Address History: 9582 Lancaster Place, Boca Raton, FL 33434;
20598 Carousel Circle W, Boca Raton, FL 33434;
Coral Springs, FL 33067;
Kissimmee, FL 34743;
Pompano Beach, FL 33073
Aliases (AKA): Danut Vuscan,
Rojeir D Vuscan
Address History: 22203 Martella Avenue, Boca Raton, FL 33433;
22102 Appleton Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33066
Aliases (AKA): Lisa A Ane,
L Kane,
Leila M Kane,
Lisa A Kane,
Lisa Ann Kane
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: 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: 8500 Grand Prix Lane, Boynton Beach, FL 33472;
8183 Severn Drive Apt A, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): H Ullman,
Heath Adam Ullman
Address History: 17394 Spring Tree Lane, Boca Raton, FL 33487;
648 E Conference Drive, Boca Raton, FL 33486;
Fuquay Varina, NC 27526
Phone Numbers: (919) 557-0742
Address History: 4405 Nw 28th Way, Boca Raton, FL 33434;
9143 Bedford Drive, Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33317;
Hallandale, FL 33009
Aliases (AKA): Dan Gruby,
Danny Gruby
Email Addresses: dgr****@bellsouth.net,
dgr****@juno.com
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: 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: 17404 Spring Tree Lane, Boca Raton, FL 33487;
413 E Palmetto Park Road, Boca Raton, FL 33432;
West Palm Beach, FL 33401;
Mashpee, MA 02649;
Sharon, MA 02067
Aliases (AKA): Janet Graubart
Relatives & Associates: Janet Graubart
Jenny Graubart
Johnathan Graubart
Lianne Graubart
Steve Graubart
Phone Numbers: (401) 274-4281
(401) 632-0568
(508) 477-6934
(561) 514-3084
(561) 514-3583
Email Addresses: gra****@cox.net,
jgr****@swbell.net
Address History: 5720 Coach House Circle Apt A, Boca Raton, FL 33486;
6396 Viaduct Rosa, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Hollywood, FL 33029;
Palm Beach Gardens, FL 33418
Aliases (AKA): Pat Isaacs
Phone Numbers: (561) 367-3258
Address History: 17384 Spring Tree Lane, Boca Raton, FL 33487
Address History: 17360 Spring Tree Lane, Boca Raton, FL 33487;
2545 Creek Road, Feasterville Trevose, PA 19053;
Warminster, PA 18974
Address History: 17424 Spring Tree Lane, Boca Raton, FL 33487;
7578 Regency Lake Drive Apt 501, Boca Raton, FL 33433
Relatives & Associates: Marta Colmenares
Meagan Fitzgerald
Diana Lamonica
Gloria Romero
Lilian Romero
Phone Numbers: (561) 498-8363
Address History: 17381 Spring Tree Lane, Boca Raton, FL 33487;
4283 Brandywine Drive, Boca Raton, FL 33487;
Gainesville, FL 32608;
Jacksonville, FL 32256;
Brooklyn, NY 11222
Aliases (AKA): Ruth L Aloni,
Ruth Stark
Address History: 15165 Michelangelo Boulevard Apt 105, Delray Beach, FL 33446;
17350 Spring Tree Lane, Boca Raton, FL 33487;
Jacksonville Beach, FL 32250;
Lake Worth, FL 33463;
Tampa, FL 33613
Aliases (AKA): Nick Bass,
Nicky L Bass
Relatives & Associates: Dane Bass
Email Addresses: nic****@bellsouth.net
Address History: 17330 Spring Tree Lane, Boca Raton, FL 33487;
200 E Palmetto Park Road, Boca Raton, FL 33432;
Cincinnati, OH 45223
Aliases (AKA): Ron Franz,
Ronald Franz
Email Addresses: dog****@hotmail.com,
dog****@snet.net,
dog****@aol.com,
dog****@comcast.net,
dog****@hotmail.com
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: 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: 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: 8912 First Tee Road, Port Saint Lucie, FL 34986;
17801 Covey Trail, Boca Raton, FL 33487;
Hiawassee, GA 30546
Aliases (AKA): June L Bormanis
Email Addresses: kbo****@excite.com
Address History: 17391 Spring Tree Lane, Boca Raton, FL 33487
Address History: 17331 Spring Tree Lane, Boca Raton, FL 33487;
7752 Edinburough Lane, Delray Beach, FL 33446;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Great Neck, NY 11020
Relatives & Associates: Alan Benjamin
Barry Benjamin
Bernard Benjamin
Carol Benjamin
Edward Benjamin
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: 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
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