Address History: 17394 Spring Tree Lane, Boca Raton, FL 33487;
17324 Boca Club Boulevard, Boca Raton, FL 33487;
Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Waco, TX 76710
Aliases (AKA): Mark David Arhodes,
Mark David Rhodes
Address History: 5255 Monterey Circle Unit 69, Delray Beach, FL 33484;
213 Northwest Spanish River Boulevard, Boca Raton, FL 33431
Aliases (AKA): Alan Martin Shaff
Relatives & Associates: Susan Shaff
Email Addresses: ala****@yahoo.com,
ash****@activeworx.com,
sue****@go.com
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: 9068 Long Lake Palm Drive, Boca Raton, FL 33496;
18057 Rhumba Way, Boca Raton, FL 33496;
Louisville, KY 40210
Phone Numbers: (502) 778-3422
Address History: 1960 Nw 34th Avenue, Pompano Beach, FL 33066;
17431 Spring Tree Lane, Boca Raton, FL 33487;
Coconut Creek, FL 33063;
Berkeley Heights, NJ 07922;
New York, NY 10024
Aliases (AKA): I Caplan,
Irving J Caplan
Email Addresses: aro****@aol.com
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: 17360 Spring Tree Lane, Boca Raton, FL 33487;
107360 Spring Tree Lane, Boca Raton, FL 33487;
Pompano Beach, FL 33069;
Jenkintown, PA 19046;
Warminster, PA 18974
Aliases (AKA): S Odonnell,
Steve J Odonnell
Relatives & Associates: Austin Odonnell
Janice Odonnell
Lynn Odonnell
Michael Odonnell
Richard Odonnell
Address History: 17360 Spring Tree Lane, Boca Raton, FL 33487;
2545 Creek Road, Feasterville Trevose, PA 19053;
Warminster, PA 18974
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: 17384 Spring Tree Lane, Boca Raton, FL 33487
Address History: 5030 Champion Boulevard Ste D7, Boca Raton, FL 33496;
17360 Spring Tree Lane, Boca Raton, FL 33487;
Buffalo, NY 14223;
Rochester, NY 14610
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: 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: 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: 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: 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: 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: 13 De Casas Sur Viaduct Apt 203, Boynton Beach, FL 33426;
711 W 10th Street Apt 5, Loveland, CO 80537;
Boca Raton, FL 33487;
Quincy, MA 02169;
Rock Springs, WY 82901
Address History: 17451 Spring Tree Lane, Boca Raton, FL 33487;
17457 Spring Tree Lane, Boca Raton, FL 33487;
Palm City, FL 34990;
Port Saint Lucie, FL 34952
Aliases (AKA): Gus Schroeder,
Gustav Schroeder
Relatives & Associates: Marie Schroeder
Address History: 17341 Spring Tree Lane, Boca Raton, FL 33487;
722 P/O Box, Boca Raton, FL 33429;
Rochester, MN 55901;
Saint Louis, MO 63122;
Hillsdale, NJ 07642
Aliases (AKA): Eugene P Cook,
Gene P Cook
Address History: 2012 Medinah Lane, Green Cove Springs, FL 32043;
6883 Bianchini Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33436
Aliases (AKA): Sally Obryan,
Sally B Seaman
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: 35921 Morse Willow Court, Zephyrhills, FL 33541;
17404 Spring Tree Lane, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Delray Beach, FL 33446;
Naples, FL 34104
Aliases (AKA): Kim M Barrett,
Kim M Barrett Lucas,
Kim M Barrett-Lucas,
Kim Barrettlucas,
Kim Lucas
Email Addresses: kim****@netzero.net
Address History: 501 Saint Croix Drive, Holly Springs, NC 27540;
17331 Spring Tree Lane, Boca Raton, FL 33487;
Clayton, NC 27520;
Wake Forest, NC 27587
Aliases (AKA): Dennis Mc,
Dennis Mc Bride
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