Address History: 4678 Hammock Circle, Delray Beach, FL 33445;
130 Los Altos Avenue, Los Altos, CA 94022;
Boca Raton, FL 33487;
Jupiter, FL 33477;
Manchester, MA 01944
Aliases (AKA): Arlene Landry,
Arlene M Landry
Email Addresses: arl****@yahoo.com
Address History: 3710 Island Green Way, Orlando, FL 32824;
7321 Spring Tree Lane, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Butler, PA 16002;
Nanticoke, PA 18634
Aliases (AKA): Joan K Wahl
Email Addresses: car****@yahoo.com,
jwa****@ameritech.net,
vio****@excite.com
Address History: 8434 Lyons Ranches Road, Boynton Beach, FL 33472;
1140 Holland Drive Ste 1, Boca Raton, FL 33487;
Delray Beach, FL 33484
Email Addresses: joh****@sbcglobal.net
Address History: 17331 Spring Tree Lane, Boca Raton, FL 33487;
235 Sycamore Drive Apt Q8, Athens, GA 30606;
Atlanta, GA 30328
Address History: 15165 Michelangelo Boulevard Apt 105, Delray Beach, FL 33446;
17350 Spring Tree Lane, Boca Raton, FL 33487;
Jacksonville Beach, FL 32250;
Lake Worth, FL 33463;
Tampa, FL 33613
Aliases (AKA): Nick Bass,
Nicky L Bass
Relatives & Associates: Dane Bass
Email Addresses: nic****@bellsouth.net
Address History: 4049 Devlin Court, Tallahassee, FL 32309;
17421 Spring Tree Lane, Boca Raton, FL 33487;
Miami, FL 33147
Aliases (AKA): John S Bell,
Jon Bell
Email Addresses: jsa****@comcast.com
Address History: 17421 Spring Tree Lane, Boca Raton, FL 33487
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
Address History: 13804 150th Court N, Jupiter, FL 33478;
17414 Spring Tree Lane, Boca Raton, FL 33487;
Juno Beach, FL 33408;
Loxahatchee, FL 33470;
North Palm Beach, FL 33408
Aliases (AKA): C Randell,
Chris M Randell,
Christoph Randell,
Christophe Randell,
Christopher Michael Randell
Relatives & Associates: Meleasa Carley
Jeanette Cooper
Marion Lancaster
Renee Lancaster
Richard Lancaster
Email Addresses: chr****@gmail.com,
chr****@msn.com,
chr****@whipmail.com,
san****@yahoo.com
Address History: 703 41st Avenue Nw, Naples, FL 34120;
17414 Spring Tree Lane, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Syracuse, NY 13212;
Saint Albans, WV 25177
Phone Numbers: (304) 727-5927
Address History: 2520 Ne 35th Street, Pompano Beach, FL 33064;
22899 Ironwedge Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33322;
Gainesville, FL 32605
Aliases (AKA): Stephen Barry Newman,
Steve B Newman,
Steven Newman
Email Addresses: ste****@closetfactory.com,
ste****@bellsouth.net
Address History: 17451 Spring Tree Lane, Boca Raton, FL 33487
Phone Numbers: (561) 963-2664
Address History: 35921 Morse Willow Court, Zephyrhills, FL 33541;
17404 Spring Tree Lane, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Delray Beach, FL 33446;
Arlington Heights, IL 60005
Aliases (AKA): Irvin Lucas,
Irvin R Lucas Rd
Email Addresses: irv****@aol.com,
irv****@yahoo.com,
irv****@excite.com
Address History: 17461 Spring Tree Lane, Boca Raton, FL 33487
Address History: 17324 Boca Club Boulevard Apt 903, Boca Raton, FL 33487;
17424 Boca Club Boulevard #903, Boca Raton, FL 33487;
Waco, TX 76710;
Woodway, TX 76712
Aliases (AKA): Nelson D Rhodes
Address History: 5842 Crystal Shores Drive Apt 208, Boynton Beach, FL 33437;
5440 Fox Hollow Drive, Boca Raton, FL 33486;
Fort Lauderdale, FL 33312;
Manlius, NY 13104;
New York, NY 10038
Aliases (AKA): Ellen Padden,
Eleanor Weiss
Relatives & Associates: Michael Schartz
Fred Schwartz
Michael Schwartz
Mildred Schwartz
Richard Schwartz
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: 2012 Medinah Lane, Green Cove Springs, FL 32043;
6883 Bianchini Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33436
Aliases (AKA): Sally Obryan,
Sally B Seaman
Address History: 6711 N Ocean Boulevard Apt 22, Boynton Beach, FL 33435;
499 E Palmetto Park Road Ste 203, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Ocean Ridge, FL 33435
Aliases (AKA): Susan L Marvin,
Susan L Shaff
Email Addresses: ssh****@msn.com,
ssh****@msn.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: 17391 Spring Tree Lane, Boca Raton, FL 33487;
638 Concerto Lane, Silver Spring, MD 20901
Relatives & Associates: Eytan Ruppin
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: 1813 N Queens Lane Apt 154, Arlington, VA 22201;
17434 Spring Tree Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33426
Aliases (AKA): John Bayard Buck
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