Address History: 22028 Las Brisas Circle, Boca Raton, FL 33433;
273526 P/O Box, Boca Raton, FL 33427;
Boynton Beach, FL 33435
Aliases (AKA): Genevieve Giroud Giroud
Address History: 8113 Brindisi Lane, Boynton Beach, FL 33472;
8217 Springview Terrace, Boca Raton, FL 33496;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
New York, NY 10003
Email Addresses: aun****@adelphia.net,
eil****@mchsi.com
Address History: 8201 Springview Terrace, Boca Raton, FL 33496;
8467 Bandera Circle E, Jacksonville, FL 32244;
Alpharetta, GA 30022;
Atlanta, GA 30350;
Marietta, GA 30064
Aliases (AKA): Cecilia Murray Alford,
Cecilia Murrays Alford,
Cecelia A Murray,
Cecilia A Murray,
Cecilia Ann Murray
Email Addresses: 4al****@bellsouth.net
Address History: 2225 Leyden Street, Denver, CO 80207;
44 Love Lane, Boca Raton, FL 33433;
Newton Center, MA 02459
Aliases (AKA): P Blake
Address History: 8233 Springview Terrace # D, Boca Raton, FL 33496;
9013 Nw 6th Court # 15, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Randallstown, MD 21133
Phone Numbers: (561) 852-1914
Email Addresses: lla****@ameritrade.com,
phy****@comcast.net,
phy****@yahoo.com,
pla****@yahoo.com
Address History: 8189 Springview Terrace, Boca Raton, FL 33496
Relatives & Associates: I Frew
Phone Numbers: (561) 451-4320
Address History: 8189 Springview Terrace, Boca Raton, FL 33496;
2694 Ne 22nd Street, Pompano Beach, FL 33062;
Brooklyn, NY 11228;
Long Beach, NY 11561;
Oceanside, NY 11572
Email Addresses: din****@hotmail.com,
din****@mailcity.com,
din****@yahoo.com,
dst****@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: 285 N High Point Boulevard Apt C, Boynton Beach, FL 33435;
18652 Ocean Mist Drive, Boca Raton, FL 33498;
Westwood, NJ 07675;
Dix Hills, NY 11746;
Huntington Station, NY 11746
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: 8189 Springview Terrace # F, Boca Raton, FL 33496
Address History: 8193 Springview Terrace # E 247, Boca Raton, FL 33496;
8515 Main Street, Jamaica, NY 11435;
Jericho, NY 11753;
Little Neck, NY 11362
Phone Numbers: (561) 482-6087
Address History: 800 S Ocean Boulevard, Boca Raton, FL 33432;
8237 Springview Terrace, Boca Raton, FL 33496
Phone Numbers: (561) 338-8486
Address History: 8221 Springview Terrace # G, Boca Raton, FL 33496;
19920 Tivoli Court, Boca Raton, FL 33434;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066
Aliases (AKA): N I Candurra,
Norma I Candurra
Email Addresses: nca****@msn.com,
nca****@wmconnect.com,
nca****@yahoo.com,
nor****@att.net
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: 8407 Park Gate Road, Boca Raton, FL 33496;
8245 Springview Terrace # A, Boca Raton, FL 33496
Aliases (AKA): Clare Salander
Phone Numbers: (561) 482-5015
Email Addresses: cla****@gmail.com
Address History: 8181 Springview Terrace, Boca Raton, FL 33496;
30 Cambridge Drive, Greenwich, CT 06831;
Stamford, CT 06902;
Trumbull, CT 06611
Email Addresses: jte****@yahoo.com
Address History: 8242 Springview Terrace, Boca Raton, FL 33496;
640 San Miguel Canyon Road, Royal Oaks, CA 95076;
Watsonville, CA 95076;
Hialeah, FL 33015
Aliases (AKA): Gustav Quintero,
Gustavo Quintero
Address History: 117 Woodland Road, Highland Mills, NY 10930;
8242 Springview Terrace, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Chester, NY 10918
Address History: 2828 Egypt Road Apt E101, Norristown, PA 19403;
8246 Springview Terrace, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33071
Aliases (AKA): Flor M Orge,
Flor Orge
Address History: 6 Mayflower Lane, Sharon, MA 02067;
8104 Copenhagen Way, Boca Raton, FL 33434;
Delray Beach, FL 33484
Relatives & Associates: Ladda Arakputhanun
Kathy Bezpiaty
Michele Dennehy
Jeffrey Kornet
Ronald Kornet
Phone Numbers: (617) 784-2770
Address History: 10 Waterside Plaza Apt 34a, New York, NY 10010;
8193 Springview Terrace # E 247, Boca Raton, FL 33496;
Jamaica, NY 11430;
Little Neck, NY 11362
Aliases (AKA): Celia L Langsam,
Cecilia Platt,
Celia L Platt
Phone Numbers: (561) 482-6087
Address History: 10 Waterside Plaza Apt 34a, New York, NY 10010;
8193 Springview Terrace, Boca Raton, FL 33496;
Little Neck, NY 11362
Relatives & Associates: Celia Langsam
David Platt
Phone Numbers: (561) 482-6087
Address History: 4950 Westgate Court, Ann Arbor, MI 48103;
893 Country Club Drive Apartment 4, Simi Valley, CA 93065;
Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484
Aliases (AKA): Laura R Naar,
Laura L Raoser,
Laura L Rauser
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