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: 8189 Springtree Road, Boca Raton, FL 33496
Aliases (AKA): A Sugar
Address History: 8178 Springtree Road, Boca Raton, FL 33496;
4342 Bayridge Road, Lake Worth, FL 33462;
Loxahatchee, FL 33470;
Palm City, FL 34990
Address History: 8305 Springtree Road, Boca Raton, FL 33496;
22777 Club Hollow Road, Dickerson, MD 20842;
Germantown, MD 20874;
Poolesville, MD 20837;
Rockville, MD 20852
Email Addresses: ban****@aol.com,
bar****@hotmail.com
Address History: 8202 Springtree Road, Boca Raton, FL 33496;
21862 Philmont Court, Boca Raton, FL 33428;
Yorktown Heights, NY 10598
Aliases (AKA): R Levin
Address History: 8305 Springtree Road, Boca Raton, FL 33496
Aliases (AKA): Lflian Needle
Phone Numbers: (561) 488-2735
Address History: 8189 Springtree Road, Boca Raton, FL 33496
Aliases (AKA): M Sugar
Phone Numbers: (561) 479-0144
Address History: 8225 Springtree Road, Boca Raton, FL 33496;
702 North Drury Lane, Arlington Heights, IL 60004;
Milwaukee, WI 53217
Address History: 8077 Springtree Road # D, Boca Raton, FL 33496;
48 Chestnut Lane, Levittown, NY 11756;
Poughkeepsie, NY 12601;
Yonkers, NY 10703
Address History: 8077 Springtree Road # D, Boca Raton, FL 33496;
56 Brookland Farms Road, Poughkeepsie, NY 12601
Phone Numbers: (407) 451-0612
(561) 213-6915
(561) 451-0612
(845) 462-1155
Email Addresses: don****@bellsouth.net,
jan****@juno.com,
jan****@aol.com
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: 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: 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: 8053 Springtree Road, Boca Raton, FL 33496;
18839 Candlewick Drive, Boca Raton, FL 33496;
Chicago, IL 60625;
Des Plaines, IL 60018;
Elk Grove Village, IL 60007
Aliases (AKA): Ivan H Vega
Address History: 8089 Springtree Road #202, Boca Raton, FL 33496;
220 W Jersey Street Apt 10h, Elizabeth, NJ 07202
Email Addresses: nie****@aol.com
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
Aliases (AKA): Joseph Seibel
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: 8306 Springtree Road, Boca Raton, FL 33496;
41 Fawn Hill Drive, Airmont, NY 10952;
Monsey, NY 10952
Phone Numbers: (561) 488-3572
Address History: 8278 Springtree Road, Boca Raton, FL 33496;
3307 Nw 108th Drive Apt 2, Coral Springs, FL 33065;
Lake Worth, FL 33461
Phone Numbers: (954) 340-1524
Address History: 8294 Springtree Road, Boca Raton, FL 33496;
10294 Buena Ventura Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33326;
Jacksonville, FL 32223;
Weston, FL 33326
Aliases (AKA): Bart Garaffa,
Bartholo J Garaffa
Phone Numbers: (561) 477-9720
Address History: 8070 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 483-8501
Address History: 8129 Springtree Road # D, Boca Raton, FL 33496;
920 Co Op City Boulevard Apt 9a, Bronx, NY 10475
Relatives & Associates: Harvey Lasky
Phone Numbers: (561) 470-0489
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