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: 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: 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: 11626 Springflower Place, Boca Raton, FL 33428
Phone Numbers: (561) 477-1613
Address History: 11682 Springflower Place, Boca Raton, FL 33428;
2920 Mccannon Mill Drive, Dacula, GA 30019;
Duluth, GA 30096;
Lawrenceville, GA 30043
Aliases (AKA): Wael T Mocded,
Wal T Mokdad
Email Addresses: sam****@yahoo.com,
wmo****@yahoo.com,
wmo****@yahoo.com
Address History: 1948 Whitewillow Drive, Wesley Chapel, FL 33543;
20921 Raindance Lane, Boca Raton, FL 33428
Aliases (AKA): William Richard Wesser,
William Wesson,
William Richard Wesson
Email Addresses: jlw****@comcast.net,
jlw****@cox.net,
jlw****@sbcglobal.net,
jlw****@comcast.net,
jlw****@cox.net
Address History: 31 Cambridge Trace, Ormond Beach, FL 32174;
11669 Springflower Place # P, Boca Raton, FL 33428;
Newton Center, MA 02459
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: 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: 8625 Sunbird Place, Boca Raton, FL 33496;
11710 Springflower Place, Boca Raton, FL 33428;
New York, NY 10022
Aliases (AKA): Susan Movizzvo,
Susan Novizzo
Relatives & Associates: Lyudmyla Abramova
Kristine Lanter
Christopher Movizzo
Christopher Movizzo
Frank Movizzo
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: 6640 N Dixie Highway, Boca Raton, FL 33487;
3091 Inglewood Terrace #, Boca Raton, FL 33431
Aliases (AKA): Sven Alexander Lara
Relatives & Associates: Rosalba Diaz
Phone Numbers: (561) 504-8935
Email Addresses: ale****@live.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: 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: 2800 Ne 55th Street, Fort Lauderdale, FL 33308;
11640 Springflower Place, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Delray Beach, FL 33483;
Margate, FL 33063
Aliases (AKA): T Crowley,
Terrance Crowley,
Terrence Joseph Crowley,
Terrence Crowley
Relatives & Associates: Cathyanne Amdur
Barbara Arsenault
Agnes Crowley
Daniel Crowley
Maureen Crowley
Email Addresses: fra****@aol.com,
hrb****@aol.com
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: 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: 5402 Warhol Court, Tallahassee, FL 32317;
11523 Orange Blossom Lane, Boca Raton, FL 33428
Email Addresses: fra****@aol.com
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: 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: 1117 Tall Oaks Circle, Piedmont, SC 29673;
11626 Springflower Place, Boca Raton, FL 33428
Aliases (AKA): Thomas C Rowland
Phone Numbers: (864) 295-8840
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: 1317 Sw 125th Place, Oklahoma City, OK 73170;
11711 Springflower Place, Boca Raton, FL 33428;
Moore, OK 73160;
Shidler, OK 74652;
Tuttle, OK 73089
Aliases (AKA): Jan R Moore,
Jan R Sexton,
Rene Sexton,
Jan R Sires,
Rene Sires
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: 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
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