Address History: 8158 Springtree Road, Boca Raton, FL 33496;
213 Nw Spanish River Boulevard, Boca Raton, FL 33431;
Naples, FL 34117
Aliases (AKA): T Fauls,
Timothy D Fauls
Email Addresses: tim****@tamiamimarketing.com,
tim****@cfl.rr.com,
tim****@yahoo.com
Address History: 8213 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 852-0174
Address History: 8206 Springtree Road, Boca Raton, FL 33496;
520 Jefferson Drive Unit 105, Deerfield Beach, FL 33442;
Gainesville, FL 32607;
Miami Beach, FL 33139;
Summerfield, FL 34491
Aliases (AKA): Lori R Mannell,
Lori R Mannelli,
Lori Railsback Mannelli
Email Addresses: bul****@aol.com,
lit****@mail.com,
lma****@bellatlantic.net,
lma****@hotmail.com,
lor****@aol.com
Address History: 8309 Springtree Road, Boca Raton, FL 33496;
11102 Blue Coral Drive, Boca Raton, FL 33498;
Miami, FL 33154;
New York, NY 10016
Aliases (AKA): Pamela F Hirsh,
Pamela Hirsch Lengyel,
Pamela Lengyez
Relatives & Associates: Vanessa Blumer
Brittany Lengyel
Clara Lengyel
Florine Lengyel
George Lengyel
Email Addresses: gle****@gmail.com
Address History: 8213 Springtree Road, Boca Raton, FL 33496
Relatives & Associates: Michael Dodick
Phone Numbers: (561) 852-0174
Address History: 8265 Springtree Road, Boca Raton, FL 33496;
131 South Federal Highway, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33319
Aliases (AKA): Arnold P Taylor
Email Addresses: arr****@aol.com
Address History: 8201 Springtree Road, Boca Raton, FL 33496;
9133 Boca Gardens Circle S Apt C, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Delray Beach, FL 33446
Aliases (AKA): E Abramsky,
Evan Abramsky,
Evan Louise Abramsky
Relatives & Associates: Amy Abramsky
Andrew Abramsky
Bonnie Abramsky
Clifford Abramsky
Evan Abramsky
Email Addresses: aab****@yahoo.com,
eab****@arcdelray.com,
eab****@yahoo.com,
eva****@yahoo.com
Address History: 17707 Oakwood Avenue, Boca Raton, FL 33487;
19230 Aguiro Street, Rowland Heights, CA 91748;
Delray Beach, FL 33444;
Gainesville, FL 32601;
Tallahassee, FL 32303
Aliases (AKA): Maria Christina Hemlepp,
Mari C Peluso,
Maria C Peluso
Email Addresses: ahe****@yahoo.com,
cal****@aol.com,
cal****@roadrunner.com,
car****@gmail.com,
cla****@hotmail.com
Address History: 8101 Springtree Road, Boca Raton, FL 33496
Aliases (AKA): Stanley Greenbe
Relatives & Associates: Cindy Greenberg
Cindy Greenberg
David Greenberg
Gilad Greenberg
Jan Greenberg
Phone Numbers: (407) 451-0587
Address History: 8077 Springtree Road # D, Boca Raton, FL 33496;
48 Chestnut Lane, Levittown, NY 11756;
Poughkeepsie, NY 12601;
Yonkers, NY 10703
Address History: 8082 Springtree Road, Boca Raton, FL 33496;
855 Regulo Place Apt 1036, Chula Vista, CA 91910;
Dunnellon, FL 34434;
Syracuse, NY 13203;
Webster, NY 14580
Aliases (AKA): R J Squires,
Robert Squires
Email Addresses: rjs****@aol.com
Address History: 8142 Springtree Road, Boca Raton, FL 33496;
46 Providence Road, Egg Harbor Township, NJ 08234;
Philadelphia, PA 19148
Aliases (AKA): Eileen A De Feo,
Eileen A Defeo
Relatives & Associates: Joseph Defeo
Address History: 8065 Springtree Road, Boca Raton, FL 33496;
20981 Woodspring Avenue, Boca Raton, FL 33428;
Okeechobee, FL 34972;
Hicksville, NY 11801
Address History: 8145 Springtree Road, Boca Raton, FL 33496;
7636 Citrus Hill Lane, Naples, FL 34109;
Wellington, FL 33414;
West Palm Beach, FL 33414;
East Brunswick, NJ 08816
Aliases (AKA): A Sasko,
Adrienne Goldenberg Sasko,
Adrienne Sasko
Email Addresses: asa****@gspalaw.com,
asa****@merlinlawgroup.com
Address History: 8178 Springtree Road, Boca Raton, FL 33496;
7567 Imperial Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Relatives & Associates: Ann Bissonnette
Phone Numbers: (954) 421-0351
Address History: 818 Springtree Road, Boca Raton, FL 33496;
8181 Springtree Road Apartment C, Boca Raton, FL 33496
Phone Numbers: (561) 479-3201
Email Addresses: ber****@gmail.com
Address History: 8238 Springtree Road # A, Boca Raton, FL 33496;
8253 Springtree Road, Boca Raton, FL 33496;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Phone Numbers: (561) 722-6082
Address History: 6193 Balboa Circle Apt 301, Boca Raton, FL 33433;
6820 Palmetto Circle S Apt 203, Boca Raton, FL 33433;
Cary, NC 27518;
New York, NY 10019;
Rossford, OH 43460
Aliases (AKA): Scott Schaffer
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: 8157 Springtree Road # C, Boca Raton, FL 33496;
3671 Hudson Manor Terrace, Bronx, NY 10463;
Fresh Meadows, NY 11365
Aliases (AKA): J Geshgoren,
Joe Geshgoren
Email Addresses: fge****@comcast.net,
ges****@alltel.net
Aliases (AKA): Joseph Seibel
Address History: 8102 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (407) 451-1279
Address History: 8301 Springtree Road, Boca Raton, FL 33496;
18840 Schooner Drive, Boca Raton, FL 33496;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Brooklyn, NY 11204
Phone Numbers: (561) 487-1914
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