Address History: 8583 Se Seagrape Way, Hobe Sound, FL 33455;
5426 Alteza Drive, Colorado Springs, CO 80917;
East Hartford, CT 06108;
Boca Raton, FL 33487;
Jupiter, FL 33458
Aliases (AKA): C Graves,
Carmen Graves
Email Addresses: c.g****@furniturefromgermany.com
Address History: 12402 Rockledge Circle, Boca Raton, FL 33428;
6671 Viaduct Regina, Boca Raton, FL 33433;
Lake Worth, FL 33467;
Pompano Beach, FL 33073
Aliases (AKA): J Asal,
Jennifer Jennifer Asal,
Jennifer Young,
Jennifer Young Asal,
Jennifer Young-Asal
Address History: 1960 Nw 34th Avenue, Pompano Beach, FL 33066;
17431 Spring Tree Lane, Boca Raton, FL 33487;
Coconut Creek, FL 33063;
Berkeley Heights, NJ 07922;
New York, NY 10024
Aliases (AKA): I Caplan,
Irving J Caplan
Email Addresses: aro****@aol.com
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: 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: 4212 Birchwood Drive, Boca Raton, FL 33487;
17361 Spring Tree Lane, Boca Raton, FL 33487;
Fort Lauderdale, FL 33304;
Lake Worth, FL 33467;
Oakland Park, FL 33334
Aliases (AKA): Kris Hoover
Email Addresses: dho****@aol.com
Address History: 17401 Spring Tree Lane, Boca Raton, FL 33487;
1210 New World Circle Apartment 101, Raleigh, NC 27615
Aliases (AKA): Mona Mae,
Mona M Weiss
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: 2911 Little John Road, Winter Park, FL 32792;
4212 Birchwood Drive, Boca Raton, FL 33487;
Gainesville, FL 32607;
Orlando, FL 32803;
Pittsburgh, PA 15237
Relatives & Associates: Donna Devinney
Betty Hoover
Brent Hoover
David Hoover
David Hoover
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: 17371 Spring Tree Lane, Boca Raton, FL 33487;
6503 N Military Trail # 112, Boca Raton, FL 33496;
Miami Shores, FL 33168;
Berlin, MD 21811;
Cleveland, OH 44143
Email Addresses: bar****@aol.com,
bbe****@yahoo.com
Address History: 1617 Se 6th Street, Deerfield Beach, FL 33441;
17384 Spring Tree Lane, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Cullowhee, NC 28723;
Middletown, NJ 07748
Aliases (AKA): E Masi,
Edward Masi,
Edward Mast
Email Addresses: bet****@gmail.com,
ive****@aol.com,
rox****@netzero.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: 5600 Coach House Circle Apt G, Boca Raton, FL 33486;
5690 Coach House Circle Apt G, Boca Raton, FL 33486
Email Addresses: jaz****@aol.com
Address History: 2634 Nw 48th Street, Boca Raton, FL 33434;
3210 S Williams Street, Englewood, CO 80113
Aliases (AKA): Amanda Lee Snavely
Phone Numbers: (561) 241-8838
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: 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: 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: 17340 Boca Club Boulevard Apt 704, Boca Raton, FL 33487;
3601 N Military Trail, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Melbourne, FL 32934;
Potomac, MD 20854
Relatives & Associates: Marta Colmenares
Meagan Fitzgerald
Diana Lamonica
Gloria Romero
Lilian Romero
Address History: 17360 Spring Tree Lane, Boca Raton, FL 33487
Email Addresses: lem****@hotmail.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: 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: 67 Orchard Way N, Potomac, MD 20854;
17340 Boca Club Boulevard Apt 704, Boca Raton, FL 33487
Aliases (AKA): Megan Fitzgerald,
Meagan Romero
Relatives & Associates: Brian Fitzgerald
Elizabeth Fitzgerald
James Fitzgerald
James Fitzgerald
James Fitzgerald
Phone Numbers: (301) 299-2729
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