Address History: 1665 Sumter Lane, Melbourne, FL 32904;
18250 Blue Lake Way, Boca Raton, FL 33498;
Durham, NC 27709;
Raleigh, NC 27615;
Dallas, TX 75252
Aliases (AKA): J Schlang,
Jeffery A Schlang,
Jeffrey A Schlang
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: 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: 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: 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: 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: 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
Aliases (AKA): W J Teasdale
Phone Numbers: (561) 393-2408
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: 10790 Pelican Drive, Wellington, FL 33414;
5567 Marbella Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Okeechobee, FL 34972
Aliases (AKA): Rene D Sexton,
Rene Sexton,
Renee Sexton
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: 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: 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: 11697 Springflower Place, Boca Raton, FL 33428;
9643 Wyoming Court, Boca Raton, FL 33434;
Loxahatchee, FL 33470
Aliases (AKA): Walter N Yap
Email Addresses: wal****@roadrunner.com,
wya****@aol.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: 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: 303 Sw 85th Way Apt 102, Hollywood, FL 33025;
11655 Springflower Place, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33311
Phone Numbers: (770) 905-0947
Address History: 11640 Springflower Place, Boca Raton, FL 33428;
11168 Sacco Drive, Boca Raton, FL 33428
Aliases (AKA): Edwin Juarrz
Phone Numbers: (561) 926-7630
Address History: 121 Buck Hill Way, Easley, SC 29642;
11710 Springflower Place, Boca Raton, FL 33428;
Port Saint Lucie, FL 34983;
Elkhart, IN 46514;
Middlebury, IN 46540
Aliases (AKA): Lisa Gretch
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: 664 Macdonough Street, Brooklyn, NY 11233;
11696 Springflower Place, Boca Raton, FL 33428;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Baltimore, MD 21213
Aliases (AKA): Camellia C Carter,
Camillia Carter,
Camellia Carter Henwood,
Camellia C Henwood
Email Addresses: cam****@gmail.com
Address History: 15218 Faushard Lane, Houston, TX 77044;
11710 Springflower Place, Boca Raton, FL 33428;
Humble, TX 77346;
Porter, TX 77365
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