Address History: 9773 Lancaster Place, Boca Raton, FL 33434;
1400 Northwest 13th Street Apartment 13, Boca Raton, FL 33486;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33071
Aliases (AKA): Jessica Naftaniel
Email Addresses: ect****@hotmail.com,
ect****@hotmail.com,
jna****@hotmail.com
Address History: 9773 Lancaster Place, Boca Raton, FL 33434;
11606 Timbers Way, Boca Raton, FL 33428;
Coral Springs, FL 33071
Phone Numbers: (561) 479-1571
Address History: 9773 Lancaster Place, Boca Raton, FL 33434;
19634 Estuary Drive, Boca Raton, FL 33498
Aliases (AKA): Bill Appelbaum
Phone Numbers: (561) 702-5019
Address History: 1 Maple Street Apt 2201, Redwood City, CA 94063;
405 N 1st Street Apt 208, San Jose, CA 95112;
Boca Raton, FL 33434;
Pompano Beach, FL 33063;
Canton, GA 30115
Address History: 6061 Palmetto Circle N Apt D313, Boca Raton, FL 33433;
9348 Gettysburg Road, Boca Raton, FL 33434;
Beverly, MA 01915
Aliases (AKA): Dorothy Marie Davidson
Address History: 8249 Thames Boulevard, Boca Raton, FL 33433;
73 Cedarhurst Lane, Milford, CT 06461;
Norwalk, CT 06855
Aliases (AKA): Mary Connolly
Phone Numbers: (561) 479-1571
Address History: 13037 Cog Hill Way, Orlando, FL 32828;
411 Burnt Tree Lane, Apopka, FL 32712;
Boca Raton, FL 33434;
Lake Worth, FL 33467;
Maitland, FL 32751
Aliases (AKA): Susan E Connolly
Relatives & Associates: Louis Abramson
Anthony Connolly
John Connolly
Katieamand Connolly
Mary Connolly
Address History: 13037 Cog Hill Way, Orlando, FL 32828;
1008 Apollo Beach Boulevard, Apollo Beach, FL 33572;
Apopka, FL 32712;
Boca Raton, FL 33434;
Casselberry, FL 32707
Aliases (AKA): Katie Amanda Connolly,
Katie Connolly,
Katieamand Amanda Connolly
Email Addresses: con****@mail.ucf.edu,
dis****@aol.com,
kat****@ucf.edu,
kat****@yahoo.com,
mam****@sbcglobal.net
Address History: 7896 Sonoma Springs Circle Apt 106, Lake Worth, FL 33463;
9773 Lancaster Place, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Spring Hill, FL 34608
Aliases (AKA): Barbara Licostie Barbara,
Barbara C Licostie,
Barabara C Licotie
Address History: 1004 Valley Branch Drive, Arlington, TX 76001;
9773 Lancaster Place, Boca Raton, FL 33434;
Baton Rouge, LA 70802;
Gaithersburg, MD 20877;
Towson, MD 21286
Aliases (AKA): Rosely P Benjamin,
Rosalyn Poindexter
Relatives & Associates: Andre Benjamin
Ashlie Benjamin
Cleopatra Benjamin
Debra Benjamin
Emile Benjamin
Email Addresses: ros****@hotmail.com,
ros****@yahoo.com
Address History: 6435 Pine Bluff Drive, Cumming, GA 30040;
1 Maple Street Apt 2201, Redwood City, CA 94063;
San Jose, CA 95112;
Boca Raton, FL 33434;
Delray Beach, FL 33445
Aliases (AKA): Gordon Anthony Grant
Email Addresses: gm_****@yahoo.com,
sim****@gmail.com,
sim****@hotmail.com
Address History: 6435 Pine Bluff Drive, Cumming, GA 30040;
1 Maple Street Apt 2201, Redwood City, CA 94063;
San Jose, CA 95112;
Boca Raton, FL 33434;
Pompano Beach, FL 33063
Aliases (AKA): Suzanne S Grant
Email Addresses: sim****@gmail.com
Address History: 920 Del Webb Manor Avenue, Wake Forest, NC 27587;
9773 Lancaster Place, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Lake Worth, FL 33463;
Franklin Square, NY 11010
Address History: 22 Bear Trail, Ellijay, GA 30540;
9773 Lancaster Place, Boca Raton, FL 33434;
Casselberry, FL 32707;
Oviedo, FL 32765;
Winter Springs, FL 32708
Aliases (AKA): Timothy Dale Baker
Address History: 5815 Thornton Drive, Cumming, GA 30028;
1 Maple Street Apt 2201, Redwood City, CA 94063;
San Jose, CA 95112;
Boca Raton, FL 33434;
Pompano Beach, FL 33063
Aliases (AKA): Simone Grant,
Simone Jones
Relatives & Associates: Carmel Grant
Gavin Grant
Geremy Grant
Gordon Grant
Peter Grant
Email Addresses: ecm****@gmail.com,
lov****@yahoo.com,
sim****@gmail.com,
sim****@hotmail.com
Address History: 1285 Evalie Drive, Fairfield, OH 45014;
9773 Lancaster Place, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Lake Worth, FL 33463;
Spring Hill, FL 34608
Aliases (AKA): Kellie Pringle Rubenacker,
Kellie J Rubenacker
Email Addresses: kel****@cinfin.com,
kel****@cinfin.com
Address History: 1053 Preston Island Circle, Scottsboro, AL 35769;
9773 Lancaster Place, Boca Raton, FL 33434;
Casselberry, FL 32707;
Oviedo, FL 32765;
Sanford, FL 32771
Aliases (AKA): Tina N Near
Phone Numbers: (407) 678-1991
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