Address History: 2286 Patricia Place, Lady Lake, FL 32163;
9781 Arbor Oaks Lane Apt 205, Boca Raton, FL 33428;
Fort Lauderdale, FL 33334;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): Timothy Faircloth
Relatives & Associates: Patricia Bautista
Fred Faircloth
Holly Faircloth
Jordan Faircloth
Kenneth Faircloth
Email Addresses: dpa****@yahoo.com
Address History: 11711 Springflower Place, Boca Raton, FL 33428;
7674 Corkwood Avenue, Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309;
Fort Myers, FL 33905
Aliases (AKA): Gorge L Diaz,
Jorge A Diaz,
Jorge A Santos Diaz
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: 11668 Springflower Place, Boca Raton, FL 33428;
9410 Sw 8th Street Apt 4, Boca Raton, FL 33428;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Butler, PA 16001
Aliases (AKA): Erin Deviny
Email Addresses: s_e****@clarion.edu
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: 11668 Springflower Place, Boca Raton, FL 33428;
26 Cottage Court, Freeport, NY 11520
Relatives & Associates: Monica Miller
Alexandra Skamangas
Bill Skamangas
Cristina Skamangas
Georgia Skamangas
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: 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: 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: 1013 E 13th Square, Vero Beach, FL 32960;
8266 Boca Rio Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
North Port, FL 34287;
Punta Gorda, FL 33950
Aliases (AKA): C Adams,
Craig Adams,
Craig Adams Laura
Email Addresses: ada****@gmail.com,
saq****@gmail.com
Address History: 127 Oceanforest Drive N, Atlantic Beach, FL 32233;
11817 Cheshire Street, Norwalk, CA 90650;
Boca Raton, FL 33498;
Fort Lauderdale, FL 33305;
Jacksonville Beach, FL 32250
Aliases (AKA): Joe F Tarantino,
Joey Tarantino,
Josep Tarantino,
Joseph F Tarantino,
Joseph Tarantinto
Relatives & Associates: Denise Parra
Christa Tarantino
Elizabeth Tarantino
Jenna Tarantino
Joseph Tarantino
Email Addresses: joe****@hotmail.com,
jta****@partsbase.com,
jta****@gmail.com
Address History: 11696 Springflower Place, Boca Raton, FL 33428;
2601 Trace Drive # 2c, Deerfield Beach, FL 33441
Aliases (AKA): Carolyn S Sinn
Phone Numbers: (561) 961-4652
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: 1145 Audace Avenue Apt 408, Boynton Beach, FL 33426;
10236 Boca Entrada Boulevard Apt 102, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484
Aliases (AKA): M Estupinan,
Maria F Estupinan,
Maria Failach,
Marie Failach,
Maria Fallach
Relatives & Associates: Martha Estupinan
Martha Estupinan
Gregorio Failach
Ivancamilo Failach
Johnathan Failach
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: 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: 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: 37 Division Street # 3r, Stamford, CT 06901;
178 Wethersfield Avenue, Hartford, CT 06114;
Manchester, CT 06040;
Boca Raton, FL 33428;
Mount Holly, NC 28120
Aliases (AKA): Mario Guretierrez
Relatives & Associates: Antonio Gutierrez
Edward Gutierrez
Hernan Gutierrez
Mario Gutierrez
Maryann Gutierrez
Address History: 185 Stephen Hands Path, East Hampton, NY 11937;
11710 Springflower Place, Boca Raton, FL 33428;
Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
New Orleans, LA 70123
Aliases (AKA): Mildred Pomerantez,
Mildred Brown Pomerantz
Relatives & Associates: Florence Levy
Address History: 1093 Millison Place, Moore, SC 29369;
11626 Springflower Place, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
Asheville, NC 28805
Aliases (AKA): T Rowland,
Thomas C Rowland,
Tom Rowlands
Relatives & Associates: Christine Gribble
Ann Rowlands
Nicholas Rowlands
Thomas Rowlands
Thomas Rowlands
Address History: 518 N Green Street Apt 4, Ottumwa, IA 52501;
11654 Springflower Place, Boca Raton, FL 33428;
Sardis, MS 38666
Aliases (AKA): Felicia Thoma,
Felicia Marie Thomas
Relatives & Associates: Felicia Thomas
Email Addresses: bab****@yahoo.com,
fel****@gmail.com,
fli****@hotmail.com,
fmt****@gmail.com,
hal****@live.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: 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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