Address History: 4251 Sw 138th Court, Miami, FL 33175;
11654 Springflower Place, Boca Raton, FL 33428;
Hollywood, FL 33023;
West Park, FL 33023
Aliases (AKA): Cesar M Cabrera,
Cm M Cabrera
Phone Numbers: (305) 603-7208
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: 4070 Sw Balleto Street, Port Saint Lucie, FL 34953;
11668 Springflower Place, Boca Raton, FL 33428;
Hobe Sound, FL 33475;
Palm City, FL 34990;
Tallahassee, FL 32306
Address History: 8384 South Street, Boca Raton, FL 33433;
11682 Springflower Place, Boca Raton, FL 33428;
Pompano Beach, FL 33069;
Wantagh, NY 11793
Phone Numbers: (561) 218-1894
Email Addresses: rob****@msn.com,
rob****@aol.com
Address History: 11786 Timbers Way, Boca Raton, FL 33428;
11523 Orange Blossom Lane, Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Relatives & Associates: Alexandria Dillard
Christopher Menz
Linda Menz
Email Addresses: lli****@aol.com,
mme****@gmail.com
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: 11682 Springflower Place, Boca Raton, FL 33428;
8174 Sandalwood Court, Boca Raton, FL 33433;
Levittown, NY 11756;
Seaford, NY 11783
Aliases (AKA): N A Vargas
Address History: 11683 Springflower Place, Boca Raton, FL 33428
Phone Numbers: (561) 482-0464
Address History: 1605 Abaco Drive Apt E1, Pompano Beach, FL 33066;
9217 Boca Gardens Circle S Apt D, Boca Raton, FL 33496;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): P Skamangas,
Panagioti Skamangas
Relatives & Associates: Mildred Hanold
Monica Miller
Nicholas Skamangac
Georgia Skamangas
Nikolaos Skamangas
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: 7138 Mariana Court, Boca Raton, FL 33433;
22118 Appleton Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33308;
Fort Pierce, FL 34949;
Highland Beach, FL 33487
Aliases (AKA): Gail Bars,
G Bass,
Gail Mcdonnell Bass,
Gail M Bass,
Gail Mcdonnell Donly
Email Addresses: gai****@bassgroup.com,
gai****@flash.net,
gai****@kw.com,
gai****@hotmail.com,
jmm****@aol.com
Address History: 11655 Springflower Place, Boca Raton, FL 33428
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: 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: 2962 Youngford Street, Orlando, FL 32824;
11710 Springflower Place, Boca Raton, FL 33428;
Titusville, FL 32780;
Bowie, MD 20716
Relatives & Associates: Suzanne Wilson
Email Addresses: geo****@collegeclub.com
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: 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: 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: 37 Division Street # 3r, Stamford, CT 06901;
178 Wethersfield Avenue, Hartford, CT 06114;
Manchester, CT 06040;
Boca Raton, FL 33428;
Mount Holly, NC 28120
Aliases (AKA): Mario Guretierrez
Relatives & Associates: Antonio Gutierrez
Edward Gutierrez
Hernan Gutierrez
Mario Gutierrez
Maryann Gutierrez
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: 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: 1093 Millison Place, Moore, SC 29369;
11626 Springflower Place, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
Asheville, NC 28805
Aliases (AKA): T Rowland,
Thomas C Rowland,
Tom Rowlands
Relatives & Associates: Christine Gribble
Ann Rowlands
Nicholas Rowlands
Thomas Rowlands
Thomas Rowlands
Address History: 6511 Long Island Drive Nw, Atlanta, GA 30328;
8081 Severn Drive Apt D, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Miami, FL 33133;
Miami Beach, FL 33139
Aliases (AKA): Erika Peltz
Email Addresses: eri****@mailchimp.com,
eri****@mailchimp.com,
eri****@gmail.com,
pel****@citrix.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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