Address History: 3113 Kingswood Terrace, Boca Raton, FL 33431;
4083 Po Box, Boca Raton, FL 33431
Phone Numbers: (407) 392-8392
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: 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: 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: 17424 Spring Tree Lane, Boca Raton, FL 33487;
901 Lantana Avenue, Brea, CA 92821;
Astoria, NY 11105
Aliases (AKA): Jim Tracey
Address History: 17451 Spring Tree Lane, Boca Raton, FL 33487
Phone Numbers: (561) 963-2664
Address History: 17401 Spring Tree Lane, Boca Raton, FL 33487;
17434 Spring Tree Lane, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Kissimmee, FL 34741;
Pompano Beach, FL 33065
Aliases (AKA): C R Weldon,
Cledwyn R Weldon
Relatives & Associates: Bonnie Weldon
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: 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: 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: 17411 Spring Tree Lane, Boca Raton, FL 33487;
609 Northeast 70th Street, Boca Raton, FL 33487
Aliases (AKA): Kay Hara
Address History: 3259 Clint Moore Road Apt 106, Boca Raton, FL 33496;
8198 Mizner Lane, Boca Raton, FL 33433
Relatives & Associates: Ruth Fleischmann
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: 8501 Nw 43rd Court, Coral Springs, FL 33065;
11027 Aqua Vista Street Apt 6, North Hollywood, CA 91602;
Boca Raton, FL 33496;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33067
Aliases (AKA): Arthur D Dschiff,
Arthur D Schiff
Phone Numbers: (954) 564-1800
Address History: 1046 Raintree Drive, Palm Beach Gardens, FL 33410;
17795 Holly Brook Way, Boca Raton, FL 33487;
Gainesville, FL 32608;
Hobe Sound, FL 33455;
Jupiter, FL 33458
Relatives & Associates: Carmen Graves
Address History: 4455 Southwest 34th Street Apartment H, Gainesville, FL 32608;
17718 Raintree Terrace, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Tallahassee, FL 32301;
Acworth, GA 30101
Aliases (AKA): Holiday Miller,
H Rathbun,
Holiday Rathbun,
Holiday Sanford
Email Addresses: hol****@aol.com
Address History: 413 E Palmetto Park Road Apt 848, Boca Raton, FL 33432;
1655 E University Drive # 100, Tempe, AZ 85288;
West Palm Beach, FL 33401;
Mashpee, MA 02649;
Sharon, MA 02067
Aliases (AKA): S Graubart,
Stephen D Graubart,
Steve G Janet
Email Addresses: ste****@juno.com
Address History: 17394 Spring Tree Lane, Boca Raton, FL 33487;
17324 Boca Club Boulevard, Boca Raton, FL 33487;
Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Waco, TX 76710
Aliases (AKA): Mark David Arhodes,
Mark David Rhodes
Address History: 17391 Spring Tree Lane, Boca Raton, FL 33487;
638 Concerto Lane, Silver Spring, MD 20901
Relatives & Associates: Eytan Ruppin
Address History: 17374 Spring Tree Lane, Boca Raton, FL 33487;
6503 N Military Trail # 180, Boca Raton, FL 33496;
Delray Beach, FL 33445
Aliases (AKA): Solomon Lois Kaplan
Phone Numbers: (561) 241-9353
Address History: 12402 Rockledge Circle, Boca Raton, FL 33428;
6671 Viaduct Regina, Boca Raton, FL 33433;
Lake Worth, FL 33467;
Pompano Beach, FL 33073
Aliases (AKA): J Asal,
Jennifer Jennifer Asal,
Jennifer Young,
Jennifer Young Asal,
Jennifer Young-Asal
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: 501 Saint Croix Drive, Holly Springs, NC 27540;
17331 Spring Tree Lane, Boca Raton, FL 33487;
Clayton, NC 27520;
Wake Forest, NC 27587
Aliases (AKA): Dennis Mc,
Dennis Mc Bride
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