Address History: 100 Waterway Drive S Apt 203, Lake Worth, FL 33462;
17341 Spring Tree Lane, Boca Raton, FL 33487;
Fort Lauderdale, FL 33301;
Hypoluxo, FL 33462;
Lantana, FL 33462
Aliases (AKA): Susan Hilda Bortell,
Susan Hilda Peacock,
Susan B Peacock,
Susan Herbert Peacock
Email Addresses: she****@aol.com,
spe****@cfymca.org,
sue****@earthlink.net,
sue****@ecoutlook.com,
sue****@outlook.com
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: 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: 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: 17360 Spring Tree Lane, Boca Raton, FL 33487;
2545 Creek Road, Feasterville Trevose, PA 19053;
Warminster, PA 18974
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: 17461 Spring Tree Lane, Boca Raton, FL 33487
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: 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: 17431 Spring Tree Lane, Boca Raton, FL 33487
Aliases (AKA): Edward M Fox
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: 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: 3259 Clint Moore Road Apt 106, Boca Raton, FL 33496;
8198 Mizner Lane, Boca Raton, FL 33433
Aliases (AKA): Ruth C Fleischmann
Relatives & Associates: Robert Fleischmann
Address History: 17471 Spring Tree Lane, Boca Raton, FL 33487;
1310 North Davis Farms Road, Davis, CA 95616;
Dublin, CA 94568;
Delray Beach, FL 33484;
Honolulu, HI 96816
Aliases (AKA): Ron Richard Bozak,
Ronald Bozak,
Ronald Richard Bozak
Email Addresses: rbo****@yahoo.com,
reb****@comcast.net,
ron****@ravenano.com,
ron****@msn.com
Address History: 100 Riverside Drive Apt 703, Cocoa, FL 32922;
17381 Spring Tree Lane, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Raleigh, NC 27612;
Delaware, OH 43015
Aliases (AKA): Vickie D Rice,
Vickie Roy
Email Addresses: jar****@aol.com,
ric****@midohio.net
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: 600 Lindell Boulevard Apt 6b, Delray Beach, FL 33444;
3800 N Federal Highway, Boca Raton, FL 33431;
Homestead, FL 33032
Aliases (AKA): Sara T Light
Phone Numbers: (561) 596-9560
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: 2370 Crooked Pine Lane, Fleming Island, FL 32003;
2595 Nw 23rd Way, Boca Raton, FL 33431;
Jacksonville, FL 32202;
Orange Park, FL 32065;
Virginia Beach, VA 23454
Aliases (AKA): Tammy Sue Clark,
T Holly,
Tammy S Holly,
Tammy Sue Nunn,
Tammy S Nunn
Email Addresses: dnu****@msn.com
Address History: 5600 Coach House Circle Apt G, Boca Raton, FL 33486;
17391 Spring Tree Lane, Boca Raton, FL 33487
Aliases (AKA): Jeffrey Steven Blume
Email Addresses: koo****@gmail.com
Address History: 17411 Spring Tree Lane, Boca Raton, FL 33487;
33 Se 8th Street Apt 728, Boca Raton, FL 33432;
Pompano Beach, FL 33076;
Cortland, NY 13045
Phone Numbers: (607) 749-4368
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: 17441 Spring Tree Lane, Boca Raton, FL 33487;
222 S 9th Street, Minneapolis, MN 55402
Email Addresses: vvi****@mac.com
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
Phone Numbers: (561) 988-2233
(561) 988-8822
Address History: 8817 Stan Crest Drive, Las Vegas, NV 89134;
300 14th Street Apt 504, San Diego, CA 92101;
Denver, CO 80224;
Apopka, FL 32703;
Boca Raton, FL 33487
Aliases (AKA): D Weber,
Donna L Weber,
Donna Weber
Email Addresses: don****@rediffmail.com
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