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: 35921 Morse Willow Court, Zephyrhills, FL 33541;
17404 Spring Tree Lane, Boca Raton, FL 33487;
Delray Beach, FL 33446
Address History: 17351 Spring Tree Lane, Boca Raton, FL 33487
Address History: 3602 Nw 24th Avenue, Boca Raton, FL 33431;
7801 N Federal Highway Bldg 17-206, Boca Raton, FL 33487;
Daytona Beach, FL 32128;
Miami, FL 33132;
Orlando, FL 32822
Aliases (AKA): Brian X Hutchenson,
Brian Huttheson
Email Addresses: hut****@gmail.com
Address History: 3715 Island Green Way, Orlando, FL 32824;
17321 Spring Tree Lane, Boca Raton, FL 33487;
Lake Mary, FL 32746;
Ocoee, FL 34761;
Oviedo, FL 32765
Aliases (AKA): Caroline K Dombrowski,
Caroline K Wahl
Email Addresses: car****@yahoo.com,
cwa****@worldnet.att.net,
jwa****@ameritech.net
Address History: 6101 Brightwater Terrace, Boynton Beach, FL 33437;
7563 Imperial Drive Apt 602, Boca Raton, FL 33433;
Lake Worth, FL 33467
Aliases (AKA): Steve Young
Address History: 17384 Spring Tree Lane, Boca Raton, FL 33487
Address History: 1046 Raintree Drive, Palm Beach Gardens, FL 33410;
17795 Holly Brook Way, Boca Raton, FL 33487;
Gainesville, FL 32608;
Hobe Sound, FL 33455;
Jupiter, FL 33458
Relatives & Associates: Carmen Graves
Address History: 17431 Spring Tree Lane, Boca Raton, FL 33487;
17341 Spring Tree Lane, Boca Raton, FL 33487;
Melbourne Beach, FL 32951
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: 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;
9982 Royal Palm Boulevard, Coral Springs, FL 33065;
Melbourne, FL 32940;
Atlanta, GA 30328
Address History: 17314 Lake Park Road, Boca Raton, FL 33487;
17404 Spring Tree Lane, Boca Raton, FL 33487;
Marietta, GA 30068;
North Haledon, NJ 07508
Aliases (AKA): Carol Lynn Annbonsper
Email Addresses: car****@att.net
Address History: 43 Fariston Place, Palm Coast, FL 32137;
17361 Spring Tree Lane, Boca Raton, FL 33487;
Freeport, IL 61032;
Lancaster, NY 14086
Aliases (AKA): M Rathbun,
Marvin Rathbun
Email Addresses: mar****@aol.com,
mra****@go.com,
rat****@aol.com
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
Relatives & Associates: Dana Conway
Dana Conway
Darryl Conway
James Conway
William Conway
Email Addresses: cre****@msn.com
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: 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: 9582 Lancaster Place, Boca Raton, FL 33434;
20598 Carousel Circle W, Boca Raton, FL 33434;
Coral Springs, FL 33067;
Kissimmee, FL 34743;
Pompano Beach, FL 33073
Aliases (AKA): Danut Vuscan,
Rojeir D Vuscan
Address History: 17733 Foxwood Way, Boca Raton, FL 33487;
616 Ne Rossetti Lane, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Sunrise, FL 33322;
Minneapolis, MN 55422
Aliases (AKA): Jeff S Kramer,
Jeffery M Kramer,
Jeffrey M Kramer,
Joy Kramer
Address History: 67 Metro Drive, Monroe Township, NJ 08831;
17461 Spring Tree Lane, Boca Raton, FL 33487;
Edison, NJ 08817;
Far Rockaway, NY 11691;
Staten Island, NY 10312
Aliases (AKA): R Molfetta,
Robert L Molfetta
Address History: 1813 N Queens Lane Apt 154, Arlington, VA 22201;
17434 Spring Tree Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33426
Aliases (AKA): John Bayard Buck
Address History: 216 Jeffrey Drive, Woodstock, GA 30188;
17471 Spring Tree Lane, Boca Raton, FL 33487;
Acworth, GA 30102;
Kennesaw, GA 30144
Aliases (AKA): Nikki L Bleyker,
Nikki Lynn Denbleyker
Phone Numbers: (770) 345-9120
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