@earthlink.net
Address History: 5500 N Military Trail Apt 172, Boca Raton, FL 33496;
570803 Arbor Club Way, Boca Raton, FL 33433;
Highland Beach, FL 33487;
Hollywood, FL 33021;
Palm Beach Gardens, FL 33418
Address History: 6053 Old Court Road Apt 301, Boca Raton, FL 33433;
570803 Arbor Club Way, Boca Raton, FL 33433;
Windermere, FL 34786
Aliases (AKA): Deborah Butalewicz
Phone Numbers: (561) 393-8856
Address History: 9608 S Lake Drive, Boca Raton, FL 33434;
570803 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Lake Worth, FL 33467;
Port Saint Lucie, FL 34986
Aliases (AKA): Ryan Gianquitti
Phone Numbers: (954) 427-1994
Address History: 6053 Old Court Road Apt 301, Boca Raton, FL 33433;
570 Arbor Club Way # 803, Boca Raton, FL 33433
Relatives & Associates: Deborah Beebe
Gerald Butalewicz
Julia Butalewicz
Michael Butalewicz
Michael Butalewicz
Email Addresses: kbu****@tullettprebon.com,
kjb****@bellsouth.net
Address History: 1901 N 52nd Avenue, Hollywood, FL 33021;
5708 Arbor Club Way Apartment 3, Boca Raton, FL 33433;
Miramar, FL 33023;
Woburn, MA 01801;
Laurel, MD 20707
Aliases (AKA): Richard Weindstein,
R Weinstein,
Richard A Weinstein,
Richard Winestein
Relatives & Associates: Lola Gold
Frances Toff
David Weinstein
Elsa Weinstein
Glen Weinstein
Email Addresses: nwe****@aol.com,
ric****@msn.com
Address History: 2225 Tallahassee Drive, Tallahassee, FL 32309;
570803 Arbor Club Way, Boca Raton, FL 33433;
Pompano Beach, FL 33064;
St Thomas, VI 00802
Phone Numbers: (561) 620-2532
Address History: 2225 Tallahassee Drive, Tallahassee, FL 32309;
5708 Arbor Club Way Apartment 3, Boca Raton, FL 33433;
Miami, FL 33150;
Pompano Beach, FL 33064;
Bala Cynwyd, PA 19004
Aliases (AKA): Miranda C Joseph,
Miranda Celeste Joseph,
Miranda Polen,
Miranda C Polen
Email Addresses: mir****@yahoo.com
Address History: 14191 Campanelli Drive, Delray Beach, FL 33484;
5700 Arbor Club Way Apartment 3, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33317;
Port Saint Lucie, FL 34986
Aliases (AKA): Eila M Gianguitti,
Eila May Gianquitti,
Eila Gianquitti
Relatives & Associates: Alivia Gianquitti
Bob Gianquitti
Robert Gianquitti
Thomas Gianquitti
Thomas Gianquitti
Email Addresses: egi****@aol.com,
eil****@yahoo.com
Address History: 21670 Po Box, Houston, TX 77226;
570803 Arbor Club Way, Boca Raton, FL 33433
Aliases (AKA): J Gray
Address History: 75 Redwood Drive Unit 1110, New Haven, CT 06513;
18 Fairway Drive, Cheshire, CT 06410;
Hamden, CT 06514;
North Haven, CT 06473;
Rocky Hill, CT 06067
Aliases (AKA): Michael A Carrubba,
Michelle A Carrubba
Address History: 38 Page Avenue, Yonkers, NY 10704;
570803 Arbor Club Way, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33301
Aliases (AKA): Lamia Oubahamou
Email Addresses: lou****@yahoo.com
Address History: 75 Redwood Drive Unit 1110, New Haven, CT 06513;
18 Fairway Drive, Cheshire, CT 06410;
Hamden, CT 06514;
North Haven, CT 06473;
Rocky Hill, CT 06067
Aliases (AKA): Michele Afragola,
Michael A Carrubba,
Michel Carrubba,
Michelle A Carrubba,
Michele A Pascale
Relatives & Associates: Alphonse Afragola
Alphonse Afragola
Donna Afragola
Patricia Afragola
Colleen Carrubba
Phone Numbers: (203) 265-1488
(203) 265-9471
(203) 679-0730
(203) 985-0444
(860) 563-1556
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