Address History: 5708 Arbor Club Way Apt 1, Boca Raton, FL 33433;
5596 Arbor Club Way Apt 8, Boca Raton, FL 33433;
Mankato, MN 56003;
North Mankato, MN 56003;
West Babylon, NY 11704
Aliases (AKA): L Guillen,
Louis Guillen,
Louis Gullen
Relatives & Associates: Denise Guillen
Louis Guillen
Marlanea Guillen
Michael Guillen
Stacey Guillen
Address History: 5708 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
5596 Arbor Club Way Apartment 8, Boca Raton, FL 33433;
Greenacres, FL 33463;
Lake Worth, FL 33463;
West Palm Beach, FL 33409
Relatives & Associates: Daneyelle Guillen
Louis Guillen
Luis Guillen
Marlanea Guillen
Michael Guillen
Email Addresses: den****@lycos.com,
den****@bellsouth.net
Address History: 22928 Oxford Place Apt D, Boca Raton, FL 33433;
570807 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Margate, FL 33063
Aliases (AKA): Michael P Guillen
Email Addresses: mpg****@gmail.com
Address History: 200 Se Mizner Boulevard Unit 310, Boca Raton, FL 33432;
5596 Arbor Club Way Apartment 11, Boca Raton, FL 33433;
Naples, FL 34119;
Pompano Beach, FL 33060;
South Bend, IN 46615
Aliases (AKA): Chris Patterson,
Christine A Patterson,
Tina Patterson,
Christine Volarich
Email Addresses: gok****@aol.com,
tin****@gmail.com
Address History: 3401 Nw 47th Avenue Apt 601, Fort Lauderdale, FL 33319;
19630 Canon Drive, Los Gatos, CA 95030;
Boca Raton, FL 33433;
Dania, FL 33004;
Deerfield Beach, FL 33441
Aliases (AKA): Roger Leclere
Address History: 2743 Date Palm Drive, Edgewater, FL 32141;
570807 Arbor Club Way, Boca Raton, FL 33433;
Daytona Beach, FL 32114;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): Danielle Elaine Asam,
D Taylor,
Danielle Taylor,
Danielle E Zilveti,
Danielle Elaine Zilveti
Address History: 222321 Po Box, West Palm Beach, FL 33422;
570807 Arbor Club Way, Boca Raton, FL 33433;
Palm Beach Gardens, FL 33418;
Vero Beach, FL 32960;
Orange City, IA 51041
Aliases (AKA): Jarid Napoli,
Jarid B Napoli
Email Addresses: jar****@gmail.com
Address History: 10691 Whitewind Circle, Boynton Beach, FL 33473;
570807 Arbor Club Way, Boca Raton, FL 33433;
Davie, FL 33314;
Fort Lauderdale, FL 33321;
Jacksonville, FL 32255
Aliases (AKA): Sheldon Michael Frank,
Sheldon Frank,
Shelley M Frank,
Shelley Frank
Email Addresses: bur****@cfl.rr.com,
bur****@adelphia.net,
gfr****@aol.com,
max****@earthlink.net,
max****@yahoo.com
Address History: 2801 Nw 23rd Boulevard Apt R118, Gainesville, FL 32605;
570807 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33324
Aliases (AKA): P Harris,
Pamela B Harris
Address History: 150 Santa Clara Drive Apt 13, Naples, FL 34104;
559601 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Punta Gorda, FL 33950
Aliases (AKA): Julie Marty,
Julie Parella
Email Addresses: jul****@hotmail.com
Address History: 261 Ne 19th Avenue Apt 11, Deerfield Beach, FL 33441;
1270 5th Avenue Southwest, Boca Raton, FL 33499;
Pompano Beach, FL 33062;
Gaithersburg, MD 20877
Aliases (AKA): Greg Patterson,
Gregory Patterson
Relatives & Associates: Alice Barr
Deborah Grebitus
Adalene Patterson
Christine Patterson
Edward Patterson
Email Addresses: gpa****@peoplepc.com
Address History: 1785 N Andrews Square Apt 101, Fort Lauderdale, FL 33311;
570807 Arbor Club Way, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Delray Beach, FL 33445;
Plantation, FL 33324
Address History: 10691 Whitewind Circle, Boynton Beach, FL 33473;
570807 Arbor Club Way, Boca Raton, FL 33433;
Lake Worth, FL 33466;
Denville, NJ 07834;
Snohomish, WA 98296
Aliases (AKA): Gertrude L Frank,
Trudy Frank,
Gertrude K Gerum,
Trudy Gerum
Relatives & Associates: Frank Frank
Lynn Frank
Marshall Frank
Michelle Frank
Ruth Frank
Phone Numbers: (407) 338-3737
(561) 509-6268
(973) 627-2316
Address History: 1305 Nw 29th Avenue Apt D, Delray Beach, FL 33445;
5708 Arbor Club Way Apt 7, Boca Raton, FL 33433;
Fort Lauderdale, FL 33322;
Middletown, NY 10941;
Warwick, NY 10990
Aliases (AKA): A Parella Falk,
Adrian Parella Falk,
Adrienne B Latreille,
A Parella,
Adrienne F Parella
Address History: 200 S Ocean Boulevard Apt 129, Delray Beach, FL 33483;
570807 Arbor Club Way, Boca Raton, FL 33433
Aliases (AKA): Linda Anagnostak,
Linda Anagnostakos,
M L Asam,
Mary L Asam
Address History: 5723 Island View Drive, Harrison, TN 37341;
1340 Lily Street, Healdsburg, CA 95448;
Santa Rosa, CA 95404;
Boca Raton, FL 33433;
Boynton Beach, FL 33436
Aliases (AKA): Callie A Blaylock,
Callie A Parrott,
Callie Wick
Email Addresses: cbl****@aol.com
Address History: 13 Teal Drive, Pittsburgh, PA 15238;
570807 Arbor Club Way, Boca Raton, FL 33433;
Cheswick, PA 15024;
Verona, PA 15147;
Annandale, VA 22003
Phone Numbers: (412) 767-7664
Address History: 500 Judith Street, Burleson, TX 76028;
5596 Arbor Club Way Apt 8, Boca Raton, FL 33433;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Mankato, MN 56003
Aliases (AKA): L Guillen,
Louis V Guillen,
Louis Raymond Guillen
Relatives & Associates: Gisela Gonzalez
Frank Guillan
Daneyelle Guillen
Denise Guillen
Luis Guillen
Email Addresses: den****@lycos.com
Address History: 1000 Founders Ridge Lane, Mc Lean, VA 22102;
570807 Arbor Club Way, Boca Raton, FL 33433;
Gaithersburg, MD 20878;
Ocean City, MD 21842;
Rockville, MD 20850
Aliases (AKA): S Agrawal,
Sadhna Agrawal,
Sadhana Gupta,
Sadhna Kumar
Address History: 1747 Lillywood Lane, Fort Mill, SC 29707;
5451 Center Boulevard # 101, Altamonte Springs, FL 32714;
Boca Raton, FL 33433
Aliases (AKA): N K Goldman,
R F Goldman,
Rhoda F Goldman,
Rohda F Goldman
Address History: 840 Hilltop Street, Longmont, CO 80504;
2207 Emery Street Apt C, Longmont, CO 80501;
Boca Raton, FL 33433;
Brookside, NJ 07926;
Mendham, NJ 07945
Aliases (AKA): Amy Mckinell,
Amy Napoli
Relatives & Associates: Patricia Eskeland
George Mckinnel
Carrie Mckinnell
George Mckinnell
George Mckinnell
Phone Numbers: (561) 395-8931
Address History: 1000 Founders Ridge Lane, Mc Lean, VA 22102;
5708 Arbor Club Way Apartment 7, Boca Raton, FL 33433;
Gaithersburg, MD 20877;
Ocean City, MD 21842;
Rockville, MD 20850
Aliases (AKA): Ajay Agrawal,
Ajay Kumar Kumar
Relatives & Associates: Sadhna Agawal
Pooja Agrawal
Sadhna Agrawal
Satyanisth Agrawal
Vikas Agrawal
Email Addresses: aag****@sidonline.com,
aja****@sidonline.com,
id@****@idsonline.com
Phone Numbers: (561) 445-3139
Address History: 1747 Lillywood Lane, Fort Mill, SC 29707;
545 One Center Boulevard, Altamonte Springs, FL 32701;
Boca Raton, FL 33433;
O Brien, FL 32071;
Wantagh, NY 11793
Aliases (AKA): N K Goldman,
R F Goldman,
Rohda F Goldman
Relatives & Associates: Ellen Goldman
Jill Goldman
Nancy Goldman
Address History: 613 Cross Street, East Mc Keesport, PA 15035;
570807 Arbor Club Way, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Hollywood, FL 33026;
Pembroke Pines, FL 33026
Aliases (AKA): Michael S Sussman,
Mike Sussman
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