Address History: 11697 Springflower Place, Boca Raton, FL 33428;
9643 Wyoming Court, Boca Raton, FL 33434;
Loxahatchee, FL 33470
Aliases (AKA): Walter N Yap
Email Addresses: wal****@roadrunner.com,
wya****@aol.com
Address History: 11626 Springflower Place, Boca Raton, FL 33428
Phone Numbers: (561) 477-1613
Address History: 11711 Springflower Place, Boca Raton, FL 33428;
7674 Corkwood Avenue, Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309;
Fort Myers, FL 33905
Aliases (AKA): Gorge L Diaz,
Jorge A Diaz,
Jorge A Santos Diaz
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: 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: 209 Bobolink Place, Saint Johns, FL 32259;
1114 Bella Springs View Apt 121, Colorado Springs, CO 80921;
Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Cape Coral, FL 33914
Aliases (AKA): Jessica L Adams,
Laura Adams,
Jessica Galison
Address History: 11640 Springflower Place, Boca Raton, FL 33428
Email Addresses: nan****@cfl.rr.com
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: 4625 Nw 9th Avenue, Pompano Beach, FL 33064;
10282 Boca Entrada Boulevard Apt 108, Boca Raton, FL 33428;
Lake Worth, FL 33460;
Sarasota, FL 34232;
West Palm Beach, FL 33413
Relatives & Associates: Gina Frere
Mireille Hyppolyte
Rettenise Louis
Ailaila Pierre
Berjeuie Pierre
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: 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: 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: 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: 22 Baytree Circle, Boynton Beach, FL 33436;
11710 Springflower Place, Boca Raton, FL 33428
Phone Numbers: (561) 482-1680
Address History: 11655 Springflower Place, Boca Raton, FL 33428
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: 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: 816 Nw 208th Way, Hollywood, FL 33029;
11640 Springflower Place, Boca Raton, FL 33428;
Hialeah, FL 33010;
Miramar, FL 33025;
Pembroke Pines, FL 33026
Address History: 210 Osprey Circle, Lake Worth, FL 33462;
11655 Springflower Place, Boca Raton, FL 33428
Aliases (AKA): Pedro J Diaz Issa,
Pedro J Issa
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: 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: 76 Homer Street, Newton Center, MA 02459;
11669 Springflower Place, Boca Raton, FL 33428;
Ormond Beach, FL 32174
Address History: 160 Fishpond Road, Chuckey, TN 37641;
970426 P/O Box, Boca Raton, FL 33497;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Spruce Pine, NC 28777
Aliases (AKA): Gloria Peniche
Email Addresses: gep****@yahoo.com,
glo****@yahoo.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: 304 Pine Tree Lane, Boulder, CO 80304;
10696 Maple Chase Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33472;
Jupiter, FL 33468;
Panama City, FL 32408
Aliases (AKA): C Alexander,
Charmaine Alexander,
Charmaine Philosophos,
Charmaine Settle,
Charmaine E Vreeland
Relatives & Associates: Janet Alexander
Keith Alexander
Kimberly Alexander
Maure Alexander
Maureen Alexander
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