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: 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: 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: 11683 Springflower Place, Boca Raton, FL 33428;
1800 Nw Terrace # 111, Hollywood, FL 33026
Aliases (AKA): Nicki Fortunato,
Vicki M Fortunato
Phone Numbers: (561) 482-0464
Address History: 6860 Town Harbour Boulevard Apt 3228, Boca Raton, FL 33433;
9715 Arbor Oaks Court Apt 301, Boca Raton, FL 33428
Aliases (AKA): Matthew Adler
Address History: 11655 Springflower Place, Boca Raton, FL 33428
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: 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: 3705 High Pine Drive, Coral Springs, FL 33065;
11683 Springflower Place, Boca Raton, FL 33428;
Coleman, FL 33521;
Lake Worth, FL 33462
Relatives & Associates: Patricia Bautista
Vicki Blanos
Holly Faircloth
Taylor Faircloth
Timothy Faircloth
Address History: 11697 Springflower Place, Boca Raton, FL 33428;
4905 Park Avenue Apt 1b, Union City, NJ 07087;
West New York, NJ 07093
Phone Numbers: (201) 583-0687
Address History: 2800 Ne 55th Street, Fort Lauderdale, FL 33308;
11640 Springflower Place, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Barbara Dondero Arsenault,
Barbara D Crowley,
Barbara Crowley,
Barbara Dondero Crowley,
Barbara Dondero
Relatives & Associates: Angela Arsenault
Blane Arsenault
Gavin Arsenault
Lorna Arsenault
Agnes Crowley
Address History: 4625 Nw 9th Avenue, Pompano Beach, FL 33064;
10282 Boca Entrada Boulevard Apt 108, Boca Raton, FL 33428;
Lake Worth, FL 33460;
Sarasota, FL 34232;
West Palm Beach, FL 33413
Relatives & Associates: Gina Frere
Mireille Hyppolyte
Rettenise Louis
Ailaila Pierre
Berjeuie Pierre
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: 11640 Springflower Place, Boca Raton, FL 33428
Email Addresses: nan****@cfl.rr.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: 9217 Boca Gardens Circle S Apt D, Boca Raton, FL 33496;
21173 Raindance Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Monica Miller Skamangar,
Monica Skamangas,
Monica Skamangasmiller
Relatives & Associates: Mildred Hanold
George Miller
Nicholas Skamangac
Georgia Skamangas
Nikolaos Skamangas
Phone Numbers: (561) 883-0620
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: 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: 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: 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: 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
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: 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: 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: 76 Homer Street, Newton Center, MA 02459;
11669 Springflower Place, Boca Raton, FL 33428;
Ormond Beach, FL 32174
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