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: 9368 Meridian Drive W, Pompano Beach, FL 33076;
17434 Spring Tree Lane, Boca Raton, FL 33487;
Fort Lauderdale, FL 33301;
Gainesville, FL 32603;
Margate, FL 33063
Aliases (AKA): Nichole Conway,
Nicole Conway,
Nicole R Sword,
Nicole Sword Conway,
Nicole R Sword-Conway
Email Addresses: cre****@msn.com
Address History: 2950 Nw 5th Avenue Apt B105, Boca Raton, FL 33431;
18 Royal Palm Way Unit 103, Boca Raton, FL 33432;
Ormond Beach, FL 32174
Address History: 11289 Piping Rock Drive, Boynton Beach, FL 33437;
17350 Spring Tree Lane, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): Karen S Ullman
Email Addresses: kar****@optiononerealty.com,
kar****@comcast.net,
off****@optiononerealty.net
Address History: 3259 Clint Moore Road Apt 106, Boca Raton, FL 33496;
8198 Mizner Lane, Boca Raton, FL 33433
Relatives & Associates: Ruth Fleischmann
Address History: 7715 Nw 1st Street # 1, Pompano Beach, FL 33063;
510 S Mcgee Avenue, Apopka, FL 32703;
Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Robert Sword
Address History: 17384 Spring Tree Lane, Boca Raton, FL 33487;
4883 Rabbit Hollow Drive, Boca Raton, FL 33487;
Coral Springs, FL 33065
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: 5720 Coach House Circle Apt A, Boca Raton, FL 33486;
17330 Spring Tree Lane, Boca Raton, FL 33487;
Chicago, IL 60660;
North Aurora, IL 60542
Aliases (AKA): Rick Andrew Franz,
Richard Andrew Franz Junior
Email Addresses: bal****@aol.com,
bgr****@stmark.org,
ric****@gmail.com,
sfr****@officedepot.com,
tmj****@yahoo.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: 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: 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: 4049 Devlin Court, Tallahassee, FL 32309;
17421 Spring Tree Lane, Boca Raton, FL 33487;
Miami, FL 33147
Aliases (AKA): John S Bell,
Jon Bell
Email Addresses: jsa****@comcast.com
Address History: 17394 Spring Tree Lane, Boca Raton, FL 33487;
17324 Boca Club Boulevard, Boca Raton, FL 33487;
Coral Springs, FL 33076;
Delray Beach, FL 33445;
Pompano Beach, FL 33076
Aliases (AKA): Elizabeth Longo Longo,
Elizabeth Longo Rhodes
Address History: 9068 Long Lake Palm Drive, Boca Raton, FL 33496;
18057 Rhumba Way, Boca Raton, FL 33496;
Louisville, KY 40210
Phone Numbers: (502) 778-3422
Address History: 17331 Spring Tree Lane, Boca Raton, FL 33487;
7752 Edinburough Lane, Delray Beach, FL 33446;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Great Neck, NY 11020
Relatives & Associates: Alan Benjamin
Barry Benjamin
Bernard Benjamin
Carol Benjamin
Edward Benjamin
Address History: 17401 Spring Tree Lane, Boca Raton, FL 33487;
17434 Spring Tree Lane, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Tampa, FL 33623
Relatives & Associates: Cledwyn Weldon
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: 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: 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: 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: 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: 501 Saint Croix Drive, Holly Springs, NC 27540;
17331 Spring Tree Lane, Boca Raton, FL 33487;
Clayton, NC 27520;
Wake Forest, NC 27587
Aliases (AKA): Dennis Mc,
Dennis Mc Bride
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