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: 11683 Springflower Place, Boca Raton, FL 33428;
4501 N Federal Highway, Boca Raton, FL 33431;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): Holly J Faircloth,
Holly Faircloth,
H Fortunato,
Holly Jordan Fortunato,
Holly H Jordan
Relatives & Associates: Patricia Bautista
Vicki Blanos
Fred Faircloth
Jordan Faircloth
Kenneth Faircloth
Email Addresses: hfa****@epix.net,
hol****@comcast.net,
nic****@aol.com
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: 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: 20280 Hacienda Court, Boca Raton, FL 33498;
2206 Po Box, Del Mar, CA 92014;
Poway, CA 92064;
San Diego, CA 92111;
Saint Paul, MN 55112
Aliases (AKA): Adel M Sharabi,
Del M Sharabi
Relatives & Associates: Ghazwan Alsharabi
Fouad Alsharbi
Hakima Azzouzi
Mazmi Nazmisharabi
Jennifer Schwarzbach
Email Addresses: alk****@yahoo.com,
del****@crpits.com,
dsh****@hallmarkinstitute.com
Address History: 8625 Sunbird Place, Boca Raton, FL 33496;
11710 Springflower Place, Boca Raton, FL 33428;
New York, NY 10022
Relatives & Associates: Christopher Movizzo
Christopher Movizzo
Jared Movizzo
Mary Movizzo
Susan Movizzo
Phone Numbers: (561) 482-1680
Address History: 1665 Sumter Lane, Melbourne, FL 32904;
18250 Blue Lake Way, Boca Raton, FL 33498;
Durham, NC 27709;
Raleigh, NC 27615;
Dallas, TX 75252
Aliases (AKA): J Schlang,
Jeffery A Schlang,
Jeffrey A Schlang
Address History: 1650 Nw 110th Avenue Apt 208, Fort Lauderdale, FL 33322;
1020 Nw 5th Street, Boca Raton, FL 33486;
Plantation, FL 33322;
Pompano Beach, FL 33068
Aliases (AKA): Ann Rowlands,
Ann Marie Rowlands,
Anne M Rowlands,
Annmarie Rowlands
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: 11669 Springflower Place, Boca Raton, FL 33428;
10588 Lake Jasmine Drive, Boca Raton, FL 33498;
Margate, FL 33063;
Pompano Beach, FL 33063;
Wellington, FL 33414
Aliases (AKA): Dennis O Hare,
Dennis L O'hare,
Dennis Leslie O'hare,
Dennis Leslie Ohare
Relatives & Associates: Jennifer Ohare
Address History: 1948 Whitewillow Drive, Wesley Chapel, FL 33543;
20921 Raindance Lane, Boca Raton, FL 33428
Aliases (AKA): William Richard Wesser,
William Wesson,
William Richard Wesson
Email Addresses: jlw****@comcast.net,
jlw****@cox.net,
jlw****@sbcglobal.net,
jlw****@comcast.net,
jlw****@cox.net
Address History: 11640 Springflower Place, Boca Raton, FL 33428;
1701 Nw 2nd Street Apt A2, Deerfield Beach, FL 33442;
Miami, FL 33133;
Miami Beach, FL 33139;
Virginia Beach, VA 23451
Aliases (AKA): Eustavo Maria Zapata,
Gustavo Maria Zapata
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: 17053 Northwest 10th Street, Hollywood, FL 33028;
1223 Stratford Circle Apartment 8, Stockton, CA 95207;
Boca Raton, FL 33428;
Dunnellon, FL 34432;
Fort Lauderdale, FL 33322
Aliases (AKA): Vicki Marie Blanos,
Vicki M Fortunato
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: 11683 Springflower Place, Boca Raton, FL 33428
Phone Numbers: (561) 482-0464
Address History: 6640 N Dixie Highway, Boca Raton, FL 33487;
3091 Inglewood Terrace #, Boca Raton, FL 33431
Aliases (AKA): Sven Alexander Lara
Relatives & Associates: Rosalba Diaz
Phone Numbers: (561) 504-8935
Email Addresses: ale****@live.com
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: 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: 22 Baytree Circle, Boynton Beach, FL 33436;
11710 Springflower Place, Boca Raton, FL 33428
Phone Numbers: (561) 482-1680
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: 11697 Springflower Place, Boca Raton, FL 33428;
4905 Park Avenue Apt 1b, Union City, NJ 07087;
West New York, NJ 07093
Phone Numbers: (201) 583-0687
Address History: 11668 Springflower Place, Boca Raton, FL 33428;
9410 Sw 8th Street Apt 4, Boca Raton, FL 33428;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Butler, PA 16001
Aliases (AKA): Erin Deviny
Email Addresses: s_e****@clarion.edu
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: 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
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