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: 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: 5255 Monterey Circle Unit 69, Delray Beach, FL 33484;
213 Northwest Spanish River Boulevard, Boca Raton, FL 33431
Aliases (AKA): Alan Martin Shaff
Relatives & Associates: Susan Shaff
Email Addresses: ala****@yahoo.com,
ash****@activeworx.com,
sue****@go.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: 3715 Island Green Way, Orlando, FL 32824;
17321 Spring Tree Lane, Boca Raton, FL 33487;
Lake Mary, FL 32746;
Ocoee, FL 34761;
Oviedo, FL 32765
Aliases (AKA): Caroline K Dombrowski,
Caroline K Wahl
Email Addresses: car****@yahoo.com,
cwa****@worldnet.att.net,
jwa****@ameritech.net
Address History: 17391 Spring Tree Lane, Boca Raton, FL 33487;
638 Concerto Lane, Silver Spring, MD 20901
Relatives & Associates: Eytan Ruppin
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: 17394 Spring Tree Lane, Boca Raton, FL 33487;
17324 Boca Club Boulevard, Boca Raton, FL 33487;
Coral Springs, FL 33076;
Delray Beach, FL 33445;
Pompano Beach, FL 33076
Aliases (AKA): Elizabeth Longo Longo,
Elizabeth Longo Rhodes
Address History: 17411 Spring Tree Lane, Boca Raton, FL 33487;
609 Northeast 70th Street, Boca Raton, FL 33487
Aliases (AKA): Kay Hara
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: 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: 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: 2911 Little John Road, Winter Park, FL 32792;
4212 Birchwood Drive, Boca Raton, FL 33487;
Gainesville, FL 32607;
Orlando, FL 32803;
Pittsburgh, PA 15237
Address History: 6065 Verde Trail S Apt G208, Boca Raton, FL 33433;
4190 Birchwood Drive, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Gloucester, MA 01931
Aliases (AKA): Don Rathbun,
Donald Rathbun
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: 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: 4405 Nw 28th Way, Boca Raton, FL 33434;
9143 Bedford Drive, Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33317;
Hallandale, FL 33009
Aliases (AKA): Dan Gruby,
Danny Gruby
Email Addresses: dgr****@bellsouth.net,
dgr****@juno.com
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: 17341 Spring Tree Lane, Boca Raton, FL 33487
Relatives & Associates: Gene Cook
Address History: 17404 Spring Tree Lane, Boca Raton, FL 33487;
900 Lakeside Boulevard, Boca Raton, FL 33434;
Fort Lauderdale, FL 33319
Aliases (AKA): J Gross,
John W Gross
Relatives & Associates: Catherine Gross
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: 654 Wickham Street, Naples, FL 34104;
17434 Spring Tree Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Valparaiso, IN 46383
Aliases (AKA): Tracy E Furman,
Tracy Sturgill
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: 16346 Vintage Oaks Lane, Delray Beach, FL 33484;
17733 Foxwood Way, Boca Raton, FL 33487;
Hollywood, FL 33028;
Pembroke Pines, FL 33028;
New Hyde Park, NY 11042
Aliases (AKA): H R Gans,
Herman R Gans
Email Addresses: ega****@cfl.rr.com,
hrg****@aol.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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