Address History: 8230 Springtree Road, Boca Raton, FL 33496;
6760 Nw 44th Avenue, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Poughkeepsie, NY 12603;
Wallkill, NY 12589
Aliases (AKA): R Winslow,
Richard P Winslow
Relatives & Associates: Barbara Karpel
Address History: 8217 Springtree Road, Boca Raton, FL 33496;
2871 N Ocean Boulevard Apt R450, Boca Raton, FL 33431;
Pompano Beach, FL 33066;
Atlanta, GA 30317
Aliases (AKA): Lin Doherty
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: 8282 Springtree Road, Boca Raton, FL 33496;
1 Scarsdale Road Apartment 301, Tuckahoe, NY 10707
Aliases (AKA): Irma M Arisohn
Phone Numbers: (561) 482-5998
Email Addresses: iar****@yahoo.com
Address History: 8153 Springtree Road # D, Boca Raton, FL 33496;
436 Foxdale Road, Lake Placid, FL 33852
Aliases (AKA): Norman Malildn
Email Addresses: boc****@aol.com
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: 8282 Springtree Road, Boca Raton, FL 33496;
8228 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 482-5998
Email Addresses: ke4****@juno.com,
ke4****@yahoo.com,
keq****@juno.com,
keq****@yahoo.com
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: 8305 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 488-2735
Address History: 8165 Springtree Road, Boca Raton, FL 33496;
3020 Avenue Y Apt 4f, Brooklyn, NY 11235
Phone Numbers: (718) 332-1320
Address History: 8306 Springtree Road, Boca Raton, FL 33496
Relatives & Associates: Charles Esq
Marlene Seitelman
Annette Willinger
Marle Willinger
Sid Willinger
Phone Numbers: (561) 488-9873
Address History: 8057 Springtree Road, Boca Raton, FL 33496;
8101 Springtree Road, Boca Raton, FL 33496;
Severn, MD 21144;
Baldwin, NY 11510;
Centereach, NY 11720
Aliases (AKA): Ben B Carreras,
Benigno Gail Carreras,
Gail B Carreras,
Ben Carrgaas,
Ben Carrieas
Email Addresses: ben****@aol.com
Address History: 8225 Springtree Road, Boca Raton, FL 33496;
8915 Windtree Street, Boca Raton, FL 33496;
Braintree, MA 02184;
Wilmington, MA 01887;
Las Vegas, NV 89142
Aliases (AKA): Gloria J Brooks
Email Addresses: rec****@comcast.net
Address History: 8066 Springtree Road # A, Boca Raton, FL 33496;
9070 Kimberly Boulevard, Boca Raton, FL 33434
Aliases (AKA): E Ackerman
Relatives & Associates: Charles Ackerman
Address History: 8153 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (407) 451-2871
Address History: 8305 Springtree Road, Boca Raton, FL 33496;
18001 Cloppers Mill Terrace, Germantown, MD 20874;
Rockville, MD 20852;
Califon, NJ 07830;
Hobbs, NM 88241
Aliases (AKA): Michael Wayne Flowers
Email Addresses: flo****@gmail.com,
mfl****@ptd.net,
mic****@gmail.com,
mwf****@aol.com
Address History: 8182 Springtree Road # B, Boca Raton, FL 33496;
921 17th Avenue E, Tuscaloosa, AL 35404;
Boynton Beach, FL 33472;
Hollywood, FL 33023;
Pembroke Pines, FL 33023
Aliases (AKA): Peter J Fagan Rd,
Peter J Rd
Email Addresses: dfa****@ptd.net
Address History: 8293 Springtree Road, Boca Raton, FL 33496;
9230 Meridian Drive E, Pompano Beach, FL 33076;
Jackson, NJ 08527
Aliases (AKA): H Le,
Tien Lehung,
Hung Tle
Email Addresses: hun****@aol.com
Address History: 8290 Springtree Road # A, Boca Raton, FL 33496;
8292 Springtree Road, Boca Raton, FL 33496;
Brooklyn, NY 11234;
New York, NY 10028
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: 8289 Springtree Road, Boca Raton, FL 33496
Relatives & Associates: Natalie Esq
Phone Numbers: (305) 483-6097
Address History: 8270 Springtree Road # B, Boca Raton, FL 33496;
9746 Boca Gardens Circle N # Ci, Boca Raton, FL 33496
Phone Numbers: (561) 487-4012
Address History: 8294 Springtree Road, Boca Raton, FL 33496;
516 Orange Street Apt 7, New Haven, CT 06511;
Jacksonville, FL 32258;
Saint Johns, FL 32259;
Hoffman Estates, IL 60169
Aliases (AKA): Susan Garaff,
Susan A Garaffa,
Susan Schluter,
Susan Schulter
Email Addresses: dar****@air7seas.com,
dar****@airseas.com
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