Address History: 9582 Lancaster Place, Boca Raton, FL 33434;
20598 Carousel Circle W, Boca Raton, FL 33434;
Coral Springs, FL 33067;
Kissimmee, FL 34743;
Pompano Beach, FL 33073
Aliases (AKA): Danut Vuscan,
Rojeir D Vuscan
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: 17331 Spring Tree Lane, Boca Raton, FL 33487;
17351 Spring Tree Lane, Boca Raton, FL 33487
Phone Numbers: (561) 994-1330
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: 17384 Spring Tree Lane, Boca Raton, FL 33487;
4883 Rabbit Hollow Drive, Boca Raton, FL 33487;
Coral Springs, FL 33065
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: 17384 Spring Tree Lane, Boca Raton, FL 33487;
9203 Boca Gardens Circle S Apt B, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33323
Aliases (AKA): Paul F Steele,
Paul F Teele
Address History: 17461 Spring Tree Lane, Boca Raton, FL 33487
Address History: 5874 Pinebrook Drive, Boca Raton, FL 33433;
17441 Spring Tree Lane, Boca Raton, FL 33487
Aliases (AKA): Sami Davidson,
Shirley Davidson
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: 9368 Meridian Drive W, Pompano Beach, FL 33076;
17434 Spring Tree Lane, Boca Raton, FL 33487;
Fort Lauderdale, FL 33334;
Fort Myers, FL 33912;
Margate, FL 33063
Aliases (AKA): James A Conroy,
Jaames Conway,
James Winterholler Conway,
James Winterholler Coway
Email Addresses: jam****@address.com
Address History: 2012 Medinah Lane, Green Cove Springs, FL 32043;
19 Beach Avenue, Milford, CT 06460;
Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Indian Harbour Beach, FL 32937
Aliases (AKA): Peter Faman,
Peter Heidi Feaman,
Peter M Seaman
Address History: 17321 Spring Tree Lane, Boca Raton, FL 33487;
7321 Spring Tree Lane, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Cortland, NY 13045;
Butler, PA 16002
Aliases (AKA): Thomas P Wahl,
Tom Wahl
Email Addresses: car****@yahoo.com,
jwa****@ameritech.net,
vio****@excite.com
Address History: 1049 Nw 53rd Street, Pompano Beach, FL 33064;
17434 Spring Tree Lane, Boca Raton, FL 33487;
Bluff City, TN 37618;
Abingdon, VA 24211
Aliases (AKA): Valerie R Vivani,
Valerie R Vivian,
Valerie R Viviani
Email Addresses: cre****@msn.com
Address History: 5417 Harmony Lane, Kissimmee, FL 34758;
17394 Spring Tree Lane, Boca Raton, FL 33487;
Westwego, LA 70094;
Dallas, TX 75238;
San Antonio, TX 78250
Aliases (AKA): Barbara A Hahl,
Barbara Ann Hahl
Address History: 17404 Spring Tree Lane, Boca Raton, FL 33487;
413 E Palmetto Park Road, Boca Raton, FL 33432;
West Palm Beach, FL 33401;
Mashpee, MA 02649;
Sharon, MA 02067
Aliases (AKA): Janet Graubart
Relatives & Associates: Janet Graubart
Jenny Graubart
Johnathan Graubart
Lianne Graubart
Steve Graubart
Email Addresses: gra****@cox.net,
jgr****@swbell.net
Address History: 13 De Casas Sur Viaduct Apt 203, Boynton Beach, FL 33426;
711 W 10th Street Apt 5, Loveland, CO 80537;
Boca Raton, FL 33487;
Quincy, MA 02169;
Rock Springs, WY 82901
Address History: 17441 Spring Tree Lane, Boca Raton, FL 33487;
222 S 9th Street, Minneapolis, MN 55402
Email Addresses: vvi****@mac.com
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: 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: 35921 Morse Willow Court, Zephyrhills, FL 33541;
17404 Spring Tree Lane, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Delray Beach, FL 33446;
Naples, FL 34104
Aliases (AKA): Kim M Barrett,
Kim M Barrett Lucas,
Kim M Barrett-Lucas,
Kim Barrettlucas,
Kim Lucas
Email Addresses: kim****@netzero.net
Address History: 17431 Spring Tree Lane, Boca Raton, FL 33487;
765 Devonwood Drive, Cheshire, CT 06410;
Delray Beach, FL 33482;
Fort Lauderdale, FL 33317;
Greenacres, FL 33463
Aliases (AKA): Patricia Hall,
Patricia A Hall
Phone Numbers: (203) 271-3542
Address History: 17384 Spring Tree Lane, Boca Raton, FL 33487
Phone Numbers: (561) 637-8397
(561) 883-2896
(863) 382-4286
Address History: 109 Creekview Circle, Dublin, GA 31021;
17374 Spring Tree Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33436
Aliases (AKA): J Daidone
Phone Numbers: (478) 275-7912
Address History: 67 Metro Drive, Monroe Township, NJ 08831;
17461 Spring Tree Lane, Boca Raton, FL 33487;
Edison, NJ 08817;
Far Rockaway, NY 11691;
Staten Island, NY 10312
Aliases (AKA): R Molfetta,
Robert L Molfetta
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