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
Email Addresses: cre****@msn.com
Address History: 17421 Spring Tree Lane, Boca Raton, FL 33487;
17665 Oakwood Avenue, Boca Raton, FL 33487;
Miami, FL 33179;
Charleston, SC 29412;
Alexandria, VA 22306
Email Addresses: blo****@gmail.com,
bwi****@yahoo.com,
don****@yahoo.com
Address History: 17351 Spring Tree Lane, Boca Raton, FL 33487;
46 Schnoor Road, Killingworth, CT 06419
Aliases (AKA): Jacob Sofer,
J Soffer,
Jacob Soffer,
Jack Softer
Email Addresses: dia****@aol.com
Address History: 17431 Spring Tree Lane, Boca Raton, FL 33487;
765 Devonwood Drive, Cheshire, CT 06410;
Delray Beach, FL 33482;
Fort Lauderdale, FL 33317;
Greenacres, FL 33463
Aliases (AKA): Patricia Hall,
Patricia A Hall
Phone Numbers: (203) 271-3542
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: 4405 Nw 28th Way, Boca Raton, FL 33434;
9143 Bedford Drive, Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33317;
Hallandale, FL 33009
Aliases (AKA): Dan Gruby,
Danny Gruby
Email Addresses: dgr****@bellsouth.net,
dgr****@juno.com
Address History: 17451 Spring Tree Lane, Boca Raton, FL 33487
Phone Numbers: (561) 963-2664
Address History: 17424 Spring Tree Lane, Boca Raton, FL 33487;
7578 Regency Lake Drive Apt 501, Boca Raton, FL 33433
Relatives & Associates: Marta Colmenares
Meagan Fitzgerald
Diana Lamonica
Gloria Romero
Lilian Romero
Phone Numbers: (561) 498-8363
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: 17461 Spring Tree Lane, Boca Raton, FL 33487
Email Addresses: reg****@aol.com
Address History: 17471 Spring Tree Lane, Boca Raton, FL 33487
Relatives & Associates: Nikki Denbleyker
Address History: 17431 Spring Tree Lane, Boca Raton, FL 33487
Aliases (AKA): Edward M Fox
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: 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: 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: 17461 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: 5030 Champion Boulevard Ste D7, Boca Raton, FL 33496;
17360 Spring Tree Lane, Boca Raton, FL 33487;
Buffalo, NY 14223;
Rochester, NY 14610
Address History: 4525 Apple Tree Circle Apt A, Boynton Beach, FL 33436;
5400 Broken Sound Boulevard Nw, Boca Raton, FL 33487
Aliases (AKA): Thomas Mc Dougall
Email Addresses: tmc****@cox.net
Address History: 17384 Spring Tree Lane, Boca Raton, FL 33487;
4883 Rabbit Hollow Drive, Boca Raton, FL 33487;
Coral Springs, FL 33065
Address History: 3171 Village Boulevard Apt 101, West Palm Beach, FL 33409;
17431 Spring Tree Lane, Boca Raton, FL 33487;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33317;
Palm Beach Gardens, FL 33410
Aliases (AKA): John L Hart,
John Hart
Address History: 2520 Ne 35th Street, Pompano Beach, FL 33064;
22899 Ironwedge Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33322;
Gainesville, FL 32605
Aliases (AKA): Stephen Barry Newman,
Steve B Newman,
Steven Newman
Email Addresses: ste****@closetfactory.com,
ste****@bellsouth.net
Address History: 1046 Raintree Drive, Palm Beach Gardens, FL 33410;
17795 Holly Brook Way, Boca Raton, FL 33487;
Gainesville, FL 32608;
Hobe Sound, FL 33455;
Jupiter, FL 33458
Relatives & Associates: Carmen Graves
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
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