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: 2595 Nw 23rd Way, Boca Raton, FL 33431;
5527 N Military Trail, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Lewiston, NY 14092;
Palmyra, NY 14522
Aliases (AKA): Iv Tom Holly,
J T Holly,
Tom Holly,
John H Thomas
Address History: 2634 Nw 48th Street, Boca Raton, FL 33434;
5600 Broken Sound Boulevard Nw, Boca Raton, FL 33487;
Jupiter, FL 33477;
Boston, MA 02115
Aliases (AKA): Leslie Landry Landry,
Leslie Landry Snavely
Phone Numbers: (561) 241-8838
Address History: 17384 Spring Tree Lane, Boca Raton, FL 33487
Address History: 3171 Village Boulevard Apt 101, West Palm Beach, FL 33409;
17431 Spring Tree Lane, Boca Raton, FL 33487;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33317;
Palm Beach Gardens, FL 33410
Aliases (AKA): John L Hart,
John Hart
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: 17401 Spring Tree Lane, Boca Raton, FL 33487;
1210 New World Circle Apartment 101, Raleigh, NC 27615
Aliases (AKA): Mona Mae,
Mona M Weiss
Address History: 2950 Nw 5th Avenue Apt B105, Boca Raton, FL 33431;
18 Royal Palm Way Unit 103, Boca Raton, FL 33432;
Ormond Beach, FL 32174
Address History: 17351 Spring Tree Lane, Boca Raton, FL 33487;
46 Schnoor Road, Killingworth, CT 06419
Aliases (AKA): Jacob Sofer,
J Soffer,
Jacob Soffer,
Jack Softer
Email Addresses: dia****@aol.com
Address History: 4212 Birchwood Drive, Boca Raton, FL 33487;
17361 Spring Tree Lane, Boca Raton, FL 33487;
Fort Lauderdale, FL 33304;
Lake Worth, FL 33467;
Oakland Park, FL 33334
Aliases (AKA): Kris Hoover
Email Addresses: dho****@aol.com
Address History: 17441 Spring Tree Lane, Boca Raton, FL 33487;
222 S 9th Street, Minneapolis, MN 55402
Email Addresses: vvi****@mac.com
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: 17451 Spring Tree Lane, Boca Raton, FL 33487
Phone Numbers: (561) 963-2664
Address History: 17368 Spring Tree Lane, Boca Raton, FL 33487;
7524 Galaxy Court, San Diego, CA 92120;
North Olmsted, OH 44070
Address History: 1662 N Myrtle Avenue, Jacksonville, FL 32209;
39050 N 52nd Street, Cave Creek, AZ 85331;
Berkeley, CA 94707;
Culver City, CA 90230;
Glendora, CA 91741
Aliases (AKA): Shenitha L Edwards
Relatives & Associates: Alexander Edwards
Charles Edwards
Demetri Edwards
Dominic Edwards
Dominic Edwards
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: 17421 Spring Tree Lane, Boca Raton, FL 33487;
5500 Broken Sound Boulevard Nw, Boca Raton, FL 33487;
Miami, FL 33166
Aliases (AKA): M Snavley,
Mark F Snavley
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: 17374 Spring Tree Lane, Boca Raton, FL 33487;
6503 N Military Trail # 180, Boca Raton, FL 33496;
Delray Beach, FL 33445
Aliases (AKA): Solomon Lois Kaplan
Phone Numbers: (561) 241-9353
Address History: 2370 Crooked Pine Lane, Fleming Island, FL 32003;
2595 Nw 23rd Way, Boca Raton, FL 33431;
Jacksonville, FL 32202;
Orange Park, FL 32065;
Virginia Beach, VA 23454
Aliases (AKA): Tammy Sue Clark,
T Holly,
Tammy S Holly,
Tammy Sue Nunn,
Tammy S Nunn
Email Addresses: dnu****@msn.com
Address History: 17451 Spring Tree Lane, Boca Raton, FL 33487
Phone Numbers: (561) 963-2664
Address History: 17374 Spring Tree Lane, Boca Raton, FL 33487;
6503 N Military Trail # Trl20, Boca Raton, FL 33496;
Delray Beach, FL 33445
Aliases (AKA): Lois Kaplan Solomon
Address History: 7441 Wayne Avenue Apt 3i, Miami Beach, FL 33141;
17350 Spring Tree Lane, Boca Raton, FL 33487;
Hialeah, FL 33018;
Miami, FL 33154;
North Miami Beach, FL 33160
Aliases (AKA): Paul Scicchitan,
J. Paul Scicchitana,
Joseph P Scicchitano,
Oseph P Scicchitano,
Paul Paul Scicchitano
Address History: 17391 Spring Tree Lane, Boca Raton, FL 33487;
638 Concerto Lane, Silver Spring, MD 20901
Relatives & Associates: Eytan Ruppin
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