Address History: 6839 Fiji Circle, Boynton Beach, FL 33437;
10101 Glades Road # 6116, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Waltham, MA 02452
Aliases (AKA): K Blume,
Ken Blume
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: 2019 Sw 15th Street Apt 163, Deerfield Beach, FL 33442;
21742 San Simeon Circle, Boca Raton, FL 33433;
Hallandale, FL 33009
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: 5842 Crystal Shores Drive Apt 208, Boynton Beach, FL 33437;
5440 Fox Hollow Drive, Boca Raton, FL 33486;
Fort Lauderdale, FL 33312;
Manlius, NY 13104;
New York, NY 10038
Aliases (AKA): Ellen Padden,
Eleanor Weiss
Relatives & Associates: Michael Schartz
Fred Schwartz
Michael Schwartz
Mildred Schwartz
Richard Schwartz
Address History: 2370 Crooked Pine Lane, Fleming Island, FL 32003;
2595 Nw 23rd Way, Boca Raton, FL 33431;
Jacksonville, FL 32202;
Orange Park, FL 32065;
Virginia Beach, VA 23454
Aliases (AKA): Tammy Sue Clark,
T Holly,
Tammy S Holly,
Tammy Sue Nunn,
Tammy S Nunn
Email Addresses: dnu****@msn.com
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: 17351 Spring Tree Lane, Boca Raton, FL 33487;
17673 Crooked Oak Avenue, Boca Raton, FL 33487
Aliases (AKA): D Soffer,
D N Softer
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: 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: 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: 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: 7016 Nw 64th Street, Fort Lauderdale, FL 33321;
17331 Spring Tree Lane, Boca Raton, FL 33487;
Coral Springs, FL 33071;
Tamarac, FL 33321
Aliases (AKA): Barry Benjamin,
Bernard J Benjamin
Relatives & Associates: Alan Benjamin
Barry Benjamin
Blanche Benjamin
Carol Benjamin
Edward Benjamin
Address History: 35921 Morse Willow Court, Zephyrhills, FL 33541;
17404 Spring Tree Lane, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Delray Beach, FL 33446;
Arlington Heights, IL 60005
Aliases (AKA): Irvin Lucas,
Irvin R Lucas Rd
Email Addresses: irv****@aol.com,
irv****@yahoo.com,
irv****@excite.com
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: 4212 Birchwood Drive, Boca Raton, FL 33487;
17361 Spring Tree Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33069
Aliases (AKA): D Hoover,
Deborah A Hoover
Email Addresses: dho****@aol.com
Address History: 11289 Piping Rock Drive, Boynton Beach, FL 33437;
17350 Spring Tree Lane, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): Karen S Ullman
Email Addresses: kar****@optiononerealty.com,
kar****@comcast.net,
off****@optiononerealty.net
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: 17411 Spring Tree Lane, Boca Raton, FL 33487;
17665 Oakwood Avenue, Boca Raton, FL 33487;
Cortland, NY 13045;
Homer, NY 13077
Aliases (AKA): Nunzio A Giordano
Email Addresses: lan****@excite.com
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: 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: 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: 17331 Spring Tree Lane, Boca Raton, FL 33487;
7788 Po Box, Jupiter, FL 33468;
Stuart, FL 34997;
Cranston, RI 02920
Aliases (AKA): Marylin D Stoy
Relatives & Associates: Joseph Stoy
Address History: 4325 Greenway Place, Lynchburg, VA 24503;
2433 Main Avenue Apartment C3, Northport, AL 35476;
Boca Raton, FL 33487;
Delray Beach, FL 33484;
Lake Worth, FL 33467
Aliases (AKA): Elizabeth Bentov,
Elizabeth N Bentov Lagman,
Elizabeth Bentovlagman,
Elizabeth Lagman
Email Addresses: cam****@yahoo.com,
ebe****@cableone.net,
ebe****@hotmail.com,
ebe****@yahoo.com,
eli****@allscripts.com
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
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