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: 17331 Spring Tree Lane, Boca Raton, FL 33487;
9982 Royal Palm Boulevard, Coral Springs, FL 33065;
Melbourne, FL 32940;
Atlanta, GA 30328
Address History: 10758 Grande Palladium Way, Boynton Beach, FL 33436;
4883 Rabbit Hollow Drive, Boca Raton, FL 33487
Aliases (AKA): Ellane Leight
Phone Numbers: (561) 740-7643
Address History: 413 E Palmetto Park Road Apt 848, Boca Raton, FL 33432;
1655 E University Drive # 100, Tempe, AZ 85288;
West Palm Beach, FL 33401;
Mashpee, MA 02649;
Sharon, MA 02067
Aliases (AKA): S Graubart,
Stephen D Graubart,
Steve G Janet
Email Addresses: ste****@juno.com
Address History: 17451 Spring Tree Lane, Boca Raton, FL 33487;
23162 Post Gardens Way, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Miami, FL 33178;
Orlando, FL 32808
Aliases (AKA): Jorge J Monsalue
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: 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: 825 Kokomo Key Lane, Delray Beach, FL 33483;
10 E Palmetto Park Road, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308
Aliases (AKA): Lisa M Phillips,
Lisa Michelle Phillips,
Lisa Phillips
Address History: 17384 Spring Tree Lane, Boca Raton, FL 33487;
4883 Rabbit Hollow Drive, Boca Raton, FL 33487;
Coral Springs, FL 33065
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 Apt 903, Boca Raton, FL 33487;
Waco, TX 76710;
Woodway, TX 76712
Aliases (AKA): Nancy E Rhodes,
Nancy C Rhodes
Address History: 21578 Coronado Avenue, Boca Raton, FL 33433;
21584 Coronado Avenue # 2, Boca Raton, FL 33433
Aliases (AKA): K Schhnck,
K Schlinck,
Kim Schlinck
Relatives & Associates: Adeline Schlinck
Email Addresses: k.s****@langrealty.com,
kim****@gmail.com,
ksc****@yahoo.com
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: 100 Waterway Drive S Apt 203, Lake Worth, FL 33462;
17341 Spring Tree Lane, Boca Raton, FL 33487;
Fort Lauderdale, FL 33301;
Hypoluxo, FL 33462;
Lantana, FL 33462
Aliases (AKA): Susan Hilda Bortell,
Susan Hilda Peacock,
Susan B Peacock,
Susan Herbert Peacock
Email Addresses: she****@aol.com,
spe****@cfymca.org,
sue****@earthlink.net,
sue****@ecoutlook.com,
sue****@outlook.com
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: 800 Jeffery Street Apt 208, Boca Raton, FL 33487;
6067 Boca Colony Drive Apt 1111, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Jupiter, FL 33477
Aliases (AKA): Don Landry
Aliases (AKA): Gloria Batlle
Phone Numbers: (305) 596-6611
Address History: 17330 Spring Tree Lane, Boca Raton, FL 33487;
17330 Lake Park Road, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Lake Worth, FL 33463
Aliases (AKA): Sharon D Elliott,
Sharon D Franz
Email Addresses: dog****@comcast.net,
sfr****@officedepot.com,
sha****@officedepot.com
Address History: 17321 Spring Tree Lane, Boca Raton, FL 33487;
2530 Emerald Way N, Deerfield Beach, FL 33442;
East Setauket, NY 11733;
Huntington, NY 11743;
West Islip, NY 11795
Aliases (AKA): Karen Morgan
Email Addresses: cha****@aol.com
Address History: 16346 Vintage Oaks Lane, Delray Beach, FL 33484;
17733 Foxwood Way, Boca Raton, FL 33487;
Hollywood, FL 33028;
Pembroke Pines, FL 33028;
New Hyde Park, NY 11042
Aliases (AKA): H R Gans,
Herman R Gans
Email Addresses: ega****@cfl.rr.com,
hrg****@aol.com
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: 17411 Spring Tree Lane, Boca Raton, FL 33487;
17665 Oakwood Avenue, Boca Raton, FL 33487;
Cortland, NY 13045;
Homer, NY 13077
Aliases (AKA): Nunzio A Giordano
Email Addresses: lan****@excite.com
Address History: 1040 S Pennsylvania Street, Denver, CO 80209;
5471 S Ventura Court, Aurora, CO 80015;
Centennial, CO 80015;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33321
Aliases (AKA): A Randell,
Amer Randell,
Amer T Ranish
Email Addresses: jae****@adelphia.net,
jae****@roadrunner.com,
ori****@adelphia.net
Address History: 67 Metro Drive, Monroe Township, NJ 08831;
17461 Spring Tree Lane, Boca Raton, FL 33487;
Edison, NJ 08817;
Far Rockaway, NY 11691;
Staten Island, NY 10312
Aliases (AKA): R Molfetta,
Robert L Molfetta
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