Address History: 11697 Springflower Place, Boca Raton, FL 33428;
1980 Southwest 24th Circle, Boynton Beach, FL 33426
Aliases (AKA): Dawn Renee Bartell,
Dawn R Yap,
Dawn Renee Yap
Relatives & Associates: Katherine Bartell
Kathleen Bartell
Kathy Bartell
Nicholas Bartell
Nick Bartell
Email Addresses: wal****@roadrunner.com
Address History: 2800 Ne 55th Street, Fort Lauderdale, FL 33308;
11640 Springflower Place, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Barbara Dondero Arsenault,
Barbara D Crowley,
Barbara Crowley,
Barbara Dondero Crowley,
Barbara Dondero
Relatives & Associates: Angela Arsenault
Blane Arsenault
Gavin Arsenault
Lorna Arsenault
Agnes Crowley
Address History: 3705 High Pine Drive, Coral Springs, FL 33065;
11683 Springflower Place, Boca Raton, FL 33428;
Coleman, FL 33521;
Lake Worth, FL 33462
Relatives & Associates: Patricia Bautista
Vicki Blanos
Holly Faircloth
Taylor Faircloth
Timothy Faircloth
Address History: 20280 Hacienda Court, Boca Raton, FL 33498;
238 Vista Grande Avenue, Daly City, CA 94014;
El Sobrante, CA 94803;
Poway, CA 92064;
San Francisco, CA 94110
Relatives & Associates: Ranata Allenbach
Bobbi Azzouzi
Mostafa Azzouzi
Rachid Azzouzi
Youssef Azzouzi
Address History: 11682 Springflower Place, Boca Raton, FL 33428;
2920 Mccannon Mill Drive, Dacula, GA 30019;
Duluth, GA 30096;
Lawrenceville, GA 30043
Aliases (AKA): Wael T Mocded,
Wal T Mokdad
Email Addresses: sam****@yahoo.com,
wmo****@yahoo.com,
wmo****@yahoo.com
Address History: 10364 Sail Place, Boca Raton, FL 33498;
1169 Northwest 13th Street Apartment 5, Boca Raton, FL 33486;
Des Plaines, IL 60018;
Macomb, IL 61455;
Rosemont, IL 60018
Aliases (AKA): Sean W Govern,
Sean W Mc,
Sean W Mc Govern,
Sean W Mcgovern
Address History: 10790 Pelican Drive, Wellington, FL 33414;
5567 Marbella Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Okeechobee, FL 34972
Aliases (AKA): Rene D Sexton,
Rene Sexton,
Renee Sexton
Address History: 11682 Springflower Place, Boca Raton, FL 33428;
8174 Sandalwood Court, Boca Raton, FL 33433;
Levittown, NY 11756;
Seaford, NY 11783
Aliases (AKA): N A Vargas
Address History: 11523 Orange Blossom Lane, Boca Raton, FL 33428;
11668 Springflower Place, Boca Raton, FL 33428;
Troy, NY 12180
Aliases (AKA): Linda S Briggs,
L Menz
Email Addresses: fra****@aol.com,
fra****@mail.com
Address History: 11710 Springflower Place, Boca Raton, FL 33428;
11328 Cherry Hill Road Unit 102, Beltsville, MD 20705;
Bowie, MD 20716;
College Park, MD 20740;
Temple Hills, MD 20748
Aliases (AKA): L J Litman,
Leica J Parham
Email Addresses: lei****@hotmail.com,
lei****@aol.com,
lei****@bellsouth.net,
lei****@cs.com,
lei****@cs.com
Address History: 11655 Springflower Place, Boca Raton, FL 33428
Address History: 303 Sw 85th Way Apt 102, Hollywood, FL 33025;
11655 Springflower Place, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33311
Phone Numbers: (770) 905-0947
Address History: 11654 Springflower Place, Boca Raton, FL 33428;
8104 Severn Drive Apt B, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Hollywood, FL 33024;
Miami, FL 33175
Aliases (AKA): Janette H Semensohn
Relatives & Associates: Janette Cahn
David Semensohn
Marcella Semensohn
Matthew Semensohn
Ryan Semensohn
Email Addresses: jan****@andanet.com,
jse****@hotmail.com,
jse****@yahoo.com
Address History: 209 Bobolink Place, Saint Johns, FL 32259;
1114 Bella Springs View Apt 121, Colorado Springs, CO 80921;
Boca Raton, FL 33431;
Cape Coral, FL 33914;
Delray Beach, FL 33445
Aliases (AKA): L Adams,
Lauren A Adams
Address History: 127 Oceanforest Drive N, Atlantic Beach, FL 32233;
11817 Cheshire Street, Norwalk, CA 90650;
Boca Raton, FL 33498;
Fort Lauderdale, FL 33305;
Jacksonville Beach, FL 32250
Aliases (AKA): Joe F Tarantino,
Joey Tarantino,
Josep Tarantino,
Joseph F Tarantino,
Joseph Tarantinto
Relatives & Associates: Denise Parra
Christa Tarantino
Elizabeth Tarantino
Jenna Tarantino
Joseph Tarantino
Email Addresses: joe****@hotmail.com,
jta****@partsbase.com,
jta****@gmail.com
Address History: 11626 Springflower Place # P, Boca Raton, FL 33428;
21224 Summertrace Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33309;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Wendy L Johnson,
Wendy Millerring,
W Ring,
Wendy L Ring,
Wendy Lynn Ring
Email Addresses: wen****@comcast.net
Address History: 127 Oceanforest Drive N, Atlantic Beach, FL 32233;
11157 Harbour Springs Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33305;
Jacksonville Beach, FL 32250;
Palm City, FL 34990
Aliases (AKA): Elizabeth Ann D'amato,
Elizabeth Ann Tarantino
Phone Numbers: (772) 600-2508
(772) 781-3497
(772) 781-8981
Email Addresses: flo****@yahoo.com,
joe****@iwon.com,
jos****@bellsouth.net
Address History: 3606 S Ocean Boulevard Apt 1008, Boca Raton, FL 33487;
11682 Springflower Place, Boca Raton, FL 33428;
Highland Beach, FL 33487;
Cary, NC 27511;
Morrisville, NC 27560
Aliases (AKA): A Philosophos,
Anthony J Philosophos
Relatives & Associates: Susan Brucks
Kandace Kirk
Charmaine Philosophos
Dawn Philosophos
Jason Philosophos
Email Addresses: ant****@hotmail.com
Address History: 11655 Springflower Place, Boca Raton, FL 33428;
11655 Countryview Lane, Boca Raton, FL 33428;
Edison, NJ 08817;
Brooklyn, NY 11235;
Dingmans Ferry, PA 18328
Address History: 5548 Fantasy Moth Drive, Garner, NC 27529;
9124 Pine Springs Drive, Boca Raton, FL 33428;
Cary, NC 27513;
Washington Court House, OH 43160;
Goose Creek, SC 29445
Aliases (AKA): Deborah Fitzpatrick
Email Addresses: fit****@aol.com
Address History: 537 E Balao Drive, Phoenix, AZ 85085;
7256 P/O Box, Carmel, CA 93921;
Carmel By The Sea, CA 93921;
Pacific Grove, CA 93950;
Boca Raton, FL 33428
Aliases (AKA): Carolina Finn,
Carolyn Finn,
Carol A Hartkopf
Email Addresses: ear****@aol.com
Address History: 76 Homer Street, Newton Center, MA 02459;
11669 Springflower Place, Boca Raton, FL 33428;
Ormond Beach, FL 32174
Address History: 4785 N Gracemoor Circle, Colorado Springs, CO 80917;
11786 Island Lakes Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Williamstown, WV 26187
Address History: 518 N Green Street Apt 4, Ottumwa, IA 52501;
11654 Springflower Place, Boca Raton, FL 33428;
Sardis, MS 38666
Aliases (AKA): Felicia Thoma,
Felicia Marie Thomas
Relatives & Associates: Felicia Thomas
Email Addresses: bab****@yahoo.com,
fel****@gmail.com,
fli****@hotmail.com,
fmt****@gmail.com,
hal****@live.com
Address History: 160 Fishpond Road, Chuckey, TN 37641;
970426 P/O Box, Boca Raton, FL 33497;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Spruce Pine, NC 28777
Aliases (AKA): Gloria Peniche
Email Addresses: gep****@yahoo.com,
glo****@yahoo.com
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