Address History: 16346 Vintage Oaks Lane, Delray Beach, FL 33484;
17414 Spring Tree Lane, Boca Raton, FL 33487;
New Hyde Park, NY 11042;
New York, NY 10022;
Old Westbury, NY 11568
Aliases (AKA): Elanor G Gans
Email Addresses: hrg****@gmail.com
Address History: 8434 Lyons Ranches Road, Boynton Beach, FL 33472;
1140 Holland Drive Ste 1, Boca Raton, FL 33487;
Delray Beach, FL 33484
Email Addresses: joh****@sbcglobal.net
Address History: 9368 Meridian Drive W, Pompano Beach, FL 33076;
17434 Spring Tree Lane, Boca Raton, FL 33487;
Fort Lauderdale, FL 33334;
Fort Myers, FL 33912;
Margate, FL 33063
Aliases (AKA): James A Conroy,
Jaames Conway,
James Winterholler Conway,
James Winterholler Coway
Email Addresses: jam****@address.com
Address History: 825 Kokomo Key Lane, Delray Beach, FL 33483;
10 E Palmetto Park Road, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308
Aliases (AKA): Lisa M Phillips,
Lisa Michelle Phillips,
Lisa Phillips
Address History: 8912 First Tee Road, Port Saint Lucie, FL 34986;
17801 Covey Trail, Boca Raton, FL 33487;
Jacksonville, FL 32099;
Hiawassee, GA 30546
Aliases (AKA): Val Bormanis
Address History: 1617 Se 6th Street, Deerfield Beach, FL 33441;
17384 Spring Tree Lane, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Cullowhee, NC 28723;
Middletown, NJ 07748
Aliases (AKA): E Masi,
Edward Masi,
Edward Mast
Email Addresses: bet****@gmail.com,
ive****@aol.com,
rox****@netzero.com
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: 7835 Vista Palms Way, Lake Worth, FL 33467;
7563 Imperial Drive Apt 602, Boca Raton, FL 33433
Aliases (AKA): Joan Helen Young
Address History: 17321 Spring Tree Lane, Boca Raton, FL 33487;
7321 Spring Tree Lane, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Cortland, NY 13045;
Butler, PA 16002
Aliases (AKA): Thomas P Wahl,
Tom Wahl
Email Addresses: car****@yahoo.com,
jwa****@ameritech.net,
vio****@excite.com
Address History: 2019 Sw 15th Street Apt 163, Deerfield Beach, FL 33442;
21742 San Simeon Circle, Boca Raton, FL 33433;
Hallandale, FL 33009
Address History: 174 Sims Creek Lane, Jupiter, FL 33458;
17471 Spring Tree Lane, Boca Raton, FL 33487;
Port Saint Lucie, FL 34983
Aliases (AKA): Janis Barmanis
Relatives & Associates: June Bormanis
Kristina Bormanis
Email Addresses: jan****@uswest.net
Address History: 3035 Equestrian Drive, Boca Raton, FL 33434;
1040 W Balboa Boulevard Apt D, Newport Beach, CA 92661;
Bryan, TX 77801
Aliases (AKA): Federico Batle,
Federico Batlle,
Frederco Batlle
Address History: 491 Nw 42nd Avenue, Pompano Beach, FL 33066;
17394 Spring Tree Lane, Boca Raton, FL 33487;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442;
Margate, FL 33063
Aliases (AKA): Shane M Lemin
Email Addresses: jrl****@aol.com,
sha****@gmail.com,
sle****@cox.net
Address History: 4525 Apple Tree Circle Apt A, Boynton Beach, FL 33436;
5400 Broken Sound Boulevard Nw, Boca Raton, FL 33487
Aliases (AKA): Thomas Mc Dougall
Email Addresses: tmc****@cox.net
Address History: 3303 Tuscany Way, Boynton Beach, FL 33435;
1061 Lake # Ci, Boca Raton, FL 33487;
Lake Worth, FL 33467
Aliases (AKA): Kristen D Hoover,
C Ziebarth
Address History: 17421 Spring Tree Lane, Boca Raton, FL 33487
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: 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: 336 Ne 28th Terrace, Boca Raton, FL 33431;
17350 Spring Tree Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Phone Numbers: (214) 517-5171
Address History: 3113 Kingswood Terrace, Boca Raton, FL 33431;
4083 Po Box, Boca Raton, FL 33431
Phone Numbers: (407) 392-8392
Address History: 17360 Spring Tree Lane, Boca Raton, FL 33487;
2545 Creek Road, Feasterville Trevose, PA 19053;
Warminster, PA 18974
Address History: 17431 Spring Tree Lane, Boca Raton, FL 33487
Aliases (AKA): Edward M Fox
Address History: 4325 Greenway Place, Lynchburg, VA 24503;
2433 Main Avenue Apartment C3, Northport, AL 35476;
Boca Raton, FL 33487;
Delray Beach, FL 33484;
Lake Worth, FL 33467
Aliases (AKA): Elizabeth Bentov,
Elizabeth N Bentov Lagman,
Elizabeth Bentovlagman,
Elizabeth Lagman
Email Addresses: cam****@yahoo.com,
ebe****@cableone.net,
ebe****@hotmail.com,
ebe****@yahoo.com,
eli****@allscripts.com
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
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