Address History: 5874 Pinebrook Drive, Boca Raton, FL 33433;
17441 Spring Tree Lane, Boca Raton, FL 33487
Aliases (AKA): Bob Davidson
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;
17351 Spring Tree Lane, Boca Raton, FL 33487
Phone Numbers: (561) 994-1330
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: 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: 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: 16346 Vintage Oaks Lane, Delray Beach, FL 33484;
17414 Spring Tree Lane, Boca Raton, FL 33487;
New Hyde Park, NY 11042;
New York, NY 10022;
Old Westbury, NY 11568
Aliases (AKA): Elanor G Gans
Email Addresses: hrg****@gmail.com
Address History: 17411 Spring Tree Lane, Boca Raton, FL 33487;
33 Se 8th Street Apt 728, Boca Raton, FL 33432;
Pompano Beach, FL 33076;
Cortland, NY 13045
Phone Numbers: (607) 749-4368
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
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: 17360 Spring Tree Lane, Boca Raton, FL 33487;
2545 Creek Road, Feasterville Trevose, PA 19053;
Warminster, PA 18974
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: 17451 Spring Tree Lane, Boca Raton, FL 33487;
4780 Brandywine Drive, Boca Raton, FL 33487;
Palm City, FL 34990;
Port Saint Lucie, FL 34952
Aliases (AKA): Marie Schroeder
Phone Numbers: (561) 994-3422
Address History: 17321 Spring Tree Lane, Boca Raton, FL 33487;
135 Deer Creek Boulevard Apt 306, Deerfield Beach, FL 33442;
West Palm Beach, FL 33401;
Port Jefferson, NY 11777;
West Babylon, NY 11704
Aliases (AKA): Charlie Morgan
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: 4525 Apple Tree Circle Apt A, Boynton Beach, FL 33436;
5400 Broken Sound Boulevard Nw, Boca Raton, FL 33487
Aliases (AKA): Thomas Mc Dougall
Email Addresses: tmc****@cox.net
Address History: 17451 Spring Tree Lane, Boca Raton, FL 33487;
23162 Post Gardens Way, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Doral, FL 33178;
Lake Worth, FL 33467
Aliases (AKA): Anamaria Monsalve Johnson,
Ana Maria Monsalve,
Anamaria Monsalve,
Anna Marie Monsalve
Address History: 654 Wickham Street, Naples, FL 34104;
17434 Spring Tree Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Valparaiso, IN 46383
Aliases (AKA): Tracy E Furman,
Tracy Sturgill
Address History: 1046 Raintree Drive, Palm Beach Gardens, FL 33410;
17795 Holly Brook Way, Boca Raton, FL 33487;
Gainesville, FL 32608;
Hobe Sound, FL 33455;
Jupiter, FL 33458
Relatives & Associates: Carmen Graves
Address History: 17421 Spring Tree Lane, Boca Raton, FL 33487
Address History: 17391 Spring Tree Lane, Boca Raton, FL 33487;
638 Concerto Lane, Silver Spring, MD 20901
Relatives & Associates: Eytan Ruppin
Address History: 100 Riverside Drive Apt 703, Cocoa, FL 32922;
17381 Spring Tree Lane, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Raleigh, NC 27612;
Delaware, OH 43015
Aliases (AKA): Vickie D Rice,
Vickie Roy
Email Addresses: jar****@aol.com,
ric****@midohio.net
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: 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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