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: 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
Email Addresses: flo****@yahoo.com,
joe****@iwon.com,
jos****@bellsouth.net
Address History: 1013 E 13th Square, Vero Beach, FL 32960;
8266 Boca Rio Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
North Port, FL 34287;
Punta Gorda, FL 33950
Aliases (AKA): C Adams,
Craig Adams,
Craig Adams Laura
Email Addresses: ada****@gmail.com,
saq****@gmail.com
Address History: 11640 Springflower Place, Boca Raton, FL 33428;
11168 Sacco Drive, Boca Raton, FL 33428
Aliases (AKA): Edwin Juarrz
Phone Numbers: (561) 926-7630
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: 4358 Emerald Vista, Lake Worth, FL 33461;
11711 Springflower Place, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
West Palm Beach, FL 33407
Aliases (AKA): Mallory L Kleemann
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: 1145 Audace Avenue Apt 408, Boynton Beach, FL 33426;
10236 Boca Entrada Boulevard Apt 102, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484
Aliases (AKA): M Estupinan,
Maria F Estupinan,
Maria Failach,
Marie Failach,
Maria Fallach
Relatives & Associates: Martha Estupinan
Martha Estupinan
Gregorio Failach
Ivancamilo Failach
Johnathan Failach
Address History: 10364 Sail Place, Boca Raton, FL 33498;
1169 Nw 13th Street Apt 5, Boca Raton, FL 33486;
Delray Beach, FL 33444;
Rye, NY 10580
Aliases (AKA): Susan Mc Govern,
Susan L Lterry,
Susan Mc,
Susan L Mcgovern,
Susan L Terry
Address History: 11626 Springflower Place, Boca Raton, FL 33428
Phone Numbers: (561) 477-1613
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: 11626 Springflower Place, Boca Raton, FL 33428
Phone Numbers: (561) 477-1613
Address History: 2313 23rd Lane, Lake Worth, FL 33463;
11626 Springflower Place, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Miami, FL 33155;
North Lauderdale, FL 33068
Aliases (AKA): Nick Rowlands
Relatives & Associates: Christine Gribble
Ann Rowlands
Thomas Rowlands
Thomas Rowlands
Thomas Rowlands
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: 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: 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: 11655 Springflower Place, Boca Raton, FL 33428
Address History: 11668 Springflower Place, Boca Raton, FL 33428;
9410 Southwest 8th Street Apartment 4, Boca Raton, FL 33428;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Charlotte, NC 28269
Aliases (AKA): Mark Paul Deviny
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: 11640 Springflower Place, Boca Raton, FL 33428;
490064 Po Box, Key Biscayne, FL 33149;
Miami, FL 33172
Address History: 8535 Boca Glades Boulevard W Apt E, Boca Raton, FL 33434;
1915 East Ganymede Drive, Tucson, AZ 85737;
Temple City, CA 91780;
Pompano Beach, FL 33069;
Kewanna, IN 46939
Aliases (AKA): Clelia L Bedini,
Clelia L Vargas
Relatives & Associates: Robert Bedini
Email Addresses: cbe****@msn.com,
rob****@msn.com
Address History: 121 Buck Hill Way, Easley, SC 29642;
11710 Springflower Place, Boca Raton, FL 33428;
Port Saint Lucie, FL 34983;
Elkhart, IN 46514;
Middlebury, IN 46540
Aliases (AKA): Lisa Gretch
Address History: 1218 Liberte Court, Burlington, NJ 08016;
11655 Springflower Place, Boca Raton, FL 33428;
Bronx, NY 10465;
New York, NY 10001
Address History: 3401 Walnut Ridge Estate, Pottstown, PA 19464;
1114 Bella Springs View #121, Colorado Springs, CO 80997;
Boca Raton, FL 33487;
Delray Beach, FL 33445;
Fort Myers, FL 33916
Aliases (AKA): Laura M Adams,
Lori Moreau,
Lorraine M Moreau,
Lorraine M Roth
Email Addresses: cla****@hotmail.com,
cla****@msn.com
Address History: 3875 Tugaloo River Drive, Duluth, GA 30097;
11682 Springflower Place, Boca Raton, FL 33428;
Pompano Beach, FL 33069;
Atlanta, GA 30360;
Dacula, GA 30019
Aliases (AKA): Turki T Mokdad
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