Address History: 17351 Spring Tree Lane, Boca Raton, FL 33499;
17673 Crooked Oak Avenue, Boca Raton, FL 33487
Phone Numbers: (561) 994-1330
Email Addresses: dia****@aol.com,
dia****@webtv.com
Address History: 6101 Brightwater Terrace, Boynton Beach, FL 33437;
7563 Imperial Drive Apt 602, Boca Raton, FL 33433;
Lake Worth, FL 33467
Aliases (AKA): Steve Young
Address History: 17331 Spring Tree Lane, Boca Raton, FL 33487;
9982 Royal Palm Boulevard, Coral Springs, FL 33065;
Melbourne, FL 32940;
Atlanta, GA 30328
Address History: 9321 Sunrise Lakes Boulevard Apt 305, Fort Lauderdale, FL 33322;
17451 Spring Tree Lane, Boca Raton, FL 33487;
Miami, FL 33186;
San Antonio, TX 78247
Relatives & Associates: Artidoro Mesones
Beatriz Mesones
Francisco Mesones
Imperio Mesones
Margarita Mesones
Address History: 17411 Spring Tree Lane, Boca Raton, FL 33487;
609 Northeast 70th Street, Boca Raton, FL 33487
Aliases (AKA): Kay Hara
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: 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: 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: 17394 Spring Tree Lane, Boca Raton, FL 33487
Address History: 7752 Edinburough Lane, Delray Beach, FL 33446;
1 Old Gate Lane, Newtown, CT 06470;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321
Relatives & Associates: Alan Benjamin
Barry Benjamin
Bernard Benjamin
Carol Benjamin
Caroline Benjamin
Email Addresses: aab****@aol.com,
ala****@yahoo.com
Address History: 5241 Glenville Drive, Boynton Beach, FL 33437;
17215 Boca Club Boulevard Apt 6, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Antioch, TN 37013;
Nashville, TN 37211
Aliases (AKA): H Heater,
Hugh L Heater
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: 2634 Nw 48th Street, Boca Raton, FL 33434;
17421 Spring Tree Lane, Boca Raton, FL 33487;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Longwood, FL 32750
Aliases (AKA): Gloria Batlle
Phone Numbers: (305) 596-6611
Address History: 5874 Pinebrook Drive, Boca Raton, FL 33433;
17441 Spring Tree Lane, Boca Raton, FL 33487
Aliases (AKA): Bob Davidson
Address History: 2595 Nw 23rd Way, Boca Raton, FL 33431;
5527 N Military Trail, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Lewiston, NY 14092;
Palmyra, NY 14522
Aliases (AKA): Iv Tom Holly,
J T Holly,
Tom Holly,
John H Thomas
Address History: 413 E Palmetto Park Road Apt 848, Boca Raton, FL 33432;
17404 Spring Tree Lane, Boca Raton, FL 33487;
West Palm Beach, FL 33401;
Mashpee, MA 02649;
Sharon, MA 02067
Relatives & Associates: Janet Graubart
Johnathan Graubart
Lianne Graubart
Steve Graubart
Steve Janet
Email Addresses: jan****@yahoo.com
Address History: 18664 Dobson Drive, Hudson, FL 34667;
2811 Academy Drive Nw, Huntsville, AL 35811;
Bakersfield, CA 93312;
Boca Raton, FL 33487;
Clearwater, FL 33763
Aliases (AKA): Juma B Mussa
Email Addresses: hab****@yahoo.com,
mba****@yahoo.com,
mmu****@localnet.com,
mus****@yahoo.com
Address History: 2595 Nw 23rd Way, Boca Raton, FL 33431;
5527 N Military Trail, Boca Raton, FL 33496;
Lewiston, NY 14092
Aliases (AKA): Am Holly,
Anne Holly
Email Addresses: ann****@msn.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: 17351 Spring Tree Lane, Boca Raton, FL 33487
Relatives & Associates: Diane Soffer
Jack Soffer
Nadine Soffer
Address History: 100 Riverside Drive Apt 703, Cocoa, FL 32922;
17381 Spring Tree Lane, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Schaumburg, IL 60173;
Raleigh, NC 27612
Aliases (AKA): Don Roy,
Don Herschel Roy
Email Addresses: don****@att.net,
don****@us.ibm.com,
don****@yahoo.com,
vro****@aol.com
Address History: 6065 Verde Trail S Apt G208, Boca Raton, FL 33433;
4190 Birchwood Drive, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Gloucester, MA 01931
Aliases (AKA): Don Rathbun,
Donald Rathbun
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