Address History: 8325 Springtree Road, Boca Raton, FL 33496;
4910 Nw 105th Drive, Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Wellington, FL 33414;
South Plainfield, NJ 07080
Address History: 8142 Springtree Road, Boca Raton, FL 33496;
8124 Springtree Road, Boca Raton, FL 33496;
Brentwood, NY 11717;
Deer Park, NY 11729;
Wyandanch, NY 11798
Address History: 8277 Springtree Road, Boca Raton, FL 33496;
6341 Viaduct De Sonrisa Del Sur Apt 362, Boca Raton, FL 33433
Phone Numbers: (561) 479-3673
Email Addresses: mar****@earthlink.net
Address History: 8146 Springtree Road # 19313, Boca Raton, FL 33496;
3835 Nw 35th Street, Coconut Creek, FL 33066;
Pompano Beach, FL 33066
Address History: 8166 Springtree Road, Boca Raton, FL 33496;
200 Clinton Street Apt 6e, Brooklyn, NY 11201;
New York, NY 10280
Aliases (AKA): Juliet W Wolowitz
Email Addresses: jwo****@msn.com
Address History: 8147 Springlake Drive # B, Boca Raton, FL 33496;
8154 Springtree Road, Boca Raton, FL 33496;
Chatham, NJ 07928;
Maplewood, NJ 07040
Aliases (AKA): I Unger,
Irving Unger,
Irving Vnger
Relatives & Associates: Sandra Unger
Address History: 20981 Woodspring Avenue, Boca Raton, FL 33428;
8065 Springtree Road, Boca Raton, FL 33496;
Lake Worth, FL 33467;
Hicksville, NY 11801
Aliases (AKA): Diane M Haupert
Email Addresses: ger****@yahoo.com
Address History: 8069 Springtree Road, Boca Raton, FL 33496;
11710 Countryview Lane, Boca Raton, FL 33428;
Delray Beach, FL 33444
Aliases (AKA): Rubin Melendez
Relatives & Associates: Alicia Andrades
Email Addresses: rub****@wcom.com,
rub****@wcom.net
Address History: 8065 Springtree Road # 200, Boca Raton, FL 33496;
20981 Woodspring Avenue, Boca Raton, FL 33428;
Okeechobee, FL 34972;
Hicksville, NY 11801
Aliases (AKA): Dorothy D Sabatino
Phone Numbers: (561) 451-0870
Address History: 8134 Springtree Road, Boca Raton, FL 33496
Relatives & Associates: Patrick Hatchwell
Address History: 8214 Springtree Road, Boca Raton, FL 33496;
879 Ne Orchid Bay Drive, Boca Raton, FL 33487;
Little Neck, NY 11363
Aliases (AKA): E W Ferryman,
Elizabeth W Ferryman
Address History: 8190 Springtree Road, Boca Raton, FL 33496;
1029 Sunset Bend Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33076
Aliases (AKA): Saul E Milton
Address History: 8066 Springtree Road, Boca Raton, FL 33496;
1129 60th Street # 1, Brooklyn, NY 11219
Aliases (AKA): Frances Defeo,
Francis J Defeo,
Frank Defeo
Address History: 8213 Springtree Road, Boca Raton, FL 33496
Relatives & Associates: Michael Dodick
Phone Numbers: (561) 852-0174
Address History: 8305 Springtree Road, Boca Raton, FL 33496
Aliases (AKA): Lflian Needle
Phone Numbers: (561) 488-2735
Address History: 8102 Springtree Road # A, Boca Raton, FL 33496
Relatives & Associates: Elizabeth Resnick
Address History: 8153 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (407) 451-2871
Address History: 8306 Springtree Road # A, Boca Raton, FL 33496;
1012 Sw 21st Lane, Cape Coral, FL 33991;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Fort Myers, FL 33907
Aliases (AKA): Raymond J Stachowi,
Ray Stachowicz
Address History: 8158 Springtree Road, Boca Raton, FL 33496;
181 Riverwoods Drive, Chuluota, FL 32766;
Orlando, FL 32828;
Oviedo, FL 32766;
Winter Spgs, FL 32708
Aliases (AKA): Allan Robert Seibel,
Allann R Seibel,
Allann Robert Seibel,
Allann Seibel,
Allan Seitpel
Email Addresses: all****@gmail.com,
all****@gmail.com
Address History: 8265 Springtree Road, Boca Raton, FL 33496;
8301 Springtree Road, Boca Raton, FL 33496;
Medford, NY 11763;
Woodhaven, NY 11421
Address History: 7660 Beverly Boulevard Apt 206, Los Angeles, CA 90036;
1809 Overland Avenue Apt 3, Los Angeles, CA 90025;
Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Margate, FL 33063
Aliases (AKA): Sheldon Cogod,
S Kogod,
Sheldon J Kogod
Email Addresses: sko****@yahoo.com
Address History: 8065 Springtree Road, Boca Raton, FL 33496;
20981 Woodspring Avenue, Boca Raton, FL 33428;
Okeechobee, FL 34972;
Hicksville, NY 11801
Address History: 8053 Springtree Road, Boca Raton, FL 33496;
8651 Overset Lane # A, Boca Raton, FL 33496;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33138
Relatives & Associates: Hugo Arencibia
Patria Bosch
Eugenio Cardenas
Patricia Gonzalez
Alberto Perez
Address History: 8305 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 488-2735
Address History: 3002 Nw 63rd Street, Boca Raton, FL 33496;
9417 Affirmed Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Lake Worth, FL 33461;
Palm Beach, FL 33480
Aliases (AKA): G Ferrer,
Guillermo R Ferrer
Email Addresses: tat****@aol.com
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