Address History: 11682 Springflower Place, Boca Raton, FL 33428;
2920 Mccannon Mill Drive, Dacula, GA 30019;
Duluth, GA 30096;
Lawrenceville, GA 30043
Aliases (AKA): Samantha Mokdad
Email Addresses: sam****@yahoo.com
Address History: 13344 Ocean Mist Drive, Jacksonville, FL 32258;
970834 Po Box, Boca Raton, FL 33497;
Miramar Beach, FL 32550;
Palm Coast, FL 32164;
Panama City Beach, FL 32413
Aliases (AKA): S Dikter,
Sam Dikter
Address History: 22 Baytree Circle, Boynton Beach, FL 33436;
11710 Springflower Place, Boca Raton, FL 33428
Phone Numbers: (561) 482-1680
Address History: 4390 Lilac Circle, Lake Worth, FL 33461;
1 Denbigh Court, Boca Raton, FL 33497;
Greenacres, FL 33413;
West Palm Beach, FL 33413;
Dumont, NJ 07628
Aliases (AKA): Hugo Peniche,
Hugo A Teniche
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: 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: 21100 95th Avenue S Apt 308, Boca Raton, FL 33428;
8891 Bella Vista Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33063
Phone Numbers: (954) 969-8778
Aliases (AKA): W J Teasdale
Phone Numbers: (561) 393-2408
Address History: 97 W Nursery Road, Santa Rosa Beach, FL 32459;
11669 Springflower Place, Boca Raton, FL 33428;
Miramar Beach, FL 32550;
Palm Coast, FL 32164
Aliases (AKA): S Dikter,
Sam Dikter
Relatives & Associates: Beth Dikter
Dorothy Dikter
Elizabeth Dikter
Samuel Dikter
Sarah Dikter
Address History: 6910 Royal Orchid Circle, Delray Beach, FL 33446;
1580 Northwest Boca Raton Boulevard Suite 6, Boca Raton, FL 33432;
Highland Beach, FL 33487;
Elm Grove, WI 53122;
Hartland, WI 53029
Aliases (AKA): Susan Diane Brucks,
Susan Diane Gauger,
Susan D Gauger,
Susan Diane Philosophos,
Susan D Philosophos
Relatives & Associates: Austin Brooks
Antoinette Brucks
James Brucks
Geoffrey Gauger
Anthony Philasophos
Email Addresses: jat****@hotmail.com,
sga****@msn.com,
tig****@mindspring.com,
tig****@yahoo.com
Address History: 11711 Springflower Place, Boca Raton, FL 33428;
3264 Lake Johanna Boulevard, Saint Paul, MN 55112;
San Antonio, TX 78249
Address History: 2233 Sw 15th Street Apt 213, Deerfield Beach, FL 33442;
11626 Springflower Place, Boca Raton, FL 33428;
Jensen Beach, FL 34957;
Pompano Beach, FL 33064;
Fredericksburg, VA 22408
Aliases (AKA): Kevin Wayne Ring
Email Addresses: aus****@aol.com,
jnr****@comcast.net,
kev****@aol.com,
kri****@peoplepc.com,
rin****@gmail.com
Address History: 11626 Springflower Place, Boca Raton, FL 33428;
21224 Summertrace Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Hollywood, FL 33024;
Margate, FL 33063
Aliases (AKA): J Ring,
John Noel Ring
Email Addresses: wen****@comcast.net
Address History: 13616 58th Court N, West Palm Beach, FL 33411;
11710 Springflower Place, Boca Raton, FL 33428;
Loxahatchee, FL 33470;
Palm Beach Gardens, FL 33410;
Huntington Station, NY 11746
Relatives & Associates: Judith Alphonse
Emmanuel Camille
Mireille Hyppolyte
Anne Jlan
Rettenise Louis
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: 2401 Antigua Circle Apt G1, Pompano Beach, FL 33066;
11626 Springflower Place, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Scranton, PA 18504
Aliases (AKA): Anna Kernich
Relatives & Associates: Ann Rowlands
Address History: 500 Barberton Drive Apt 104, Virginia Beach, VA 23451;
11640 Springflower Place, Boca Raton, FL 33428;
Fort Myers, FL 33966
Aliases (AKA): Natalia Zapat
Email Addresses: col****@aol.com,
nan****@cfl.rr.com,
nat****@bellsouth.net
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: 108 Rush Street, Mount Holly, NC 28120;
178 Wethersfield Avenue, Hartford, CT 06114;
Manchester, CT 06040;
Stamford, CT 06901;
Boca Raton, FL 33428
Aliases (AKA): Mario Guiterrez,
Mario Guretierrez
Relatives & Associates: Antonio Gutierrez
Diana Gutierrez
Edward Gutierrez
Genoveva Gutierrez
Hernan Gutierrez
Email Addresses: hot****@attbi.com,
hot****@hotmail.com,
mar****@address.com
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: 1317 Sw 125th Place, Oklahoma City, OK 73170;
11711 Springflower Place, Boca Raton, FL 33428;
Moore, OK 73160;
Shidler, OK 74652;
Tuttle, OK 73089
Aliases (AKA): Jan R Moore,
Jan R Sexton,
Rene Sexton,
Jan R Sires,
Rene Sires
Address History: 15218 Faushard Lane, Houston, TX 77044;
11710 Springflower Place, Boca Raton, FL 33428;
Humble, TX 77346;
Porter, TX 77365
Address History: 493 S Firestone Boulevard, Akron, OH 44301;
8081 Severn Drive Apartment D, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Miami, FL 33133;
Miami Beach, FL 33139
Aliases (AKA): Jamie Lynn Coatter,
Jamie A Coatter,
Jamie Lynn Deventure,
Jamie Mc,
Jamie Mc Phearson
Email Addresses: jam****@excite.com
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