Address History: 17441 Spring Tree Lane, Boca Raton, FL 33487;
222 S 9th Street, Minneapolis, MN 55402
Email Addresses: vvi****@mac.com
Address History: 8500 Grand Prix Lane, Boynton Beach, FL 33472;
8183 Severn Drive Apt A, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): H Ullman,
Heath Adam Ullman
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: 6730 Nw Omega Road, Port Saint Lucie, FL 34983;
17471 Spring Tree Lane, Boca Raton, FL 33487;
Jupiter, FL 33458;
West Palm Beach, FL 33411
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: 2634 Nw 48th Street, Boca Raton, FL 33434;
3210 S Williams Street, Englewood, CO 80113
Aliases (AKA): Amanda Lee Snavely
Phone Numbers: (561) 241-8838
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: 17374 Spring Tree Lane, Boca Raton, FL 33487;
1840 Linton Lake Drive Apt B, Delray Beach, FL 33445;
West Palm Beach, FL 33401;
Saint Louis, MO 63146
Aliases (AKA): Geoff Solomon
Email Addresses: gms****@yahoo.com
Address History: 17340 Boca Club Boulevard Apt 704, Boca Raton, FL 33487;
3601 N Military Trail, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Melbourne, FL 32934;
Potomac, MD 20854
Relatives & Associates: Marta Colmenares
Meagan Fitzgerald
Diana Lamonica
Gloria Romero
Lilian Romero
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: 8434 Lyons Ranches Road, Boynton Beach, FL 33472;
1140 Holland Drive Ste 1, Boca Raton, FL 33487;
Delray Beach, FL 33484
Email Addresses: joh****@sbcglobal.net
Address History: 4405 Nw 28th Way, Boca Raton, FL 33434;
9143 Bedford Drive, Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33317;
Hallandale, FL 33009
Aliases (AKA): Dan Gruby,
Danny Gruby
Email Addresses: dgr****@bellsouth.net,
dgr****@juno.com
Address History: 5600 Coach House Circle Apt G, Boca Raton, FL 33486;
5690 Coach House Circle Apt G, Boca Raton, FL 33486
Email Addresses: jaz****@aol.com
Address History: 17361 Spring Tree Lane, Boca Raton, FL 33487;
4212 Birchwood Drive, Boca Raton, FL 33487;
Margate, FL 33063;
Pompano Beach, FL 33063
Email Addresses: bre****@hoooverpumping.com,
mel****@aol.com
Address History: 413 E Palmetto Park Road Apt 848, Boca Raton, FL 33432;
1655 E University Drive # 100, Tempe, AZ 85288;
West Palm Beach, FL 33401;
Mashpee, MA 02649;
Sharon, MA 02067
Aliases (AKA): S Graubart,
Stephen D Graubart,
Steve G Janet
Email Addresses: ste****@juno.com
Address History: 812558 Po Box, Boca Raton, FL 33481;
17424 Spring Tree Lane, Boca Raton, FL 33487;
Newburgh, NY 12550
Address History: 17368 Spring Tree Lane, Boca Raton, FL 33487;
7524 Galaxy Court, San Diego, CA 92120;
North Olmsted, OH 44070
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: 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: 17421 Spring Tree Lane, Boca Raton, FL 33487;
17665 Oakwood Avenue, Boca Raton, FL 33487;
Fernandina Beach, FL 32034;
Miami, FL 33179;
Howell, MI 48843
Aliases (AKA): Maleah Wilson
Email Addresses: dan****@yahoo.com,
dan****@yahoo.com
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: 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: 7441 Wayne Avenue Apt 3i, Miami Beach, FL 33141;
17350 Spring Tree Lane, Boca Raton, FL 33487;
Hialeah, FL 33018;
Miami, FL 33154;
North Miami Beach, FL 33160
Aliases (AKA): Paul Scicchitan,
J. Paul Scicchitana,
Joseph P Scicchitano,
Oseph P Scicchitano,
Paul Paul Scicchitano
Address History: 8225 S 118th Lane, Seattle, WA 98178;
300 Palmwood Place Apt P102, Boca Raton, FL 33431;
Parkland, FL 33076;
Pompano Beach, FL 33076;
Tallahassee, FL 32303
Aliases (AKA): Megan Ladyloki Moulos
Relatives & Associates: Nicholas Moulos
Email Addresses: jel****@yahoo.com,
mmo****@att.net
Address History: 3 Cornerstone Court, Ridgefield, CT 06877;
17360 Spring Tree Lane, Boca Raton, FL 33487;
Elizabeth, NJ 07201;
Elmwood Park, NJ 07407;
Saddle Brook, NJ 07663
Aliases (AKA): Stephane Philippi,
Stephanie R Philippi,
Stephanie Philippi
Email Addresses: jwi****@msn.com,
lau****@hotmail.com,
ste****@att.net,
ste****@yahoo.com,
ste****@hotmail.com
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