Address History: 4455 Southwest 34th Street Apartment H, Gainesville, FL 32608;
17718 Raintree Terrace, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Tallahassee, FL 32301;
Acworth, GA 30101
Aliases (AKA): Holiday Miller,
H Rathbun,
Holiday Rathbun,
Holiday Sanford
Email Addresses: hol****@aol.com
Address History: 17394 Spring Tree Lane, Boca Raton, FL 33487
Address History: 5417 Harmony Lane, Kissimmee, FL 34758;
17394 Spring Tree Lane, Boca Raton, FL 33487;
Westwego, LA 70094;
Dallas, TX 75238;
San Antonio, TX 78250
Aliases (AKA): Barbara A Hahl,
Barbara Ann Hahl
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: 17441 Spring Tree Lane, Boca Raton, FL 33487;
222 S 9th Street, Minneapolis, MN 55402
Email Addresses: vvi****@mac.com
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: 17431 Spring Tree Lane, Boca Raton, FL 33487;
613 Citrus Court, Melbourne Beach, FL 32951
Aliases (AKA): Marilyn A Fox
Address History: 17331 Spring Tree Lane, Boca Raton, FL 33487;
7752 Edinburough Lane, Delray Beach, FL 33446;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Great Neck, NY 11020
Relatives & Associates: Alan Benjamin
Barry Benjamin
Bernard Benjamin
Carol Benjamin
Edward Benjamin
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: 6711 N Ocean Boulevard Apt 22, Boynton Beach, FL 33435;
499 E Palmetto Park Road Ste 203, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Ocean Ridge, FL 33435
Aliases (AKA): Susan L Marvin,
Susan L Shaff
Email Addresses: ssh****@msn.com,
ssh****@msn.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: 5874 Pinebrook Drive, Boca Raton, FL 33433;
17441 Spring Tree Lane, Boca Raton, FL 33487
Aliases (AKA): Bob Davidson
Address History: 530 Ne 47th Street Apt 205, Boca Raton, FL 33431;
21349 Placida Terrace, Boca Raton, FL 33433;
Fort Lauderdale, FL 33306;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Chris Saxberg
Address History: 4049 Devlin Court, Tallahassee, FL 32309;
17421 Spring Tree Lane, Boca Raton, FL 33487;
Miami, FL 33147
Aliases (AKA): John S Bell,
Jon Bell
Email Addresses: jsa****@comcast.com
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: 17324 Boca Club Boulevard Apt 903, Boca Raton, FL 33487;
17424 Boca Club Boulevard #903, Boca Raton, FL 33487;
Waco, TX 76710;
Woodway, TX 76712
Aliases (AKA): Nelson D Rhodes
Address History: 2801 Nw 27th Avenue, Boca Raton, FL 33434;
22028 Las Brisas Circle, Boca Raton, FL 33433
Aliases (AKA): Larry Battisti,
Lawrence F Battisti
Relatives & Associates: Alessandra Asaro
Alessa Battisti
Allessand Battisti
Christine Battisti
Jeffrey Battisti
Email Addresses: lba****@cfl.rr.com,
lba****@aol.com,
lba****@bellsouth.net
Address History: 17404 Spring Tree Lane, Boca Raton, FL 33487;
1900 S Ocean Boulevard, Pompano Beach, FL 33062
Aliases (AKA): Kitty D Doxey,
C Gross,
Catherine Helen Hauck,
Kitty D Hauck
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: 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: 17461 Spring Tree Lane, Boca Raton, FL 33487;
8193 Mizner Lane, Boca Raton, FL 33433;
Pompano Beach, FL 33064;
Lewiston, ME 04240;
Dallas, TX 75252
Address History: 402 Asbury Way, Boynton Beach, FL 33426;
1902 Diana Drive, Loveland, CO 80537;
Boca Raton, FL 33487;
Delray Beach, FL 33444;
Pompano Beach, FL 33064
Aliases (AKA): Dan Jon Reynolds,
Daniel Jon Reynolds
Relatives & Associates: Christina Beloit
Jennifer Entner
Lauren Oetting
Charles Reynolds
Sandra Reynolds
Address History: 17341 Spring Tree Lane, Boca Raton, FL 33487
Relatives & Associates: Gene Cook
Address History: 5241 Glenville Drive, Boynton Beach, FL 33437;
17215 Boca Club Boulevard Apt 6, Boca Raton, FL 33487;
Delray Beach, FL 33445
Email Addresses: hug****@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
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