Address History: 3715 Island Green Way, Orlando, FL 32824;
17321 Spring Tree Lane, Boca Raton, FL 33487;
Lake Mary, FL 32746;
Ocoee, FL 34761;
Oviedo, FL 32765
Aliases (AKA): Caroline K Dombrowski,
Caroline K Wahl
Email Addresses: car****@yahoo.com,
cwa****@worldnet.att.net,
jwa****@ameritech.net
Address History: 5417 Harmony Lane, Kissimmee, FL 34758;
17394 Spring Tree Lane, Boca Raton, FL 33487;
Westwego, LA 70094;
Dallas, TX 75238;
San Antonio, TX 78250
Aliases (AKA): Barbara A Hahl,
Barbara Ann Hahl
Address History: 17371 Spring Tree Lane, Boca Raton, FL 33487
Phone Numbers: (561) 241-2757
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: 17411 Spring Tree Lane, Boca Raton, FL 33487;
33 Se 8th Street Apt 728, Boca Raton, FL 33432;
Pompano Beach, FL 33076;
Cortland, NY 13045
Phone Numbers: (607) 749-4368
Address History: 17331 Spring Tree Lane, Boca Raton, FL 33487;
17351 Spring Tree Lane, Boca Raton, FL 33487
Phone Numbers: (561) 994-1330
Address History: 2520 Ne 35th Street, Pompano Beach, FL 33064;
22899 Ironwedge Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33322;
Gainesville, FL 32605
Aliases (AKA): Stephen Barry Newman,
Steve B Newman,
Steven Newman
Email Addresses: ste****@closetfactory.com,
ste****@bellsouth.net
Address History: 100 Riverside Drive Apt 703, Cocoa, FL 32922;
17381 Spring Tree Lane, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Raleigh, NC 27612;
Delaware, OH 43015
Aliases (AKA): Vickie D Rice,
Vickie Roy
Email Addresses: jar****@aol.com,
ric****@midohio.net
Address History: 17461 Spring Tree Lane, Boca Raton, FL 33487
Aliases (AKA): Gloria Batlle
Phone Numbers: (305) 596-6611
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: 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
Email Addresses: gra****@cox.net,
jgr****@swbell.net
Address History: 5874 Pinebrook Drive, Boca Raton, FL 33433;
17441 Spring Tree Lane, Boca Raton, FL 33487
Aliases (AKA): Bob Davidson
Address History: 17391 Spring Tree Lane, Boca Raton, FL 33487
Address History: 800 Jeffery Street Apt 208, Boca Raton, FL 33487;
6067 Boca Colony Drive Apt 1111, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Jupiter, FL 33477
Aliases (AKA): Don Landry
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: 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: 17451 Spring Tree Lane, Boca Raton, FL 33487;
17457 Spring Tree Lane, Boca Raton, FL 33487;
Palm City, FL 34990;
Port Saint Lucie, FL 34952
Aliases (AKA): Gus Schroeder,
Gustav Schroeder
Relatives & Associates: Marie Schroeder
Address History: 17461 Spring Tree Lane, Boca Raton, FL 33487
Address History: 17441 Spring Tree Lane, Boca Raton, FL 33487;
23186 L Ermitage Circle, Boca Raton, FL 33433;
Minneapolis, MN 55402
Email Addresses: djw****@comcast.net,
gvi****@aol.com
Address History: 4405 Nw 28th Way, Boca Raton, FL 33434;
8903 Old Pine Road, Boca Raton, FL 33433;
Hollywood, FL 33021;
Chapel Hill, NC 27514
Aliases (AKA): Wendy B Blasser,
Wendy B Blasser-Gruby,
Wendy Blassergruby,
Wendy B Gruby
Phone Numbers: (561) 997-7159
Address History: 3842 Highgate Drive, Valrico, FL 33594;
4389 Heathersage Circle, Tuscaloosa, AL 35405;
Compton, CA 90220;
Long Beach, CA 90807;
San Gabriel, CA 91776
Aliases (AKA): Michael Francis Molfetta,
Michael F Molfetta
Relatives & Associates: Anne Brunetti
Josette Gangemi
Phyllis Moifetta
Robert Moifetta
Dorothy Molfetta
Email Addresses: mic****@aol.com,
rob****@fbrgroup.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: 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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