Address History: 2012 Medinah Lane, Green Cove Springs, FL 32043;
19 Beach Avenue, Milford, CT 06460;
Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Indian Harbour Beach, FL 32937
Aliases (AKA): Peter Faman,
Peter Heidi Feaman,
Peter M Seaman
Address History: 16346 Vintage Oaks Lane, Delray Beach, FL 33484;
17733 Foxwood Way, Boca Raton, FL 33487;
Hollywood, FL 33028;
Pembroke Pines, FL 33028;
New Hyde Park, NY 11042
Aliases (AKA): H R Gans,
Herman R Gans
Email Addresses: ega****@cfl.rr.com,
hrg****@aol.com
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: 17368 Spring Tree Lane, Boca Raton, FL 33487;
7524 Galaxy Court, San Diego, CA 92120;
North Olmsted, OH 44070
Address History: 17350 Spring Tree Lane, Boca Raton, FL 33487;
336 Ne 28th Terrace, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
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: 17331 Spring Tree Lane, Boca Raton, FL 33487;
17351 Spring Tree Lane, Boca Raton, FL 33487
Phone Numbers: (561) 994-1330
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: 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;
9203 Boca Gardens Circle S Apt B, Boca Raton, FL 33496;
Delray Beach, FL 33445
Email Addresses: sel****@hotmail.com
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: 17431 Spring Tree Lane, Boca Raton, FL 33487;
765 Devonwood Drive, Cheshire, CT 06410;
Delray Beach, FL 33482;
Fort Lauderdale, FL 33317;
Greenacres, FL 33463
Aliases (AKA): Patricia Hall,
Patricia A Hall
Phone Numbers: (203) 271-3542
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: 17441 Spring Tree Lane, Boca Raton, FL 33487;
222 S 9th Street, Minneapolis, MN 55402
Email Addresses: vvi****@mac.com
Address History: 17411 Spring Tree Lane, Boca Raton, FL 33487;
17665 Oakwood Avenue, Boca Raton, FL 33487;
Cortland, NY 13045;
Homer, NY 13077
Aliases (AKA): Nunzio A Giordano
Email Addresses: lan****@excite.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: 3842 Highgate Drive, Valrico, FL 33594;
4389 Heathersage Circle, Tuscaloosa, AL 35405;
Compton, CA 90220;
Long Beach, CA 90807;
San Gabriel, CA 91776
Aliases (AKA): Michael Francis Molfetta,
Michael F Molfetta
Relatives & Associates: Anne Brunetti
Josette Gangemi
Phyllis Moifetta
Robert Moifetta
Dorothy Molfetta
Email Addresses: mic****@aol.com,
rob****@fbrgroup.com
Address History: 17401 Spring Tree Lane, Boca Raton, FL 33487;
1210 New World Circle Apartment 101, Raleigh, NC 27615
Aliases (AKA): Mona Mae,
Mona M Weiss
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: 825 Kokomo Key Lane, Delray Beach, FL 33483;
10 E Palmetto Park Road, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308
Aliases (AKA): Lisa M Phillips,
Lisa Michelle Phillips,
Lisa Phillips
Address History: 17451 Spring Tree Lane, Boca Raton, FL 33487;
17457 Spring Tree Lane, Boca Raton, FL 33487;
Palm City, FL 34990;
Port Saint Lucie, FL 34952
Aliases (AKA): Gus Schroeder,
Gustav Schroeder
Relatives & Associates: Marie Schroeder
Address History: 1813 N Queens Lane Apt 154, Arlington, VA 22201;
17434 Spring Tree Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33426
Aliases (AKA): John Bayard Buck
Address History: 216 Jeffrey Drive, Woodstock, GA 30188;
17471 Spring Tree Lane, Boca Raton, FL 33487;
Acworth, GA 30102;
Kennesaw, GA 30144
Aliases (AKA): Nikki L Bleyker,
Nikki Lynn Denbleyker
Phone Numbers: (770) 345-9120
Address History: 6 Sunset Road, Lewistown, PA 17044;
4883 Rabbit Hollow Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33304
Aliases (AKA): Elaine M Rizzo
Email Addresses: dic****@aol.com,
dic****@excite.com,
dic****@yahoo.com,
ela****@aol.com
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