Address History: 8500 Grand Prix Lane, Boynton Beach, FL 33472;
8183 Severn Drive Apt A, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): H Ullman,
Heath Adam Ullman
Address History: 654 Wickham Street, Naples, FL 34104;
17434 Spring Tree Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Valparaiso, IN 46383
Aliases (AKA): Tracy E Furman,
Tracy Sturgill
Address History: 100 Waterway Drive S Apt 203, Lake Worth, FL 33462;
17341 Spring Tree Lane, Boca Raton, FL 33487;
Fort Lauderdale, FL 33301;
Hypoluxo, FL 33462;
Lantana, FL 33462
Aliases (AKA): Susan Hilda Bortell,
Susan Hilda Peacock,
Susan B Peacock,
Susan Herbert Peacock
Email Addresses: she****@aol.com,
spe****@cfymca.org,
sue****@earthlink.net,
sue****@ecoutlook.com,
sue****@outlook.com
Address History: 11289 Piping Rock Drive, Boynton Beach, FL 33437;
17350 Spring Tree Lane, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): Karen S Ullman
Email Addresses: kar****@optiononerealty.com,
kar****@comcast.net,
off****@optiononerealty.net
Address History: 13264 Royale Sabal Court, Delray Beach, FL 33484;
15 Grumman Avenue, Norwalk, CT 06851;
Boca Raton, FL 33487;
Atlanta, GA 30341
Aliases (AKA): John T Holly
Address History: 12402 Rockledge Circle, Boca Raton, FL 33428;
6671 Viaduct Regina, Boca Raton, FL 33433;
Lake Worth, FL 33467;
Pompano Beach, FL 33073
Aliases (AKA): J Asal,
Jennifer Jennifer Asal,
Jennifer Young,
Jennifer Young Asal,
Jennifer Young-Asal
Address History: 3 Banchory Court, Palm Beach Gardens, FL 33418;
17384 Spring Tree Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Delray Beach, FL 33484;
Palm Bay, FL 32907
Aliases (AKA): Marc Rizzo,
Mark A Rizzo
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: 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: 9368 Meridian Drive W, Pompano Beach, FL 33076;
17434 Spring Tree Lane, Boca Raton, FL 33487;
Fort Lauderdale, FL 33301;
Gainesville, FL 32603;
Margate, FL 33063
Aliases (AKA): Nichole Conway,
Nicole Conway,
Nicole R Sword,
Nicole Sword Conway,
Nicole R Sword-Conway
Email Addresses: cre****@msn.com
Address History: 17411 Spring Tree Lane, Boca Raton, FL 33487;
33 Se 8th Street Apt 728, Boca Raton, FL 33432;
Pompano Beach, FL 33076;
Cortland, NY 13045
Phone Numbers: (607) 749-4368
Address History: 8912 First Tee Road, Port Saint Lucie, FL 34986;
17801 Covey Trail, Boca Raton, FL 33487;
Hiawassee, GA 30546
Aliases (AKA): June L Bormanis
Email Addresses: kbo****@excite.com
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: 1049 Nw 53rd Street, Pompano Beach, FL 33064;
17434 Spring Tree Lane, Boca Raton, FL 33487;
Bluff City, TN 37618;
Abingdon, VA 24211
Aliases (AKA): Valerie R Vivani,
Valerie R Vivian,
Valerie R Viviani
Email Addresses: cre****@msn.com
Address History: 2520 Ne 35th Street, Pompano Beach, FL 33064;
17360 Spring Tree Lane, Boca Raton, FL 33487;
Fort Lauderdale, FL 33324;
Lighthouse Point, FL 33064;
Parkland, FL 33076
Aliases (AKA): Lori A Centrella,
Lori A Combs,
Lori Angela Combs,
Lori Angela Newman,
Lori Newman
Address History: 4049 Devlin Court, Tallahassee, FL 32309;
17421 Spring Tree Lane, Boca Raton, FL 33487;
Miami, FL 33147
Aliases (AKA): J Sam Bell,
John S Bell,
Jon E Bell
Address History: 17394 Spring Tree Lane, Boca Raton, FL 33487
Address History: 6802 Milani Street, Lake Worth, FL 33467;
4221 E Mcdowell Road Apt 2119, Phoenix, AZ 85008;
Boca Raton, FL 33433;
Delray Beach, FL 33445;
Loxahatchee, FL 33470
Aliases (AKA): Robert L Gianovitti,
Robert L Gianquitti
Relatives & Associates: Adie Gian
Eila Gianguitti
Alivia Gianquitti
Robert Gianquitti
Thomas Gianquitti
Phone Numbers: (561) 965-5699
Address History: 13804 150th Court N, Jupiter, FL 33478;
17414 Spring Tree Lane, Boca Raton, FL 33487;
Juno Beach, FL 33408;
Loxahatchee, FL 33470;
North Palm Beach, FL 33408
Aliases (AKA): C Randell,
Chris M Randell,
Christoph Randell,
Christophe Randell,
Christopher Michael Randell
Relatives & Associates: Meleasa Carley
Jeanette Cooper
Marion Lancaster
Renee Lancaster
Richard Lancaster
Email Addresses: chr****@gmail.com,
chr****@msn.com,
chr****@whipmail.com,
san****@yahoo.com
Address History: 17331 Spring Tree Lane, Boca Raton, FL 33487;
4107 Nw 5th Drive, Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33321;
Lake Worth, FL 33463
Relatives & Associates: Barry Benjamin
Bernard Benjamin
Carol Benjamin
Carol Benjamin
Edward Benjamin
Address History: 4678 Hammock Circle, Delray Beach, FL 33445;
130 Los Altos Avenue, Los Altos, CA 94022;
Boca Raton, FL 33487;
Jupiter, FL 33477;
Manchester, MA 01944
Aliases (AKA): Arlene Landry,
Arlene M Landry
Email Addresses: arl****@yahoo.com
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
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