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: 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: 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: 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: 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: 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
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: 11654 Springflower Place, Boca Raton, FL 33428;
22309 Whistling Pines Lane # 67c, Boca Raton, FL 33428;
Miami, FL 33175;
Addison, IL 60101;
Villa Park, IL 60181
Aliases (AKA): Patricia C Hilmers
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: 7801 Nw 38th Street, Coral Springs, FL 33065;
11696 Springflower Place, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33311
Address History: 11697 Springflower Place, Boca Raton, FL 33428;
8652 Cobblestone Point Circle, Boynton Beach, FL 33472;
Lake Worth, FL 33467
Aliases (AKA): Katherine Bartell,
Kathy S Bartell
Email Addresses: arb****@adelphia.net,
arb****@aol.com,
arb****@cs.com,
kat****@excite.com
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: 13555 Exotica Lane, Wellington, FL 33414;
3252 N Dixie Highway, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Delray Beach, FL 33484;
Lake Worth, FL 33467
Aliases (AKA): Kim L Detore
Address History: 11683 Springflower Place, Boca Raton, FL 33428
Phone Numbers: (561) 482-0464
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: 10298 Riverbend Terrace, Boca Raton, FL 33498;
1169 Northwest 13th Street Apartment 5, Boca Raton, FL 33486;
Delray Beach, FL 33444;
Melbourne, FL 32901;
Decatur, GA 30034
Aliases (AKA): Margaret S Terry
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: 11825 Maren Court, Reisterstown, MD 21136;
158 Flint Hill Place, Alexander City, AL 35010;
Boca Raton, FL 33487;
Owings Mills, MD 21117
Relatives & Associates: Adolfo Espinal
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: 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): Samira T Mokad,
Samira Mokdad,
Turki M Mokdad
Address History: 185 Stephen Hands Path, East Hampton, NY 11937;
11710 Springflower Place, Boca Raton, FL 33428;
Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
New Orleans, LA 70123
Aliases (AKA): Mildred Pomerantez,
Mildred Brown Pomerantz
Relatives & Associates: Florence Levy
Address History: 15218 Faushard Lane, Houston, TX 77044;
11710 Springflower Place, Boca Raton, FL 33428;
Humble, TX 77346;
Porter, TX 77365
Address History: 1582 1st Avenue Apt 2c, New York, NY 10028;
11696 Springflower Place, Boca Raton, FL 33428;
Palm Bay, FL 32909
Aliases (AKA): M Lopez,
Marlene Lopez
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: 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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