Address History: 9645 Saddlebrook Drive, Boca Raton, FL 33496;
5523 Coleman Road # 00000, Olive Branch, MS 38654
Aliases (AKA): Rachel M Spiller,
Rachel B Spillers
Phone Numbers: (901) 461-4617
Address History: 9645 Saddlebrook Drive, Boca Raton, FL 33496;
9767 Boca Gardens Parkway, Boca Raton, FL 33496;
Syosset, NY 11791
Aliases (AKA): Susanne Brown,
Susan Freund,
Susanne Freund,
Suzanne Freund
Email Addresses: sus****@hotmail.com
Address History: 20770 Concord Green Drive W, Boca Raton, FL 33433;
6932 Escobar Court, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Joseph M Barass,
Joesph Barrass,
Joesph Berrass
Email Addresses: jos****@aol.com
Address History: 65 Se Spanish Trail Apt 102, Boca Raton, FL 33432;
11505 Country Sound Court, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309
Aliases (AKA): Jeremy H Freund
Email Addresses: jfr****@nc.rr.com,
lil****@aol.com
Address History: 180 Sw Gettysburg Drive, Port Saint Lucie, FL 34953;
3665 Wind Rose Place, Castle Rock, CO 80108;
Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442
Aliases (AKA): J Connor,
John Michael Connor,
John Connors
Address History: 12 Forsythe Lane, Palm Coast, FL 32137;
9645 Saddlebrook Drive, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Ormond Beach, FL 32176;
Pompano Beach, FL 33076
Aliases (AKA): Liz Ferguson
Email Addresses: liz****@netscape.net
Address History: 368 Nw 97th Avenue, Fort Lauderdale, FL 33324;
9645 Saddlebrook Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Plantation, FL 33324;
Monterey, TN 38574
Aliases (AKA): J Fowler
Address History: 1531 Drexel Road Lot 49, West Palm Beach, FL 33417;
9645 Saddlebrook Drive, Boca Raton, FL 33496;
Lake Worth, FL 33467
Aliases (AKA): Alfonsa Nunez Benitez,
Alfonsa Nunez Nunez,
Alfonsa Zaragoza
Email Addresses: alf****@gmail.com
Address History: 3120 Nautical Way, Lake Worth, FL 33462;
9645 Saddlebrook Drive, Boca Raton, FL 33496;
Pompano Beach, FL 33064
Email Addresses: sha****@bellsouth.net
Address History: 5583 Nw 125th Terrace, Pompano Beach, FL 33076;
9450 Boca River Circle, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Lake Worth, FL 33460
Aliases (AKA): Mike Tillman,
Michael Tittmann
Email Addresses: mtv****@usa.net
Address History: 10820 Hilldale Drive, Dade City, FL 33525;
3008 Jasmine Road, Auburndale, FL 33823;
Boca Raton, FL 33496;
Bushnell, FL 33513;
Lake Placid, FL 33852
Aliases (AKA): Richard Allen Spence
Email Addresses: rsp****@cableone.net
Address History: 3150 N Palm Aire Drive Apt 808, Pompano Beach, FL 33069;
9645 Saddlebrook Drive, Boca Raton, FL 33496;
Olive Branch, MS 38654
Aliases (AKA): Ricky E Spiller
Address History: 600 S Orange Court, Eagle Lake, FL 33839;
1977 Shore Road, Avon Park, FL 33825;
Boca Raton, FL 33496;
Lake Placid, FL 33852;
Okeechobee, FL 34972
Aliases (AKA): Kathy D Jones,
Kathy D Spence
Address History: 3331 Lime Tree Drive, Edgewater, FL 32141;
9920 Aftonwood Street, Highlands Ranch, CO 80126;
Littleton, CO 80126;
Boca Raton, FL 33434;
Boynton Beach, FL 33437
Aliases (AKA): Jodie A Goldman,
J Goodman,
Jodie Ann Goodman,
Jodie Newstead,
Jodie Ann Tust
Address History: 9425 Ne 305th Terrace, Fort Mc Coy, FL 32134;
2130 Saddle Place, Colorado Springs, CO 80918;
Atlantic Beach, FL 32233;
Boca Raton, FL 33496;
Edgewater, FL 32141
Aliases (AKA): Michael Shane Newstead,
Michael Newstead,
Mike Shane Newstead
Relatives & Associates: Judith Bobineaux
Kendra Chastain
Jodie Goldman
Brandon Newstead
Polly Newstead
Email Addresses: con****@gmail.com,
fur****@gmail.com,
jag****@aol.com,
mik****@yahoo.com,
mik****@yahoo.com
Address History: 180 Sw Gettysburg Drive, Port Saint Lucie, FL 34953;
3665 Wind Rose Place, Castle Rock, CO 80108;
Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442
Aliases (AKA): Rose Conner,
R Connor,
Rose Connor,
Rosemarie Connor,
Rosemarie Ortiz
Address History: 5070 Van Buren Road, Delray Beach, FL 33484;
9645 Saddlebrook Drive, Boca Raton, FL 33496;
Hempstead, NY 11550;
Pasadena, TX 77502
Aliases (AKA): Jose I Benites,
Jose I Benitez,
Joseph Benitez,
Jose Maldonado
Address History: 7800 Trent Drive, Fort Lauderdale, FL 33321;
9645 Saddlebrook Drive, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Davie, FL 33324;
Parkland, FL 33067
Aliases (AKA): B Specland,
Brad Specland,
Brad Lee Specland,
Brad L Spelland
Email Addresses: bra****@mac.com,
dsp****@gmail.com
Address History: 12 Forsythe Lane, Palm Coast, FL 32137;
9645 Saddlebrook Drive, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Tomminie Estella Renton
Address History: 8062 Nw 114th Place, Miami, FL 33178;
9767 Boca Gardens Parkways Apt C, Boca Raton, FL 33496;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309;
Palm Beach Gardens, FL 33418
Aliases (AKA): Gabriel Freuad,
Gabriel Gabriel Freund,
Vega Gabriel Freund,
Gabriel Freund Vega,
Gabriel Freund-Vega
Address History: 12 Forsythe Lane, Palm Coast, FL 32137;
9645 Saddlebrook Drive, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Miami, FL 33185;
Ormond Beach, FL 32176
Aliases (AKA): Roger Ferguson
Relatives & Associates: Elizabeth Ferguson
Esther Ferguson
Luke Ferguson
Richard Ferguson
Stacy Turner
Address History: 6789 Maury Drive, Olive Branch, MS 38654;
9645 Saddlebrook Drive, Boca Raton, FL 33496;
Lumberton, NC 28358
Aliases (AKA): Rachel M Spillers
Address History: 64 Hilltop Trail, Sparta, NJ 07871;
22139 Candle Court, Boca Raton, FL 33428;
Pompano Beach, FL 33063;
Bayonne, NJ 07002;
Beachwood, NJ 08722
Aliases (AKA): Mi Emanuelli,
Michael Cha Emanuelli,
Mike Emanuelli,
Michael A Smanuelli
Relatives & Associates: Cassandra Emanuelli
Jayme Emanuelli
Mary Emanuelli
Michael Emanuelli
Robert Emanuelli
Address History: 575 Acorn Lane, Jamestown, TN 38556;
9645 Saddlebrook Drive, Boca Raton, FL 33496;
Cape Coral, FL 33993;
Davie, FL 33325;
Fort Lauderdale, FL 33317
Aliases (AKA): Drew Martin Maslowe
Address History: 67 Nautilus Street, Beachwood, NJ 08722;
22139 Candle Court, Boca Raton, FL 33428;
Margate, FL 33063;
Pompano Beach, FL 33063;
Garfield, NJ 07026
Aliases (AKA): Jayme Emanuelh,
James Palumbo
Relatives & Associates: Cassandra Emanuelli
Michael Emanuelli
Robt Emanuelli
Christine Naglieri
Albert Palumbo
Email Addresses: flo****@comcast.net,
jay****@comcast.net,
jay****@home.com,
jem****@aol.com,
jem****@webtv.net
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