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: 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: 17434 Spring Tree Lane, Boca Raton, FL 33487;
4277 Cedar Creek Road, Boca Raton, FL 33487;
Delray Beach, FL 33446;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): D Madeiros,
David Madeiros
Email Addresses: dma****@ceocendyn.com
Address History: 1049 Nw 53rd Street, Pompano Beach, FL 33064;
9760 Saratoga Park Court, Boca Raton, FL 33428;
Abingdon, VA 24210;
Bristol, VA 24201
Aliases (AKA): Taylor Rose Sword
Email Addresses: cre****@msn.com
Address History: 9368 Meridian Drive W, Pompano Beach, FL 33076;
17434 Spring Tree Lane, Boca Raton, FL 33487;
Fort Lauderdale, FL 33334;
Fort Myers, FL 33912;
Margate, FL 33063
Aliases (AKA): James A Conroy,
Jaames Conway,
James Winterholler Conway,
James Winterholler Coway
Email Addresses: jam****@address.com
Address History: 654 Wickham Street, Naples, FL 34104;
17434 Spring Tree Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Valparaiso, IN 46383
Aliases (AKA): Tracy E Furman,
Tracy Sturgill
Address History: 402 Asbury Way, Boynton Beach, FL 33426;
1902 Diana Drive, Loveland, CO 80537;
Boca Raton, FL 33487;
Delray Beach, FL 33444;
Pompano Beach, FL 33064
Aliases (AKA): Dan Jon Reynolds,
Daniel Jon Reynolds
Relatives & Associates: Christina Beloit
Jennifer Entner
Lauren Oetting
Charles Reynolds
Sandra Reynolds
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: 9368 Meridian Drive W, Pompano Beach, FL 33076;
17434 Spring Tree Lane, Boca Raton, FL 33487;
Fort Lauderdale, FL 33301;
Gainesville, FL 32603;
Margate, FL 33063
Aliases (AKA): Nichole Conway,
Nicole Conway,
Nicole R Sword,
Nicole Sword Conway,
Nicole R Sword-Conway
Relatives & Associates: Dana Conway
Dana Conway
Darryl Conway
James Conway
William Conway
Email Addresses: cre****@msn.com
Address History: 7715 Nw 1st Street # 1, Pompano Beach, FL 33063;
510 S Mcgee Avenue, Apopka, FL 32703;
Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Robert Sword
Address History: 3416 Primrose Court Apt 205, Palm Beach Gardens, FL 33410;
4277 Cedar Creek Road, Boca Raton, FL 33487;
Delray Beach, FL 33484;
North Palm Beach, FL 33408;
West Palm Beach, FL 33410
Aliases (AKA): K Madeiros,
Kim J Madeiros,
Kim Madeiros,
Kim Maderos
Email Addresses: kma****@factorfoundation.org
Address History: 216 Westover Road, Frankfort, KY 40601;
17434 Spring Tree Lane, Boca Raton, FL 33487;
Cincinnati, OH 45236
Aliases (AKA): Doris P Moore
Relatives & Associates: Everett Moore
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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