Address History: 574004 Arbor Club Way, Boca Raton, FL 33433;
5740 Arbor Club Way Apt 4, Boca Raton, FL 33433
Phone Numbers: (561) 644-6780
Email Addresses: spy****@yahoo.com
Address History: 5740 Arbor Club Way Apartment 4, Boca Raton, FL 33433;
574004 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33332
Aliases (AKA): Guillermo F Parra
Relatives & Associates: Alejandra Parra
Email Addresses: g12****@webtv.com,
gfe****@hotmail.com
Address History: 5740 Arbor Club Way Apartment 4, Boca Raton, FL 33433;
574004 Arbor Club Way, Boca Raton, FL 33433;
Clearwater, FL 33756;
Dunedin, FL 34698;
Glen Cove, NY 11542
Aliases (AKA): John Jay Semitecolos,
John Senitecolos
Relatives & Associates: Nicole Albicocco
Alexis Semitecolos
Dani Semitecolos
Jessie Semitecolos
Susan Semitecolos
Email Addresses: jse****@cs.com,
jse****@sbcglobal.net
Address History: 22148 Palms Way Apt 104, Boca Raton, FL 33433;
45 Buena Vista Lane, Sedona, AZ 86336;
Marble, NC 28905
Aliases (AKA): Lucero Ackerman,
Lucero Tello,
Lucero Telloosorio
Email Addresses: fre****@yahoo.com
Address History: 23220 Sedawie Drive, Boca Raton, FL 33499;
5740 Arbor Club Way Apartment 4, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Beecher, IL 60401;
Grant Park, IL 60940
Aliases (AKA): Pamela T Broast,
Pamela G Draben
Email Addresses: pam****@hotmail.com,
pbr****@comcast.net,
pbr****@excite.com
Address History: 57 Little Harbor Way, Deerfield Beach, FL 33441;
3083 Po Box, Westport, CT 06880;
Boca Raton, FL 33433;
Taylor, PA 18517
Aliases (AKA): Robert Balkunas,
Robet C Balkunas
Relatives & Associates: Kenneth Balkunas
Robert Balkunas
Robert Balkunas
Rosemary Balkunas
Vicki Balkunas
Email Addresses: bal****@aol.com,
non****@iname.com,
rba****@aol.com,
rba****@gmail.com,
rba****@hotmail.com
Address History: 4635 Cherry Laurel Lane, Delray Beach, FL 33445;
574004 Arbor Club Way, Boca Raton, FL 33433;
Kennebunkport, ME 04046
Aliases (AKA): Ferial Faddoul Andre,
Ferial Shoup-Andre
Email Addresses: boo****@aol.com,
fer****@regalcares.com
Address History: 435 N Andrews Avenue Apt 302, Fort Lauderdale, FL 33301;
574004 Arbor Club Way, Boca Raton, FL 33433;
Wellfleet, MA 02667;
Brooklyn, NY 11210
Aliases (AKA): Brenda Shubert Griner,
Brenda D Shubert,
Brenda Shubert Weinstein
Address History: 1200 Falcon Drive, Dunedin, FL 34698;
5740 Arbor Club Way Apartment 4, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Jupiter, FL 33458;
Glen Cove, NY 11542
Aliases (AKA): Alexis Semiteco,
Alexis Shelton
Relatives & Associates: Nicole Albicocco
Dani Semitecolos
Jessie Semitecolos
John Semitecolos
Susan Semitecolos
Address History: 6918 Nw 65th Terrace, Pompano Beach, FL 33067;
10300 P/O Box, Aspen, CO 81612;
Basalt, CO 81621;
Boca Raton, FL 33433;
Deerfield Beach, FL 33441
Aliases (AKA): Brian D Ehlers,
Bryan Ehlers,
Bryan David Ehlers,
Bryan D Ehlers,
Bryan D Ellers
Email Addresses: aaa****@bb.com,
beh****@mindspring.com,
con****@aol.com,
con****@bellsouth.net,
con****@cfl.rr.com
Address History: 8166 Alpine Ridge Road, Boynton Beach, FL 33473;
574004 Arbor Club Way, Boca Raton, FL 33433;
Miami, FL 33183;
Brooklyn, NY 11203;
Seaford, NY 11783
Aliases (AKA): Charles Einstein,
Charles J Weinstein
Relatives & Associates: Carol Berkson
Brenda Griner
Brenda Weinstein
Brenda Weinstein
Ilana Weinstein
Address History: 300 Crestwood Court N Apt 313, West Palm Beach, FL 33411;
574004 Arbor Club Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33334;
North Lauderdale, FL 33068;
Oakland Park, FL 33334
Aliases (AKA): Ricardo Degracia Alicea,
Ricardo De Gracia,
Ricardo Degracia Degracia,
Ricardo Degracias
Address History: 5714 Southwest 80th Street, Miami, FL 33143;
5740 Arbor Club Way Apartment 4, Boca Raton, FL 33433;
Fort Lauderdale, FL 33326;
Hialeah, FL 33013;
Orlando, FL 32837
Aliases (AKA): Rene S Bret,
Maritza Sanchez Breton,
Maritza Maritza Breton,
Rene Breton
Email Addresses: mbr****@iwon.com,
msb****@msn.com,
msb****@aol.com
Address History: 6495 Nikki Way, Lake Worth, FL 33467;
574004 Arbor Club Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Greenacres, FL 33454;
Bloomfield Hills, MI 48301
Aliases (AKA): Pamela S Barnett,
Pamela S Tobias
Email Addresses: pam****@charter.net,
ron****@hotmail.com,
sam****@aol.com,
sam****@msn.com
Address History: 2685 Beckett Run, The Villages, FL 32162;
574004 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33062
Aliases (AKA): Catherine Gentile,
Cathi M Gentile
Address History: 701 2nd Street S, Jacksonville Beach, FL 32250;
574004 Arbor Club Way, Boca Raton, FL 33433;
Neptune Beach, FL 32266;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Kayli Rushing
Address History: 8114 Ironstone Drive, Delray Beach, FL 33446;
2720 E 26th Street, Los Angeles, CA 90058;
San Diego, CA 92111;
Boca Raton, FL 33433;
Coral Springs, FL 33067
Aliases (AKA): Stan Robert Streicher,
Stanley Streicher,
Stanley R Streicher
Email Addresses: gsp****@yahoo.com,
sst****@comcast.net
Address History: 14 Paxford Lane, Boynton Beach, FL 33426;
5740 Arbor Club Way Apt 4, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Lake Worth, FL 33460
Aliases (AKA): Elizabeth H Hartmann,
Elizabeth L Hornaby,
Elizabeth L Horsley
Relatives & Associates: Jacqueline Clancey
Eric Hartman
Vincent Hartman
Diana Hartmann
David Hornsby
Email Addresses: ame****@bellsouth.net,
ame****@hotmail.com,
ame****@netzero.net,
ame****@yahoo.com,
eli****@amerigrow.com
Address History: 6918 Nw 65th Terrace, Pompano Beach, FL 33067;
5740 Arbor Club Way Apartment 4, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483
Aliases (AKA): D Ehlers,
Deborah Ehlers,
Deborah A Ehlers,
Deborah Gaio Ehlers,
Deborah Anne Ehlers
Email Addresses: con****@msn.com,
con****@excite.com,
dga****@yahoo.com,
dga****@yahoo.com
Address History: 804 Po Box, Palm City, FL 34991;
573202 Arbor Club Way # 6, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Lake Worth, FL 33467
Aliases (AKA): Hillary Alicea,
Hillary Alicea Alicia,
Martha N Rojas,
Martha Alicea Vidot
Address History: 2685 Beckett Run, Lady Lake, FL 32162;
5740 Arbor Club Way Apartment 4, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33321;
Lighthouse Point, FL 33064
Aliases (AKA): Catherine Cavallo,
Catherine M Gentile,
Cathi M Gentile
Email Addresses: cat****@msn.com
Address History: 1200 Nw 80th Avenue Apt 104, Pompano Beach, FL 33063;
574004 Arbor Club Way, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334
Relatives & Associates: Hillary Alicia
Krista Hankin
Phone Numbers: (954) 631-8991
Address History: 2685 Beckett Run, The Villages, FL 32162;
574004 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Lady Lake, FL 32162;
Lighthouse Point, FL 33064
Aliases (AKA): P Cavallo,
Peter Cavallo
Address History: 103 Stone Gate Lane, Port Orange, FL 32129;
574004 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Inverness, FL 34452;
Lake Worth, FL 33463
Aliases (AKA): Dawn K Knoblock,
Dawn Knodock
Email Addresses: myz****@hotmail.com
Address History: 301 Sw 77th Avenue, Pompano Beach, FL 33068;
574004 Arbor Club Way, Boca Raton, FL 33433;
Coral Springs, FL 33065;
North Lauderdale, FL 33068
Aliases (AKA): Carmine Davila,
Carmen L Pavila
Phone Numbers: (954) 724-4873
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