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: 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: 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: 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: 5241 Glenville Drive, Boynton Beach, FL 33437;
17215 Boca Club Boulevard Apt 6, Boca Raton, FL 33487;
Delray Beach, FL 33445
Email Addresses: hug****@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
Address History: 9321 Sunrise Lakes Boulevard Apt 305, Fort Lauderdale, FL 33322;
17451 Spring Tree Lane, Boca Raton, FL 33487;
Miami, FL 33186;
San Antonio, TX 78247
Relatives & Associates: Artidoro Mesones
Beatriz Mesones
Francisco Mesones
Imperio Mesones
Margarita Mesones
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: 17324 Boca Club Boulevard Apt 903, Boca Raton, FL 33487;
17424 Boca Club Boulevard #903, Boca Raton, FL 33487;
Waco, TX 76710;
Woodway, TX 76712
Aliases (AKA): Nelson D Rhodes
Address History: 10350 Se Terrapin Place, Jupiter, FL 33469;
3260 Sierra Drive, Thousand Oaks, CA 91362;
Westlake Village, CA 91362;
Boca Raton, FL 33496;
Boynton Beach, FL 33436
Aliases (AKA): Grace Amzand,
Grace Amzandbrady,
Grace Amzand Amzandrynk,
Grace Brady,
Grace Rynk
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: 2012 Medinah Lane, Green Cove Springs, FL 32043;
19 Beach Avenue, Milford, CT 06460;
Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Indian Harbour Beach, FL 32937
Aliases (AKA): Peter Faman,
Peter Heidi Feaman,
Peter M Seaman
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: 2520 Ne 35th Street, Pompano Beach, FL 33064;
17360 Spring Tree Lane, Boca Raton, FL 33487;
Fort Lauderdale, FL 33324;
Lighthouse Point, FL 33064;
Parkland, FL 33076
Aliases (AKA): Lori A Centrella,
Lori A Combs,
Lori Angela Combs,
Lori Angela Newman,
Lori Newman
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
Relatives & Associates: Janice Feaman
Louis Feaman
Megan Feaman
Robert Feaman
Sally Feaman
Phone Numbers: (561) 734-5552
(561) 752-0539
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: 17421 Spring Tree Lane, Boca Raton, FL 33487;
17665 Oakwood Avenue, Boca Raton, FL 33487;
Fernandina Beach, FL 32034;
Miami, FL 33179;
Howell, MI 48843
Aliases (AKA): Maleah Wilson
Email Addresses: dan****@yahoo.com,
dan****@yahoo.com
Address History: 17411 Spring Tree Lane, Boca Raton, FL 33487;
609 Northeast 70th Street, Boca Raton, FL 33487
Aliases (AKA): Kay Hara
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: 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: 95 Rudolph Street, Ruckersville, VA 22968;
3648 Wisecarver Lane, Jamul, CA 91935;
National City, CA 91951;
West Covina, CA 91793;
Boca Raton, FL 33496
Aliases (AKA): Paul Teresi,
Pauline Toni Teresi,
Toni P Teresi
Address History: 8817 Stan Crest Drive, Las Vegas, NV 89134;
300 14th Street Apt 504, San Diego, CA 92101;
Denver, CO 80224;
Apopka, FL 32703;
Boca Raton, FL 33487
Aliases (AKA): D Weber,
Donna L Weber,
Donna Weber
Email Addresses: don****@rediffmail.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
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