Address History: 2012 Medinah Lane, Green Cove Springs, FL 32043;
6883 Bianchini Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33436
Aliases (AKA): Sally Obryan,
Sally B Seaman
Address History: 5842 Crystal Shores Drive Apt 208, Boynton Beach, FL 33437;
5440 Fox Hollow Drive, Boca Raton, FL 33486;
Fort Lauderdale, FL 33312;
Manlius, NY 13104;
New York, NY 10038
Aliases (AKA): Ellen Padden,
Eleanor Weiss
Relatives & Associates: Michael Schartz
Fred Schwartz
Michael Schwartz
Mildred Schwartz
Richard Schwartz
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: 8501 Nw 43rd Court, Coral Springs, FL 33065;
11027 Aqua Vista Street Apt 6, North Hollywood, CA 91602;
Boca Raton, FL 33496;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33067
Aliases (AKA): Arthur D Dschiff,
Arthur D Schiff
Phone Numbers: (954) 564-1800
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: 17331 Spring Tree Lane, Boca Raton, FL 33487;
17351 Spring Tree Lane, Boca Raton, FL 33487
Phone Numbers: (561) 994-1330
Address History: 214 Kenan Street, Saint Augustine, FL 32080;
28128 P/O Box, Washington, DC 20038;
Boca Raton, FL 33496;
Pompano Beach, FL 33065;
Vero Beach, FL 32963
Aliases (AKA): Paul A Teresi
Email Addresses: pde****@hotmail.com
Address History: 1046 Raintree Drive, Palm Beach Gardens, FL 33410;
17795 Holly Brook Way, Boca Raton, FL 33487;
Gainesville, FL 32608;
Hobe Sound, FL 33455;
Jupiter, FL 33458
Relatives & Associates: Carmen Graves
Address History: 1617 Se 6th Street, Deerfield Beach, FL 33441;
17384 Spring Tree Lane, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Cullowhee, NC 28723;
Middletown, NJ 07748
Aliases (AKA): E Masi,
Edward Masi,
Edward Mast
Email Addresses: bet****@gmail.com,
ive****@aol.com,
rox****@netzero.com
Address History: 654 Wickham Street, Naples, FL 34104;
17434 Spring Tree Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Valparaiso, IN 46383
Aliases (AKA): Tracy E Furman,
Tracy Sturgill
Address History: 10350 Se Terrapin Place, Jupiter, FL 33469;
3260 Sierra Drive, Thousand Oaks, CA 91362;
Westlake Village, CA 91362;
Boca Raton, FL 33496;
Boynton Beach, FL 33436
Aliases (AKA): Grace Amzand,
Grace Amzandbrady,
Grace Amzand Amzandrynk,
Grace Brady,
Grace Rynk
Address History: 17461 Spring Tree Lane, Boca Raton, FL 33487;
3550 S Kendall Street, Denver, CO 80235;
Lewiston, ME 04240
Email Addresses: jul****@aol.com
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: 17451 Spring Tree Lane, Boca Raton, FL 33487
Phone Numbers: (561) 963-2664
Address History: 17441 Spring Tree Lane, Boca Raton, FL 33487;
222 S 9th Street, Minneapolis, MN 55402
Email Addresses: vvi****@mac.com
Address History: 7441 Wayne Avenue Apt 3i, Miami Beach, FL 33141;
17350 Spring Tree Lane, Boca Raton, FL 33487;
Hialeah, FL 33018;
Surfside, FL 33154
Phone Numbers: (305) 867-1402
Address History: 17451 Spring Tree Lane, Boca Raton, FL 33487;
23162 Post Gardens Way Apt 716, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Lake Worth, FL 33467;
Palm City, FL 34990
Aliases (AKA): Russell A Johnson
Address History: 2520 Ne 35th Street, Pompano Beach, FL 33064;
17360 Spring Tree Lane, Boca Raton, FL 33487;
Fort Lauderdale, FL 33324;
Lighthouse Point, FL 33064;
Parkland, FL 33076
Aliases (AKA): Lori A Centrella,
Lori A Combs,
Lori Angela Combs,
Lori Angela Newman,
Lori Newman
Address History: 2402 Clemons Road Apt A, Tallahassee, FL 32303;
17421 Spring Tree Lane, Boca Raton, FL 33487;
Gainesville, FL 32607
Aliases (AKA): Robertt Bell
Address History: 2911 Little John Road, Winter Park, FL 32792;
4212 Birchwood Drive, Boca Raton, FL 33487;
Gainesville, FL 32607;
Orlando, FL 32803;
Pittsburgh, PA 15237
Address History: 17321 Spring Tree Lane, Boca Raton, FL 33487;
135 Deer Creek Boulevard Apt 306, Deerfield Beach, FL 33442;
West Palm Beach, FL 33401;
Port Jefferson, NY 11777;
West Babylon, NY 11704
Aliases (AKA): Charlie Morgan
Relatives & Associates: Maria Acerenza
Caren Morgan
Darren Morgan
Jacqueline Morgan
Jonathan Morgan
Address History: 17360 Spring Tree Lane, Boca Raton, FL 33487
Email Addresses: lem****@hotmail.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
Address History: 553 Hamburg Circle, Clayton, CA 94517;
1157 Discovery Way # 405, Concord, CA 94521;
Pleasanton, CA 94588;
Boca Raton, FL 33487;
Olean, NY 14760
Email Addresses: dor****@att.net
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