Address History: 6101 Brightwater Terrace, Boynton Beach, FL 33437;
7563 Imperial Drive Apt 602, Boca Raton, FL 33433;
Lake Worth, FL 33467
Aliases (AKA): Steve Young
Address History: 17411 Spring Tree Lane, Boca Raton, FL 33487;
609 Northeast 70th Street, Boca Raton, FL 33487
Aliases (AKA): Kay Hara
Address History: 7441 Wayne Avenue Apt 3i, Miami Beach, FL 33141;
17350 Spring Tree Lane, Boca Raton, FL 33487;
Hialeah, FL 33018;
Miami, FL 33154;
North Miami Beach, FL 33160
Aliases (AKA): Paul Scicchitan,
J. Paul Scicchitana,
Joseph P Scicchitano,
Oseph P Scicchitano,
Paul Paul Scicchitano
Address History: 17331 Spring Tree Lane, Boca Raton, FL 33487;
4107 Nw 5th Drive, Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33321;
Lake Worth, FL 33463
Relatives & Associates: Barry Benjamin
Bernard Benjamin
Carol Benjamin
Carol Benjamin
Edward Benjamin
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: 570 3rd Avenue Apt 20, Welaka, FL 32193;
17404 Spring Tree Lane, Boca Raton, FL 33487;
Green Cove Springs, FL 32043;
Jacksonville, FL 32216;
Saint Augustine, FL 32084
Aliases (AKA): Rick Moss
Address History: 3035 Equestrian Drive, Boca Raton, FL 33434;
1040 W Balboa Boulevard Apt D, Newport Beach, CA 92661;
Bryan, TX 77801
Aliases (AKA): Federico Batle,
Federico Batlle,
Frederco Batlle
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: 3113 Kingswood Terrace, Boca Raton, FL 33431;
4083 Po Box, Boca Raton, FL 33431
Phone Numbers: (407) 392-8392
Address History: 402 Asbury Way, Boynton Beach, FL 33426;
1902 Diana Drive, Loveland, CO 80537;
Boca Raton, FL 33487;
Delray Beach, FL 33444;
Pompano Beach, FL 33064
Aliases (AKA): Dan Jon Reynolds,
Daniel Jon Reynolds
Relatives & Associates: Christina Beloit
Jennifer Entner
Lauren Oetting
Charles Reynolds
Sandra Reynolds
Address History: 17374 Spring Tree Lane, Boca Raton, FL 33487;
1840 Linton Lake Drive Apt B, Delray Beach, FL 33445;
West Palm Beach, FL 33401;
Saint Louis, MO 63146
Aliases (AKA): Geoff Solomon
Email Addresses: gms****@yahoo.com
Address History: 17451 Spring Tree Lane, Boca Raton, FL 33487;
23162 Post Gardens Way, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Miami, FL 33178;
Orlando, FL 32808
Aliases (AKA): Jorge J Monsalue
Address History: 17421 Spring Tree Lane, Boca Raton, FL 33487;
17665 Oakwood Avenue, Boca Raton, FL 33487;
Miami, FL 33179;
Charleston, SC 29412;
Alexandria, VA 22306
Email Addresses: blo****@gmail.com,
bwi****@yahoo.com,
don****@yahoo.com
Address History: 17394 Spring Tree Lane, Boca Raton, FL 33487;
17324 Boca Club Boulevard, Boca Raton, FL 33487;
Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Waco, TX 76710
Aliases (AKA): Mark David Arhodes,
Mark David Rhodes
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: 17371 Spring Tree Lane, Boca Raton, FL 33487
Phone Numbers: (561) 241-2757
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: 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: 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: 5600 Coach House Circle Apt G, Boca Raton, FL 33486;
17391 Spring Tree Lane, Boca Raton, FL 33487
Aliases (AKA): Jeffrey Steven Blume
Phone Numbers: (561) 504-4666
(561) 955-4084
(561) 995-4828
Email Addresses: koo****@gmail.com
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: 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: 8912 First Tee Road, Port Saint Lucie, FL 34986;
17801 Covey Trail, Boca Raton, FL 33487;
Jacksonville, FL 32099;
Hiawassee, GA 30546
Aliases (AKA): Val Bormanis
Address History: 23216 L Ermitage Circle, Boca Raton, FL 33433;
6421 Boca Circle, Boca Raton, FL 33433;
Fort Lauderdale, FL 33311;
Hollywood, FL 33021
Aliases (AKA): Lawrence Margolin
Email Addresses: law****@opco.com,
lma****@newbridgesecurities.com
Address History: 8225 S 118th Lane, Seattle, WA 98178;
300 Palmwood Place Apt P102, Boca Raton, FL 33431;
Parkland, FL 33076;
Pompano Beach, FL 33076;
Tallahassee, FL 32303
Aliases (AKA): Megan Ladyloki Moulos
Relatives & Associates: Nicholas Moulos
Email Addresses: jel****@yahoo.com,
mmo****@att.net
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