Address History: 11669 Springflower Place, Boca Raton, FL 33428;
9300 Fontainebleau Boulevard Apt 301, Miami, FL 33172
Aliases (AKA): Luis Vasquez,
Luis Vazquez,
Luis Alberto Vazquez
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: 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: 13344 Ocean Mist Drive, Jacksonville, FL 32258;
970834 Po Box, Boca Raton, FL 33497;
Miramar Beach, FL 32550;
Palm Coast, FL 32164;
Panama City Beach, FL 32413
Aliases (AKA): S Dikter,
Sam Dikter
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: 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: 13344 Ocean Mist Drive, Jacksonville, FL 32258;
970834 Po Box, Boca Raton, FL 33497;
Palm Coast, FL 32164;
Panama City Beach, FL 32413;
Santa Rosa Beach, FL 32459
Aliases (AKA): D Dikter
Relatives & Associates: Allan Dikter
Beth Dikter
David Dikter
Elizabeth Dikter
Harvey Dikter
Phone Numbers: (561) 883-1790
(850) 622-0241
Email Addresses: snj****@yahoo.com
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: 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: 22 Baytree Circle, Boynton Beach, FL 33436;
11710 Springflower Place, Boca Raton, FL 33428
Relatives & Associates: Lyudmyla Abramova
Kristine Lanter
Frank Movizzo
Frank Movizzo
Jared Movizzo
Phone Numbers: (561) 482-1680
Address History: 1948 Whitewillow Drive, Wesley Chapel, FL 33543;
20921 Raindance Lane, Boca Raton, FL 33428
Aliases (AKA): William Richard Wesser,
William Wesson,
William Richard Wesson
Email Addresses: jlw****@comcast.net,
jlw****@cox.net,
jlw****@sbcglobal.net,
jlw****@comcast.net,
jlw****@cox.net
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: 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: 11523 Orange Blossom Lane, Boca Raton, FL 33428;
11668 Springflower Place, Boca Raton, FL 33428;
Troy, NY 12180
Aliases (AKA): Linda S Briggs,
L Menz
Email Addresses: fra****@aol.com,
fra****@mail.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): Wael T Mocded,
Wal T Mokdad
Relatives & Associates: Dorthie Cross
Ali Mokdad
Hadi Mokdad
Maissa Mokdad
Samantha Mokdad
Phone Numbers: (678) 373-3555
(678) 377-0292
(678) 886-3499
Email Addresses: sam****@yahoo.com,
wmo****@yahoo.com,
wmo****@yahoo.com
Address History: 11640 Springflower Place, Boca Raton, FL 33428;
1701 Nw 2nd Street Apt A2, Deerfield Beach, FL 33442;
Miami Beach, FL 33139
Aliases (AKA): Luz S Zapata,
Luzmaria M Zapata
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: 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: 3401 Walnut Ridge Estate, Pottstown, PA 19464;
1114 Bella Springs View #121, Colorado Springs, CO 80997;
Boca Raton, FL 33487;
Delray Beach, FL 33445;
Fort Myers, FL 33916
Aliases (AKA): Laura M Adams,
Lori Moreau,
Lorraine M Moreau,
Lorraine M Roth
Email Addresses: cla****@hotmail.com,
cla****@msn.com
Address History: 1218 Liberte Court, Burlington, NJ 08016;
11655 Springflower Place, Boca Raton, FL 33428;
Bronx, NY 10465;
New York, NY 10001
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: 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: 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
Address History: 77 Buccaneer Boulevard, Hampstead, NC 28443;
181 Catalpa Road, Groton, CT 06340;
Boca Raton, FL 33428;
Hiawatha, KS 66434;
White Cloud, KS 66094
Aliases (AKA): L Adcock,
Lori Ann Adcock,
Lori A Adock,
Lori A Kratz
Email Addresses: laa****@hotmail.com,
laa****@peoplepc.com,
laa****@hotmail.com,
l_a****@comcast.net,
l_a****@hotmail.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
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