Address History: 2801 Nw 27th Avenue, Boca Raton, FL 33434;
22028 Las Brisas Circle, Boca Raton, FL 33433
Aliases (AKA): Larry Battisti,
Lawrence F Battisti
Relatives & Associates: Alessandra Asaro
Alessa Battisti
Allessand Battisti
Christine Battisti
Jeffrey Battisti
Email Addresses: lba****@cfl.rr.com,
lba****@aol.com,
lba****@bellsouth.net
Address History: 17324 Boca Club Boulevard Apt 903, Boca Raton, FL 33487;
17424 Boca Club Boulevard #903, Boca Raton, FL 33487;
Waco, TX 76710;
Woodway, TX 76712
Aliases (AKA): Nelson D Rhodes
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: 17351 Spring Tree Lane, Boca Raton, FL 33487;
17673 Crooked Oak Avenue, Boca Raton, FL 33487
Aliases (AKA): D Soffer,
D N Softer
Address History: 5874 Pinebrook Drive, Boca Raton, FL 33433;
17441 Spring Tree Lane, Boca Raton, FL 33487
Aliases (AKA): Sami Davidson,
Shirley Davidson
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: 17331 Spring Tree Lane, Boca Raton, FL 33487;
7788 Po Box, Jupiter, FL 33468;
Stuart, FL 34997;
Cranston, RI 02920
Aliases (AKA): Marylin D Stoy
Relatives & Associates: Joseph Stoy
Address History: 100 Riverside Drive Apt 703, Cocoa, FL 32922;
17381 Spring Tree Lane, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Schaumburg, IL 60173;
Raleigh, NC 27612
Aliases (AKA): Don Roy,
Don Herschel Roy
Email Addresses: don****@att.net,
don****@us.ibm.com,
don****@yahoo.com,
vro****@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: 570 3rd Avenue Apt 20, Welaka, FL 32193;
17404 Spring Tree Lane, Boca Raton, FL 33487;
Green Cove Springs, FL 32043;
Jacksonville, FL 32216;
Saint Augustine, FL 32084
Aliases (AKA): Rick Moss
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: 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: 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: 17381 Spring Tree Lane, Boca Raton, FL 33487;
215 Colusa Avenue, El Cerrito, CA 94530;
Astoria, NY 11106;
Flushing, NY 11354;
New York, NY 10128
Aliases (AKA): Jeff R Stark,
Jeffrey W Stark
Address History: 17471 Spring Tree Lane, Boca Raton, FL 33487
Relatives & Associates: Nikki Denbleyker
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: 2019 Sw 15th Street Apt 163, Deerfield Beach, FL 33442;
21742 San Simeon Circle, Boca Raton, FL 33433;
Hallandale, FL 33009
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: 17384 Spring Tree Lane, Boca Raton, FL 33487;
4883 Rabbit Hollow Drive, Boca Raton, FL 33487;
Coral Springs, FL 33065
Address History: 17351 Spring Tree Lane, Boca Raton, FL 33487
Address History: 4212 Birchwood Drive, Boca Raton, FL 33487;
17361 Spring Tree Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33069
Aliases (AKA): D Hoover,
Deborah A Hoover
Relatives & Associates: Donna Devinney
Betty Hoover
Brent Hoover
David Hoover
Kristen Hoover
Email Addresses: dho****@aol.com
Address History: 23216 L Ermitage Circle, Boca Raton, FL 33433;
6421 Boca Circle, Boca Raton, FL 33433;
Fort Lauderdale, FL 33311;
Hollywood, FL 33021
Aliases (AKA): Lawrence Margolin
Email Addresses: law****@opco.com,
lma****@newbridgesecurities.com
Address History: 17404 Spring Tree Lane, Boca Raton, FL 33487;
1900 S Ocean Boulevard, Pompano Beach, FL 33062
Aliases (AKA): Kitty D Doxey,
C Gross,
Catherine Helen Hauck,
Kitty D Hauck
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: 35921 Morse Willow Court, Zephyrhills, FL 33541;
17404 Spring Tree Lane, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Delray Beach, FL 33446;
Arlington Heights, IL 60005
Aliases (AKA): Irvin Lucas,
Irvin R Lucas Rd
Email Addresses: irv****@aol.com,
irv****@yahoo.com,
irv****@excite.com
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