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: 4625 Nw 9th Avenue, Pompano Beach, FL 33064;
10282 Boca Entrada Boulevard Apt 108, Boca Raton, FL 33428;
Lake Worth, FL 33460;
Sarasota, FL 34232;
West Palm Beach, FL 33413
Relatives & Associates: Gina Frere
Mireille Hyppolyte
Rettenise Louis
Ailaila Pierre
Berjeuie Pierre
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: 11654 Springflower Place, Boca Raton, FL 33428;
22309 Whistling Pines Lane, Boca Raton, FL 33428;
Miami, FL 33175
Aliases (AKA): Alejandro J Mazarredo
Relatives & Associates: Patricia Cabrera
Berta Garcia
Alejandro Mazarredo
Andrew Mazarredo
Grisell Mazarredo
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: 13555 Exotica Lane, Wellington, FL 33414;
3252 N Dixie Highway, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Delray Beach, FL 33484;
Lake Worth, FL 33467
Aliases (AKA): Kim L Detore
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: 11682 Springflower Place, Boca Raton, FL 33428;
2920 Mccannon Mill Drive, Dacula, GA 30019;
Duluth, GA 30096;
Lawrenceville, GA 30043
Aliases (AKA): Samantha Mokdad
Email Addresses: sam****@yahoo.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: 11683 Springflower Place, Boca Raton, FL 33428
Phone Numbers: (561) 482-0464
Address History: 11711 Springflower Place, Boca Raton, FL 33428;
3264 Lake Johanna Boulevard, Saint Paul, MN 55112;
San Antonio, TX 78249
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: 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: 2800 Ne 55th Street, Fort Lauderdale, FL 33308;
11640 Springflower Place, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Barbara Dondero Arsenault,
Barbara D Crowley,
Barbara Crowley,
Barbara Dondero Crowley,
Barbara Dondero
Relatives & Associates: Angela Arsenault
Blane Arsenault
Gavin Arsenault
Lorna Arsenault
Agnes Crowley
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
Phone Numbers: (678) 373-3555
(678) 377-0292
(678) 886-3499
Email Addresses: sam****@yahoo.com,
wmo****@yahoo.com,
wmo****@yahoo.com
Address History: 11696 Springflower Place, Boca Raton, FL 33428;
5256 Nw 52nd Street, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33311
Phone Numbers: (561) 961-4652
Address History: 20280 Hacienda Court, Boca Raton, FL 33498;
238 Vista Grande Avenue, Daly City, CA 94014;
El Sobrante, CA 94803;
Poway, CA 92064;
San Francisco, CA 94110
Relatives & Associates: Ranata Allenbach
Bobbi Azzouzi
Mostafa Azzouzi
Rachid Azzouzi
Youssef Azzouzi
Address History: 480 Nw 76th Avenue Apt 303, Pompano Beach, FL 33063;
11626 Springflower Place, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Margate, FL 33063
Aliases (AKA): Lenford T Mills,
Lenford Lenford Mills,
Me Lenford Mills
Address History: 11682 Springflower Place, Boca Raton, FL 33428;
13320 W Bluemound Road Apt 3, Elm Grove, WI 53122
Aliases (AKA): Susan D Brucksgauger
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: 6511 Long Island Drive Nw, Atlanta, GA 30328;
8081 Severn Drive Apt D, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Miami, FL 33133;
Miami Beach, FL 33139
Aliases (AKA): Erika Peltz
Email Addresses: eri****@mailchimp.com,
eri****@mailchimp.com,
eri****@gmail.com,
pel****@citrix.com
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
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: 11825 Maren Court, Reisterstown, MD 21136;
158 Flint Hill Place, Alexander City, AL 35010;
Boca Raton, FL 33487;
Owings Mills, MD 21117
Relatives & Associates: Adolfo Espinal
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
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