Address History: 17384 Spring Tree Lane, Boca Raton, FL 33487;
9203 Boca Gardens Circle S Apt B, Boca Raton, FL 33496;
Delray Beach, FL 33445
Email Addresses: sel****@hotmail.com
Address History: 17351 Spring Tree Lane, Boca Raton, FL 33499;
17673 Crooked Oak Avenue, Boca Raton, FL 33487
Phone Numbers: (561) 994-1330
Email Addresses: dia****@aol.com,
dia****@webtv.com
Address History: 3113 Kingswood Terrace, Boca Raton, FL 33431;
4083 Po Box, Boca Raton, FL 33431
Phone Numbers: (407) 392-8392
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: 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: 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: 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: 17441 Spring Tree Lane, Boca Raton, FL 33487;
23186 L Ermitage Circle, Boca Raton, FL 33433;
Minneapolis, MN 55402
Email Addresses: djw****@comcast.net,
gvi****@aol.com
Address History: 6839 Fiji Circle, Boynton Beach, FL 33437;
10101 Glades Road # 6116, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Waltham, MA 02452
Aliases (AKA): K Blume,
Ken Blume
Address History: 17451 Spring Tree Lane, Boca Raton, FL 33487;
23162 Post Gardens Way, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Miami, FL 33178;
Orlando, FL 32808
Aliases (AKA): Jorge J Monsalue
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: 17461 Spring Tree Lane, Boca Raton, FL 33487
Address History: 17360 Spring Tree Lane, Boca Raton, FL 33487;
107360 Spring Tree Lane, Boca Raton, FL 33487;
Pompano Beach, FL 33069;
Jenkintown, PA 19046;
Warminster, PA 18974
Aliases (AKA): S Odonnell,
Steve J Odonnell
Relatives & Associates: Austin Odonnell
Janice Odonnell
Lynn Odonnell
Michael Odonnell
Richard Odonnell
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: 17451 Spring Tree Lane, Boca Raton, FL 33487
Phone Numbers: (561) 963-2664
Address History: 7441 Wayne Avenue Apt 3i, Miami Beach, FL 33141;
17350 Spring Tree Lane, Boca Raton, FL 33487;
Hialeah, FL 33018;
Miami, FL 33154;
North Miami Beach, FL 33160
Aliases (AKA): Paul Scicchitan,
J. Paul Scicchitana,
Joseph P Scicchitano,
Oseph P Scicchitano,
Paul Paul Scicchitano
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: 3602 Nw 24th Avenue, Boca Raton, FL 33431;
7801 N Federal Highway Bldg 17-206, Boca Raton, FL 33487;
Daytona Beach, FL 32128;
Miami, FL 33132;
Orlando, FL 32822
Aliases (AKA): Brian X Hutchenson,
Brian Huttheson
Email Addresses: hut****@gmail.com
Address History: 10758 Grande Palladium Way, Boynton Beach, FL 33436;
4883 Rabbit Hollow Drive, Boca Raton, FL 33487;
Lewistown, PA 17044
Aliases (AKA): R Leight
Email Addresses: rle****@localnet.com
Address History: 17431 Spring Tree Lane, Boca Raton, FL 33487;
613 Citrus Court, Melbourne Beach, FL 32951
Aliases (AKA): Marilyn A Fox
Address History: 17331 Spring Tree Lane, Boca Raton, FL 33487;
7752 Edinburough Lane, Delray Beach, FL 33446;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Great Neck, NY 11020
Relatives & Associates: Alan Benjamin
Barry Benjamin
Bernard Benjamin
Carol Benjamin
Edward Benjamin
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: 413 E Palmetto Park Road Apt 848, Boca Raton, FL 33432;
17404 Spring Tree Lane, Boca Raton, FL 33487;
West Palm Beach, FL 33401;
Mashpee, MA 02649;
Sharon, MA 02067
Relatives & Associates: Janet Graubart
Johnathan Graubart
Lianne Graubart
Steve Graubart
Steve Janet
Email Addresses: jan****@yahoo.com
Address History: 17330 Spring Tree Lane, Boca Raton, FL 33487;
200 E Palmetto Park Road, Boca Raton, FL 33432;
Cincinnati, OH 45223
Aliases (AKA): Ron Franz,
Ronald Franz
Email Addresses: dog****@hotmail.com,
dog****@snet.net,
dog****@aol.com,
dog****@comcast.net,
dog****@hotmail.com
Address History: 6 Sunset Road, Lewistown, PA 17044;
4883 Rabbit Hollow Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33304
Aliases (AKA): Elaine M Rizzo
Email Addresses: dic****@aol.com,
dic****@excite.com,
dic****@yahoo.com,
ela****@aol.com
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