Address History: 3040 Lake Osborne Drive Apt 109, Lake Worth, FL 33461;
540 44th Street Northeast, Boca Raton, FL 33499;
Boynton Beach, FL 33436;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33311
Aliases (AKA): Errol Aris,
Errol Charles Aris
Relatives & Associates: Ivanilda Aris
Email Addresses: ear****@comcast.net,
err****@adelphia.com,
err****@juno.com
Address History: 11655 Springflower Place, Boca Raton, FL 33428
Address History: 11655 Springflower Place, Boca Raton, FL 33428
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: 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: 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: 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: 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
Aliases (AKA): W J Teasdale
Phone Numbers: (561) 393-2408
Address History: 11669 Springflower Place, Boca Raton, FL 33428;
9310 Fontainebleau Boulevard Apt A201, Miami, FL 33172;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Melva Ordonez
Email Addresses: mlv****@yahoo.com,
mor****@cacorp.net
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: 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: 11786 Timbers Way, Boca Raton, FL 33428;
11668 Springflower Place, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321;
North Lauderdale, FL 33068
Aliases (AKA): Alexandra N Dillard,
Alexandria Dillard,
Alexandra Menz,
Allie Menz
Phone Numbers: (561) 883-6538
(954) 720-4820
Address History: 3768 Schwalbe Drive, Sarasota, FL 34235;
18336 104th Terrace S, Boca Raton, FL 33498;
New York, NY 10011;
Shirley, NY 11967
Phone Numbers: (561) 558-1345
Address History: 10364 Sail Place, Boca Raton, FL 33498;
1169 Northwest 13th Street Apartment 5, Boca Raton, FL 33486;
Des Plaines, IL 60018;
Macomb, IL 61455;
Rosemont, IL 60018
Aliases (AKA): Sean W Govern,
Sean W Mc,
Sean W Mc Govern,
Sean W Mcgovern
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: 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: 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: 5548 Fantasy Moth Drive, Garner, NC 27529;
11697 Springflower Place, Boca Raton, FL 33428;
Cary, NC 27513;
Chapel Hill, NC 27516
Aliases (AKA): William Fitzpatric,
William Fitzpatrick
Relatives & Associates: Cori Aman
Dan Fitzpatrick
Deborah Fitzpatrick
Deborah Fitzpatrick
Drew Fitzpatrick
Email Addresses: fit****@gmail.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: 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: 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: 1093 Millison Place, Moore, SC 29369;
11626 Springflower Place, Boca Raton, FL 33428;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Asheville, NC 28805
Aliases (AKA): Christine L Gribblerowlands,
Christine L Rowlands
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: 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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