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: 919 Nw 25th Avenue, Gainesville, FL 32609;
5567 Marbella Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Wellington, FL 33414;
Seattle, WA 98155
Address History: 11640 Springflower Place, Boca Raton, FL 33428
Email Addresses: nan****@cfl.rr.com
Address History: 11626 Springflower Place, Boca Raton, FL 33428
Phone Numbers: (561) 477-1613
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: 17053 Northwest 10th Street, Hollywood, FL 33028;
1223 Stratford Circle Apartment 8, Stockton, CA 95207;
Boca Raton, FL 33428;
Dunnellon, FL 34432;
Fort Lauderdale, FL 33322
Aliases (AKA): Vicki Marie Blanos,
Vicki M Fortunato
Address History: 8384 South Street, Boca Raton, FL 33433;
11682 Springflower Place, Boca Raton, FL 33428;
Pompano Beach, FL 33069;
Wantagh, NY 11793
Phone Numbers: (561) 218-1894
Email Addresses: rob****@msn.com,
rob****@aol.com
Address History: 20280 Hacienda Court, Boca Raton, FL 33498;
2206 Po Box, Del Mar, CA 92014;
Poway, CA 92064;
San Diego, CA 92111;
Saint Paul, MN 55112
Aliases (AKA): Adel M Sharabi,
Del M Sharabi
Relatives & Associates: Ghazwan Alsharabi
Fouad Alsharbi
Hakima Azzouzi
Mazmi Nazmisharabi
Jennifer Schwarzbach
Email Addresses: alk****@yahoo.com,
del****@crpits.com,
dsh****@hallmarkinstitute.com
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: 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: 11669 Springflower Place, Boca Raton, FL 33428;
9300 Fontainebleau Boulevard Apt 301, Miami, FL 33172
Aliases (AKA): Luis Vasquez,
Luis Vazquez,
Luis Alberto Vazquez
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
Relatives & Associates: Dorthie Cross
Ali Mokdad
Hadi Mokdad
Maissa Mokdad
Samantha Mokdad
Email Addresses: sam****@yahoo.com,
wmo****@yahoo.com,
wmo****@yahoo.com
Address History: 2899 Collins Avenue Apt 417, Miami Beach, FL 33140;
11697 Springflower Place, Boca Raton, FL 33428;
Union City, NJ 07087;
West New York, NJ 07093
Email Addresses: mka****@mailcity.com,
mka****@mailcity.com
Address History: 11682 Springflower Place, Boca Raton, FL 33428;
2920 Mccannon Mill Drive, Dacula, GA 30019;
Duluth, GA 30096;
Lawrenceville, GA 30043
Aliases (AKA): Samantha Mokdad
Relatives & Associates: Maissa Mokdad
Samira Mokdad
Turki Mokdad
Wael Mokdad
Email Addresses: sam****@yahoo.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: 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: 816 Nw 208th Way, Hollywood, FL 33029;
11640 Springflower Place, Boca Raton, FL 33428;
Hialeah, FL 33010;
Miramar, FL 33025;
Pembroke Pines, FL 33026
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: 210 Osprey Circle, Lake Worth, FL 33462;
11655 Springflower Place, Boca Raton, FL 33428
Aliases (AKA): Pedro J Diaz Issa,
Pedro J Issa
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: 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: 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: 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: 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: 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
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