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: 3113 Kingswood Terrace, Boca Raton, FL 33431;
4083 Po Box, Boca Raton, FL 33431
Phone Numbers: (407) 392-8392
Address History: 17461 Spring Tree Lane, Boca Raton, FL 33487
Address History: 17431 Spring Tree Lane, Boca Raton, FL 33487
Aliases (AKA): Edward M Fox
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: 7016 Nw 64th Street, Fort Lauderdale, FL 33321;
17331 Spring Tree Lane, Boca Raton, FL 33487;
Coral Springs, FL 33071;
Tamarac, FL 33321
Aliases (AKA): Barry Benjamin,
Bernard J Benjamin
Relatives & Associates: Alan Benjamin
Barry Benjamin
Blanche Benjamin
Carol Benjamin
Edward Benjamin
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: 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: 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: 17360 Spring Tree Lane, Boca Raton, FL 33487;
2545 Creek Road, Feasterville Trevose, PA 19053;
Warminster, PA 18974
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: 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: 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: 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
Address History: 17434 Spring Tree Lane, Boca Raton, FL 33487;
4277 Cedar Creek Road, Boca Raton, FL 33487;
Delray Beach, FL 33446;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): D Madeiros,
David Madeiros
Email Addresses: dma****@ceocendyn.com
Address History: 9321 Sunrise Lakes Boulevard Apt 305, Fort Lauderdale, FL 33322;
17451 Spring Tree Lane, Boca Raton, FL 33487;
Miami, FL 33186;
San Antonio, TX 78247
Relatives & Associates: Artidoro Mesones
Beatriz Mesones
Francisco Mesones
Imperio Mesones
Margarita Mesones
Address History: 812558 Po Box, Boca Raton, FL 33481;
17424 Spring Tree Lane, Boca Raton, FL 33487;
Newburgh, NY 12550
Address History: 703 41st Avenue Nw, Naples, FL 34120;
17414 Spring Tree Lane, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Syracuse, NY 13212;
Saint Albans, WV 25177
Phone Numbers: (304) 727-5927
Address History: 17421 Spring Tree Lane, Boca Raton, FL 33487
Address History: 491 Nw 42nd Avenue, Pompano Beach, FL 33066;
17394 Spring Tree Lane, Boca Raton, FL 33487;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442;
Margate, FL 33063
Aliases (AKA): Shane M Lemin
Email Addresses: jrl****@aol.com,
sha****@gmail.com,
sle****@cox.net
Address History: 5720 Coach House Circle Apt A, Boca Raton, FL 33486;
6396 Viaduct Rosa, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Hollywood, FL 33029;
Palm Beach Gardens, FL 33418
Aliases (AKA): Pat Isaacs
Phone Numbers: (561) 367-3258
Address History: 17441 Spring Tree Lane, Boca Raton, FL 33487;
222 S 9th Street, Minneapolis, MN 55402
Email Addresses: vvi****@mac.com
Address History: 5874 Pinebrook Drive, Boca Raton, FL 33433;
17441 Spring Tree Lane, Boca Raton, FL 33487
Aliases (AKA): Bob Davidson
Address History: 109 Creekview Circle, Dublin, GA 31021;
17374 Spring Tree Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33436
Aliases (AKA): J Daidone
Phone Numbers: (478) 275-7912
Address History: 109 Creekview Circle, Dublin, GA 31021;
4836 Fox Hunt Trail, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Kings Park, NY 11754
Aliases (AKA): R Daidone,
Raymond Daidone
Email Addresses: joy****@yahoo.com
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