Address History: 11640 Springflower Place, Boca Raton, FL 33428;
490064 Po Box, Key Biscayne, FL 33149;
Miami, FL 33172
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
Relatives & Associates: Diana Zapata
Eustavo Zapata
Humberto Zapata
Humberto Zapata
Lisy Zapata
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: 11682 Springflower Place, Boca Raton, FL 33428;
8174 Sandalwood Court, Boca Raton, FL 33433;
Levittown, NY 11756;
Seaford, NY 11783
Aliases (AKA): N A Vargas
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: 11640 Springflower Place, Boca Raton, FL 33428
Email Addresses: nan****@cfl.rr.com
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: 7138 Mariana Court, Boca Raton, FL 33433;
22118 Appleton Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33308;
Fort Pierce, FL 34949;
Highland Beach, FL 33487
Aliases (AKA): Gail Bars,
G Bass,
Gail Mcdonnell Bass,
Gail M Bass,
Gail Mcdonnell Donly
Email Addresses: gai****@bassgroup.com,
gai****@flash.net,
gai****@kw.com,
gai****@hotmail.com,
jmm****@aol.com
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: 22 Baytree Circle, Boynton Beach, FL 33436;
11710 Springflower Place, Boca Raton, FL 33428
Phone Numbers: (561) 482-1680
Address History: 4390 Lilac Circle, Lake Worth, FL 33461;
1 Denbigh Court, Boca Raton, FL 33497;
Greenacres, FL 33413;
West Palm Beach, FL 33413;
Dumont, NJ 07628
Aliases (AKA): Hugo Peniche,
Hugo A Teniche
Address History: 11669 Springflower Place, Boca Raton, FL 33428;
193 Nw 12th Avenue, Boca Raton, FL 33486;
Lake Worth, FL 33461
Aliases (AKA): Ann Teasdale,
Anne Teasdale
Address History: 11786 Timbers Way, Boca Raton, FL 33428;
11523 Orange Blossom Lane, Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Email Addresses: lli****@aol.com,
mme****@gmail.com
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: 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: 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: 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
Email Addresses: snj****@yahoo.com
Address History: 209 Bobolink Place, Saint Johns, FL 32259;
1114 Bella Springs View Apt 121, Colorado Springs, CO 80921;
Boca Raton, FL 33431;
Cape Coral, FL 33914;
Delray Beach, FL 33445
Aliases (AKA): L Adams,
Lauren A Adams
Address History: 11640 Springflower Place, Boca Raton, FL 33428;
9538 Boca River Circle, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Address History: 1218 Liberte Court, Burlington, NJ 08016;
11655 Springflower Place, Boca Raton, FL 33428;
Bronx, NY 10465;
New York, NY 10001
Address History: 3411 W Elan Place, Tucson, AZ 85742;
5933 E 20th Street, Tucson, AZ 85711;
San Diego, CA 92122;
Boca Raton, FL 33433;
Jacksonville, FL 32225
Aliases (AKA): Jeannine B Miller,
Jean Perez,
Jeannie Perez,
Jeannie Vandenberg,
Jeannie Weyrauch
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: 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: 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: 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
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