Address History: 8158 Springtree Road Apartment B, Boca Raton, FL 33496;
23 Crabapple Lane, Commack, NY 11725
Phone Numbers: (561) 487-7543
Email Addresses: all****@gmail.com,
eve****@aol.com
Address History: 8285 Springtree Road, Boca Raton, FL 33496;
6670 Royal Palm Boulevard, Margate, FL 33063;
Clifton, NJ 07013
Relatives & Associates: Rita Gothelf
Phone Numbers: (407) 451-3824
Address History: 8069 Springtree Road, Boca Raton, FL 33496;
3070 Bldg Terrace # 5, Fort Lauderdale, FL 33313;
Lauderdale Lakes, FL 33313
Relatives & Associates: Violet Kandel
Phone Numbers: (561) 487-6187
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: 8313 Springtree Road, Boca Raton, FL 33496;
1311 Nw 112th Way, Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33071;
Sunrise, FL 33351
Aliases (AKA): Rema J Rosenber,
Rema Rosenberg
Relatives & Associates: Cara Rodgers
Jason Rosenberg
Jerry Rosenberg
Sandi Rosenberg
Steven Rosenberg
Email Addresses: jej****@aol.com,
rej****@aol.com,
rej****@aol.com,
rej****@usa.net
Aliases (AKA): Joseph Seibel
Relatives & Associates: Allan Seibel
Evelyn Seibel
Evelyn Seibel
Harley Seibel
Address History: 8106 Springtree Road, Boca Raton, FL 33496
Address History: 8141 Springtree Road, Boca Raton, FL 33496;
2751 Ne 183rd Street Apt 705, Aventura, FL 33160;
North Miami Beach, FL 33160;
Brooklyn, NY 11215;
Catskill, NY 12414
Aliases (AKA): Margaret C Benevento,
Margaret M Benevento
Email Addresses: mar****@ameritech.net,
mbe****@msn.com
Address History: 8306 Springtree Road, Boca Raton, FL 33496;
2427 Goose Creek Road, Dunnville, KY 42528;
Airmont, NY 10952;
Bayside, NY 11360;
Massapequa, NY 11758
Aliases (AKA): Marlene J Willinger,
Marlene Joan Willinger
Email Addresses: boc****@comcast.net,
mar****@anninc.com,
mom****@aol.com,
mom****@netscape.net,
moo****@gmail.com
Address History: 8242 Springtree Road, Boca Raton, FL 33496;
8313 Northwest 8th Way, Boca Raton, FL 33487;
Staten Island, NY 10308
Relatives & Associates: Anna Bakaleinik
Edward Bakalenik
Edward Bakalenik
Elliot Bakalenik
Leonid Bakalenik
Email Addresses: sar****@yahoo.com,
sba****@ameritech.net,
sba****@aol.com,
sba****@netzero.net
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: 8317 Springtree Road, Boca Raton, FL 33496;
5317 Springtree Road, Boca Raton, FL 33496
Relatives & Associates: M Biener
Phone Numbers: (305) 488-1838
Address History: 8065 Springtree Road, Boca Raton, FL 33496;
4162 Nw 90th Avenue Apt 207, Coral Springs, FL 33065;
Pompano Beach, FL 33067
Address History: 8213 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 852-0174
Address History: 8093 Springtree Road, Boca Raton, FL 33496;
970333 P/O Box, Boca Raton, FL 33497;
Miami, FL 33179
Aliases (AKA): M Pattek,
Myron A Pattek
Phone Numbers: (561) 477-8107
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: 8141 Springtree Road, Boca Raton, FL 33496;
18773 Argosy Drive, Boca Raton, FL 33496;
Beachwood, OH 44122;
Cleveland, OH 44128
Relatives & Associates: Mia Euton
Clari Goldstein
Clarice Goldstein
Dane Goldstein
Michael Goldstein
Address History: 8165 Springtree Road, Boca Raton, FL 33496;
3020 Avenue Y Apt 4f, Brooklyn, NY 11235
Phone Numbers: (718) 332-1320
Address History: 8334 Springtree Road, Boca Raton, FL 33496
Address History: 8077 Springtree Road # D, Boca Raton, FL 33496;
56 Brookland Farms Road, Poughkeepsie, NY 12601
Email Addresses: don****@bellsouth.net,
jan****@juno.com,
jan****@aol.com
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
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