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: 17461 Spring Tree Lane, Boca Raton, FL 33487
Address History: 14191 Campanelli Drive, Delray Beach, FL 33484;
5700 Arbor Club Way Apartment 3, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33317;
Port Saint Lucie, FL 34986
Aliases (AKA): Eila M Gianguitti,
Eila May Gianquitti,
Eila Gianquitti
Relatives & Associates: Alivia Gianquitti
Bob Gianquitti
Robert Gianquitti
Thomas Gianquitti
Thomas Gianquitti
Email Addresses: egi****@aol.com,
eil****@yahoo.com
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: 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: 17404 Spring Tree Lane, Boca Raton, FL 33487;
1900 S Ocean Boulevard, Pompano Beach, FL 33062
Aliases (AKA): Kitty D Doxey,
C Gross,
Catherine Helen Hauck,
Kitty D Hauck
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: 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: 909 Pine Street Apt 3, Clearwater, FL 33756;
17331 Spring Tree Lane, Boca Raton, FL 33487;
Dunedin, FL 34698;
Palm Harbor, FL 34683;
Tarpon Springs, FL 34689
Aliases (AKA): Aimee Greenbaum,
Amy Greenbaum,
Aimee Hallock,
Aimee R Mingone,
Aimee R Mingonehallock
Relatives & Associates: Andrew Greenbaum
Barbara Greenbaum
Charles Greenbaum
Lawrence Greenbaum
Leonard Greenbaum
Phone Numbers: (727) 512-3191
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: 491 Nw 42nd Avenue, Pompano Beach, FL 33066;
17394 Spring Tree Lane, Boca Raton, FL 33487;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442;
Margate, FL 33063
Aliases (AKA): Shane M Lemin
Email Addresses: jrl****@aol.com,
sha****@gmail.com,
sle****@cox.net
Address History: 17421 Spring Tree Lane, Boca Raton, FL 33487;
5500 Broken Sound Boulevard Nw, Boca Raton, FL 33487;
Miami, FL 33166
Aliases (AKA): M Snavley,
Mark F Snavley
Address History: 6802 Milani Street, Lake Worth, FL 33467;
4221 E Mcdowell Road Apt 2119, Phoenix, AZ 85008;
Boca Raton, FL 33433;
Delray Beach, FL 33445;
Loxahatchee, FL 33470
Aliases (AKA): Robert L Gianovitti,
Robert L Gianquitti
Relatives & Associates: Adie Gian
Eila Gianguitti
Alivia Gianquitti
Robert Gianquitti
Thomas Gianquitti
Phone Numbers: (561) 965-5699
Address History: 17451 Spring Tree Lane, Boca Raton, FL 33487;
875 Sw 4th Court Apt 16, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Vilma Rojas Carlos,
Vilma Rojas,
Vilmas Rojas Rojas
Address History: 100 Waterway Drive S Apt 203, Lake Worth, FL 33462;
17341 Spring Tree Lane, Boca Raton, FL 33487;
Fort Lauderdale, FL 33301;
Hypoluxo, FL 33462;
Lantana, FL 33462
Aliases (AKA): Susan Hilda Bortell,
Susan Hilda Peacock,
Susan B Peacock,
Susan Herbert Peacock
Email Addresses: she****@aol.com,
spe****@cfymca.org,
sue****@earthlink.net,
sue****@ecoutlook.com,
sue****@outlook.com
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
Address History: 8501 Nw 43rd Court, Coral Springs, FL 33065;
11027 Aqua Vista Street Apt 6, North Hollywood, CA 91602;
Boca Raton, FL 33496;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33067
Aliases (AKA): Arthur D Dschiff,
Arthur D Schiff
Phone Numbers: (954) 564-1800
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: 17451 Spring Tree Lane, Boca Raton, FL 33487;
23162 Post Gardens Way, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Doral, FL 33178;
Lake Worth, FL 33467
Aliases (AKA): Anamaria Monsalve Johnson,
Ana Maria Monsalve,
Anamaria Monsalve,
Anna Marie Monsalve
Address History: 3416 Primrose Court Apt 205, Palm Beach Gardens, FL 33410;
4277 Cedar Creek Road, Boca Raton, FL 33487;
Delray Beach, FL 33484;
North Palm Beach, FL 33408;
West Palm Beach, FL 33410
Aliases (AKA): K Madeiros,
Kim J Madeiros,
Kim Madeiros,
Kim Maderos
Email Addresses: kma****@factorfoundation.org
Address History: 413 E Palmetto Park Road Apt 848, Boca Raton, FL 33432;
1655 E University Drive # 100, Tempe, AZ 85288;
West Palm Beach, FL 33401;
Mashpee, MA 02649;
Sharon, MA 02067
Aliases (AKA): S Graubart,
Stephen D Graubart,
Steve G Janet
Email Addresses: ste****@juno.com
Address History: 13264 Royale Sabal Court, Delray Beach, FL 33484;
15 Grumman Avenue, Norwalk, CT 06851;
Boca Raton, FL 33487;
Atlanta, GA 30341
Aliases (AKA): John T Holly
Address History: 2595 Nw 23rd Way, Boca Raton, FL 33431;
5527 N Military Trail, Boca Raton, FL 33496;
Lewiston, NY 14092
Aliases (AKA): Am Holly,
Anne Holly
Email Addresses: ann****@msn.com
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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