Address History: 11669 Springflower Place, Boca Raton, FL 33428;
10588 Lake Jasmine Drive, Boca Raton, FL 33498;
Margate, FL 33063;
Pompano Beach, FL 33063;
Wellington, FL 33414
Aliases (AKA): Dennis O Hare,
Dennis L O'hare,
Dennis Leslie O'hare,
Dennis Leslie Ohare
Relatives & Associates: Jennifer Ohare
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: 1361 Nw 20th Avenue Apt 103, Delray Beach, FL 33445;
8415 Cow Palace Road, Peyton, CO 80831;
Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Marathon, FL 33050
Aliases (AKA): Karin Dexton,
K Sexton,
Karen Leitzke Sexton,
Karin Leitzke Sexton
Email Addresses: jes****@aol.com,
kar****@gmail.com,
krs****@aol.com,
krs****@comcast.net,
krs****@gmail.com
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: 11697 Springflower Place, Boca Raton, FL 33428;
9643 Wyoming Court, Boca Raton, FL 33434;
Loxahatchee, FL 33470
Aliases (AKA): Walter N Yap
Email Addresses: wal****@roadrunner.com,
wya****@aol.com
Address History: 10364 Sail Place, Boca Raton, FL 33498;
1169 Nw 13th Street Apt 5, Boca Raton, FL 33486;
Delray Beach, FL 33444;
Rye, NY 10580
Aliases (AKA): Susan Mc Govern,
Susan L Lterry,
Susan Mc,
Susan L Mcgovern,
Susan L Terry
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: 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: 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: 11626 Springflower Place, Boca Raton, FL 33428
Phone Numbers: (561) 477-1613
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: 816 Nw 208th Way, Hollywood, FL 33029;
11640 Springflower Place, Boca Raton, FL 33428;
Hialeah, FL 33010;
Miramar, FL 33025;
Pembroke Pines, FL 33026
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: 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: 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: 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: 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: 108 Rush Street, Mount Holly, NC 28120;
178 Wethersfield Avenue, Hartford, CT 06114;
Manchester, CT 06040;
Stamford, CT 06901;
Boca Raton, FL 33428
Aliases (AKA): Mario Guiterrez,
Mario Guretierrez
Relatives & Associates: Antonio Gutierrez
Diana Gutierrez
Edward Gutierrez
Genoveva Gutierrez
Hernan Gutierrez
Email Addresses: hot****@attbi.com,
hot****@hotmail.com,
mar****@address.com
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: 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: 1009 Brendan Court, Chapel Hill, NC 27516;
18288 Fresh Lake Way, Boca Raton, FL 33498;
Allston, MA 02134;
Brighton, MA 02135;
Chestnut Hill, MA 02467
Aliases (AKA): Cari Granda Altman,
Kari G Altman,
Kari Granda Altman
Email Addresses: ale****@yahoo.com,
kal****@hanmail.net,
kal****@hanmail.net,
kar****@gmail.com,
kar****@yahoo.com
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: 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): Turki T Mokdad
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