Address History: 575604 Arbor Club Way, Boca Raton, FL 33433
Phone Numbers: (201) 505-8980
Address History: 575604 Arbor Club Way, Boca Raton, FL 33433;
6777 Tiburon Circle Apartment 5, Boca Raton, FL 33433;
Palm Harbor, FL 34684;
Valley Stream, NY 11580
Aliases (AKA): Frank J Simonette,
Fran J Simonetti
Relatives & Associates: Tara Devoursney
Lisa Schumm
Anthony Simonetti
Caroline Simonetti
Rosanne Simonetti
Email Addresses: fsi****@yahoo.com,
fsi****@sbcglobal.net
Address History: 575604 Arbor Club Way, Boca Raton, FL 33433;
1520 Macalpin Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33301;
Ballwin, MO 63021
Aliases (AKA): Marcus F Nygrem
Address History: 575604 Arbor Club Way, Boca Raton, FL 33433;
6777 Tiburon Circle, Boca Raton, FL 33433;
Palm Harbor, FL 34684
Aliases (AKA): Rose Simonett,
Rose Ann Simonetti,
Roseanne A Simonetti
Relatives & Associates: Tara Devoursney
Lisa Schumm
Frank Simonette
Anthony Simonetti
Caroline Simonetti
Address History: 575604 Arbor Club Way, Boca Raton, FL 33433;
5280 Nw 2nd Avenue Apt 318, Boca Raton, FL 33487;
Lake Worth, FL 33467;
Pompano Beach, FL 33064;
Chicago, IL 60611
Aliases (AKA): Jaime Popowcer,
James Popowcer
Address History: 5015 Nw 24th Circle, Boca Raton, FL 33431;
21036 Viaduct Eden, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Miami Beach, FL 33154;
Fair Lawn, NJ 07410
Aliases (AKA): A Gunar,
Arnold Stuart Gunar
Address History: 21036 Viaduct Eden, Boca Raton, FL 33433;
575604 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Miami Beach, FL 33154;
Westwood, NJ 07675
Aliases (AKA): L Gunar,
Laurie S Gunar,
Shirley S Gunar,
Shirley F Gunar
Address History: 1705 N J Terrace, Lake Worth, FL 33460;
5756 Arbor Club Way Apartment 5, Boca Raton, FL 33433;
Boynton Beach, FL 33424;
Royal Palm Beach, FL 33411;
Tallahassee, FL 32304
Aliases (AKA): Cara Margaret Abaldo
Email Addresses: cab****@aol.com,
car****@aol.com,
car****@hotmail.com
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: 9551 Weldon Circle Apt 101, Fort Lauderdale, FL 33321;
575604 Arbor Club Way, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Aliases (AKA): D Bratt,
Deborah J Ratt
Email Addresses: deb****@hotmail.com,
djb****@msn.com
Address History: 5912 Corson Place, Lake Worth, FL 33463;
308 Nw 10th Street Apt 103, Belle Glade, FL 33430;
Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Tampa, FL 33612
Relatives & Associates: Lucita Desamour
Marie Deslandes
Dorothy Joseph
Evelyne Joseph
Jessica Joseph
Email Addresses: lou****@gmail.com
Address History: 12288 169th Court N, Jupiter, FL 33478;
575604 Arbor Club Way, Boca Raton, FL 33433;
Lake Worth, FL 33467;
Pompano Beach, FL 33064;
Port Saint Lucie, FL 34953
Aliases (AKA): John K Debeuec,
John K Debevec,
John K Debeves,
John Depevec,
John K Derevec
Address History: 128 Centennial Court, Deerfield Beach, FL 33442;
5756 Arbor Club Way Apartment 4, Boca Raton, FL 33433;
Pompano Beach, FL 33062;
Norfolk, MA 02056;
Farmington, MI 48336
Aliases (AKA): Janice C Allen
Address History: 820 N Riverdale Road, Avon Park, FL 33825;
5740 Arbor Club Way Apt 1, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33306
Aliases (AKA): Maria Pauline Catania
Email Addresses: gab****@gmail.com,
hea****@gmail.com,
mar****@hotmail.com
Address History: 15551 Cedar Grove Lane, Wellington, FL 33414;
575604 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33424;
Kings Park, NY 11754;
Saint James, NY 11780
Aliases (AKA): Christine S Abaldo,
Christopher Abaldo
Phone Numbers: (561) 507-5839
(561) 584-7827
(561) 792-4845
Address History: 25292 Po Box, Miami, FL 33102;
575604 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Saint Louis, MO 63124;
Milwaukee, WI 53217
Address History: 2840 Waterford Drive S, Deerfield Beach, FL 33442;
3678 G 4/10 Road # 10, Palisade, CO 81526;
Boca Raton, FL 33433;
Homestead, FL 33033;
Miami, FL 33132
Aliases (AKA): John L Haag
Email Addresses: haa****@icloud.com,
mag****@gmail.com,
ste****@aol.com,
sus****@aol.com
Address History: 155 Saddlebrook Court, Roswell, GA 30075;
6161 East Grant Road, Tucson, AZ 85712;
Greenwich, CT 06830;
Norwalk, CT 06854;
Boca Raton, FL 33433
Aliases (AKA): T Shapiro,
Tracey L Shapiro,
Tracy L Shapiro,
Tracey L Smith
Relatives & Associates: George Cianflone
Richard Shapiro
Stanford Shapiro
Steven Shapiro
Steven Shapiro
Email Addresses: rtz****@comcast.net
Address History: 207 Benedetti Court, Cary, NC 27513;
574012 Arbor Club Way, Boca Raton, FL 33433;
Beverly, MA 01915;
Chelmsford, MA 01824;
Manchester, MA 01944
Aliases (AKA): Sarah C Fudge
Address History: 155 Saddlebrook Court, Roswell, GA 30075;
164 Pine Street Apt A, Greenwich, CT 06830;
Norwalk, CT 06854;
Boca Raton, FL 33433;
Coral Springs, FL 33065
Aliases (AKA): Richard L Berlin,
R Shapiro,
Richard A Shapiro
Address History: 1547 Kilstrom Street, Rural Hall, NC 27045;
575604 Arbor Club Way, Boca Raton, FL 33433;
Kissimmee, FL 34744;
Orlando, FL 32807;
Port Saint Lucie, FL 34953
Aliases (AKA): Scott B Latreile,
Scott Latreille
Email Addresses: sco****@yahoo.com,
sco****@anthem.com,
sla****@hotmail.com
Address History: 3790 Salvia Drive, Buford, GA 30519;
1661 Appian Way Apt 4, Santa Monica, CA 90401;
Boca Raton, FL 33433;
Vero Beach, FL 32963;
Alpharetta, GA 30022
Aliases (AKA): Benjamin Mc Michael,
Scott Mc Michael,
Scott Mcmichael,
Sr Scott Mcmichael,
Benjamin Scott Senior
Relatives & Associates: Douglas Hart
Lynnette Hart
Bobbie Mcmichael
Bobbie Mcmichael
Jennifer Stiens
Email Addresses: ben****@peoplepc.com,
che****@yahoo.com,
sco****@aol.com
Address History: 207 Benedetti Court, Cary, NC 27513;
574012 Arbor Club Way, Boca Raton, FL 33433;
Beverly, MA 01915;
Manchester, MA 01944;
Saint Louis, MO 63130
Aliases (AKA): C Royce,
Chip Royce
Phone Numbers: (206) 370-6743
(512) 258-5844
(828) 252-0193
(919) 352-9809
(919) 467-8994
Address History: 8092 Run Of The Knolls, San Diego, CA 92127;
5756 Arbor Club Way Apartment 4, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Jensen Beach, FL 34957
Aliases (AKA): Scott Durall,
W S Durall,
William S Durall,
Williams Durall
Relatives & Associates: Catalina Acosta
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