Address History: 17421 Spring Tree Lane, Boca Raton, FL 33487;
17665 Oakwood Avenue, Boca Raton, FL 33487;
Miami, FL 33179;
Charleston, SC 29412;
Alexandria, VA 22306
Email Addresses: blo****@gmail.com,
bwi****@yahoo.com,
don****@yahoo.com
Address History: 17404 Spring Tree Lane, Boca Raton, FL 33487;
900 Lakeside Boulevard, Boca Raton, FL 33434;
Fort Lauderdale, FL 33319
Aliases (AKA): J Gross,
John W Gross
Relatives & Associates: Catherine Gross
Address History: 15165 Michelangelo Boulevard Apt 105, Delray Beach, FL 33446;
17350 Spring Tree Lane, Boca Raton, FL 33487;
Jacksonville Beach, FL 32250;
Lake Worth, FL 33463;
Tampa, FL 33613
Aliases (AKA): Nick Bass,
Nicky L Bass
Relatives & Associates: Dane Bass
Email Addresses: nic****@bellsouth.net
Address History: 10758 Grande Palladium Way, Boynton Beach, FL 33436;
4883 Rabbit Hollow Drive, Boca Raton, FL 33487;
Lewistown, PA 17044
Aliases (AKA): R Leight
Email Addresses: rle****@localnet.com
Address History: 17381 Spring Tree Lane, Boca Raton, FL 33487;
4283 Brandywine Drive, Boca Raton, FL 33487;
Gainesville, FL 32608;
Jacksonville, FL 32256;
Brooklyn, NY 11222
Aliases (AKA): Ruth L Aloni,
Ruth Stark
Address History: 2437 Sw 30th Avenue, Fort Lauderdale, FL 33312;
10311 Riverside Drive Apt 305, Toluca Lake, CA 91602;
Boca Raton, FL 33486;
Miami Beach, FL 33139;
Atlanta, GA 30329
Aliases (AKA): M Schwartz,
Michael Scott Schwartz,
Michael S Schwartz,
Mike Scott Schwartz
Address History: 17321 Spring Tree Lane, Boca Raton, FL 33487;
2530 Emerald Way N, Deerfield Beach, FL 33442;
Port Jefferson, NY 11777;
West Islip, NY 11795
Email Addresses: cha****@aol.com
Address History: 7441 Wayne Avenue Apt 3i, Miami Beach, FL 33141;
17350 Spring Tree Lane, Boca Raton, FL 33487;
Hialeah, FL 33018;
Miami, FL 33154;
North Miami Beach, FL 33160
Aliases (AKA): Paul Scicchitan,
J. Paul Scicchitana,
Joseph P Scicchitano,
Oseph P Scicchitano,
Paul Paul Scicchitano
Address History: 17401 Spring Tree Lane, Boca Raton, FL 33487;
17434 Spring Tree Lane, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Tampa, FL 33623
Relatives & Associates: Cledwyn Weldon
Address History: 115 Sheridan Avenue, Satellite Beach, FL 32937;
6803 Bianchini Circle, Boca Raton, FL 33433;
Cape Canaveral, FL 32920;
Coconut Creek, FL 33073;
Indian Harbour Beach, FL 32937
Aliases (AKA): John Bryan,
John Lobrian,
John L O'bryan,
John Lo O'bryan,
John Litton O'bryan
Address History: 13 De Casas Sur Viaduct Apt 203, Boynton Beach, FL 33426;
711 W 10th Street Apt 5, Loveland, CO 80537;
Boca Raton, FL 33487;
Quincy, MA 02169;
Rock Springs, WY 82901
Address History: 7441 Wayne Avenue Apt 3i, Miami Beach, FL 33141;
17350 Spring Tree Lane, Boca Raton, FL 33487;
Hialeah, FL 33018;
Surfside, FL 33154
Phone Numbers: (305) 867-1402
Address History: 21330 Chinaberry Drive, Boca Raton, FL 33428;
22151 Bella Lago Drive Apartment 1207, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Delray Beach, FL 33446;
Miami Beach, FL 33119
Address History: 10758 Grande Palladium Way, Boynton Beach, FL 33436;
4883 Rabbit Hollow Drive, Boca Raton, FL 33487
Aliases (AKA): Ellane Leight
Phone Numbers: (561) 740-7643
Address History: 17351 Spring Tree Lane, Boca Raton, FL 33487;
46 Schnoor Road, Killingworth, CT 06419
Aliases (AKA): Jacob Sofer,
J Soffer,
Jacob Soffer,
Jack Softer
Email Addresses: dia****@aol.com
Address History: 5241 Glenville Drive, Boynton Beach, FL 33437;
17215 Boca Club Boulevard Apt 6, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Antioch, TN 37013;
Nashville, TN 37211
Aliases (AKA): H Heater,
Hugh L Heater
Address History: 5720 Coach House Circle Apt A, Boca Raton, FL 33486;
17330 Spring Tree Lane, Boca Raton, FL 33487;
Chicago, IL 60660;
North Aurora, IL 60542
Aliases (AKA): Rick Andrew Franz,
Richard Andrew Franz Junior
Email Addresses: bal****@aol.com,
bgr****@stmark.org,
ric****@gmail.com,
sfr****@officedepot.com,
tmj****@yahoo.com
Address History: 17411 Spring Tree Lane, Boca Raton, FL 33487;
609 Northeast 70th Street, Boca Raton, FL 33487
Aliases (AKA): Kay Hara
Address History: 100 Riverside Drive Apt 703, Cocoa, FL 32922;
17381 Spring Tree Lane, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Raleigh, NC 27612;
Delaware, OH 43015
Aliases (AKA): Vickie D Rice,
Vickie Roy
Email Addresses: jar****@aol.com,
ric****@midohio.net
Address History: 570 3rd Avenue Apt 20, Welaka, FL 32193;
17404 Spring Tree Lane, Boca Raton, FL 33487;
Green Cove Springs, FL 32043;
Jacksonville, FL 32216;
Saint Augustine, FL 32084
Aliases (AKA): Rick Moss
Address History: 109 Creekview Circle, Dublin, GA 31021;
4836 Fox Hunt Trail, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Kings Park, NY 11754
Aliases (AKA): R Daidone,
Raymond Daidone
Email Addresses: joy****@yahoo.com
Address History: 501 Saint Croix Drive, Holly Springs, NC 27540;
17331 Spring Tree Lane, Boca Raton, FL 33487;
Clayton, NC 27520;
Wake Forest, NC 27587
Aliases (AKA): Dennis Mc,
Dennis Mc Bride
Address History: 104 Carriage Way, Lynchburg, VA 24503;
6503 N Military Trail # 112, Boca Raton, FL 33496;
Lake Worth, FL 33467;
Miami, FL 33168;
Miami Shores, FL 33168
Aliases (AKA): Davin Benton,
David Bentov Lagman
Email Addresses: bar****@aol.com,
dbe****@gateway.net
Address History: 1040 S Pennsylvania Street, Denver, CO 80209;
5471 S Ventura Court, Aurora, CO 80015;
Centennial, CO 80015;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33321
Aliases (AKA): A Randell,
Amer Randell,
Amer T Ranish
Email Addresses: jae****@adelphia.net,
jae****@roadrunner.com,
ori****@adelphia.net
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