Address History: 17431 Spring Tree Lane, Boca Raton, FL 33487;
613 Citrus Court, Melbourne Beach, FL 32951
Aliases (AKA): Marilyn A Fox
Address History: 17371 Spring Tree Lane, Boca Raton, FL 33487
Phone Numbers: (561) 241-2757
Address History: 2595 Nw 23rd Way, Boca Raton, FL 33431;
5527 N Military Trail, Boca Raton, FL 33496;
Lewiston, NY 14092
Aliases (AKA): Am Holly,
Anne Holly
Email Addresses: ann****@msn.com
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: 9067 Pinto Drive, Lake Worth, FL 33467;
4800 N Federal Highway, Boca Raton, FL 33431;
Atlanta, GA 30339;
Kenilworth, NJ 07033;
Madison, NJ 07940
Aliases (AKA): Ann M Macdonald,
Ann M Olbert
Email Addresses: aol****@niii.com
Address History: 4049 Devlin Court, Tallahassee, FL 32309;
17421 Spring Tree Lane, Boca Raton, FL 33487;
Miami, FL 33147
Aliases (AKA): John S Bell,
Jon Bell
Email Addresses: jsa****@comcast.com
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: 17421 Spring Tree Lane, Boca Raton, FL 33487;
5500 Broken Sound Boulevard Nw, Boca Raton, FL 33487;
Miami, FL 33166
Aliases (AKA): M Snavley,
Mark F Snavley
Address History: 5720 Coach House Circle Apt A, Boca Raton, FL 33486;
215 Royal Palm Way, Boca Raton, FL 33432;
Boynton Beach, FL 33426;
Vero Beach, FL 32962
Aliases (AKA): Marcella Wissle
Address History: 13264 Royale Sabal Court, Delray Beach, FL 33484;
15 Grumman Avenue, Norwalk, CT 06851;
Boca Raton, FL 33487;
Atlanta, GA 30341
Aliases (AKA): John T Holly
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: 10758 Grande Palladium Way, Boynton Beach, FL 33436;
4883 Rabbit Hollow Drive, Boca Raton, FL 33487;
Lewistown, PA 17044
Aliases (AKA): R Leight
Email Addresses: rle****@localnet.com
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: 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: 17424 Spring Tree Lane, Boca Raton, FL 33487;
901 Lantana Avenue, Brea, CA 92821;
Astoria, NY 11105
Aliases (AKA): Jim Tracey
Address History: 6730 Nw Omega Road, Port Saint Lucie, FL 34983;
17471 Spring Tree Lane, Boca Raton, FL 33487;
Jupiter, FL 33458;
West Palm Beach, FL 33411
Address History: 17421 Spring Tree Lane, Boca Raton, FL 33487
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: 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: 402 Asbury Way, Boynton Beach, FL 33426;
1902 Diana Drive, Loveland, CO 80537;
Boca Raton, FL 33487;
Delray Beach, FL 33444;
Pompano Beach, FL 33064
Aliases (AKA): Dan Jon Reynolds,
Daniel Jon Reynolds
Relatives & Associates: Christina Beloit
Jennifer Entner
Lauren Oetting
Charles Reynolds
Sandra Reynolds
Address History: 17361 Spring Tree Lane, Boca Raton, FL 33487;
4212 Birchwood Drive, Boca Raton, FL 33487;
Margate, FL 33063;
Pompano Beach, FL 33063
Email Addresses: bre****@hoooverpumping.com,
mel****@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: 35921 Morse Willow Court, Zephyrhills, FL 33541;
17404 Spring Tree Lane, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Delray Beach, FL 33446;
Naples, FL 34104
Aliases (AKA): Kim M Barrett,
Kim M Barrett Lucas,
Kim M Barrett-Lucas,
Kim Barrettlucas,
Kim Lucas
Email Addresses: kim****@netzero.net
Address History: 336 Ne 28th Terrace, Boca Raton, FL 33431;
17350 Spring Tree Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Phone Numbers: (214) 517-5171
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