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: 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: 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: 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: 11683 Springflower Place, Boca Raton, FL 33428
Phone Numbers: (561) 482-0464
Address History: 11669 Springflower Place, Boca Raton, FL 33428;
9300 Fontainebleau Boulevard Apt 301, Miami, FL 33172
Aliases (AKA): Luis Vasquez,
Luis Vazquez,
Luis Alberto Vazquez
Address History: 11626 Springflower Place, Boca Raton, FL 33428;
21224 Summertrace Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Hollywood, FL 33024;
Margate, FL 33063
Aliases (AKA): J Ring,
John Noel Ring
Email Addresses: wen****@comcast.net
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: 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: 11626 Springflower Place, Boca Raton, FL 33428
Phone Numbers: (561) 477-1613
Address History: 11786 Timbers Way, Boca Raton, FL 33428;
11668 Springflower Place, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321;
North Lauderdale, FL 33068
Aliases (AKA): Alexandra N Dillard,
Alexandria Dillard,
Alexandra Menz,
Allie Menz
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: 6860 Town Harbour Boulevard Apt 3228, Boca Raton, FL 33433;
9715 Arbor Oaks Court Apt 301, Boca Raton, FL 33428
Aliases (AKA): Matthew Adler
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: 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: 1218 Liberte Court, Burlington, NJ 08016;
11655 Springflower Place, Boca Raton, FL 33428;
Bronx, NY 10465;
New York, NY 10001
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: 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: 160 Fishpond Road, Chuckey, TN 37641;
970426 P/O Box, Boca Raton, FL 33497;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Spruce Pine, NC 28777
Aliases (AKA): Gloria Peniche
Email Addresses: gep****@yahoo.com,
glo****@yahoo.com
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: 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: 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
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
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: 15218 Faushard Lane, Houston, TX 77044;
11710 Springflower Place, Boca Raton, FL 33428;
Humble, TX 77346;
Porter, TX 77365
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