Address History: 5241 Glenville Drive, Boynton Beach, FL 33437;
17215 Boca Club Boulevard Apt 6, Boca Raton, FL 33487;
Delray Beach, FL 33445
Email Addresses: hug****@aol.com
Address History: 3171 Village Boulevard Apt 101, West Palm Beach, FL 33409;
17431 Spring Tree Lane, Boca Raton, FL 33487;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33317;
Palm Beach Gardens, FL 33410
Aliases (AKA): John L Hart,
John Hart
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: 600 Lindell Boulevard Apt 6b, Delray Beach, FL 33444;
3800 N Federal Highway, Boca Raton, FL 33431;
Homestead, FL 33032
Aliases (AKA): Sara T Light
Phone Numbers: (561) 596-9560
Address History: 16346 Vintage Oaks Lane, Delray Beach, FL 33484;
17414 Spring Tree Lane, Boca Raton, FL 33487;
New Hyde Park, NY 11042;
New York, NY 10022;
Old Westbury, NY 11568
Aliases (AKA): Elanor G Gans
Email Addresses: hrg****@gmail.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: 5417 Harmony Lane, Kissimmee, FL 34758;
17394 Spring Tree Lane, Boca Raton, FL 33487;
Westwego, LA 70094;
Dallas, TX 75238;
San Antonio, TX 78250
Aliases (AKA): Barbara A Hahl,
Barbara Ann Hahl
Address History: 17351 Spring Tree Lane, Boca Raton, FL 33487;
46 Schnoor Road, Killingworth, CT 06419
Aliases (AKA): Jacob Sofer,
J Soffer,
Jacob Soffer,
Jack Softer
Email Addresses: dia****@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: 2437 Sw 30th Avenue, Fort Lauderdale, FL 33312;
10311 Riverside Drive Apt 305, Toluca Lake, CA 91602;
Boca Raton, FL 33486;
Miami Beach, FL 33139;
Atlanta, GA 30329
Aliases (AKA): M Schwartz,
Michael Scott Schwartz,
Michael S Schwartz,
Mike Scott Schwartz
Address History: 17391 Spring Tree Lane, Boca Raton, FL 33487;
638 Concerto Lane, Silver Spring, MD 20901
Relatives & Associates: Eytan Ruppin
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: 5529 North Military Trail Apartment 1505, Boca Raton, FL 33496;
5555 North Military Trail, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Delray Beach, FL 33483;
Highland Beach, FL 33487
Aliases (AKA): Antoine Lufty,
Antione T Lutfy,
Antoine Lutfy,
Antoine T Lutfy,
Antoine L Lutfy
Email Addresses: al6****@aol.com,
ant****@yahoo.com,
ant****@att.net,
dwi****@postnet.com,
l63****@aol.com
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: 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: 17404 Spring Tree Lane, Boca Raton, FL 33487;
900 Lakeside Boulevard, Boca Raton, FL 33434;
Fort Lauderdale, FL 33319
Aliases (AKA): J Gross,
John W Gross
Relatives & Associates: Catherine Gross
Address History: 4678 Hammock Circle, Delray Beach, FL 33445;
130 Los Altos Avenue, Los Altos, CA 94022;
Boca Raton, FL 33487;
Jupiter, FL 33477;
Manchester, MA 01944
Aliases (AKA): Arlene Landry,
Arlene M Landry
Email Addresses: arl****@yahoo.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: 17360 Spring Tree Lane, Boca Raton, FL 33487;
10788 Cypress Lake Terrace, Boca Raton, FL 33498;
Pompano Beach, FL 33069;
Feasterville Trevose, PA 19053;
Jenkintown, PA 19046
Aliases (AKA): L Odonnell,
Lynn Pearlman Odonnell,
Lynn E Pearlman,
L E Pearlmanodonnell,
Lynn E Pelrman
Relatives & Associates: Austin Odonnell
Richard Odonnell
Steven Odonnell
Catherine Pearlman
Catherine Pearlman
Email Addresses: lem****@aol.com,
lyn****@netzero.net,
lyn****@aol.com
Address History: 17424 Spring Tree Lane, Boca Raton, FL 33487;
7578 Regency Lake Drive Apt 501, Boca Raton, FL 33433
Relatives & Associates: Marta Colmenares
Meagan Fitzgerald
Diana Lamonica
Gloria Romero
Lilian Romero
Phone Numbers: (561) 498-8363
Address History: 17384 Spring Tree Lane, Boca Raton, FL 33487;
9203 Boca Gardens Circle S Apt B, Boca Raton, FL 33496;
Delray Beach, FL 33445
Email Addresses: sel****@hotmail.com
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: 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: 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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