Address History: 4301 Ne 7th Avenue, Pompano Beach, FL 33064;
9538 Boca River Circle, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Miami Beach, FL 33139;
Mankato, MN 56001
Aliases (AKA): Luz S Zapata
Email Addresses: lza****@yahoo.com,
nan****@cfl.rr.com,
nan****@cs.com,
nan****@cs.com,
nan****@yahoo.com
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: 11655 Springflower Place, Boca Raton, FL 33428;
11655 Countryview Lane, Boca Raton, FL 33428;
Edison, NJ 08817;
Brooklyn, NY 11235;
Dingmans Ferry, PA 18328
Address History: 11640 Springflower Place, Boca Raton, FL 33428
Email Addresses: nan****@cfl.rr.com
Address History: 11668 Springflower Place, Boca Raton, FL 33428;
9410 Southwest 8th Street Apartment 4, Boca Raton, FL 33428;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Charlotte, NC 28269
Aliases (AKA): Mark Paul Deviny
Address History: 3705 High Pine Drive, Coral Springs, FL 33065;
11683 Springflower Place, Boca Raton, FL 33428;
Coleman, FL 33521;
Lake Worth, FL 33462
Relatives & Associates: Patricia Bautista
Vicki Blanos
Holly Faircloth
Taylor Faircloth
Timothy Faircloth
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: 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: 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: 4314 Po Box, Boynton Beach, FL 33424;
604 Northwest 13th Street Apartment 34, Boca Raton, FL 33486;
Delray Beach, FL 33483
Aliases (AKA): Joseph Carner,
Joseph W Charles
Email Addresses: mic****@comcast.net
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: 2313 23rd Lane, Lake Worth, FL 33463;
11626 Springflower Place, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Miami, FL 33155;
North Lauderdale, FL 33068
Aliases (AKA): Nick Rowlands
Relatives & Associates: Christine Gribble
Ann Rowlands
Thomas Rowlands
Thomas Rowlands
Thomas Rowlands
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;
11817 Cheshire Street, Norwalk, CA 90650;
Boca Raton, FL 33498;
Fort Lauderdale, FL 33305;
Jacksonville Beach, FL 32250
Aliases (AKA): Joe F Tarantino,
Joey Tarantino,
Josep Tarantino,
Joseph F Tarantino,
Joseph Tarantinto
Relatives & Associates: Denise Parra
Christa Tarantino
Elizabeth Tarantino
Jenna Tarantino
Joseph Tarantino
Email Addresses: joe****@hotmail.com,
jta****@partsbase.com,
jta****@gmail.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
Relatives & Associates: Dorthie Cross
Ali Mokdad
Hadi Mokdad
Maissa Mokdad
Samantha Mokdad
Email Addresses: sam****@yahoo.com,
wmo****@yahoo.com,
wmo****@yahoo.com
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: 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: 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: 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
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: 725 Euclaire Avenue, Columbus, OH 43209;
8631 Bonney Brook Court, Foley, AL 36535;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33073
Aliases (AKA): Thomas C Rowland,
Tom Rowlands
Relatives & Associates: Deanna Calcagni
Christine Gribble
Annette Odonnell
Ann Rowlands
Martha Rowlands
Address History: 537 E Balao Drive, Phoenix, AZ 85085;
7256 P/O Box, Carmel, CA 93921;
Carmel By The Sea, CA 93921;
Pacific Grove, CA 93950;
Boca Raton, FL 33428
Aliases (AKA): Carolina Finn,
Carolyn Finn,
Carol A Hartkopf
Email Addresses: ear****@aol.com
Address History: 3401 Walnut Ridge Estate, Pottstown, PA 19464;
1114 Bella Springs View #121, Colorado Springs, CO 80997;
Boca Raton, FL 33487;
Delray Beach, FL 33445;
Fort Myers, FL 33916
Aliases (AKA): Laura M Adams,
Lori Moreau,
Lorraine M Moreau,
Lorraine M Roth
Email Addresses: cla****@hotmail.com,
cla****@msn.com
Address History: 500 Barberton Drive Apt 104, Virginia Beach, VA 23451;
11640 Springflower Place, Boca Raton, FL 33428;
Fort Myers, FL 33966
Aliases (AKA): Natalia Zapat
Phone Numbers: (561) 218-3347
(561) 470-5910
(561) 926-4399
(561) 926-4533
Email Addresses: col****@aol.com,
nan****@cfl.rr.com,
nat****@bellsouth.net
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
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