Address History: 3 Banchory Court, Palm Beach Gardens, FL 33418;
17384 Spring Tree Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Delray Beach, FL 33484;
Palm Bay, FL 32907
Aliases (AKA): Marc Rizzo,
Mark A Rizzo
Address History: 17371 Spring Tree Lane, Boca Raton, FL 33487
Phone Numbers: (561) 241-2757
Aliases (AKA): Gloria Batlle
Phone Numbers: (305) 596-6611
Address History: 35921 Morse Willow Court, Zephyrhills, FL 33541;
17404 Spring Tree Lane, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Delray Beach, FL 33446;
Naples, FL 34104
Aliases (AKA): Kim M Barrett,
Kim M Barrett Lucas,
Kim M Barrett-Lucas,
Kim Barrettlucas,
Kim Lucas
Email Addresses: kim****@netzero.net
Address History: 100 Riverside Drive Apt 703, Cocoa, FL 32922;
17381 Spring Tree Lane, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Schaumburg, IL 60173;
Raleigh, NC 27612
Aliases (AKA): Don Roy,
Don Herschel Roy
Email Addresses: don****@att.net,
don****@us.ibm.com,
don****@yahoo.com,
vro****@aol.com
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: 17384 Spring Tree Lane, Boca Raton, FL 33487;
4883 Rabbit Hollow Drive, Boca Raton, FL 33487;
Coral Springs, FL 33065
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: 17381 Spring Tree Lane, Boca Raton, FL 33487;
215 Colusa Avenue, El Cerrito, CA 94530;
Astoria, NY 11106;
Flushing, NY 11354;
New York, NY 10128
Aliases (AKA): Jeff R Stark,
Jeffrey W Stark
Address History: 17341 Spring Tree Lane, Boca Raton, FL 33487
Relatives & Associates: Gene Cook
Address History: 17360 Spring Tree Lane, Boca Raton, FL 33487;
10788 Cypress Lake Terrace, Boca Raton, FL 33498;
Pompano Beach, FL 33069;
Feasterville Trevose, PA 19053;
Jenkintown, PA 19046
Aliases (AKA): L Odonnell,
Lynn Pearlman Odonnell,
Lynn E Pearlman,
L E Pearlmanodonnell,
Lynn E Pelrman
Relatives & Associates: Austin Odonnell
Richard Odonnell
Steven Odonnell
Catherine Pearlman
Catherine Pearlman
Email Addresses: lem****@aol.com,
lyn****@netzero.net,
lyn****@aol.com
Address History: 5529 North Military Trail Apartment 1505, Boca Raton, FL 33496;
5555 North Military Trail, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Delray Beach, FL 33483;
Highland Beach, FL 33487
Aliases (AKA): Antoine Lufty,
Antione T Lutfy,
Antoine Lutfy,
Antoine T Lutfy,
Antoine L Lutfy
Email Addresses: al6****@aol.com,
ant****@yahoo.com,
ant****@att.net,
dwi****@postnet.com,
l63****@aol.com
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: 2634 Nw 48th Street, Boca Raton, FL 33434;
17421 Spring Tree Lane, Boca Raton, FL 33487;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Longwood, FL 32750
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: 17384 Spring Tree Lane, Boca Raton, FL 33487
Address History: 17331 Spring Tree Lane, Boca Raton, FL 33487;
4107 Nw 5th Drive, Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33321;
Lake Worth, FL 33463
Relatives & Associates: Barry Benjamin
Bernard Benjamin
Carol Benjamin
Carol Benjamin
Edward Benjamin
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: 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: 9582 Lancaster Place, Boca Raton, FL 33434;
20598 Carousel Circle W, Boca Raton, FL 33434;
Coral Springs, FL 33067;
Kissimmee, FL 34743;
Pompano Beach, FL 33073
Aliases (AKA): Danut Vuscan,
Rojeir D Vuscan
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: 17384 Spring Tree Lane, Boca Raton, FL 33487
Address History: 95 Rudolph Street, Ruckersville, VA 22968;
3648 Wisecarver Lane, Jamul, CA 91935;
National City, CA 91951;
West Covina, CA 91793;
Boca Raton, FL 33496
Aliases (AKA): Paul Teresi,
Pauline Toni Teresi,
Toni P Teresi
Address History: 67 Metro Drive, Monroe Township, NJ 08831;
17461 Spring Tree Lane, Boca Raton, FL 33487;
Edison, NJ 08817;
Far Rockaway, NY 11691;
Staten Island, NY 10312
Aliases (AKA): R Molfetta,
Robert L Molfetta
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