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: 43 Fariston Place, Palm Coast, FL 32137;
17361 Spring Tree Lane, Boca Raton, FL 33487;
Freeport, IL 61032;
Lancaster, NY 14086
Aliases (AKA): M Rathbun,
Marvin Rathbun
Email Addresses: mar****@aol.com,
mra****@go.com,
rat****@aol.com
Address History: 17331 Spring Tree Lane, Boca Raton, FL 33487;
17351 Spring Tree Lane, Boca Raton, FL 33487
Phone Numbers: (561) 994-1330
Address History: 17461 Spring Tree Lane, Boca Raton, FL 33487;
3550 S Kendall Street, Denver, CO 80235;
Lewiston, ME 04240
Email Addresses: jul****@aol.com
Address History: 17451 Spring Tree Lane, Boca Raton, FL 33487;
4780 Brandywine Drive, Boca Raton, FL 33487;
Palm City, FL 34990;
Port Saint Lucie, FL 34952
Aliases (AKA): Marie Schroeder
Phone Numbers: (561) 994-3422
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: 17391 Spring Tree Lane, Boca Raton, FL 33487
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: 17361 Spring Tree Lane, Boca Raton, FL 33487;
4190 Birchwood Drive, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Pompano Beach, FL 33069;
Boston, MA 02119
Aliases (AKA): Donna D Devinney,
Donna Dvinney,
Donna Hoover,
Donna D Hoover
Email Addresses: dde****@ameritech.net,
mel****@aol.com
Address History: 17431 Spring Tree Lane, Boca Raton, FL 33487
Aliases (AKA): Edward M Fox
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: 530 Ne 47th Street Apt 205, Boca Raton, FL 33431;
21349 Placida Terrace, Boca Raton, FL 33433;
Fort Lauderdale, FL 33306;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Chris Saxberg
Address History: 2595 Nw 23rd Way, Boca Raton, FL 33431;
5527 N Military Trail, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Lewiston, NY 14092;
Palmyra, NY 14522
Aliases (AKA): Iv Tom Holly,
J T Holly,
Tom Holly,
John H Thomas
Address History: 2634 Nw 48th Street, Boca Raton, FL 33434;
3210 S Williams Street, Englewood, CO 80113
Aliases (AKA): Amanda Lee Snavely
Phone Numbers: (561) 241-8838
Address History: 17351 Spring Tree Lane, Boca Raton, FL 33499;
17673 Crooked Oak Avenue, Boca Raton, FL 33487
Phone Numbers: (561) 994-1330
Email Addresses: dia****@aol.com,
dia****@webtv.com
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: 17321 Spring Tree Lane, Boca Raton, FL 33487;
2530 Emerald Way N, Deerfield Beach, FL 33442;
Port Jefferson, NY 11777;
West Islip, NY 11795
Email Addresses: cha****@aol.com
Address History: 17381 Spring Tree Lane, Boca Raton, FL 33487;
5440 Fox Hollow Drive, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Manlius, NY 13104;
New York, NY 10038
Aliases (AKA): T Weiss
Address History: 17733 Foxwood Way, Boca Raton, FL 33487;
616 Ne Rossetti Lane, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Sunrise, FL 33322;
Minneapolis, MN 55422
Aliases (AKA): Jeff S Kramer,
Jeffery M Kramer,
Jeffrey M Kramer,
Joy Kramer
Address History: 5417 Harmony Lane, Kissimmee, FL 34758;
17394 Spring Tree Lane, Boca Raton, FL 33487;
Westwego, LA 70094;
Dallas, TX 75238;
San Antonio, TX 78250
Aliases (AKA): Barbara A Hahl,
Barbara Ann Hahl
Address History: 17340 Boca Club Boulevard Apt 704, Boca Raton, FL 33487;
3601 N Military Trail, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Melbourne, FL 32934;
Potomac, MD 20854
Relatives & Associates: Marta Colmenares
Meagan Fitzgerald
Diana Lamonica
Gloria Romero
Lilian Romero
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: 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
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