Address History: 17451 Spring Tree Lane, Boca Raton, FL 33487
Phone Numbers: (561) 963-2664
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: 17441 Spring Tree Lane, Boca Raton, FL 33487;
23186 L Ermitage Circle, Boca Raton, FL 33433;
Minneapolis, MN 55402
Email Addresses: djw****@comcast.net,
gvi****@aol.com
Address History: 17381 Spring Tree Lane, Boca Raton, FL 33487;
5440 Fox Hollow Drive, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Manlius, NY 13104;
New York, NY 10038
Aliases (AKA): T Weiss
Address History: 17461 Spring Tree Lane, Boca Raton, FL 33487
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: 9068 Long Lake Palm Drive, Boca Raton, FL 33496;
18057 Rhumba Way, Boca Raton, FL 33496;
Louisville, KY 40210
Phone Numbers: (502) 778-3422
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: 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: 2634 Nw 48th Street, Boca Raton, FL 33434;
5600 Broken Sound Boulevard Nw, Boca Raton, FL 33487;
Jupiter, FL 33477;
Boston, MA 02115
Aliases (AKA): Leslie Landry Landry,
Leslie Landry Snavely
Phone Numbers: (561) 241-8838
Address History: 1419 Bodell Lane, Orlando, FL 32803;
17330 Spring Tree Lane, Boca Raton, FL 33487;
Gainesville, FL 32603;
Maitland, FL 32751
Aliases (AKA): Nicholas Moulos
Relatives & Associates: Megan Moulos
Email Addresses: nmo****@juno.com
Address History: 17330 Spring Tree Lane, Boca Raton, FL 33487;
200 E Palmetto Park Road, Boca Raton, FL 33432;
Cincinnati, OH 45223
Aliases (AKA): Ron Franz,
Ronald Franz
Email Addresses: dog****@hotmail.com,
dog****@snet.net,
dog****@aol.com,
dog****@comcast.net,
dog****@hotmail.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: 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: 17341 Spring Tree Lane, Boca Raton, FL 33487
Relatives & Associates: Gene Cook
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: 909 Pine Street Apt 3, Clearwater, FL 33756;
17331 Spring Tree Lane, Boca Raton, FL 33487;
Dunedin, FL 34698;
Palm Harbor, FL 34683;
Tarpon Springs, FL 34689
Aliases (AKA): Aimee Greenbaum,
Amy Greenbaum,
Aimee Hallock,
Aimee R Mingone,
Aimee R Mingonehallock
Relatives & Associates: Andrew Greenbaum
Barbara Greenbaum
Charles Greenbaum
Lawrence Greenbaum
Leonard Greenbaum
Phone Numbers: (727) 512-3191
Address History: 3303 Tuscany Way, Boynton Beach, FL 33435;
1061 Lake # Ci, Boca Raton, FL 33487;
Lake Worth, FL 33467
Aliases (AKA): Kristen D Hoover,
C Ziebarth
Address History: 17368 Spring Tree Lane, Boca Raton, FL 33487;
4725 Brandywine Drive, Boca Raton, FL 33487;
Fort Lauderdale, FL 33309
Aliases (AKA): Ken Walter
Address History: 17360 Spring Tree Lane, Boca Raton, FL 33487
Email Addresses: lem****@hotmail.com
Address History: 95 Rudolph Street, Ruckersville, VA 22968;
3648 Wisecarver Lane, Jamul, CA 91935;
National City, CA 91951;
West Covina, CA 91793;
Boca Raton, FL 33496
Aliases (AKA): Paul Teresi,
Pauline Toni Teresi,
Toni P Teresi
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
Address History: 4325 Greenway Place, Lynchburg, VA 24503;
2433 Main Avenue Apartment C3, Northport, AL 35476;
Boca Raton, FL 33487;
Delray Beach, FL 33484;
Lake Worth, FL 33467
Aliases (AKA): Elizabeth Bentov,
Elizabeth N Bentov Lagman,
Elizabeth Bentovlagman,
Elizabeth Lagman
Email Addresses: cam****@yahoo.com,
ebe****@cableone.net,
ebe****@hotmail.com,
ebe****@yahoo.com,
eli****@allscripts.com
Address History: 6 Sunset Road, Lewistown, PA 17044;
4883 Rabbit Hollow Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33304
Aliases (AKA): Elaine M Rizzo
Email Addresses: dic****@aol.com,
dic****@excite.com,
dic****@yahoo.com,
ela****@aol.com
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