Address History: 8912 First Tee Road, Port Saint Lucie, FL 34986;
17801 Covey Trail, Boca Raton, FL 33487;
Jacksonville, FL 32099;
Hiawassee, GA 30546
Aliases (AKA): Val Bormanis
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: 17331 Spring Tree Lane, Boca Raton, FL 33487;
7788 Po Box, Jupiter, FL 33468;
Stuart, FL 34997;
Cranston, RI 02920
Aliases (AKA): Marylin D Stoy
Relatives & Associates: Joseph Stoy
Address History: 22203 Martella Avenue, Boca Raton, FL 33433;
22102 Appleton Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33066
Aliases (AKA): Lisa A Ane,
L Kane,
Leila M Kane,
Lisa A Kane,
Lisa Ann Kane
Address History: 17314 Lake Park Road, Boca Raton, FL 33487;
17404 Spring Tree Lane, Boca Raton, FL 33487;
Marietta, GA 30068;
North Haledon, NJ 07508
Aliases (AKA): Carol Lynn Annbonsper
Email Addresses: car****@att.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: 812558 Po Box, Boca Raton, FL 33481;
17424 Spring Tree Lane, Boca Raton, FL 33487;
Newburgh, NY 12550
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: 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: 3303 Tuscany Way, Boynton Beach, FL 33435;
1061 Lake # Ci, Boca Raton, FL 33487;
Lake Worth, FL 33467
Aliases (AKA): Kristen D Hoover,
C Ziebarth
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: 174 Sims Creek Lane, Jupiter, FL 33458;
17471 Spring Tree Lane, Boca Raton, FL 33487;
Port Saint Lucie, FL 34983
Aliases (AKA): Janis Barmanis
Relatives & Associates: June Bormanis
Kristina Bormanis
Email Addresses: jan****@uswest.net
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: 4525 Apple Tree Circle Apt A, Boynton Beach, FL 33436;
5400 Broken Sound Boulevard Nw, Boca Raton, FL 33487
Aliases (AKA): Thomas Mc Dougall
Email Addresses: tmc****@cox.net
Address History: 17331 Spring Tree Lane, Boca Raton, FL 33487;
235 Sycamore Drive Apt Q8, Athens, GA 30606;
Atlanta, GA 30328
Address History: 2950 Nw 5th Avenue Apt B105, Boca Raton, FL 33431;
18 Royal Palm Way Unit 103, Boca Raton, FL 33432;
Ormond Beach, FL 32174
Address History: 1960 Nw 34th Avenue, Pompano Beach, FL 33066;
17431 Spring Tree Lane, Boca Raton, FL 33487;
Coconut Creek, FL 33063;
Berkeley Heights, NJ 07922;
New York, NY 10024
Aliases (AKA): I Caplan,
Irving J Caplan
Email Addresses: aro****@aol.com
Address History: 17421 Spring Tree Lane, Boca Raton, FL 33487;
17665 Oakwood Avenue, Boca Raton, FL 33487;
Fernandina Beach, FL 32034;
Miami, FL 33179;
Howell, MI 48843
Aliases (AKA): Maleah Wilson
Email Addresses: dan****@yahoo.com,
dan****@yahoo.com
Address History: 17351 Spring Tree Lane, Boca Raton, FL 33487
Phone Numbers: (561) 994-1330
Address History: 17401 Spring Tree Lane, Boca Raton, FL 33487;
1210 New World Circle Apartment 101, Raleigh, NC 27615
Aliases (AKA): Mona Mae,
Mona M Weiss
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: 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: 2634 Nw 48th Street, Boca Raton, FL 33434;
3210 S Williams Street, Englewood, CO 80113
Aliases (AKA): Amanda Lee Snavely
Phone Numbers: (561) 241-8838
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: 8817 Stan Crest Drive, Las Vegas, NV 89134;
300 14th Street Apt 504, San Diego, CA 92101;
Denver, CO 80224;
Apopka, FL 32703;
Boca Raton, FL 33487
Aliases (AKA): D Weber,
Donna L Weber,
Donna Weber
Email Addresses: don****@rediffmail.com
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