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: 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: 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: 11668 Springflower Place, Boca Raton, FL 33428;
26 Cottage Court, Freeport, NY 11520
Relatives & Associates: Monica Miller
Alexandra Skamangas
Bill Skamangas
Cristina Skamangas
Georgia Skamangas
Address History: 11626 Springflower Place, Boca Raton, FL 33428
Phone Numbers: (561) 477-1613
Address History: 11682 Springflower Place, Boca Raton, FL 33428
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: 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: 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: 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: 22 Baytree Circle, Boynton Beach, FL 33436;
11710 Springflower Place, Boca Raton, FL 33428
Phone Numbers: (561) 482-1680
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: 11669 Springflower Place, Boca Raton, FL 33428;
193 Nw 12th Avenue, Boca Raton, FL 33486;
Lake Worth, FL 33461
Aliases (AKA): Ann Teasdale,
Anne Teasdale
Address History: 11683 Springflower Place, Boca Raton, FL 33428;
1800 Nw Terrace # 111, Hollywood, FL 33026
Aliases (AKA): Nicki Fortunato,
Vicki M Fortunato
Phone Numbers: (561) 482-0464
Address History: 11711 Springflower Place, Boca Raton, FL 33428;
3264 Lake Johanna Boulevard, Saint Paul, MN 55112;
San Antonio, TX 78249
Address History: 11654 Springflower Place, Boca Raton, FL 33428;
22309 Whistling Pines Lane, Boca Raton, FL 33428;
Miami, FL 33175
Aliases (AKA): Alejandro J Mazarredo
Relatives & Associates: Patricia Cabrera
Berta Garcia
Alejandro Mazarredo
Andrew Mazarredo
Grisell Mazarredo
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: 5402 Warhol Court, Tallahassee, FL 32317;
11523 Orange Blossom Lane, Boca Raton, FL 33428
Email Addresses: fra****@aol.com
Address History: 11683 Springflower Place, Boca Raton, FL 33428
Phone Numbers: (561) 482-0464
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: 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: 8625 Sunbird Place, Boca Raton, FL 33496;
11710 Springflower Place, Boca Raton, FL 33428;
New York, NY 10022
Aliases (AKA): Susan Movizzvo,
Susan Novizzo
Relatives & Associates: Lyudmyla Abramova
Kristine Lanter
Christopher Movizzo
Christopher Movizzo
Frank Movizzo
Address History: 5451 S Federal Circle Apt D302, Littleton, CO 80123;
6473 S Beech Circle Apt 917, Littleton, CO 80127;
Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33071
Aliases (AKA): J Finkelstein,
Julie A Shoemaker
Relatives & Associates: Judith Finkelstein
Melvyn Finkelstein
Michael Finkelstein
Mike Finkelstein
Sage Finkelstein
Email Addresses: jul****@ameritrade.com,
jul****@ameritrade.com,
jul****@bellsouth.net
Address History: 493 S Firestone Boulevard, Akron, OH 44301;
8081 Severn Drive Apartment D, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Miami, FL 33133;
Miami Beach, FL 33139
Aliases (AKA): Jamie Lynn Coatter,
Jamie A Coatter,
Jamie Lynn Deventure,
Jamie Mc,
Jamie Mc Phearson
Email Addresses: jam****@excite.com
Address History: 1483 Remsen Avenue, Brooklyn, NY 11236;
11696 Springflower Place, Boca Raton, FL 33428;
Miami, FL 33169
Aliases (AKA): Rita Bromfield
Relatives & Associates: Icilda Broomfield
Email Addresses: rbr****@sbcglobal.net
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