Address History: 6640 N Dixie Highway, Boca Raton, FL 33487;
3091 Inglewood Terrace #, Boca Raton, FL 33431
Aliases (AKA): Sven Alexander Lara
Relatives & Associates: Rosalba Diaz
Phone Numbers: (561) 504-8935
Email Addresses: ale****@live.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: 1605 Abaco Drive Apt E1, Pompano Beach, FL 33066;
9217 Boca Gardens Circle S Apt D, Boca Raton, FL 33496;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): P Skamangas,
Panagioti Skamangas
Relatives & Associates: Mildred Hanold
Monica Miller
Nicholas Skamangac
Georgia Skamangas
Nikolaos Skamangas
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: 970426 Po Box, Boca Raton, FL 33497;
11655 Springflower Place, Boca Raton, FL 33428;
Greenacres, FL 33413;
West Palm Beach, FL 33413
Address History: 11682 Springflower Place, Boca Raton, FL 33428
Address History: 20280 Hacienda Court, Boca Raton, FL 33498;
2206 Po Box, Del Mar, CA 92014;
Poway, CA 92064;
San Diego, CA 92111;
Saint Paul, MN 55112
Aliases (AKA): Adel M Sharabi,
Del M Sharabi
Relatives & Associates: Ghazwan Alsharabi
Fouad Alsharbi
Hakima Azzouzi
Mazmi Nazmisharabi
Jennifer Schwarzbach
Email Addresses: alk****@yahoo.com,
del****@crpits.com,
dsh****@hallmarkinstitute.com
Address History: 11711 Springflower Place, Boca Raton, FL 33428;
3264 Lake Johanna Boulevard, Saint Paul, MN 55112;
San Antonio, TX 78249
Relatives & Associates: Ghazwan Alsharabi
Fouad Alsharbi
Phone Numbers: (210) 573-9880
(210) 625-0764
(210) 694-7805
Address History: 2800 Ne 55th Street, Fort Lauderdale, FL 33308;
11640 Springflower Place, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Delray Beach, FL 33483;
Margate, FL 33063
Aliases (AKA): T Crowley,
Terrance Crowley,
Terrence Joseph Crowley,
Terrence Crowley
Relatives & Associates: Cathyanne Amdur
Barbara Arsenault
Agnes Crowley
Daniel Crowley
Maureen Crowley
Email Addresses: fra****@aol.com,
hrb****@aol.com
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: 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: 11654 Springflower Place, Boca Raton, FL 33428;
22309 Whistling Pines Lane # 67c, Boca Raton, FL 33428;
Miami, FL 33175;
Addison, IL 60101;
Villa Park, IL 60181
Aliases (AKA): Patricia C Hilmers
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: 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: 3040 Lake Osborne Drive Apt 109, Lake Worth, FL 33461;
540 44th Street Northeast, Boca Raton, FL 33499;
Boynton Beach, FL 33436;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33311
Aliases (AKA): Errol Aris,
Errol Charles Aris
Relatives & Associates: Ivanilda Aris
Email Addresses: ear****@comcast.net,
err****@adelphia.com,
err****@juno.com
Address History: 13344 Ocean Mist Drive, Jacksonville, FL 32258;
970834 Po Box, Boca Raton, FL 33497;
Miramar Beach, FL 32550;
Palm Coast, FL 32164;
Panama City Beach, FL 32413
Aliases (AKA): S Dikter,
Sam Dikter
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: 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: 11654 Springflower Place, Boca Raton, FL 33428;
22309 Whistling Pines Lane, Boca Raton, FL 33428;
Miami, FL 33175
Aliases (AKA): Alejandro J Mazarredo
Relatives & Associates: Patricia Cabrera
Berta Garcia
Alejandro Mazarredo
Andrew Mazarredo
Grisell Mazarredo
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: 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): Samira T Mokad,
Samira Mokdad,
Turki M Mokdad
Address History: 108 Rush Street, Mount Holly, NC 28120;
178 Wethersfield Avenue, Hartford, CT 06114;
Manchester, CT 06040;
Stamford, CT 06901;
Boca Raton, FL 33428
Aliases (AKA): Mario Guiterrez,
Mario Guretierrez
Relatives & Associates: Antonio Gutierrez
Diana Gutierrez
Edward Gutierrez
Genoveva Gutierrez
Hernan Gutierrez
Email Addresses: hot****@attbi.com,
hot****@hotmail.com,
mar****@address.com
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: 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
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