Address History: 3720 Lancewood Place, Delray Beach, FL 33445;
4593 Baldric Street, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Lighthouse Point, FL 33064;
Palm Beach Gardens, FL 33418
Aliases (AKA): Jolie M Adler,
Jolie May Baum,
Jolie Maybaum
Phone Numbers: (561) 392-1355
Email Addresses: for****@adelphia.com,
for****@aol.com,
for****@msn.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: 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: 1665 Sumter Lane, Melbourne, FL 32904;
18250 Blue Lake Way, Boca Raton, FL 33498;
Durham, NC 27709;
Raleigh, NC 27615;
Dallas, TX 75252
Aliases (AKA): J Schlang,
Jeffery A Schlang,
Jeffrey A Schlang
Address History: 11626 Springflower Place, Boca Raton, FL 33428
Phone Numbers: (561) 477-1613
Address History: 3606 S Ocean Boulevard Apt 1008, Boca Raton, FL 33487;
11682 Springflower Place, Boca Raton, FL 33428;
Highland Beach, FL 33487;
Cary, NC 27511;
Morrisville, NC 27560
Aliases (AKA): A Philosophos,
Anthony J Philosophos
Relatives & Associates: Susan Brucks
Kandace Kirk
Charmaine Philosophos
Dawn Philosophos
Jason Philosophos
Email Addresses: ant****@hotmail.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: 303 Sw 85th Way Apt 102, Hollywood, FL 33025;
11655 Springflower Place, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33311
Phone Numbers: (770) 905-0947
Address History: 22 Baytree Circle, Boynton Beach, FL 33436;
11710 Springflower Place, Boca Raton, FL 33428
Phone Numbers: (561) 482-1680
Address History: 97 W Nursery Road, Santa Rosa Beach, FL 32459;
11669 Springflower Place, Boca Raton, FL 33428;
Miramar Beach, FL 32550;
Palm Coast, FL 32164
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: 5402 Warhol Court, Tallahassee, FL 32317;
11523 Orange Blossom Lane, Boca Raton, FL 33428
Email Addresses: fra****@aol.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
Email Addresses: sam****@yahoo.com,
wmo****@yahoo.com,
wmo****@yahoo.com
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: 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: 11626 Springflower Place, Boca Raton, FL 33428
Phone Numbers: (561) 477-1613
Address History: 10790 Pelican Drive, Wellington, FL 33414;
5567 Marbella Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Okeechobee, FL 34972
Aliases (AKA): Rene D Sexton,
Rene Sexton,
Renee Sexton
Address History: 76 Homer Street, Newton Center, MA 02459;
11669 Springflower Place, Boca Raton, FL 33428;
Ormond Beach, FL 32174
Address History: 1029 Bellenden Drive, Durham, NC 27713;
18288 Fresh Lake Way, Boca Raton, FL 33498;
Allston, MA 02134;
Boston, MA 02119;
Chestnut Hill, MA 02467
Aliases (AKA): P Altman,
Paul L Altman
Email Addresses: pau****@yahoo.com
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: 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: 5548 Fantasy Moth Drive, Garner, NC 27529;
9124 Pine Springs Drive, Boca Raton, FL 33428;
Cary, NC 27513;
Washington Court House, OH 43160;
Goose Creek, SC 29445
Aliases (AKA): Deborah Fitzpatrick
Email Addresses: fit****@aol.com
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
Address History: 121 Buck Hill Way, Easley, SC 29642;
11710 Springflower Place, Boca Raton, FL 33428;
Port Saint Lucie, FL 34983;
Elkhart, IN 46514;
Middlebury, IN 46540
Aliases (AKA): Lisa Gretch
Address History: 1117 Tall Oaks Circle, Piedmont, SC 29673;
11626 Springflower Place, Boca Raton, FL 33428
Aliases (AKA): Thomas C Rowland
Phone Numbers: (864) 295-8840
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