Address History: 572401 Arbor Club Way, Boca Raton, FL 33433;
201 Ne 28th Street, Boca Raton, FL 33431;
Auburn Hills, MI 48326;
Clarkston, MI 48346;
Davisburg, MI 48350
Phone Numbers: (561) 395-2413
Address History: 5724 Arbor Club Way Apt 1, Boca Raton, FL 33433;
572401 Arbor Club Way, Boca Raton, FL 33433
Aliases (AKA): Christine M Carrillo,
Cristina Marie Carrillo,
Cristina M Mcarrillo
Relatives & Associates: Sandra Ardila
Christina Carrillo
Cristina Carrillo
Joe Carrillo
Jose Carrillo
Address History: 7033 San Sebastian Circle, Boca Raton, FL 33433;
5724 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Chicago, IL 60646;
Sussex, WI 53089
Aliases (AKA): Anton W Klein
Relatives & Associates: Barbara Clein
Email Addresses: ant****@localnet.com,
ant****@ptd.net,
ant****@yahoo.com,
ant****@yahoo.com,
kle****@aol.com
Address History: 9338 Sw 3rd Street Apt 505, Boca Raton, FL 33428;
5724 Arbor Club Way Apt 1, Boca Raton, FL 33433;
Kernersville, NC 27284;
Winston Salem, NC 27107;
Eatontown, NJ 07724
Aliases (AKA): Cristina Carillo,
Christine M Carrillo,
Cristin Carrillo,
Cristina Marie Carrillo,
Cristina M Carrillo
Email Addresses: xco****@yahoo.com
Address History: 7033 San Sebastian Circle, Boca Raton, FL 33433;
572401 Arbor Club Way, Boca Raton, FL 33433
Aliases (AKA): Barb Klein,
Barbara Klein
Phone Numbers: (407) 367-9942
(561) 367-9942
(561) 372-9912
(561) 394-2130
(561) 866-0742
Address History: 22160 Garrison Street, Boca Raton, FL 33428;
3720 W Benjamin Holt Drive Apt 10, Stockton, CA 95219;
Boynton Beach, FL 33437;
Delray Beach, FL 33483;
Hypoluxo, FL 33462
Aliases (AKA): John J Ventrudo,
John Joseph Ventrudo,
John J Vertrudo
Email Addresses: jve****@msn.com
Address History: 10147 Boca Entrada Boulevard, Boca Raton, FL 33428;
5724 Arbor Club Way, Boca Raton, FL 33433
Relatives & Associates: Christina Carrillo
Phone Numbers: (561) 901-2899
Email Addresses: cca****@safetycouncil.com,
cri****@comcast.net,
cri****@hotmail.com,
cri****@gmail.com,
cut****@yahoo.com
Address History: 17713 Middlebrook Way, Boca Raton, FL 33496;
572401 Arbor Club Way, Boca Raton, FL 33433;
Delray Beach, FL 33483;
West Palm Beach, FL 33409
Aliases (AKA): Laura Cohn,
Laura Cohn Cohndalley,
Laura C Daley,
L Dalley,
Laura C Dalley
Address History: 711 Carriage Hill Lane, Boca Raton, FL 33486;
7990 E Snyder Road Apt 13105, Tucson, AZ 85750;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Wallington, NJ 07057
Aliases (AKA): Nicole M Casella,
Nickole M Selleck
Address History: 162 Orange Drive, Boynton Beach, FL 33436;
572401 Arbor Club Way, Boca Raton, FL 33433;
Sebastian, FL 32958;
Venice, FL 34293;
Columbia, MD 21045
Aliases (AKA): Stephen Tomaino,
Stephen Albert Tomajko,
Steve A Tomajko,
Stephen Tomajko Jr
Address History: 69 Little Harbor Way, Deerfield Beach, FL 33441;
7990 E Snyder Road Apt 13105, Tucson, AZ 85750;
Boca Raton, FL 33499;
Coconut Creek, FL 33073;
Hobe Sound, FL 33455
Aliases (AKA): Marc P Selleck,
Mark Selleck,
Mark Thomas Selleck
Relatives & Associates: Nickole Casella
Michele Elmore
Anette Selleck
Anette Selleck
Christine Selleck
Email Addresses: mse****@aol.com
Address History: 934392 Po Box, Margate, FL 33093;
572401 Arbor Club Way, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Kissimmee, FL 34747;
Pompano Beach, FL 33066
Aliases (AKA): Jason S Dalley,
Jason Steven
Email Addresses: gre****@gmail.com,
jda****@hitmenow.com,
jsd****@aol.com
Address History: 3335 Lake Shore Lane, Clearwater, FL 33761;
5648 Arbor Club Way Apartment 2, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Lake Worth, FL 33465
Aliases (AKA): Weston Connelly
Email Addresses: cyn****@live.com
Address History: 1913 Sw 69th Avenue, Pompano Beach, FL 33068;
572401 Arbor Club Way, Boca Raton, FL 33433;
North Lauderdale, FL 33068
Aliases (AKA): Connie Darleen Carrillo,
Connie D Gutierrez
Address History: 6044 Right Curve Road, Spring Hill, FL 34609;
565603 Arbor Club Way, Boca Raton, FL 33433;
Delray Beach, FL 33445
Aliases (AKA): Daniela V Ramos,
Daniela V Ventrudo,
Daniella Ventrudo
Phone Numbers: (561) 416-9964
Address History: 38153 Michael Street, Dade City, FL 33525;
572401 Arbor Club Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33312;
Summerland Key, FL 33042;
Tampa, FL 33604
Aliases (AKA): Rosilee R Crimi
Email Addresses: rcr****@hotmail.com
Address History: 30824 Cherokee Avenue, Leesburg, FL 34748;
572401 Arbor Club Way, Boca Raton, FL 33433;
Auburn Hills, MI 48326;
Clarkston, MI 48346;
Davisburg, MI 48350
Address History: 273 Ne 41st Court, Pompano Beach, FL 33064;
572401 Arbor Club Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Tamarac, FL 33319
Address History: 10666 Words Drive, Winter Garden, FL 34787;
572401 Arbor Club Way, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33063
Relatives & Associates: Lori Goldfinger
Barry Luppowitz
Frances Luppowitz
Frances Luppowitz
Mark Luppowitz
Address History: 38153 Michael Street, Dade City, FL 33525;
572401 Arbor Club Way, Boca Raton, FL 33433;
Tampa, FL 33617
Relatives & Associates: Marilee Crimi
Rosilee Crimi
Phone Numbers: (813) 270-6302
Email Addresses: rcr****@bellsouth.net,
ros****@aol.com
Address History: 3813 Gaineswood Lane, Tuscaloosa, AL 35406;
1908 45th Avenue, Northport, AL 35476;
Boca Raton, FL 33433
Aliases (AKA): H Benitez,
Hugo Benitez
Address History: 5708 N Fox Run Way, Meridian, ID 83646;
9106 Po Box, Rancho Santa Fe, CA 92067;
Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Estero, FL 33928
Aliases (AKA): Kathryn Kelly Foster,
Kathryn K Ptaszek
Address History: 2612 Po Box, Athens, TX 75751;
981 Po Box, Heber Springs, AR 72543;
Boca Raton, FL 33433;
Homosassa, FL 34448;
Islamorada, FL 33036
Aliases (AKA): Wally Bender
Relatives & Associates: Dana Kilgore
Address History: 2055 N 3rd Street, Kansas City, KS 66101;
5724 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Leavenworth, KS 66048;
Olathe, KS 66062;
Paola, KS 66071
Aliases (AKA): Detta K Schofield
Relatives & Associates: Janelle Joray
Anthony Schofield
James Schofield
Mike Schofield
Sean Schofield
Email Addresses: det****@aol.com
Address History: 133 Laurel Cove Road, Statesville, NC 28677;
5724 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Hialeah, FL 33017;
Miami, FL 33269;
Miami Gardens, FL 33056
Aliases (AKA): Kathryn Patricia Bunch,
Kathryn P Bunch,
Kathryn Fanning,
Kathryn Patricia Fanning,
Kathryn P Flanagan
Phone Numbers: (305) 621-3933
Email Addresses: kbh****@netzero.com
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