Address History: 576409 Arbor Club Way, Boca Raton, FL 33433;
7610 Westwood Drive, Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Address History: 1399 Nw 7th Street, Boca Raton, FL 33486;
576409 Arbor Club Way, Boca Raton, FL 33433;
Coral Springs, FL 33073;
Delray Beach, FL 33445;
Englewood, FL 34223
Aliases (AKA): Susan Trost,
Susan Vallely,
Susan V Vigus,
Susan Vallely Wiegman
Phone Numbers: (954) 427-9298
Address History: 220 Nw 7th Court, Boca Raton, FL 33486;
576409 Arbor Club Way, Boca Raton, FL 33433;
Hoboken, NJ 07030
Address History: 5645 Pacific Boulevard Apt 2808, Boca Raton, FL 33433;
2450 Misty Cove Circle, Apopka, FL 32712;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Deltona, FL 32738
Aliases (AKA): Jane Schlesinge,
Jane Harlow Schlesinger
Relatives & Associates: Mark Boyer
Schandrilla Durham
Jane Schlesinger
Kate Schlesinger
Mark Schlesinger
Address History: 1399 Nw 7th Street, Boca Raton, FL 33486;
15503 Nw 136th Terrace, Alachua, FL 32615;
Gainesville, FL 32607
Aliases (AKA): Andrew Vigus,
Andrew Barton Vigus
Email Addresses: avi****@excite.com
Address History: 6701 Northwest 7th Street Suite 170, Miami, FL 33126;
5764 Arbor Club Way Apartment 9, Boca Raton, FL 33433;
Hollywood, FL 33024;
Miami Beach, FL 33139;
Pembroke Pines, FL 33027
Aliases (AKA): Claudia Sacristan Maxwell,
Patricia S Maxwell
Relatives & Associates: Cheryl Hatler
Adriana Sacristan
Mario Sacristan
Maria Serrano
Andreas Tzakis
Address History: 1760 Linton Lake Drive Apt L, Delray Beach, FL 33445;
576409 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coconut Creek, FL 33063;
Lake Worth, FL 33463
Aliases (AKA): Anthony R Cavallas,
Anthony R De Cavallas,
Anthony R Decavallas
Address History: 790 Clearbrook Park Circle, Delray Beach, FL 33445;
576409 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Iii John Petrosky,
Jack Stanley Petrosky,
John Petrosky,
Jr John Petrosky,
John S Petrosky Rd
Address History: 510 Hibiscus Avenue, Pompano Beach, FL 33062;
377 Glenbrook Road Apartment 5, Stamford, CT 06906;
Boca Raton, FL 33433;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Aliases (AKA): Maria Coppolatolston,
Maria K Sacchi,
Maria Tolstog,
Maria Tolstonog,
Maria K Tolstonog
Relatives & Associates: Felicia Carroll
Carmine Coppola
Theodore Coppola
Barbara Golden
Lisa Osborne
Email Addresses: mar****@unitedstatesfoam.com,
mar****@att.net,
mkt****@aol.com
Address History: 5280 Las Verdes Circle Apt 308, Delray Beach, FL 33484;
576409 Arbor Club Way, Boca Raton, FL 33433
Aliases (AKA): Rado Dzurina
Address History: 7470 Fawnbrook Lane, Frisco, TX 75034;
5764 Arbor Club Way Apartment 9, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Hollywood, FL 33024;
Melbourne, FL 32901
Aliases (AKA): Adriana Nasir,
Adriana Margarita Sacristan,
Adriana Sacristan Sacristan,
Adriana Sacristan Nasir,
Adrina Satristan
Address History: 65 Mossy Creek Court, Pittsboro, NC 27312;
576409 Arbor Club Way, Boca Raton, FL 33433;
Apex, NC 27502;
Cary, NC 27519;
Raleigh, NC 27613
Aliases (AKA): Micheal Janison
Relatives & Associates: Andrea Fritz
Email Addresses: mja****@aol.com
Address History: 195 Moose Trail Drive, Whitefish, MT 59937;
1329 Mildred Avenue, San Jose, CA 95125;
San Leandro, CA 94579;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33309
Aliases (AKA): Nathanel R Hunt
Address History: 186 Thorncliff Landing, Acworth, GA 30101;
576409 Arbor Club Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Gainesville, FL 32608;
Miami, FL 33129
Aliases (AKA): Mario Enrique Sacristan,
Mario E Salristan
Address History: 7470 Fawnbrook Lane, Frisco, TX 75034;
576409 Arbor Club Way, Boca Raton, FL 33433;
Hollywood, FL 33024;
Melbourne, FL 32901;
Miami, FL 33131
Aliases (AKA): Israr Nasir,
Israr Uddin Nasir
Address History: 65 Mossy Creek Court, Pittsboro, NC 27312;
5764 Arbor Club Way Apartment 9, Boca Raton, FL 33433;
Apex, NC 27502;
Cary, NC 27519;
Raleigh, NC 27613
Aliases (AKA): Debbie T Janison,
Deborah Janison,
Deborah T Janison,
Deborah J Thompson
Relatives & Associates: Kathy Greenhalgh
Michael Janison
Agnes Thompson
Agnes Thompson
Catherine Thompson
Address History: 186 Thorncliff Landing, Acworth, GA 30101;
5764 Arbor Club Way Apartment 9, Boca Raton, FL 33433;
Flagler Beach, FL 32136;
Gainesville, FL 32608;
Miami, FL 33129
Aliases (AKA): Cheryl Hapner,
Cheryl Denise Hatler,
Cheyenne Hatler,
Cheryl Sacristan,
Cheryl D Sacristan
Email Addresses: csa****@yahoo.com
Address History: 186 Thorncliff Landing, Acworth, GA 30101;
576409 Arbor Club Way, Boca Raton, FL 33433;
Hollywood, FL 33024;
Miami, FL 33129;
Miami Beach, FL 33139
Aliases (AKA): Patricia S Maxwell,
Patricia Sacristan,
Patricia C Tzakis
Phone Numbers: (305) 726-3687
(646) 998-5706
(770) 529-8842
(954) 981-3937
Address History: 43140 Starr Street Apt 1, Fremont, CA 94539;
34233 Kaspar Terrace, Fremont, CA 94555;
Hayward, CA 94542;
Boca Raton, FL 33433
Email Addresses: ara****@pacbell.net
Address History: 101 Pineview Lane, Coram, NY 11727;
5764 Arbor Club Way Apartment 9, Boca Raton, FL 33433;
Centerport, NY 11721;
Commack, NY 11725;
Farmingville, NY 11738
Email Addresses: gma****@yahoo.com
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