Address History: 8230 Springtree Road, Boca Raton, FL 33496;
18636 Ocean Mist Drive, Boca Raton, FL 33498;
Miami Beach, FL 33139;
Atlanta, GA 30328;
San Juan, PR 00926
Phone Numbers: (787) 760-9638
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: 8229 Springtree Road # C, Boca Raton, FL 33496;
9671 Trivolo Place, Boca Raton, FL 33434;
Venice, FL 34293
Address History: 8309 Springtree Road # F2, Boca Raton, FL 33496;
83095 Springtree Lane, Boca Raton, FL 33487;
Miami, FL 33162;
North Miami Beach, FL 33162;
Greenlawn, NY 11740
Relatives & Associates: Rhoda Kohn
Address History: 8281 Springtree Road, Boca Raton, FL 33496;
8381 Springtree Road, Boca Raton, FL 33496;
Winter Springs, FL 32708
Phone Numbers: (561) 482-4976
Address History: 8265 Springtree Road, Boca Raton, FL 33496;
427 Birchwood Road # D271, Medford, NY 11763
Phone Numbers: (561) 689-8381
Relatives & Associates: David Kramer
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: 8306 Springtree Road, Boca Raton, FL 33496;
8121 Lake Nellie Road, Clermont, FL 34714;
Coral Springs, FL 33071;
Eustis, FL 32726;
Fort Lauderdale, FL 33321
Aliases (AKA): Maurice Mauricett,
M Mauricette,
Maurice H Mauricette
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: 8306 Springtree Road, Boca Raton, FL 33496;
1018 Fontmore Road Apt C, Colorado Springs, CO 80904;
Lansing, MI 48910;
Buffalo, NY 14223;
Bethel Park, PA 15102
Aliases (AKA): Stan Barron,
Dorothy Barron Itf
Address History: 8165 Springtree Road, Boca Raton, FL 33496;
3020 Avenue Y Apt 4f, Brooklyn, NY 11235
Phone Numbers: (718) 332-1320
Address History: 8057 Springtree Road, Boca Raton, FL 33496;
6155 Northwest 32nd Avenue, Boca Raton, FL 33496;
Euclid, OH 44132;
Madison, OH 44057;
Mentor, OH 44060
Aliases (AKA): E H Hemlepp,
Eula H Hemlepp
Email Addresses: ehe****@aol.com,
she****@hotmail.com
Address History: 21034 Rustlewood Avenue, Boca Raton, FL 33428;
8069 Springtree Road, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Miami, FL 33173;
Palmetto Bay, FL 33157
Aliases (AKA): J Balton,
Jessica M Balton,
Joanne Balton,
Joanne F Balton
Address History: 9827 Erica Court, Boca Raton, FL 33496;
1080 Northwest 15th Street Apartment 310, Boca Raton, FL 33486;
Miami, FL 33180;
Oakland Gardens, NY 11364
Aliases (AKA): Harriette Barocas
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: 8294 Springtree Road, Boca Raton, FL 33496;
3900 Oldfield Crossing Drive, Jacksonville, FL 32223
Phone Numbers: (561) 477-9720
Address History: 8278 Springtree Road, Boca Raton, FL 33496;
6128 Glen Barr Avenue, Orlando, FL 32809;
Pompano Beach, FL 33062;
Melville, NY 11747
Aliases (AKA): Jeanette Swick Swick,
Jeanette Swick Trust
Address History: 8265 Springtree Road, Boca Raton, FL 33496;
7580 Regency Lake Drive Apt 801, Boca Raton, FL 33433;
Medford, NY 11763
Aliases (AKA): Marilyn R Sorlin
Email Addresses: mar****@email.com
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: 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: 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: 8127 Springtree Road, Boca Raton, FL 33496;
8177 Springtree Road # D, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Pompano Beach, FL 33064;
Holyoke, MA 01040
Aliases (AKA): Carole F Atkins,
Carole Gonshak
Email Addresses: car****@yahoo.com
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