Address History: 17424 Spring Tree Lane, Boca Raton, FL 33487;
901 Lantana Avenue, Brea, CA 92821;
Astoria, NY 11105
Aliases (AKA): Jim Tracey
Address History: 17461 Spring Tree Lane, Boca Raton, FL 33487
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: 4212 Birchwood Drive, Boca Raton, FL 33487;
17361 Spring Tree Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33069
Aliases (AKA): D Hoover,
Deborah A Hoover
Email Addresses: dho****@aol.com
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: 21578 Coronado Avenue, Boca Raton, FL 33433;
21584 Coronado Avenue # 2, Boca Raton, FL 33433
Aliases (AKA): K Schhnck,
K Schlinck,
Kim Schlinck
Relatives & Associates: Adeline Schlinck
Email Addresses: k.s****@langrealty.com,
kim****@gmail.com,
ksc****@yahoo.com
Address History: 17391 Spring Tree Lane, Boca Raton, FL 33487
Address History: 3416 Primrose Court Apt 205, Palm Beach Gardens, FL 33410;
4277 Cedar Creek Road, Boca Raton, FL 33487;
Delray Beach, FL 33484;
North Palm Beach, FL 33408;
West Palm Beach, FL 33410
Aliases (AKA): K Madeiros,
Kim J Madeiros,
Kim Madeiros,
Kim Maderos
Email Addresses: kma****@factorfoundation.org
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
Email Addresses: jan****@uswest.net
Address History: 3113 Kingswood Terrace, Boca Raton, FL 33431;
4083 Po Box, Boca Raton, FL 33431
Phone Numbers: (407) 392-8392
Address History: 17321 Spring Tree Lane, Boca Raton, FL 33487;
2530 Emerald Way N, Deerfield Beach, FL 33442;
East Setauket, NY 11733;
Huntington, NY 11743;
West Islip, NY 11795
Aliases (AKA): Karen Morgan
Email Addresses: cha****@aol.com
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: 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: 17471 Spring Tree Lane, Boca Raton, FL 33487;
1310 North Davis Farms Road, Davis, CA 95616;
Dublin, CA 94568;
Delray Beach, FL 33484;
Honolulu, HI 96816
Aliases (AKA): Ron Richard Bozak,
Ronald Bozak,
Ronald Richard Bozak
Email Addresses: rbo****@yahoo.com,
reb****@comcast.net,
ron****@ravenano.com,
ron****@msn.com
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: 1419 Bodell Lane, Orlando, FL 32803;
17330 Spring Tree Lane, Boca Raton, FL 33487;
Gainesville, FL 32603;
Maitland, FL 32751
Aliases (AKA): Nicholas Moulos
Relatives & Associates: Megan Moulos
Email Addresses: nmo****@juno.com
Aliases (AKA): Gloria Batlle
Phone Numbers: (305) 596-6611
Address History: 17368 Spring Tree Lane, Boca Raton, FL 33487;
4725 Brandywine Drive, Boca Raton, FL 33487;
Fort Lauderdale, FL 33309
Aliases (AKA): Ken Walter
Address History: 17384 Spring Tree Lane, Boca Raton, FL 33487;
4883 Rabbit Hollow Drive, Boca Raton, FL 33487;
Coral Springs, FL 33065
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: 17381 Spring Tree Lane, Boca Raton, FL 33487;
5440 Fox Hollow Drive, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Manlius, NY 13104;
New York, NY 10038
Aliases (AKA): T Weiss
Address History: 17451 Spring Tree Lane, Boca Raton, FL 33487;
23162 Post Gardens Way, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Miami, FL 33178;
Orlando, FL 32808
Aliases (AKA): Jorge J Monsalue
Address History: 8225 S 118th Lane, Seattle, WA 98178;
300 Palmwood Place Apt P102, Boca Raton, FL 33431;
Parkland, FL 33076;
Pompano Beach, FL 33076;
Tallahassee, FL 32303
Aliases (AKA): Megan Ladyloki Moulos
Relatives & Associates: Nicholas Moulos
Email Addresses: jel****@yahoo.com,
mmo****@att.net
Address History: 6 Sunset Road, Lewistown, PA 17044;
4883 Rabbit Hollow Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33304
Aliases (AKA): Elaine M Rizzo
Email Addresses: dic****@aol.com,
dic****@excite.com,
dic****@yahoo.com,
ela****@aol.com
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