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: 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: 11669 Springflower Place, Boca Raton, FL 33428;
8175 Whispering Palm Drive Apartment F, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
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: 11655 Springflower Place, Boca Raton, FL 33428
Address History: 11696 Springflower Place, Boca Raton, FL 33428;
2601 Trace Drive # 2c, Deerfield Beach, FL 33441
Aliases (AKA): Carolyn S Sinn
Phone Numbers: (561) 961-4652
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: 13344 Ocean Mist Drive, Jacksonville, FL 32258;
970834 Po Box, Boca Raton, FL 33497;
Palm Coast, FL 32164;
Panama City Beach, FL 32413;
Santa Rosa Beach, FL 32459
Aliases (AKA): D Dikter
Relatives & Associates: Allan Dikter
Beth Dikter
David Dikter
Elizabeth Dikter
Harvey Dikter
Phone Numbers: (561) 883-1790
(850) 622-0241
Email Addresses: snj****@yahoo.com
Address History: 2286 Patricia Place, Lady Lake, FL 32163;
9781 Arbor Oaks Lane Apt 205, Boca Raton, FL 33428;
Fort Lauderdale, FL 33334;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): Timothy Faircloth
Relatives & Associates: Patricia Bautista
Fred Faircloth
Holly Faircloth
Jordan Faircloth
Kenneth Faircloth
Email Addresses: dpa****@yahoo.com
Address History: 11655 Springflower Place, Boca Raton, FL 33428
Address History: 11626 Springflower Place, Boca Raton, FL 33428;
8069 Mizner Lane, Boca Raton, FL 33433
Aliases (AKA): Matthew Adler
Address History: 645 21st Street Nw, Naples, FL 34120;
4800 Sepulveda Boulevard Apt 209, Culver City, CA 90230;
Torrance, CA 90502;
Boca Raton, FL 33428;
Coconut Creek, FL 33073
Relatives & Associates: Eric Spinner
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: 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: 6860 Town Harbour Boulevard Apt 3228, Boca Raton, FL 33433;
9715 Arbor Oaks Court Apt 301, Boca Raton, FL 33428
Aliases (AKA): Matthew Adler
Address History: 11696 Springflower Place, Boca Raton, FL 33428;
5256 Nw 52nd Street, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33311
Phone Numbers: (561) 961-4652
Address History: 1948 Whitewillow Drive, Wesley Chapel, FL 33543;
3320 Cliff South Road Apartment 13, Birmingham, AL 35205;
Boca Raton, FL 33428
Aliases (AKA): Sandra H Wesser,
Sandra Wesson,
Sandra J Wesson,
Sandy Wesson
Email Addresses: jlw****@comcast.net
Address History: 3720 Lancewood Place, Delray Beach, FL 33445;
4593 Baldric Street, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Lighthouse Point, FL 33064;
Palm Beach Gardens, FL 33418
Aliases (AKA): Jolie M Adler,
Jolie May Baum,
Jolie Maybaum
Phone Numbers: (561) 392-1355
Email Addresses: for****@adelphia.com,
for****@aol.com,
for****@msn.com
Address History: 7138 Mariana Court, Boca Raton, FL 33433;
22118 Appleton Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33308;
Fort Pierce, FL 34949;
Highland Beach, FL 33487
Aliases (AKA): Gail Bars,
G Bass,
Gail Mcdonnell Bass,
Gail M Bass,
Gail Mcdonnell Donly
Email Addresses: gai****@bassgroup.com,
gai****@flash.net,
gai****@kw.com,
gai****@hotmail.com,
jmm****@aol.com
Address History: 1361 Nw 20th Avenue Apt 103, Delray Beach, FL 33445;
8415 Cow Palace Road, Peyton, CO 80831;
Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Marathon, FL 33050
Aliases (AKA): Karin Dexton,
K Sexton,
Karen Leitzke Sexton,
Karin Leitzke Sexton
Email Addresses: jes****@aol.com,
kar****@gmail.com,
krs****@aol.com,
krs****@comcast.net,
krs****@gmail.com
Address History: 5548 Fantasy Moth Drive, Garner, NC 27529;
11697 Springflower Place, Boca Raton, FL 33428;
Cary, NC 27513;
Chapel Hill, NC 27516
Aliases (AKA): William Fitzpatric,
William Fitzpatrick
Relatives & Associates: Cori Aman
Dan Fitzpatrick
Deborah Fitzpatrick
Deborah Fitzpatrick
Drew Fitzpatrick
Email Addresses: fit****@gmail.com
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: 4801 S Wadsworth Boulevard Apt 10-206, Littleton, CO 80123;
6473 S Beech Circle Apt 917, Littleton, CO 80127;
Boca Raton, FL 33428;
Coral Springs, FL 33071
Phone Numbers: (954) 326-5376
Address History: 725 Euclaire Avenue, Columbus, OH 43209;
8631 Bonney Brook Court, Foley, AL 36535;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33073
Aliases (AKA): Thomas C Rowland,
Tom Rowlands
Relatives & Associates: Deanna Calcagni
Christine Gribble
Annette Odonnell
Ann Rowlands
Martha Rowlands
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