Address History: 2437 Sw 30th Avenue, Fort Lauderdale, FL 33312;
10311 Riverside Drive Apt 305, Toluca Lake, CA 91602;
Boca Raton, FL 33486;
Miami Beach, FL 33139;
Atlanta, GA 30329
Aliases (AKA): M Schwartz,
Michael Scott Schwartz,
Michael S Schwartz,
Mike Scott Schwartz
Address History: 10758 Grande Palladium Way, Boynton Beach, FL 33436;
4883 Rabbit Hollow Drive, Boca Raton, FL 33487
Aliases (AKA): Ellane Leight
Phone Numbers: (561) 740-7643
Address History: 1049 Nw 53rd Street, Pompano Beach, FL 33064;
9760 Saratoga Park Court, Boca Raton, FL 33428;
Abingdon, VA 24210;
Bristol, VA 24201
Aliases (AKA): Taylor Rose Sword
Email Addresses: cre****@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: 413 E Palmetto Park Road Apt 848, Boca Raton, FL 33432;
1655 E University Drive # 100, Tempe, AZ 85288;
West Palm Beach, FL 33401;
Mashpee, MA 02649;
Sharon, MA 02067
Aliases (AKA): S Graubart,
Stephen D Graubart,
Steve G Janet
Email Addresses: ste****@juno.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
Email Addresses: cre****@msn.com
Address History: 17350 Spring Tree Lane, Boca Raton, FL 33487;
336 Ne 28th Terrace, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Address History: 17351 Spring Tree Lane, Boca Raton, FL 33487
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: 18664 Dobson Drive, Hudson, FL 34667;
2811 Academy Drive Nw, Huntsville, AL 35811;
Bakersfield, CA 93312;
Boca Raton, FL 33487;
Clearwater, FL 33763
Aliases (AKA): Juma B Mussa
Email Addresses: hab****@yahoo.com,
mba****@yahoo.com,
mmu****@localnet.com,
mus****@yahoo.com
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: 9067 Pinto Drive, Lake Worth, FL 33467;
4800 N Federal Highway, Boca Raton, FL 33431;
Atlanta, GA 30339;
Kenilworth, NJ 07033;
Madison, NJ 07940
Aliases (AKA): Ann M Macdonald,
Ann M Olbert
Email Addresses: aol****@niii.com
Address History: 17461 Spring Tree Lane, Boca Raton, FL 33487;
3550 S Kendall Street, Denver, CO 80235;
Lewiston, ME 04240
Email Addresses: jul****@aol.com
Address History: 17368 Spring Tree Lane, Boca Raton, FL 33487;
7524 Galaxy Court, San Diego, CA 92120;
North Olmsted, OH 44070
Address History: 5905 Sir Henry Road, Orlando, FL 32808;
558 Autumn Drive, Apopka, FL 32712;
Boca Raton, FL 33487;
Gotha, FL 34734;
Tallahassee, FL 32304
Aliases (AKA): Selena L Thomas
Relatives & Associates: Alan Benjamin
Barry Benjamin
Bernard Benjamin
Carol Benjamin
Edward Benjamin
Address History: 3035 Equestrian Drive, Boca Raton, FL 33434;
1040 W Balboa Boulevard Apt D, Newport Beach, CA 92661;
Bryan, TX 77801
Aliases (AKA): Federico Batle,
Federico Batlle,
Frederco Batlle
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: 7441 Wayne Avenue Apt 3i, Miami Beach, FL 33141;
17350 Spring Tree Lane, Boca Raton, FL 33487;
Hialeah, FL 33018;
Surfside, FL 33154
Phone Numbers: (305) 867-1402
Address History: 17451 Spring Tree Lane, Boca Raton, FL 33487
Phone Numbers: (561) 963-2664
Address History: 4678 Hammock Circle, Delray Beach, FL 33445;
130 Los Altos Avenue, Los Altos, CA 94022;
Boca Raton, FL 33487;
Jupiter, FL 33477;
Manchester, MA 01944
Aliases (AKA): Arlene Landry,
Arlene M Landry
Relatives & Associates: Dana Landry
Donald Landry
Donald Landry
Donald Landry
Donald Landry
Email Addresses: arl****@yahoo.com
Address History: 35921 Morse Willow Court, Zephyrhills, FL 33541;
17404 Spring Tree Lane, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Delray Beach, FL 33446;
Arlington Heights, IL 60005
Aliases (AKA): Irvin Lucas,
Irvin R Lucas Rd
Email Addresses: irv****@aol.com,
irv****@yahoo.com,
irv****@excite.com
Address History: 1040 S Pennsylvania Street, Denver, CO 80209;
5471 S Ventura Court, Aurora, CO 80015;
Centennial, CO 80015;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33321
Aliases (AKA): A Randell,
Amer Randell,
Amer T Ranish
Email Addresses: jae****@adelphia.net,
jae****@roadrunner.com,
ori****@adelphia.net
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
Address History: 109 Creekview Circle, Dublin, GA 31021;
17374 Spring Tree Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33436
Aliases (AKA): J Daidone
Phone Numbers: (478) 275-7912
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