Address History: 17394 Spring Tree Lane, Boca Raton, FL 33487;
17324 Boca Club Boulevard, Boca Raton, FL 33487;
Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Waco, TX 76710
Aliases (AKA): Mark David Arhodes,
Mark David Rhodes
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: 5535 N Military Trail Apt 1801, Boca Raton, FL 33496;
17722 Maplewood Drive, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Lake Worth, FL 33467;
Miami, FL 33172
Aliases (AKA): Imperio T Mesones
Address History: 17314 Lake Park Road, Boca Raton, FL 33487;
17404 Spring Tree Lane, Boca Raton, FL 33487;
Marietta, GA 30068;
North Haledon, NJ 07508
Aliases (AKA): Carol Lynn Annbonsper
Email Addresses: car****@att.net
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: 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: 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: 35921 Morse Willow Court, Zephyrhills, FL 33541;
17404 Spring Tree Lane, Boca Raton, FL 33487;
Delray Beach, FL 33446
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: 17381 Spring Tree Lane, Boca Raton, FL 33487;
4283 Brandywine Drive, Boca Raton, FL 33487;
Gainesville, FL 32608;
Jacksonville, FL 32256;
Brooklyn, NY 11222
Aliases (AKA): Ruth L Aloni,
Ruth Stark
Address History: 17461 Spring Tree Lane, Boca Raton, FL 33487
Address History: 8912 First Tee Road, Port Saint Lucie, FL 34986;
17801 Covey Trail, Boca Raton, FL 33487;
Hiawassee, GA 30546
Aliases (AKA): June L Bormanis
Email Addresses: kbo****@excite.com
Aliases (AKA): Gloria Batlle
Phone Numbers: (305) 596-6611
Address History: 17394 Spring Tree Lane, Boca Raton, FL 33487;
17324 Boca Club Boulevard, Boca Raton, FL 33487;
Coral Springs, FL 33076;
Delray Beach, FL 33445;
Pompano Beach, FL 33076
Aliases (AKA): Elizabeth Longo Longo,
Elizabeth Longo Rhodes
Address History: 3715 Island Green Way, Orlando, FL 32824;
17321 Spring Tree Lane, Boca Raton, FL 33487;
Lake Mary, FL 32746;
Ocoee, FL 34761;
Oviedo, FL 32765
Aliases (AKA): Caroline K Dombrowski,
Caroline K Wahl
Email Addresses: car****@yahoo.com,
cwa****@worldnet.att.net,
jwa****@ameritech.net
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: 17384 Spring Tree Lane, Boca Raton, FL 33487
Address History: 17394 Spring Tree Lane, Boca Raton, FL 33487;
648 E Conference Drive, Boca Raton, FL 33486;
Fuquay Varina, NC 27526
Phone Numbers: (919) 557-0742
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: 101 Executive Center Drive Apt 312, West Palm Beach, FL 33401;
3707 Spring Tree Lane, Boca Raton, FL 33487;
Lake Worth, FL 33467;
Newtown, PA 18940;
Philadelphia, PA 19116
Phone Numbers: (561) 433-8459
Address History: 17451 Spring Tree Lane, Boca Raton, FL 33487
Phone Numbers: (561) 963-2664
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 Orchard Way N, Potomac, MD 20854;
17340 Boca Club Boulevard Apt 704, Boca Raton, FL 33487
Aliases (AKA): Megan Fitzgerald,
Meagan Romero
Relatives & Associates: Brian Fitzgerald
Elizabeth Fitzgerald
James Fitzgerald
James Fitzgerald
James Fitzgerald
Phone Numbers: (301) 299-2729
Address History: 109 Creekview Circle, Dublin, GA 31021;
17374 Spring Tree Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33436
Aliases (AKA): J Daidone
Phone Numbers: (478) 275-7912
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