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: 11711 Springflower Place, Boca Raton, FL 33428;
3264 Lake Johanna Boulevard, Saint Paul, MN 55112;
San Antonio, TX 78249
Address History: 4070 Sw Balleto Street, Port Saint Lucie, FL 34953;
11668 Springflower Place, Boca Raton, FL 33428;
Hobe Sound, FL 33475;
Palm City, FL 34990;
Tallahassee, FL 32306
Address History: 2401 Antigua Circle Apt G1, Pompano Beach, FL 33066;
11626 Springflower Place, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Scranton, PA 18504
Aliases (AKA): Anna Kernich
Relatives & Associates: Ann Rowlands
Address History: 11626 Springflower Place, Boca Raton, FL 33428
Phone Numbers: (561) 477-1613
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: 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: 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: 127 Oceanforest Drive N, Atlantic Beach, FL 32233;
11157 Harbour Springs Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33305;
Jacksonville Beach, FL 32250;
Palm City, FL 34990
Aliases (AKA): Elizabeth Ann D'amato,
Elizabeth Ann Tarantino
Email Addresses: flo****@yahoo.com,
joe****@iwon.com,
jos****@bellsouth.net
Address History: 11640 Springflower Place, Boca Raton, FL 33428;
490064 Po Box, Key Biscayne, FL 33149;
Miami, FL 33172
Address History: 10298 Riverbend Terrace, Boca Raton, FL 33498;
1169 Northwest 13th Street Apartment 5, Boca Raton, FL 33486;
Delray Beach, FL 33444;
Melbourne, FL 32901;
Decatur, GA 30034
Aliases (AKA): Margaret S Terry
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: 11683 Springflower Place, Boca Raton, FL 33428;
4501 N Federal Highway, Boca Raton, FL 33431;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): Holly J Faircloth,
Holly Faircloth,
H Fortunato,
Holly Jordan Fortunato,
Holly H Jordan
Relatives & Associates: Patricia Bautista
Vicki Blanos
Fred Faircloth
Jordan Faircloth
Kenneth Faircloth
Email Addresses: hfa****@epix.net,
hol****@comcast.net,
nic****@aol.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: 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: 11710 Springflower Place, Boca Raton, FL 33428;
11328 Cherry Hill Road Unit 102, Beltsville, MD 20705;
Bowie, MD 20716;
College Park, MD 20740;
Temple Hills, MD 20748
Aliases (AKA): L J Litman,
Leica J Parham
Email Addresses: lei****@hotmail.com,
lei****@aol.com,
lei****@bellsouth.net,
lei****@cs.com,
lei****@cs.com
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: 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: 1218 Liberte Court, Burlington, NJ 08016;
11655 Springflower Place, Boca Raton, FL 33428;
Bronx, NY 10465;
New York, NY 10001
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: 54 Crawford Road, Harrison, NY 10528;
9217 Boca Gardens Circle S Apt D, Boca Raton, FL 33496;
Freeport, NY 11520;
Hempstead, NY 11550;
New Hyde Park, NY 11040
Relatives & Associates: Monica Miller
Nicholas Skamangac
Alexandra Skamangas
Bill Skamangas
Cristina Skamangas
Email Addresses: gsk****@earthlink.net
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: 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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