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: 11669 Springflower Place, Boca Raton, FL 33428;
9310 Fontainebleau Boulevard Apt A201, Miami, FL 33172;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Melva Ordonez
Email Addresses: mlv****@yahoo.com,
mor****@cacorp.net
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: 3383 Carambola Circle S, Pompano Beach, FL 33066;
144 Howard Avenue, Ansonia, CT 06401;
Seymour, CT 06483;
Boca Raton, FL 33428;
Coconut Creek, FL 33073
Aliases (AKA): Stephen Shoemaker,
Steven Shoemaker
Email Addresses: hrw****@yahoo.com,
jok****@comcast.net
Address History: 9217 Boca Gardens Circle S Apt D, Boca Raton, FL 33496;
21173 Raindance Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Monica Miller Skamangar,
Monica Skamangas,
Monica Skamangasmiller
Relatives & Associates: Mildred Hanold
George Miller
Nicholas Skamangac
Georgia Skamangas
Nikolaos Skamangas
Phone Numbers: (561) 883-0620
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: 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: 11683 Springflower Place, Boca Raton, FL 33428
Phone Numbers: (561) 482-0464
Address History: 1948 Whitewillow Drive, Wesley Chapel, FL 33543;
3320 Cliff South Road Apartment 13, Birmingham, AL 35205;
Boca Raton, FL 33428
Aliases (AKA): Sandra H Wesser,
Sandra Wesson,
Sandra J Wesson,
Sandy Wesson
Email Addresses: jlw****@comcast.net
Address History: 8625 Sunbird Place, Boca Raton, FL 33496;
11710 Springflower Place, Boca Raton, FL 33428;
New York, NY 10022
Relatives & Associates: Christopher Movizzo
Christopher Movizzo
Jared Movizzo
Mary Movizzo
Susan Movizzo
Phone Numbers: (561) 482-1680
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: 1013 E 13th Square, Vero Beach, FL 32960;
8266 Boca Rio Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
North Port, FL 34287;
Punta Gorda, FL 33950
Aliases (AKA): C Adams,
Craig Adams,
Craig Adams Laura
Email Addresses: ada****@gmail.com,
saq****@gmail.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
Aliases (AKA): W J Teasdale
Phone Numbers: (561) 393-2408
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: 1361 Nw 20th Avenue Apt 103, Delray Beach, FL 33445;
8415 Cow Palace Road, Peyton, CO 80831;
Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Marathon, FL 33050
Aliases (AKA): Karin Dexton,
K Sexton,
Karen Leitzke Sexton,
Karin Leitzke Sexton
Email Addresses: jes****@aol.com,
kar****@gmail.com,
krs****@aol.com,
krs****@comcast.net,
krs****@gmail.com
Address History: 11682 Springflower Place, Boca Raton, FL 33428
Address History: 11697 Springflower Place, Boca Raton, FL 33428;
1980 Southwest 24th Circle, Boynton Beach, FL 33426
Aliases (AKA): Dawn Renee Bartell,
Dawn R Yap,
Dawn Renee Yap
Relatives & Associates: Katherine Bartell
Kathleen Bartell
Kathy Bartell
Nicholas Bartell
Nick Bartell
Email Addresses: wal****@roadrunner.com
Address History: 11640 Springflower Place, Boca Raton, FL 33428;
1701 Nw 2nd Street Apt A2, Deerfield Beach, FL 33442;
Miami Beach, FL 33139
Aliases (AKA): Luz S Zapata,
Luzmaria M Zapata
Address History: 10790 Pelican Drive, Wellington, FL 33414;
5567 Marbella Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Okeechobee, FL 34972
Aliases (AKA): Rene D Sexton,
Rene Sexton,
Renee Sexton
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: 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: 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: 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: 493 S Firestone Boulevard, Akron, OH 44301;
8081 Severn Drive Apartment D, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Miami, FL 33133;
Miami Beach, FL 33139
Aliases (AKA): Jamie Lynn Coatter,
Jamie A Coatter,
Jamie Lynn Deventure,
Jamie Mc,
Jamie Mc Phearson
Email Addresses: jam****@excite.com
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