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: 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;
6883 Bianchini Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33436
Aliases (AKA): Sally Obryan,
Sally B Seaman
Address History: 10758 Grande Palladium Way, Boynton Beach, FL 33436;
4883 Rabbit Hollow Drive, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33304;
Lewistown, PA 17044
Aliases (AKA): Elaine Leigh,
E Leight,
Elaine M Rizzo
Address History: 17394 Spring Tree Lane, Boca Raton, FL 33487;
17324 Boca Club Boulevard Apt 903, Boca Raton, FL 33487;
Waco, TX 76710;
Woodway, TX 76712
Aliases (AKA): Nancy E Rhodes,
Nancy C Rhodes
Address History: 17391 Spring Tree Lane, Boca Raton, FL 33487
Address History: 7752 Edinburough Lane, Delray Beach, FL 33446;
1 Old Gate Lane, Newtown, CT 06470;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321
Relatives & Associates: Alan Benjamin
Barry Benjamin
Bernard Benjamin
Carol Benjamin
Caroline Benjamin
Email Addresses: aab****@aol.com,
ala****@yahoo.com
Address History: 17451 Spring Tree Lane, Boca Raton, FL 33487;
4780 Brandywine Drive, Boca Raton, FL 33487;
Palm City, FL 34990;
Port Saint Lucie, FL 34952
Aliases (AKA): Marie Schroeder
Phone Numbers: (561) 994-3422
Address History: 530 Ne 47th Street Apt 205, Boca Raton, FL 33431;
21349 Placida Terrace, Boca Raton, FL 33433;
Fort Lauderdale, FL 33306;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Chris Saxberg
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: 17471 Spring Tree Lane, Boca Raton, FL 33487;
11741 Serra Court, Dublin, CA 94568;
Delray Beach, FL 33445;
West Palm Beach, FL 33407;
Honolulu, HI 96816
Aliases (AKA): R Bozak,
Rebecca Lee Tiemann Bozak,
Rebecca L Tiemann
Email Addresses: rbo****@yahoo.com,
reb****@comcast.net,
reb****@yahoo.com
Address History: 8009 Mizner Lane, Boca Raton, FL 33433;
22130 Bella Lago Drive Apt 1207, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Summit, NJ 07901
Aliases (AKA): Arlene C Faranda,
Arlene Saranda
Relatives & Associates: Faranda Brittan
Albert Faranda
Carmello Faranda
Louis Faranda
Matthew Faranda
Email Addresses: brt****@aol.com
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: 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: 6065 Verde Trail S Apt G208, Boca Raton, FL 33433;
630 Park Court #207, Santa Clara, CA 95050;
Clearwater Beach, FL 33767;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441
Aliases (AKA): Jane E Keeney,
Jane E Keeny,
Jane Rathbun,
Jane E Rathbun,
Jane Elizabeth Rathbun
Email Addresses: jan****@execpc.com,
jer****@aol.com,
jer****@webtv.net,
rat****@bellsouth.net
Address History: 17431 Spring Tree Lane, Boca Raton, FL 33487
Aliases (AKA): Edward M Fox
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: 17381 Spring Tree Lane, Boca Raton, FL 33487;
215 Colusa Avenue, El Cerrito, CA 94530;
Astoria, NY 11106;
Flushing, NY 11354;
New York, NY 10128
Aliases (AKA): Jeff R Stark,
Jeffrey W Stark
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: 825 Kokomo Key Lane, Delray Beach, FL 33483;
10 E Palmetto Park Road, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308
Aliases (AKA): Lisa M Phillips,
Lisa Michelle Phillips,
Lisa Phillips
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: 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
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
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