Address History: 4678 Hammock Circle, Delray Beach, FL 33445;
130 Los Altos Avenue, Los Altos, CA 94022;
Boca Raton, FL 33487;
Jupiter, FL 33477;
Manchester, MA 01944
Aliases (AKA): Arlene Landry,
Arlene M Landry
Email Addresses: arl****@yahoo.com
Address History: 8912 First Tee Road, Port Saint Lucie, FL 34986;
17801 Covey Trail, Boca Raton, FL 33487;
Hiawassee, GA 30546
Aliases (AKA): June L Bormanis
Email Addresses: kbo****@excite.com
Address History: 13804 150th Court N, Jupiter, FL 33478;
17414 Spring Tree Lane, Boca Raton, FL 33487;
Juno Beach, FL 33408;
Loxahatchee, FL 33470;
North Palm Beach, FL 33408
Aliases (AKA): C Randell,
Chris M Randell,
Christoph Randell,
Christophe Randell,
Christopher Michael Randell
Relatives & Associates: Meleasa Carley
Jeanette Cooper
Marion Lancaster
Renee Lancaster
Richard Lancaster
Email Addresses: chr****@gmail.com,
chr****@msn.com,
chr****@whipmail.com,
san****@yahoo.com
Address History: 17431 Spring Tree Lane, Boca Raton, FL 33487;
17341 Spring Tree Lane, Boca Raton, FL 33487;
Melbourne Beach, FL 32951
Address History: 16346 Vintage Oaks Lane, Delray Beach, FL 33484;
17414 Spring Tree Lane, Boca Raton, FL 33487;
New Hyde Park, NY 11042;
New York, NY 10022;
Old Westbury, NY 11568
Aliases (AKA): Elanor G Gans
Email Addresses: hrg****@gmail.com
Address History: 101 Executive Center Drive Apt 312, West Palm Beach, FL 33401;
3707 Spring Tree Lane, Boca Raton, FL 33487;
Lake Worth, FL 33467;
Newtown, PA 18940;
Philadelphia, PA 19116
Phone Numbers: (561) 433-8459
Address History: 100 Riverside Drive Apt 703, Cocoa, FL 32922;
17381 Spring Tree Lane, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Raleigh, NC 27612;
Delaware, OH 43015
Aliases (AKA): Vickie D Rice,
Vickie Roy
Email Addresses: jar****@aol.com,
ric****@midohio.net
Aliases (AKA): Gloria Batlle
Phone Numbers: (305) 596-6611
Address History: 7016 Nw 64th Street, Fort Lauderdale, FL 33321;
17331 Spring Tree Lane, Boca Raton, FL 33487;
Coral Springs, FL 33071;
Tamarac, FL 33321
Aliases (AKA): Barry Benjamin,
Bernard J Benjamin
Relatives & Associates: Alan Benjamin
Barry Benjamin
Blanche Benjamin
Carol Benjamin
Edward Benjamin
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: 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: 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: 11289 Piping Rock Drive, Boynton Beach, FL 33437;
17350 Spring Tree Lane, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): Karen S Ullman
Email Addresses: kar****@optiononerealty.com,
kar****@comcast.net,
off****@optiononerealty.net
Address History: 9321 Sunrise Lakes Boulevard Apt 305, Fort Lauderdale, FL 33322;
17451 Spring Tree Lane, Boca Raton, FL 33487;
Miami, FL 33186;
San Antonio, TX 78247
Relatives & Associates: Artidoro Mesones
Beatriz Mesones
Francisco Mesones
Imperio Mesones
Margarita Mesones
Address History: 3171 Village Boulevard Apt 101, West Palm Beach, FL 33409;
17431 Spring Tree Lane, Boca Raton, FL 33487;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33317;
Palm Beach Gardens, FL 33410
Aliases (AKA): John L Hart,
John Hart
Address History: 17461 Spring Tree Lane, Boca Raton, FL 33487
Email Addresses: reg****@aol.com
Address History: 7715 Nw 1st Street # 1, Pompano Beach, FL 33063;
510 S Mcgee Avenue, Apopka, FL 32703;
Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Robert Sword
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: 5720 Coach House Circle Apt A, Boca Raton, FL 33486;
17330 Spring Tree Lane, Boca Raton, FL 33487;
Chicago, IL 60660;
North Aurora, IL 60542
Aliases (AKA): Rick Andrew Franz,
Richard Andrew Franz Junior
Email Addresses: bal****@aol.com,
bgr****@stmark.org,
ric****@gmail.com,
sfr****@officedepot.com,
tmj****@yahoo.com
Address History: 17368 Spring Tree Lane, Boca Raton, FL 33487;
4725 Brandywine Drive, Boca Raton, FL 33487;
Fort Lauderdale, FL 33309
Aliases (AKA): Ken Walter
Address History: 109 Creekview Circle, Dublin, GA 31021;
4836 Fox Hunt Trail, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Kings Park, NY 11754
Aliases (AKA): R Daidone,
Raymond Daidone
Email Addresses: joy****@yahoo.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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