Address History: 5748 Arbor Club Way Apt 4, Boca Raton, FL 33433;
1409 E River Drive, Margate, FL 33063;
Pompano Beach, FL 33063
Address History: 5748 Arbor Club Way Apt 5, Boca Raton, FL 33433;
1050 Huddleston Street Apartment 338, Arkadelphia, AR 71923;
Benton, AR 72019;
Hot Springs National Park, AR 71913;
Little Rock, AR 72204
Aliases (AKA): Yuris Gaunt
Address History: 5748 Arbor Club Way Apt 1, Boca Raton, FL 33433;
5950 Del Lago Circle Apartment 115, Fort Lauderdale, FL 33313;
Hollywood, FL 33019;
Lake Worth, FL 33467;
North Lauderdale, FL 33068
Aliases (AKA): Nannette Andrade,
Nannette D Andrande,
Nannette M D'andrade,
Nannette M Dandrade,
Nannette March Dandrade
Email Addresses: mpo****@aol.com,
mpo****@compuserve.com
Address History: 5748 Arbor Club Way Apt 3, Boca Raton, FL 33433;
639 West Camino Real, Boca Raton, FL 33486;
Jacksonville, FL 32226;
Hinesville, GA 31313;
Independence, OH 44131
Aliases (AKA): John Martin Kollar
Address History: 5748 Arbor Club Way Apt 2, Boca Raton, FL 33433;
5684 Arbor Club Way Apt 2, Boca Raton, FL 33433;
Hollywood, FL 33021;
Houston, TX 77056
Address History: 5748 Arbor Club Way Apt 2, Boca Raton, FL 33433;
33 Se 8th Street Apt 630, Boca Raton, FL 33432;
Fort Lauderdale, FL 33301;
Palm City, FL 34990;
Bay Shore, NY 11706
Relatives & Associates: Diane Bukowski
Elaine Ettinger
John Ettinger
Patricia Ettinger
Peter Ettinger
Email Addresses: det****@fuse.net
Address History: 5748 Arbor Club Way Apt 2, Boca Raton, FL 33433
Relatives & Associates: Maria Cantu
Address History: 5748 Arbor Club Way Apt 4, Boca Raton, FL 33433;
9149 Sw 21st Court Apt F, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33073;
Pompano Beach, FL 33073
Phone Numbers: (561) 368-5450
Address History: 5748 Arbor Club Way Apt 8, Boca Raton, FL 33433;
25 Bethesda Park Circle # 000f25, Boynton Beach, FL 33435;
Delray Beach, FL 33446
Email Addresses: ell****@yahoo.com
Address History: 918 Fairfield Beach Road, Fairfield, CT 06824;
39 Hogan Trail, Westport, CT 06880;
Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441
Aliases (AKA): Gina Sazino
Email Addresses: gsa****@worldnet.att.net,
gsa****@worldnet.att.net
Address History: 5748 Arbor Club Way Apt 2, Boca Raton, FL 33433;
574802 Arbor Club Way, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Davie, FL 33328;
Deerfield Beach, FL 33441
Aliases (AKA): Jose Martinez
Relatives & Associates: Maria Cruz
Andrea Martinez
Antonio Martinez
Calvin Martinez
Delores Martinez
Address History: 3628 A Court, Oxnard, CA 93033;
463 Po Box, Westmorland, CA 92281;
Boca Raton, FL 33433;
Eagle Pass, TX 78853;
Edinburg, TX 78542
Aliases (AKA): Maria Elena Cantu,
Maria Deramirez,
Mary D Garcia,
Maria L Martinez,
D Ramirez
Address History: 1181 13th, Boca Raton, FL 33486;
5748 Arbor Club Way Apt 2, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446
Aliases (AKA): Guierine Donis
Address History: 7286 Campana Court, Boca Raton, FL 33433;
5748 Arbor Club Way Apartment 3, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483;
Jupiter, FL 33458
Aliases (AKA): Sherry Elizabeth Green,
Sherry E Kizzan,
Sherry Elizabeth Krzan,
Sherry E Krzan
Email Addresses: len****@aol.com
Address History: 701 Nw 13th Street # F19, Boca Raton, FL 33486;
5748 Arbor Club Way Apt 5, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Manzar Rabani
Phone Numbers: (561) 417-8646
Address History: 1261 Sw 13th Street, Boca Raton, FL 33486;
5748 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Aliases (AKA): Zuzana Ton
Address History: 6607 S Grande Drive, Boca Raton, FL 33433;
5740 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Tallahassee, FL 32304;
Bensalem, PA 19020
Aliases (AKA): M Bergida,
Michelle Fernstein Bergida,
Michelle Feinstein,
Michelle G Feinstein Be,
Michelle G Feinstein-Be
Email Addresses: jmb****@aol.com
Address History: 6275 Walk Circle, Boca Raton, FL 33433;
5748 Arbor Club Way Apt 6, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Brockport, NY 14420
Aliases (AKA): Josh Turkenitz,
Joshua R Turkenitz
Relatives & Associates: Hillary Kern
Aaron Turkenitz
Gussie Turkenitz
Leslie Turkenitz
Marcia Turkenitz
Address History: 6113 Town Colony Drive Apt 828, Boca Raton, FL 33433;
5748 Arbor Club Way, Boca Raton, FL 33433;
Delray Beach, FL 33484
Relatives & Associates: George Insuasty
Address History: 1940 Nw 10th Street, Delray Beach, FL 33445;
5748 Arbor Club Way Apt 6, Boca Raton, FL 33433;
Boynton Beach, FL 33426
Phone Numbers: (574) 404-7325
Address History: 1902 Cypress Street, Pensacola, FL 32502;
5748 Arbor Club Way Apartment 3, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Gulf Breeze, FL 32563;
Miami, FL 33158
Aliases (AKA): Stephen Suchy,
Stephen Bishop Suchy
Email Addresses: ste****@aol.com,
ste****@comcast.net,
ste****@cancer.org
Address History: 9169 Porto Way, Pompano Beach, FL 33076;
5748 Arbor Club Way Apt 5, Boca Raton, FL 33433;
Boynton Beach, FL 33473;
Coral Springs, FL 33071
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