Address History: 17360 Spring Tree Lane, Boca Raton, FL 33487;
10788 Cypress Lake Terrace, Boca Raton, FL 33498;
Pompano Beach, FL 33069;
Feasterville Trevose, PA 19053;
Jenkintown, PA 19046
Aliases (AKA): L Odonnell,
Lynn Pearlman Odonnell,
Lynn E Pearlman,
L E Pearlmanodonnell,
Lynn E Pelrman
Relatives & Associates: Austin Odonnell
Richard Odonnell
Steven Odonnell
Catherine Pearlman
Catherine Pearlman
Email Addresses: lem****@aol.com,
lyn****@netzero.net,
lyn****@aol.com
Address History: 909 Pine Street Apt 3, Clearwater, FL 33756;
17331 Spring Tree Lane, Boca Raton, FL 33487;
Dunedin, FL 34698;
Palm Harbor, FL 34683;
Tarpon Springs, FL 34689
Aliases (AKA): Aimee Greenbaum,
Amy Greenbaum,
Aimee Hallock,
Aimee R Mingone,
Aimee R Mingonehallock
Relatives & Associates: Andrew Greenbaum
Barbara Greenbaum
Charles Greenbaum
Lawrence Greenbaum
Leonard Greenbaum
Phone Numbers: (727) 512-3191
Address History: 100 Riverside Drive Apt 703, Cocoa, FL 32922;
17381 Spring Tree Lane, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Schaumburg, IL 60173;
Raleigh, NC 27612
Aliases (AKA): Don Roy,
Don Herschel Roy
Email Addresses: don****@att.net,
don****@us.ibm.com,
don****@yahoo.com,
vro****@aol.com
Address History: 4405 Nw 28th Way, Boca Raton, FL 33434;
9143 Bedford Drive, Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33317;
Hallandale, FL 33009
Aliases (AKA): Dan Gruby,
Danny Gruby
Email Addresses: dgr****@bellsouth.net,
dgr****@juno.com
Address History: 8009 Mizner Lane, Boca Raton, FL 33433;
22130 Bella Lago Drive Apt 1207, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Summit, NJ 07901
Aliases (AKA): Arlene C Faranda,
Arlene Saranda
Relatives & Associates: Faranda Brittan
Albert Faranda
Carmello Faranda
Louis Faranda
Matthew Faranda
Email Addresses: brt****@aol.com
Address History: 17421 Spring Tree Lane, Boca Raton, FL 33487;
17665 Oakwood Avenue, Boca Raton, FL 33487;
Fernandina Beach, FL 32034;
Miami, FL 33179;
Howell, MI 48843
Aliases (AKA): Maleah Wilson
Email Addresses: dan****@yahoo.com,
dan****@yahoo.com
Address History: 35921 Morse Willow Court, Zephyrhills, FL 33541;
17404 Spring Tree Lane, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Delray Beach, FL 33446;
Arlington Heights, IL 60005
Aliases (AKA): Irvin Lucas,
Irvin R Lucas Rd
Email Addresses: irv****@aol.com,
irv****@yahoo.com,
irv****@excite.com
Address History: 5535 N Military Trail Apt 1801, Boca Raton, FL 33496;
17722 Maplewood Drive, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Lake Worth, FL 33467;
Miami, FL 33172
Aliases (AKA): Imperio T Mesones
Address History: 17451 Spring Tree Lane, Boca Raton, FL 33487;
23162 Post Gardens Way, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Doral, FL 33178;
Lake Worth, FL 33467
Aliases (AKA): Anamaria Monsalve Johnson,
Ana Maria Monsalve,
Anamaria Monsalve,
Anna Marie Monsalve
Address History: 17431 Spring Tree Lane, Boca Raton, FL 33487;
613 Citrus Court, Melbourne Beach, FL 32951
Aliases (AKA): Marilyn A Fox
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: 17351 Spring Tree Lane, Boca Raton, FL 33487
Address History: 17351 Spring Tree Lane, Boca Raton, FL 33487
Phone Numbers: (561) 994-1330
Address History: 1915 Nw 9th Street, Delray Beach, FL 33445;
10 E Palmetto Park Road, Boca Raton, FL 33432;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308
Aliases (AKA): David James Yte
Relatives & Associates: Lisa Kyte
Address History: 21578 Coronado Avenue, Boca Raton, FL 33433;
21584 Coronado Avenue # 2, Boca Raton, FL 33433
Aliases (AKA): K Schhnck,
K Schlinck,
Kim Schlinck
Relatives & Associates: Adeline Schlinck
Email Addresses: k.s****@langrealty.com,
kim****@gmail.com,
ksc****@yahoo.com
Address History: 17331 Spring Tree Lane, Boca Raton, FL 33487;
17351 Spring Tree Lane, Boca Raton, FL 33487
Phone Numbers: (561) 994-1330
Address History: 3842 Highgate Drive, Valrico, FL 33594;
4389 Heathersage Circle, Tuscaloosa, AL 35405;
Compton, CA 90220;
Long Beach, CA 90807;
San Gabriel, CA 91776
Aliases (AKA): Michael Francis Molfetta,
Michael F Molfetta
Relatives & Associates: Anne Brunetti
Josette Gangemi
Phyllis Moifetta
Robert Moifetta
Dorothy Molfetta
Email Addresses: mic****@aol.com,
rob****@fbrgroup.com
Address History: 5255 Monterey Circle Unit 69, Delray Beach, FL 33484;
213 Northwest Spanish River Boulevard, Boca Raton, FL 33431
Aliases (AKA): Alan Martin Shaff
Relatives & Associates: Susan Shaff
Email Addresses: ala****@yahoo.com,
ash****@activeworx.com,
sue****@go.com
Address History: 17461 Spring Tree Lane, Boca Raton, FL 33487;
3550 S Kendall Street, Denver, CO 80235;
Lewiston, ME 04240
Email Addresses: jul****@aol.com
Address History: 17361 Spring Tree Lane, Boca Raton, FL 33487;
4190 Birchwood Drive, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Pompano Beach, FL 33069;
Boston, MA 02119
Aliases (AKA): Donna D Devinney,
Donna Dvinney,
Donna Hoover,
Donna D Hoover
Email Addresses: dde****@ameritech.net,
mel****@aol.com
Address History: 95 Rudolph Street, Ruckersville, VA 22968;
3648 Wisecarver Lane, Jamul, CA 91935;
National City, CA 91951;
West Covina, CA 91793;
Boca Raton, FL 33496
Aliases (AKA): Paul Teresi,
Pauline Toni Teresi,
Toni P Teresi
Address History: 8817 Stan Crest Drive, Las Vegas, NV 89134;
300 14th Street Apt 504, San Diego, CA 92101;
Denver, CO 80224;
Apopka, FL 32703;
Boca Raton, FL 33487
Aliases (AKA): D Weber,
Donna L Weber,
Donna Weber
Email Addresses: don****@rediffmail.com
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