Address History: 570 3rd Avenue Apt 20, Welaka, FL 32193;
17404 Spring Tree Lane, Boca Raton, FL 33487;
Green Cove Springs, FL 32043;
Jacksonville, FL 32216;
Saint Augustine, FL 32084
Aliases (AKA): Rick Moss
Address History: 4212 Birchwood Drive, Boca Raton, FL 33487;
17361 Spring Tree Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33069
Aliases (AKA): D Hoover,
Deborah A Hoover
Email Addresses: dho****@aol.com
Address History: 35921 Morse Willow Court, Zephyrhills, FL 33541;
17404 Spring Tree Lane, Boca Raton, FL 33487;
Delray Beach, FL 33446
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: 3259 Clint Moore Road Apt 106, Boca Raton, FL 33496;
8198 Mizner Lane, Boca Raton, FL 33433
Aliases (AKA): Ruth C Fleischmann
Relatives & Associates: Robert Fleischmann
Address History: 17381 Spring Tree Lane, Boca Raton, FL 33487;
215 Colusa Avenue, El Cerrito, CA 94530;
Astoria, NY 11106;
Flushing, NY 11354;
New York, NY 10128
Aliases (AKA): Jeff R Stark,
Jeffrey W Stark
Address History: 5600 Coach House Circle Apt G, Boca Raton, FL 33486;
17391 Spring Tree Lane, Boca Raton, FL 33487
Aliases (AKA): Jeffrey Steven Blume
Email Addresses: koo****@gmail.com
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
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
Relatives & Associates: Dana Landry
Donald Landry
Donald Landry
Donald Landry
Donald Landry
Email Addresses: arl****@yahoo.com
Address History: 2801 Nw 27th Avenue, Boca Raton, FL 33434;
22028 Las Brisas Circle, Boca Raton, FL 33433
Aliases (AKA): Larry Battisti,
Lawrence F Battisti
Relatives & Associates: Alessandra Asaro
Alessa Battisti
Allessand Battisti
Christine Battisti
Jeffrey Battisti
Email Addresses: lba****@cfl.rr.com,
lba****@aol.com,
lba****@bellsouth.net
Address History: 17371 Spring Tree Lane, Boca Raton, FL 33487;
6503 N Military Trail # 112, Boca Raton, FL 33496;
Miami Shores, FL 33168;
Berlin, MD 21811;
Cleveland, OH 44143
Email Addresses: bar****@aol.com,
bbe****@yahoo.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: 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: 402 Asbury Way, Boynton Beach, FL 33426;
1902 Diana Drive, Loveland, CO 80537;
Boca Raton, FL 33487;
Delray Beach, FL 33444;
Pompano Beach, FL 33064
Aliases (AKA): Dan Jon Reynolds,
Daniel Jon Reynolds
Relatives & Associates: Christina Beloit
Jennifer Entner
Lauren Oetting
Charles Reynolds
Sandra Reynolds
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: 174 Sims Creek Lane, Jupiter, FL 33458;
17471 Spring Tree Lane, Boca Raton, FL 33487;
Port Saint Lucie, FL 34983
Aliases (AKA): Janis Barmanis
Email Addresses: jan****@uswest.net
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: 13264 Royale Sabal Court, Delray Beach, FL 33484;
15 Grumman Avenue, Norwalk, CT 06851;
Boca Raton, FL 33487;
Atlanta, GA 30341
Aliases (AKA): John T Holly
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: 17374 Spring Tree Lane, Boca Raton, FL 33487;
6503 N Military Trail # 180, Boca Raton, FL 33496;
Delray Beach, FL 33445
Aliases (AKA): Solomon Lois Kaplan
Phone Numbers: (561) 241-9353
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;
875 Sw 4th Court Apt 16, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Vilma Rojas Carlos,
Vilma Rojas,
Vilmas Rojas Rojas
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: 17351 Spring Tree Lane, Boca Raton, FL 33487
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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