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: 2233 Sw 15th Street Apt 213, Deerfield Beach, FL 33442;
11626 Springflower Place, Boca Raton, FL 33428;
Jensen Beach, FL 34957;
Pompano Beach, FL 33064;
Fredericksburg, VA 22408
Aliases (AKA): Kevin Wayne Ring
Email Addresses: aus****@aol.com,
jnr****@comcast.net,
kev****@aol.com,
kri****@peoplepc.com,
rin****@gmail.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: 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: 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: 11786 Timbers Way, Boca Raton, FL 33428;
11523 Orange Blossom Lane, Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Email Addresses: lli****@aol.com,
mme****@gmail.com
Address History: 6910 Royal Orchid Circle, Delray Beach, FL 33446;
1580 Northwest Boca Raton Boulevard Suite 6, Boca Raton, FL 33432;
Highland Beach, FL 33487;
Elm Grove, WI 53122;
Hartland, WI 53029
Aliases (AKA): Susan Diane Brucks,
Susan Diane Gauger,
Susan D Gauger,
Susan Diane Philosophos,
Susan D Philosophos
Relatives & Associates: Austin Brooks
Antoinette Brucks
James Brucks
Geoffrey Gauger
Anthony Philasophos
Email Addresses: jat****@hotmail.com,
sga****@msn.com,
tig****@mindspring.com,
tig****@yahoo.com
Address History: 11626 Springflower Place # P, Boca Raton, FL 33428;
21224 Summertrace Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33309;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Wendy L Johnson,
Wendy Millerring,
W Ring,
Wendy L Ring,
Wendy Lynn Ring
Email Addresses: wen****@comcast.net
Address History: 3768 Schwalbe Drive, Sarasota, FL 34235;
18336 104th Terrace S, Boca Raton, FL 33498;
New York, NY 10011;
Shirley, NY 11967
Phone Numbers: (561) 558-1345
Address History: 11640 Springflower Place, Boca Raton, FL 33428;
1701 Nw 2nd Street Apt A2, Deerfield Beach, FL 33442;
Miami, FL 33133;
Miami Beach, FL 33139;
Virginia Beach, VA 23451
Aliases (AKA): Eustavo Maria Zapata,
Gustavo Maria Zapata
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: 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: 11668 Springflower Place, Boca Raton, FL 33428;
26 Cottage Court, Freeport, NY 11520
Relatives & Associates: Monica Miller
Alexandra Skamangas
Bill Skamangas
Cristina Skamangas
Georgia Skamangas
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: 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: 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: 11668 Springflower Place, Boca Raton, FL 33428;
9410 Sw 8th Street Apt 4, Boca Raton, FL 33428;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Butler, PA 16001
Aliases (AKA): Erin Deviny
Email Addresses: s_e****@clarion.edu
Address History: 11626 Springflower Place, Boca Raton, FL 33428
Relatives & Associates: Wendy Miller
John Ring
Kevin Ring
Phone Numbers: (561) 477-1613
Address History: 11655 Springflower Place, Boca Raton, FL 33428
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: 37 Division Street # 3r, Stamford, CT 06901;
178 Wethersfield Avenue, Hartford, CT 06114;
Manchester, CT 06040;
Boca Raton, FL 33428;
Mount Holly, NC 28120
Aliases (AKA): Mario Guretierrez
Relatives & Associates: Antonio Gutierrez
Edward Gutierrez
Hernan Gutierrez
Mario Gutierrez
Maryann Gutierrez
Address History: 5548 Fantasy Moth Drive, Garner, NC 27529;
9124 Pine Springs Drive, Boca Raton, FL 33428;
Cary, NC 27513;
Washington Court House, OH 43160;
Goose Creek, SC 29445
Aliases (AKA): Deborah Fitzpatrick
Email Addresses: fit****@aol.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: 5451 S Federal Circle Apt D302, Littleton, CO 80123;
6473 S Beech Circle Apt 917, Littleton, CO 80127;
Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33071
Aliases (AKA): J Finkelstein,
Julie A Shoemaker
Relatives & Associates: Judith Finkelstein
Melvyn Finkelstein
Michael Finkelstein
Mike Finkelstein
Sage Finkelstein
Email Addresses: jul****@ameritrade.com,
jul****@ameritrade.com,
jul****@bellsouth.net
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