Address History: 17360 Spring Tree Lane, Boca Raton, FL 33487;
10788 Cypress Lake Terrace, Boca Raton, FL 33498;
Pompano Beach, FL 33069;
Feasterville Trevose, PA 19053;
Jenkintown, PA 19046
Aliases (AKA): L Odonnell,
Lynn Pearlman Odonnell,
Lynn E Pearlman,
L E Pearlmanodonnell,
Lynn E Pelrman
Relatives & Associates: Austin Odonnell
Richard Odonnell
Steven Odonnell
Catherine Pearlman
Catherine Pearlman
Email Addresses: lem****@aol.com,
lyn****@netzero.net,
lyn****@aol.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
Phone Numbers: (561) 988-2233
(561) 988-8822
Address History: 17360 Spring Tree Lane, Boca Raton, FL 33487
Relatives & Associates: Lynn Odonnell
Steven Odonnell
Phone Numbers: (561) 988-2233
(561) 988-8822
Email Addresses: lem****@hotmail.com
Address History: 17360 Spring Tree Lane, Boca Raton, FL 33487;
2545 Creek Road, Feasterville Trevose, PA 19053;
Warminster, PA 18974
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: 3259 Clint Moore Road Apt 106, Boca Raton, FL 33496;
8198 Mizner Lane, Boca Raton, FL 33433
Aliases (AKA): Ruth C Fleischmann
Relatives & Associates: Robert Fleischmann
Address History: 5030 Champion Boulevard Ste D7, Boca Raton, FL 33496;
17360 Spring Tree Lane, Boca Raton, FL 33487;
Buffalo, NY 14223;
Rochester, NY 14610
Address History: 21330 Chinaberry Drive, Boca Raton, FL 33428;
22151 Bella Lago Drive Apartment 1207, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Delray Beach, FL 33446;
Miami Beach, FL 33119
Address History: 3259 Clint Moore Road Apt 106, Boca Raton, FL 33496;
8198 Mizner Lane, Boca Raton, FL 33433
Relatives & Associates: Ruth Fleischmann
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: 2520 Ne 35th Street, Pompano Beach, FL 33064;
17360 Spring Tree Lane, Boca Raton, FL 33487;
Fort Lauderdale, FL 33324;
Lighthouse Point, FL 33064;
Parkland, FL 33076
Aliases (AKA): Lori A Centrella,
Lori A Combs,
Lori Angela Combs,
Lori Angela Newman,
Lori Newman
Phone Numbers: (754) 307-5103
(770) 919-7271
(954) 340-5210
(954) 474-5753
(954) 821-9444
Address History: 214 Kenan Street, Saint Augustine, FL 32080;
28128 P/O Box, Washington, DC 20038;
Boca Raton, FL 33496;
Pompano Beach, FL 33065;
Vero Beach, FL 32963
Aliases (AKA): Paul A Teresi
Email Addresses: pde****@hotmail.com
Address History: 3 Cornerstone Court, Ridgefield, CT 06877;
17360 Spring Tree Lane, Boca Raton, FL 33487;
Elmwood Park, NJ 07407;
Saddle Brook, NJ 07663;
Saddle River, NJ 07458
Aliases (AKA): Samir Philippi,
Samir Phillip
Email Addresses: jwi****@msn.com,
lau****@hotmail.com
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: 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
Address History: 1231 Delaware Avenue, Buffalo, NY 14209;
17360 Spring Tree Lane, Boca Raton, FL 33487;
Edgewater, MD 21037;
Rochester, NY 14610
Relatives & Associates: Lucy Curley
Lucy Lange
John Teresi
Paul Teresi
Pauline Teresi
Phone Numbers: (407) 241-7102
(410) 897-0102
(561) 241-7102
Address History: 45 Highpointe Drive, Dawsonville, GA 30534;
5630 Boca Chica Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Garland, TX 75044
Aliases (AKA): Aristea Licido,
Arista G Lucido,
Aristea G Lucido,
Michael Lucido,
Micheal Lucido
Relatives & Associates: Michael Licido
Christen Lucido
Matthew Lucido
Matthew Lucido
Nicholas Lucido
Address History: 3 Cornerstone Court, Ridgefield, CT 06877;
17360 Spring Tree Lane, Boca Raton, FL 33487;
Elizabeth, NJ 07201;
Elmwood Park, NJ 07407;
Saddle Brook, NJ 07663
Aliases (AKA): Stephane Philippi,
Stephanie R Philippi,
Stephanie Philippi
Email Addresses: jwi****@msn.com,
lau****@hotmail.com,
ste****@att.net,
ste****@yahoo.com,
ste****@hotmail.com
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