Address History: 9832 Palma Vista Way, Boca Raton, FL 33428;
1238 Quail Ridge, Irvine, CA 92603;
Delray Beach, FL 33445;
Pompano Beach, FL 33069
Aliases (AKA): R Ponoroff,
Robbie Ponoroff
Relatives & Associates: Jacqueline Bova
Patrizia Nicolosi
Alfred Ponoroff
Alfred Ponoroff
Butch Ponoroff
Email Addresses: rob****@jpcrystal.com,
rob****@yahoo.com
Address History: 1343 Se 3rd Avenue, Pompano Beach, FL 33060;
5708 Arbor Club Way Apartment 6, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Aliases (AKA): Oscar Del,
Oscar D Del Rey,
Oscar Delray,
Oscar Del Delrey,
Oscar D Ray
Address History: 27110 Jones Loop Road Unit 160, Punta Gorda, FL 33982;
5708 Arbor Club Way Apartment 6, Boca Raton, FL 33433;
Hollywood, FL 33023;
Lake Worth, FL 33467;
Canal Fulton, OH 44614
Aliases (AKA): Jackie Brandon,
Jacquelin Brandon,
Jacqueline A Brandon
Address History: 1301 Ne Miami Gardens Drive Apt 501w, Miami, FL 33179;
570806 Arbor Club Way, Boca Raton, FL 33433
Phone Numbers: (561) 391-4645
Address History: 4573 Sw Van Dyke Street, Port Saint Lucie, FL 34953;
1804 Shore Road, Avon Park, FL 33825;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33334;
Hollywood, FL 33021
Aliases (AKA): Bill Clark,
William Joseph Clark
Address History: 930 N Tamiami Trail Apt 618, Sarasota, FL 34236;
5708 Arbor Club Way Apartment 6, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Englewood, FL 34223;
North Palm Beach, FL 33408
Aliases (AKA): James A Kott,
James Allen Kott
Address History: 4151 Gulf Shore Boulevard N Apt 1101, Naples, FL 34103;
570806 Arbor Club Way, Boca Raton, FL 33433;
Cincinnati, OH 45242;
Mason, OH 45040
Aliases (AKA): Jill A Cross,
A Jill Doscher,
Jill Jill Doscher,
A Jill Leibson,
Alice Jill Leibson
Address History: 1855 Vamo Way, Sarasota, FL 34231;
6521 Viaduct Regina, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Delray Beach, FL 33445
Aliases (AKA): Jonathan Klein,
Jonathan N Klein,
Jonathon Klein,
Jonathan Kline
Email Addresses: jk@****@cdppi.com
Address History: 6624 Sw Busch Street, Palm City, FL 34990;
570806 Arbor Club Way, Boca Raton, FL 33433;
Fort Myers, FL 33907;
Greenacres, FL 33415;
Stuart, FL 34994
Aliases (AKA): Tod Stull
Address History: 27110 Jones Loop Road Unit 160, Punta Gorda, FL 33982;
570806 Arbor Club Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33312;
Hollywood, FL 33023;
Lake Worth, FL 33467
Aliases (AKA): Jeff Brandon,
Jeffrey A Brandon
Relatives & Associates: Cheryl Brandon
Dorothy Brandon
Jacqueline Brandon
Julie Brandon
Scott Brandon
Address History: 4573 Sw Van Dyke Street, Port Saint Lucie, FL 34953;
570806 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33436
Phone Numbers: (561) 955-8806
(772) 237-2823
Address History: 1035 S Federal Highway Apt 412, Delray Beach, FL 33483;
1238 Quail Ridge, Irvine, CA 92603;
Boca Raton, FL 33433;
Old Westbury, NY 11568
Aliases (AKA): Patty Nicolosi,
Patrizia Ponorff,
P Ponoroff,
Patrizia G Ponoroff,
Patty Ponoroff
Relatives & Associates: Kimberly Bernard
Antonella Dibella
Armando Nicolosi
Maurizio Nicolosi
Rosa Nicolosi
Address History: 1800 The Greens Way Apt 1911, Jacksonville Beach, FL 32250;
9283 Vista Del Lago, Boca Raton, FL 33428;
Jacksonville, FL 32210;
Lake Worth, FL 33460;
West Palm Beach, FL 33407
Aliases (AKA): A Friedman,
Robert Friedman
Address History: 6957 Sw 115th Place Apt B, Miami, FL 33173;
570806 Arbor Club Way, Boca Raton, FL 33433;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Christopher S Fauli,
Christophe Valdes Fauli,
Christopher S Valdes Fauli,
Christopher Valdes-Fauli,
Christoph Valdesfauli
Address History: 330 Sw Garden Street, Keystone Heights, FL 32656;
570806 Arbor Club Way, Boca Raton, FL 33433;
Gainesville, FL 32601;
Miami, FL 33176
Aliases (AKA): Christopher Aligieri,
Christopher R Altigier,
C Altigieri,
Chris Altigieri,
Christoph R Altigieri
Address History: 4186 Se Broward Street, Stuart, FL 34997;
39 Glenbrook Road Apartment 5p, Stamford, CT 06902;
Washington, DC 20007;
Boca Raton, FL 33433;
Boynton Beach, FL 33426
Aliases (AKA): Mary C Paciello,
Mary Pagan,
Mary C Stull
Relatives & Associates: Chris Paciello
Daniel Paciello
Louis Paciello
Matthew Paciello
Rocco Paciello
Address History: 246 N Swinton Avenue, Delray Beach, FL 33444;
5604 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Myers, FL 33901;
Durham, NC 27705
Aliases (AKA): Lynda Kidd
Email Addresses: pas****@artistsofpalmbeachcounty.org
Address History: 220 Frontier Trail, Piney Creek, NC 28663;
5708 Arbor Club Way Apartment 6, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33309;
Hollywood, FL 33019
Aliases (AKA): Carlos A V Faul,
Carols Fauli,
Maria Troccoli,
Marianne Troccoli,
Carlos Valdes
Relatives & Associates: Carlos Fauli
Eric Fauli
Reina Fauli
Vivien Fauli
Vivien Fauli
Address History: 35 River Drive S Apt 702, Jersey City, NJ 07310;
1302 East Hackamore Street, Mesa, AZ 85203;
Boca Raton, FL 33433;
Davie, FL 33314;
Fort Lauderdale, FL 33314
Aliases (AKA): Gabriela M Barra,
Gabriela M Miron,
Gabriela Miron Miron
Email Addresses: gmi****@gmail.com
Address History: 1244 Annapolis Circle, Thompsons Station, TN 37179;
5708 Arbor Club Way Apartment 6, Boca Raton, FL 33433;
Fruitland Park, FL 34731;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410
Aliases (AKA): Cindy C Clark,
Cindy A Clarke,
Cindy C Dabbs
Address History: 6223 Silverlace Trail Ne, Albuquerque, NM 87111;
6630 Adobe Road Apartment 7, Twentynine Palms, CA 92277;
Groton, CT 06340;
Boca Raton, FL 33433;
Tampa, FL 33604
Aliases (AKA): Christina Glynn,
C J Linderman,
Chris Linderman,
Christina Michelle Linderman,
Christina M Linderman
Address History: 220 Frontier Trail, Piney Creek, NC 28663;
570806 Arbor Club Way, Boca Raton, FL 33433;
Miami, FL 33176;
Union, NJ 07083;
Houston, TX 77069
Aliases (AKA): Vivian Valdes Fauli,
Vivien Vivien Fauli,
Vivian Valdes Faull,
Vivien Valdes Sauli,
Vivien Valdes
Relatives & Associates: Carlos Fauli
Eric Fauli
Reina Fauli
Vivien Fauli
Marianne Troccoli
Phone Numbers: (336) 359-2514
Address History: 101 Fieldstone Drive, Gansevoort, NY 12831;
6060 Blackberry Street, Anchorage, AK 99502;
Dillingham, AK 99576;
Kotzebue, AK 99752;
Boca Raton, FL 33433
Aliases (AKA): Rachel C Berger,
Rachel Bergercaramadre,
Rachel Caramadre,
Rachel N Caramadre,
Rachel C Hillis
Relatives & Associates: Aaron Berger
Michael Berger
Cheryl Caramadre
Joseph Caramadre
Kathryn Caramadre
Email Addresses: rca****@ameritrade.com
Address History: 84 Overlook Place, Rye, NY 10580;
5708 Arbor Club Way Apt 6, Boca Raton, FL 33433;
Coral Gables, FL 33114;
Hollywood, FL 33019;
Miami, FL 33154
Aliases (AKA): Reina Y Dunn,
Reina Valdes Fauli,
Reina Reina Fauli,
Reina Y Horowitz,
Fauli Reina Valdes
Email Addresses: rei****@reipilates.com,
rva****@hotmail.com
Address History: 15655 Arcadia Street Nw, Canal Fulton, OH 44614;
570806 Arbor Club Way, Boca Raton, FL 33433;
Hollywood, FL 33023;
Lake Worth, FL 33467;
Cuyahoga Falls, OH 44223
Relatives & Associates: David Mcclain
Phone Numbers: (216) 854-4493
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