Address History: 8246 Springview Terrace Apartment C, Boca Raton, FL 33496;
325 Preston H, Boca Raton, FL 33434
Relatives & Associates: Steven Seifter
Phone Numbers: (561) 483-6134
Address History: 9160 Fairbanks Lane Apt 3, Boca Raton, FL 33496;
880521 Po Box, Boca Raton, FL 33488;
Miami, FL 33157;
Winter Springs, FL 32708
Aliases (AKA): Felicia Del,
Felicia M Del Valle,
Felicia H Delvalle,
Felicia Valle
Address History: 10398 Utopia Circle E, Boynton Beach, FL 33437;
6105 Belleza Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Jacksonville, FL 32257
Aliases (AKA): Debra Fishman,
Debra H Kelly,
Debra Kelly Fishman
Email Addresses: dkf****@aol.com
Address History: 8241 Springview Terrace, Boca Raton, FL 33496
Phone Numbers: (561) 852-1155
Address History: 18652 Ocean Mist Drive, Boca Raton, FL 33498;
8221 Springview Terrace, Boca Raton, FL 33496;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Address History: 8205 Springview Terrace, Boca Raton, FL 33496;
9372 E Kayenta Drive, Tucson, AZ 85749;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Bellevue, NE 68005
Aliases (AKA): Helen P Cruz,
Helen Dela Cruz,
Helen Dela,
Helen Dela-Cruz,
Helen Panlilio Delacruz
Email Addresses: but****@bellsouth.net,
hde****@bellsouth.net,
hde****@yahoo.com,
hel****@zurichna.com,
hpc****@gmail.com
Address History: 8229 Springview Terrace, Boca Raton, FL 33496;
890 Northwest 6th Avenue, Boca Raton, FL 33432;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Allentown, PA 18103
Aliases (AKA): Janet Burrel,
Janet Burrell
Email Addresses: jan****@yahoo.com,
jan****@yahoo.com
Address History: 8242 Springview Terrace, Boca Raton, FL 33496;
9010 Sunrise Lakes Boulevard Apt 305, Fort Lauderdale, FL 33322;
Hialeah, FL 33016
Address History: 8238 Springview Terrace, Boca Raton, FL 33496;
20477 Viaduct Marisa, Boca Raton, FL 33498;
Pompano Beach, FL 33067;
Plainview, NY 11803
Phone Numbers: (561) 483-8994
Address History: 8237 Springview Terrace, Boca Raton, FL 33496;
22028 Las Brisas Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33435
Aliases (AKA): J P Giroud,
Jean P Giroud,
Jean Giroud,
Jeanpierre P Giroud,
Pierre Giroud
Relatives & Associates: Genevieve Giroud
Email Addresses: jea****@yahoo.com
Address History: 8081 Springtree Road, Boca Raton, FL 33496;
9160 Fairbanks Lane Apt 3, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33323;
Miami, FL 33157
Aliases (AKA): Eladio Del,
Eladio D Valle,
Elaidio Del Valle
Address History: 8189 Springview Terrace # F, Boca Raton, FL 33496
Aliases (AKA): I Penny Frew,
Penny M Frew
Relatives & Associates: Thomas Frew
Address History: 8250 Springview Terrace, Boca Raton, FL 33496;
1699 Sw 17th Street, Boca Raton, FL 33486;
Lighthouse Point, FL 33064
Phone Numbers: (954) 784-6355
Address History: 8836 Rheims Road, Boca Raton, FL 33496;
8233 Springview Terrace, Boca Raton, FL 33496;
Port Jefferson Station, NY 11776
Address History: 8246 Springview Terrace # C, Boca Raton, FL 33496
Address History: 2721 Ne 41st Street, Pompano Beach, FL 33064;
8250 Springview Terrace, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Lighthouse Point, FL 33064
Relatives & Associates: Debra Kelly
James Kelly
Lee Kelly
Address History: 8238 Springview Terrace, Boca Raton, FL 33496;
313 Fashion Circle, Newark, DE 19711;
Delray Beach, FL 33482;
Huguenot, NY 12746;
Port Jervis, NY 12771
Aliases (AKA): Aura Austin,
Aura M Jaustin
Email Addresses: aur****@gmail.com,
jma****@warwick.net
Address History: 4750 Bison Street, Boca Raton, FL 33428;
8193 Springview Terrace, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Delray Beach, FL 33484;
Lake Worth, FL 33460
Aliases (AKA): Carolina Wimpari
Address History: 6090 Nw 66th Avenue, Pompano Beach, FL 33067;
8209 Springview Terrace, Boca Raton, FL 33496;
Cape Coral, FL 33904;
Coconut Creek, FL 33097;
Coral Springs, FL 33076
Aliases (AKA): Stephen Richard Ullman,
Steven Ullman
Address History: 8221 Springview Terrace, Boca Raton, FL 33496
Address History: 7005 Strawberry Lake Road, Whitmore Lake, MI 48189;
6105 Belleza Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
Dearborn Heights, MI 48127
Aliases (AKA): Amber M Hurd,
Amber Towler
Address History: 10 Waterside Plaza Apt 34a, New York, NY 10010;
8193 Springview Terrace, Boca Raton, FL 33496;
Little Neck, NY 11362
Phone Numbers: (561) 482-6087
Address History: 11158 Reed Road, Versailles, OH 45380;
8221 Springview Terrace, Boca Raton, FL 33496
Aliases (AKA): Mary Moran
Email Addresses: joh****@att.net
Address History: 701 Woodland Hills Drive, Trumbull, CT 06611;
30 Cambridge Drive, Greenwich, CT 06831;
Boca Raton, FL 33496;
Fishkill, NY 12524;
Hopewell Junction, NY 12533
Aliases (AKA): Jaime Greco,
Jamie F Greco,
Jaime Telesco
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