Address History: 8329 Springtree Road, Boca Raton, FL 33496;
12248 Prairie Dunes Road, Boynton Beach, FL 33437;
Hewlett, NY 11557;
Rego Park, NY 11374
Address History: 8278 Springtree Road, Boca Raton, FL 33496;
2617 Nw 92nd Avenue, Coral Springs, FL 33065
Aliases (AKA): Mateo Piedrahita
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: 8106 Springtree Road, Boca Raton, FL 33496
Address History: 8130 Springtree Road, Boca Raton, FL 33496;
17047 Boca Club Boulevard Apt 144b, Boca Raton, FL 33487
Email Addresses: mic****@aol.com,
mic****@att.net,
til****@aol.com
Address History: 8166 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 451-4583
Address History: 8065 Springtree Road, Boca Raton, FL 33496;
8161 State Road, Colden, NY 14033;
Glen Cove, NY 11542;
New York, NY 10016;
Walton, NY 13856
Aliases (AKA): George F Bahi,
George Bahl
Email Addresses: fra****@gmail.com,
gba****@msn.com,
geo****@comcast.net
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: 8142 Springtree Road, Boca Raton, FL 33496;
5840 Town Bay Drive Apt 211, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Lady Lake, FL 32162
Aliases (AKA): Wayne Edward Nusbaum
Relatives & Associates: Donald Nusbaum
Address History: 8081 Springtree Road, Boca Raton, FL 33496;
9827 Erica Court, Boca Raton, FL 33496;
Miami, FL 33179
Address History: 8105 Springtree Road # 203c, Boca Raton, FL 33496;
15140 88th Street Apt 6l, Howard Beach, NY 11414;
Westbury, NY 11590;
Tobyhanna, PA 18466
Phone Numbers: (561) 483-2392
Email Addresses: arl****@yahoo.com
Address History: 8294 Springtree Road, Boca Raton, FL 33496;
3900 Oldfield Crossing Drive, Jacksonville, FL 32223
Phone Numbers: (561) 477-9720
Address History: 8081 Springtree Road, Boca Raton, FL 33496;
9160 Fairbanks Lane Apt 3, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33323;
Miami, FL 33157
Aliases (AKA): Eladio Del,
Eladio D Valle,
Elaidio Del Valle
Address History: 8277 Springtree Road, Boca Raton, FL 33496;
11901 Mataro Avenue, Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Jack E Herman
Email Addresses: her****@bellsouth.net,
her****@hotmail.com,
her****@yahoo.com
Address History: 8158 Springtree Road, Boca Raton, FL 33496;
417 Buttonwood Place, Boca Raton, FL 33431;
Coral Springs, FL 33076;
Naples, FL 34103;
Pompano Beach, FL 33076
Aliases (AKA): B Fauls,
Bonnie A Fauls
Address History: 8094 Springtree Road, Boca Raton, FL 33496;
301 Haverlake Circle # Ci, Apopka, FL 32712;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Gainesville, FL 32601
Aliases (AKA): Bonnie F Osteen,
Bonnie F O Steen
Address History: 8189 Springtree Road, Boca Raton, FL 33496
Aliases (AKA): M Sugar
Phone Numbers: (561) 479-0144
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: 8069 Springtree Road, Boca Raton, FL 33496;
5385 Cedar Lake Road Apt 1514, Boynton Beach, FL 33437;
Delray Beach, FL 33483;
West Palm Beach, FL 33401;
Bayamon, PR 00961
Aliases (AKA): Alicia Andrades,
Alicia Correa
Phone Numbers: (561) 318-5113
Address History: 8130 Springtree Road, Boca Raton, FL 33496;
14 Talbot Street, North Providence, RI 02904;
Providence, RI 02904;
Wakefield, RI 02879;
Warwick, RI 02886
Aliases (AKA): Nathan N Metz
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: 8289 Springtree Road, Boca Raton, FL 33496
Relatives & Associates: Natalie Esq
Phone Numbers: (305) 483-6097
Address History: 8266 Springtree Road, Boca Raton, FL 33496;
2860 Sw 73rd Way Apt 1410, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Ann Arbor, MI 48104;
Detroit, MI 48221
Aliases (AKA): Mark Neil Moulton,
Mark Moulton,
Maurice Neil Moulton
Email Addresses: big****@aol.com
Address History: 8053 Springtree Road # D, Boca Raton, FL 33496
Address History: 8226 Springtree Road # A, Boca Raton, FL 33496;
48 Hawthorne Place # D, Manhasset, NY 11030;
Port Washington, NY 11050
Aliases (AKA): Vincent Rose Ruberto,
Vincent Ruhertone
Relatives & Associates: Anastasia Rubertone
Donna Rubertone
Mark Rubertone
Matthew Rubertone
Michael Rubertone
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