Address History: 11682 Springflower Place, Boca Raton, FL 33428
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: 3383 Carambola Circle S, Pompano Beach, FL 33066;
144 Howard Avenue, Ansonia, CT 06401;
Seymour, CT 06483;
Boca Raton, FL 33428;
Coconut Creek, FL 33073
Aliases (AKA): Stephen Shoemaker,
Steven Shoemaker
Email Addresses: hrw****@yahoo.com,
jok****@comcast.net
Address History: 480 Nw 76th Avenue Apt 303, Pompano Beach, FL 33063;
11626 Springflower Place, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Margate, FL 33063
Aliases (AKA): Lenford T Mills,
Lenford Lenford Mills,
Me Lenford Mills
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: 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: 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: 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: 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: 4390 Lilac Circle, Lake Worth, FL 33461;
1 Denbigh Court, Boca Raton, FL 33497;
Greenacres, FL 33413;
West Palm Beach, FL 33413;
Dumont, NJ 07628
Aliases (AKA): Hugo Peniche,
Hugo A Teniche
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: 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: 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: 11626 Springflower Place, Boca Raton, FL 33428;
21224 Summertrace Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Hollywood, FL 33024;
Margate, FL 33063
Aliases (AKA): J Ring,
John Noel Ring
Email Addresses: wen****@comcast.net
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: 22959 Inlet Circle, Boca Raton, FL 33428;
22969 Inlet Circle, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Framingham, MA 01701;
Newton Center, MA 02459
Aliases (AKA): Ben M Susan,
Benjamin M Susan
Email Addresses: ben****@gmail.com,
ben****@sprintmail.com,
ben****@yahoo.com
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: 11711 Springflower Place, Boca Raton, FL 33428;
3264 Lake Johanna Boulevard, Saint Paul, MN 55112;
San Antonio, TX 78249
Address History: 2401 Antigua Circle Apt G1, Pompano Beach, FL 33066;
11626 Springflower Place, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Scranton, PA 18504
Aliases (AKA): Anna Kernich
Relatives & Associates: Ann Rowlands
Address History: 664 Macdonough Street, Brooklyn, NY 11233;
11696 Springflower Place, Boca Raton, FL 33428;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Baltimore, MD 21213
Aliases (AKA): Camellia C Carter,
Camillia Carter,
Camellia Carter Henwood,
Camellia C Henwood
Email Addresses: cam****@gmail.com
Address History: 76 Homer Street, Newton Center, MA 02459;
11669 Springflower Place, Boca Raton, FL 33428;
Ormond Beach, FL 32174
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: 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: 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: 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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