Address History: 17351 Spring Tree Lane, Boca Raton, FL 33487
Address History: 18664 Dobson Drive, Hudson, FL 34667;
2811 Academy Drive Nw, Huntsville, AL 35811;
Bakersfield, CA 93312;
Boca Raton, FL 33487;
Clearwater, FL 33763
Aliases (AKA): Juma B Mussa
Email Addresses: hab****@yahoo.com,
mba****@yahoo.com,
mmu****@localnet.com,
mus****@yahoo.com
Address History: 17331 Spring Tree Lane, Boca Raton, FL 33487;
235 Sycamore Drive Apt Q8, Athens, GA 30606;
Atlanta, GA 30328
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: 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: 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: 7752 Edinburough Lane, Delray Beach, FL 33446;
1 Old Gate Lane, Newtown, CT 06470;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321
Relatives & Associates: Alan Benjamin
Barry Benjamin
Bernard Benjamin
Carol Benjamin
Caroline Benjamin
Email Addresses: aab****@aol.com,
ala****@yahoo.com
Address History: 1049 Nw 53rd Street, Pompano Beach, FL 33064;
9760 Saratoga Park Court, Boca Raton, FL 33428;
Abingdon, VA 24210;
Bristol, VA 24201
Aliases (AKA): Taylor Rose Sword
Email Addresses: cre****@msn.com
Address History: 3710 Island Green Way, Orlando, FL 32824;
7321 Spring Tree Lane, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Butler, PA 16002;
Nanticoke, PA 18634
Aliases (AKA): Joan K Wahl
Email Addresses: car****@yahoo.com,
jwa****@ameritech.net,
vio****@excite.com
Address History: 3602 Nw 24th Avenue, Boca Raton, FL 33431;
7801 N Federal Highway Bldg 17-206, Boca Raton, FL 33487;
Daytona Beach, FL 32128;
Miami, FL 33132;
Orlando, FL 32822
Aliases (AKA): Brian X Hutchenson,
Brian Huttheson
Email Addresses: hut****@gmail.com
Address History: 2437 Sw 30th Avenue, Fort Lauderdale, FL 33312;
10311 Riverside Drive Apt 305, Toluca Lake, CA 91602;
Boca Raton, FL 33486;
Miami Beach, FL 33139;
Atlanta, GA 30329
Aliases (AKA): M Schwartz,
Michael Scott Schwartz,
Michael S Schwartz,
Mike Scott Schwartz
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
Address History: 115 Sheridan Avenue, Satellite Beach, FL 32937;
6803 Bianchini Circle, Boca Raton, FL 33433;
Cape Canaveral, FL 32920;
Coconut Creek, FL 33073;
Indian Harbour Beach, FL 32937
Aliases (AKA): John Bryan,
John Lobrian,
John L O'bryan,
John Lo O'bryan,
John Litton O'bryan
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: 17424 Spring Tree Lane, Boca Raton, FL 33487;
901 Lantana Avenue, Brea, CA 92821;
Astoria, NY 11105
Aliases (AKA): Jim Tracey
Address History: 6711 N Ocean Boulevard Apt 22, Boynton Beach, FL 33435;
499 E Palmetto Park Road Ste 203, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Ocean Ridge, FL 33435
Aliases (AKA): Susan L Marvin,
Susan L Shaff
Email Addresses: ssh****@msn.com,
ssh****@msn.com
Address History: 413 E Palmetto Park Road Apt 848, Boca Raton, FL 33432;
17404 Spring Tree Lane, Boca Raton, FL 33487;
West Palm Beach, FL 33401;
Mashpee, MA 02649;
Sharon, MA 02067
Relatives & Associates: Janet Graubart
Johnathan Graubart
Lianne Graubart
Steve Graubart
Steve Janet
Email Addresses: jan****@yahoo.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: 17451 Spring Tree Lane, Boca Raton, FL 33487;
23162 Post Gardens Way Apt 716, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Lake Worth, FL 33467;
Palm City, FL 34990
Aliases (AKA): Russell A Johnson
Address History: 17361 Spring Tree Lane, Boca Raton, FL 33487;
4212 Birchwood Drive, Boca Raton, FL 33487;
Margate, FL 33063;
Pompano Beach, FL 33063
Email Addresses: bre****@hoooverpumping.com,
mel****@aol.com
Address History: 17471 Spring Tree Lane, Boca Raton, FL 33487;
1310 North Davis Farms Road, Davis, CA 95616;
Dublin, CA 94568;
Delray Beach, FL 33484;
Honolulu, HI 96816
Aliases (AKA): Ron Richard Bozak,
Ronald Bozak,
Ronald Richard Bozak
Email Addresses: rbo****@yahoo.com,
reb****@comcast.net,
ron****@ravenano.com,
ron****@msn.com
Address History: 8434 Lyons Ranches Road, Boynton Beach, FL 33472;
1140 Holland Drive Ste 1, Boca Raton, FL 33487;
Delray Beach, FL 33484
Email Addresses: joh****@sbcglobal.net
Address History: 2634 Nw 48th Street, Boca Raton, FL 33434;
17421 Spring Tree Lane, Boca Raton, FL 33487;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Longwood, FL 32750
Address History: 1813 N Queens Lane Apt 154, Arlington, VA 22201;
17434 Spring Tree Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33426
Aliases (AKA): John Bayard Buck
Address History: 553 Hamburg Circle, Clayton, CA 94517;
1157 Discovery Way # 405, Concord, CA 94521;
Pleasanton, CA 94588;
Boca Raton, FL 33487;
Olean, NY 14760
Email Addresses: dor****@att.net
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