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: 17451 Spring Tree Lane, Boca Raton, FL 33487
Phone Numbers: (561) 963-2664
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: 17451 Spring Tree Lane, Boca Raton, FL 33487;
17457 Spring Tree Lane, Boca Raton, FL 33487;
Palm City, FL 34990;
Port Saint Lucie, FL 34952
Aliases (AKA): Gus Schroeder,
Gustav Schroeder
Relatives & Associates: Marie Schroeder
Address History: 1662 N Myrtle Avenue, Jacksonville, FL 32209;
39050 N 52nd Street, Cave Creek, AZ 85331;
Berkeley, CA 94707;
Culver City, CA 90230;
Glendora, CA 91741
Aliases (AKA): Shenitha L Edwards
Relatives & Associates: Alexander Edwards
Charles Edwards
Demetri Edwards
Dominic Edwards
Dominic Edwards
Address History: 17321 Spring Tree Lane, Boca Raton, FL 33487;
2530 Emerald Way N, Deerfield Beach, FL 33442;
East Setauket, NY 11733;
Huntington, NY 11743;
West Islip, NY 11795
Aliases (AKA): Karen Morgan
Email Addresses: cha****@aol.com
Address History: 5600 Coach House Circle Apt G, Boca Raton, FL 33486;
5690 Coach House Circle Apt G, Boca Raton, FL 33486
Email Addresses: jaz****@aol.com
Address History: 17411 Spring Tree Lane, Boca Raton, FL 33487;
17665 Oakwood Avenue, Boca Raton, FL 33487;
Cortland, NY 13045;
Homer, NY 13077
Aliases (AKA): Nunzio A Giordano
Email Addresses: lan****@excite.com
Address History: 17401 Spring Tree Lane, Boca Raton, FL 33487;
17434 Spring Tree Lane, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Tampa, FL 33623
Relatives & Associates: Cledwyn Weldon
Address History: 17461 Spring Tree Lane, Boca Raton, FL 33487
Address History: 3035 Equestrian Drive, Boca Raton, FL 33434;
1040 W Balboa Boulevard Apt D, Newport Beach, CA 92661;
Bryan, TX 77801
Aliases (AKA): Federico Batle,
Federico Batlle,
Frederco Batlle
Address History: 43 Fariston Place, Palm Coast, FL 32137;
17361 Spring Tree Lane, Boca Raton, FL 33487;
Freeport, IL 61032;
Lancaster, NY 14086
Aliases (AKA): M Rathbun,
Marvin Rathbun
Email Addresses: mar****@aol.com,
mra****@go.com,
rat****@aol.com
Address History: 5720 Coach House Circle Apt A, Boca Raton, FL 33486;
215 Royal Palm Way, Boca Raton, FL 33432;
Boynton Beach, FL 33426;
Vero Beach, FL 32962
Aliases (AKA): Marcella Wissle
Address History: 17461 Spring Tree Lane, Boca Raton, FL 33487;
8193 Mizner Lane, Boca Raton, FL 33433;
Pompano Beach, FL 33064;
Lewiston, ME 04240;
Dallas, TX 75252
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: 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: 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: 174 Sims Creek Lane, Jupiter, FL 33458;
17471 Spring Tree Lane, Boca Raton, FL 33487;
Port Saint Lucie, FL 34983
Aliases (AKA): Janis Barmanis
Email Addresses: jan****@uswest.net
Address History: 17360 Spring Tree Lane, Boca Raton, FL 33487
Email Addresses: lem****@hotmail.com
Address History: 17351 Spring Tree Lane, Boca Raton, FL 33487
Address History: 5905 Sir Henry Road, Orlando, FL 32808;
558 Autumn Drive, Apopka, FL 32712;
Boca Raton, FL 33487;
Gotha, FL 34734;
Tallahassee, FL 32304
Aliases (AKA): Selena L Thomas
Relatives & Associates: Alan Benjamin
Barry Benjamin
Bernard Benjamin
Carol Benjamin
Edward Benjamin
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: 17431 Spring Tree Lane, Boca Raton, FL 33487;
17341 Spring Tree Lane, Boca Raton, FL 33487;
Melbourne Beach, FL 32951
Address History: 1419 Bodell Lane, Orlando, FL 32803;
17330 Spring Tree Lane, Boca Raton, FL 33487;
Gainesville, FL 32603;
Maitland, FL 32751
Aliases (AKA): Nicholas Moulos
Relatives & Associates: Megan Moulos
Email Addresses: nmo****@juno.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
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