Address History: 10542 Lake Vista Circle, Boca Raton, FL 33498;
574010 Arbor Club Way, Boca Raton, FL 33433;
Okeechobee, FL 34972;
Port Saint Lucie, FL 34952;
Wellington, FL 33414
Address History: 10903 Hidden Lake Place Apt B, Boca Raton, FL 33498;
1885 P/O Box, Fraser, CO 80442;
Bradenton, FL 34211;
Wayland, MA 01778;
Andover, NJ 07821
Email Addresses: joe****@cna.com
Address History: 3975 Northwest 58th Place, Boca Raton, FL 33496;
5740 Arbor Club Way Apartment 10, Boca Raton, FL 33433
Aliases (AKA): Ryan J Bacher
Phone Numbers: (561) 750-0730
Address History: 9507 Water Orchid Avenue, Clermont, FL 34711;
574010 Arbor Club Way, Boca Raton, FL 33433;
Davie, FL 33325;
Fort Lauderdale, FL 33324;
Hollywood, FL 33020
Aliases (AKA): Marc A Pulido
Email Addresses: cor****@yahoo.com,
mar****@hurricanewings.com,
mma****@aol.com,
mma****@aol.com,
mma****@yahoo.com
Address History: 1528 Gretchen Avenue S, Lehigh Acres, FL 33973;
574010 Arbor Club Way, Boca Raton, FL 33433;
Fort Myers, FL 33967;
Yonkers, NY 10705
Aliases (AKA): Maria E Acebo,
Maria E Acebo Rosa,
Maria E Rosa
Address History: 3670 Max Place Apt 101, Boynton Beach, FL 33436;
637 Weaver Road, Clinton, AR 72031;
Shirley, AR 72153;
Boca Raton, FL 33433;
Loxahatchee, FL 33470
Aliases (AKA): Mildred Rosa
Address History: 8022 Lakepointe Drive, Fort Lauderdale, FL 33322;
5740 Arbor Club Way Apartment 10, Boca Raton, FL 33433;
Davie, FL 33328;
Orange City, FL 32763;
Plantation, FL 33324
Aliases (AKA): N H Wagner,
Nancy Wagner
Relatives & Associates: Billi Wagner
Address History: 2740 Bradfordt Drive, Melbourne, FL 32904;
5740 Arbor Club Way Apartment 10, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Melbourne Beach, FL 32951;
Ocala, FL 34474
Aliases (AKA): Betty S Goldberg,
Bettye S Goldberg,
Susan S Goldberg,
B Susan Spears,
Betty Sue Spears
Email Addresses: yal****@gmail.com
Address History: 1342 Fatio Road, Deland, FL 32720;
5740 Arbor Club Way Apartment 10, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fleming Island, FL 32003;
Fort Lauderdale, FL 33305
Aliases (AKA): Dawn L Bolger,
Dawn Lea Bolger-Garcia
Email Addresses: cow****@aol.com
Address History: 1278 Se 7th Court, Deerfield Beach, FL 33441;
564803 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33304
Aliases (AKA): A Tzanakis,
Toni Tzanakis
Email Addresses: qt4****@earthlink.com,
qt4****@yahoo.com,
qt4****@aol.com,
qtt****@earthlink.com,
ton****@gmail.com
Address History: 649 Sw 132nd Terrace, Fort Lauderdale, FL 33325;
3146 Gunnells Lane, Oxford, AL 36203;
Boca Raton, FL 33433;
Davie, FL 33325;
Delray Beach, FL 33484
Aliases (AKA): Marc Antonio Pulido
Relatives & Associates: Ana Pulido
David Pulido
Deborah Pulido
Marc Pulido
Marc Pulido
Phone Numbers: (561) 416-2541
(954) 475-9994
(954) 530-7665
(954) 822-7352
(954) 921-1511
Address History: 334 Madison Avenue Se Apt 3, Grand Rapids, MI 49503;
5740 Arbor Club Way Apartment 10, Boca Raton, FL 33433;
Hollywood, FL 33024;
Grand Haven, MI 49417;
Bassfield, MS 39421
Aliases (AKA): Stanley B Sacha
Address History: 604 Wade Avenue, Horsham, PA 19044;
574010 Arbor Club Way, Boca Raton, FL 33433;
Great Neck, NY 11023;
Old Westbury, NY 11568;
Abington, PA 19001
Aliases (AKA): G Sternlieb,
Gail S Sternlieb
Email Addresses: bst****@comcast.net,
gst****@aol.com,
gst****@hotmail.com
Address History: 1116 Safety Harbor Cove, Old Hickory, TN 37138;
2622 Little Cove Road, Owens Cross Roads, AL 35763;
Booneville, AR 72927;
Phoenix, AZ 85034;
Granite Bay, CA 95746
Aliases (AKA): Dawn Cormann,
Dawn Carroll Cormann,
Dawn S Cormann,
Dawn Riley,
Dawn Streicher
Address History: 2105 Wolfe Place W, Seattle, WA 98199;
574010 Arbor Club Way, Boca Raton, FL 33433;
Andover, NJ 07821;
Lafayette, NJ 07848;
Far Rockaway, NY 11691
Aliases (AKA): L Weingast,
Lorena Weingast,
Lorraine Weingast
Address History: 410 Salem Street Apt 1310, Wakefield, MA 01880;
5740 Arbor Club Way Apartment 10, Boca Raton, FL 33433;
Memphis, TN 38111;
Dallas, TX 75230
Aliases (AKA): B D Krafte,
Barbara Dale Krafte,
Barbara D Krafte
Address History: 22536 Breakwater Way, Santa Clarita, CA 91350;
5949 Graves Avenue, Encino, CA 91316;
Los Angeles, CA 90046;
Sherman Oaks, CA 91423;
West Hollywood, CA 90046
Aliases (AKA): W Hymowitz,
Wendy Jill Hymowitz,
W Wooddy,
Wendy J Wooddy
Relatives & Associates: Deborah Hymowitz
Gregg Hymowitz
Leonard Hymowitz
Mary Hymowitz
Rita Hymowitz
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