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: 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: 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: 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: 11640 Springflower Place, Boca Raton, FL 33428;
1701 Nw 2nd Street Apt A2, Deerfield Beach, FL 33442;
Miami Beach, FL 33139
Address History: 11626 Springflower Place, Boca Raton, FL 33428;
8069 Mizner Lane, Boca Raton, FL 33433
Aliases (AKA): Matthew Adler
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: 13344 Ocean Mist Drive, Jacksonville, FL 32258;
970834 Po Box, Boca Raton, FL 33497;
Palm Coast, FL 32164;
Panama City Beach, FL 32413;
Santa Rosa Beach, FL 32459
Aliases (AKA): D Dikter
Email Addresses: snj****@yahoo.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: 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: 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: 11640 Springflower Place, Boca Raton, FL 33428
Email Addresses: nan****@cfl.rr.com
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: 22959 Inlet Circle, Boca Raton, FL 33428;
22969 Inlet Circle, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Framingham, MA 01701;
Newton Center, MA 02459
Aliases (AKA): Ben M Susan,
Benjamin M Susan
Email Addresses: ben****@gmail.com,
ben****@sprintmail.com,
ben****@yahoo.com
Address History: 8535 Boca Glades Boulevard W Apt E, Boca Raton, FL 33434;
1915 East Ganymede Drive, Tucson, AZ 85737;
Temple City, CA 91780;
Pompano Beach, FL 33069;
Kewanna, IN 46939
Aliases (AKA): Clelia L Bedini,
Clelia L Vargas
Relatives & Associates: Robert Bedini
Email Addresses: cbe****@msn.com,
rob****@msn.com
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: 1093 Millison Place, Moore, SC 29369;
11626 Springflower Place, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
Asheville, NC 28805
Aliases (AKA): T Rowland,
Thomas C Rowland,
Tom Rowlands
Relatives & Associates: Christine Gribble
Ann Rowlands
Nicholas Rowlands
Thomas Rowlands
Thomas Rowlands
Address History: 1029 Bellenden Drive, Durham, NC 27713;
18288 Fresh Lake Way, Boca Raton, FL 33498;
Allston, MA 02134;
Boston, MA 02119;
Chestnut Hill, MA 02467
Aliases (AKA): P Altman,
Paul L Altman
Email Addresses: pau****@yahoo.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): Turki T Mokdad
Relatives & Associates: Dorthie Cross
Ali Mokdad
Ali Mokdad
Hadi Mokdad
Maissa Mokdad
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: 1582 1st Avenue Apt 2c, New York, NY 10028;
11696 Springflower Place, Boca Raton, FL 33428;
Palm Bay, FL 32909
Aliases (AKA): M Lopez,
Marlene Lopez
Address History: 1317 Sw 125th Place, Oklahoma City, OK 73170;
11711 Springflower Place, Boca Raton, FL 33428;
Moore, OK 73160;
Shidler, OK 74652;
Tuttle, OK 73089
Aliases (AKA): Jan R Moore,
Jan R Sexton,
Rene Sexton,
Jan R Sires,
Rene Sires
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: 1009 Brendan Court, Chapel Hill, NC 27516;
18288 Fresh Lake Way, Boca Raton, FL 33498;
Allston, MA 02134;
Brighton, MA 02135;
Chestnut Hill, MA 02467
Aliases (AKA): Cari Granda Altman,
Kari G Altman,
Kari Granda Altman
Email Addresses: ale****@yahoo.com,
kal****@hanmail.net,
kal****@hanmail.net,
kar****@gmail.com,
kar****@yahoo.com
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