Address History: 8141 Springtree Road, Boca Raton, FL 33496;
18773 Argosy Drive, Boca Raton, FL 33496;
Beachwood, OH 44122
Aliases (AKA): Clarice E Egoldstein,
Clarice Golstein
Aliases (AKA): D Shapiro
Phone Numbers: (561) 479-0087
Address History: 8285 Springtree Road, Boca Raton, FL 33496;
6670 Royal Palm Boulevard, Pompano Beach, FL 33063;
Clifton, NJ 07013
Phone Numbers: (407) 451-3824
Address History: 8226 Springtree Road, Boca Raton, FL 33496;
2335 Nw 64th Street, Boca Raton, FL 33496;
Delran, NJ 08075;
Riverside, NJ 08075
Aliases (AKA): J D Bennett
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: 8134 Springtree Road, Boca Raton, FL 33496
Relatives & Associates: Patrick Hatchwell
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: 8106 Springtree Road, Boca Raton, FL 33496;
6641 N Seeley Avenue Apt 1n, Chicago, IL 60645;
Highland, IN 46322
Relatives & Associates: Anuradha Bhatia
Address History: 8226 Springtree Road, Boca Raton, FL 33496;
421 E Royal Palm Road, Boca Raton, FL 33432;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33443;
Hypoluxo, FL 33462
Aliases (AKA): Thomas Mc,
Thomas J Mc Dermott,
Thomas J Mcdermot,
Thomas M Mcdermott,
Tom Mcdermott
Relatives & Associates: Maryjane Guzek
William Mcdermitt
Carina Mcdermott
Donna Mcdermott
Donna Mcdermott
Email Addresses: aff****@verizon.net
Address History: 8070 Springtree Road, Boca Raton, FL 33496;
10562 Wheelhouse Circle, Boca Raton, FL 33428;
Ridgewood, NY 11385
Address History: 8105 Springtree Road, Boca Raton, FL 33496;
23719 Valley View Road, Calabasas, CA 91302;
Grass Valley, CA 95945;
Sacramento, CA 95825;
Tarzana, CA 91356
Aliases (AKA): Stephan Braverman,
Steve S Braverman,
Steven Braverman
Relatives & Associates: Bruce Braverman
Jerry Braverman
Lisa Braverman
Lucille Braverman
Sheryl Braverman
Email Addresses: ssb****@yahoo.com,
ste****@yahoo.com,
ste****@yahoo.com,
ste****@browardschools.com
Address History: 8157 Springtree Road # C, Boca Raton, FL 33496;
3671 Hudson Manor Terrace, Bronx, NY 10463;
Fresh Meadows, NY 11365
Aliases (AKA): J Geshgoren,
Joe Geshgoren
Email Addresses: fge****@comcast.net,
ges****@alltel.net
Address History: 8178 Springtree Road, Boca Raton, FL 33496;
206 Northwest 25th Terrace, Cape Coral, FL 33993;
Fort Lauderdale, FL 33317;
Lake Worth, FL 33462;
Loxahatchee, FL 33470
Aliases (AKA): Jo Bouchard,
Joanne A Bouchard
Email Addresses: tas****@yahoo.com
Address History: 8305 Springtree Road, Boca Raton, FL 33496
Aliases (AKA): Lflian Needle
Phone Numbers: (561) 488-2735
Address History: 8213 Springtree Road, Boca Raton, FL 33496
Aliases (AKA): Mike Dodick
Relatives & Associates: Joe Dodick
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: 8093 Springtree Road # C, Boca Raton, FL 33496;
11413 Woodchuck Lane # 108, Boca Raton, FL 33428
Aliases (AKA): Marlyn Elman
Email Addresses: mar****@yahoo.com,
mme****@mindspring.com
Address History: 8334 Springtree Road, Boca Raton, FL 33496;
15090 Ashland Place Apt E147, Delray Beach, FL 33484;
Hillside, NJ 07205
Address History: 8293 Springtree Road, Boca Raton, FL 33496;
35762 Orleans Drive, Newark, CA 94560;
Pompano Beach, FL 33076;
Jackson, NJ 08527
Aliases (AKA): Kimcuong T Nguyen
Address History: 8201 Springtree Road, Boca Raton, FL 33496;
9133 Boca Gardens Circle S Apt C, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Delray Beach, FL 33446
Aliases (AKA): E Abramsky,
Evan Abramsky,
Evan Louise Abramsky
Relatives & Associates: Amy Abramsky
Andrew Abramsky
Bonnie Abramsky
Clifford Abramsky
Evan Abramsky
Email Addresses: aab****@yahoo.com,
eab****@arcdelray.com,
eab****@yahoo.com,
eva****@yahoo.com
Address History: 8301 Springtree Road, Boca Raton, FL 33496;
3 Madrid Lane, Davie, FL 33324;
Fort Lauderdale, FL 33324
Address History: 8102 Springtree Road, Boca Raton, FL 33496;
125 Adams Street Apt 4, Abington, MA 02351;
North Weymouth, MA 02191;
Randolph, MA 02368;
South Weymouth, MA 02190
Aliases (AKA): Patricia M Fleming,
Trisha Merten Fleming,
Patricia A Merten,
Tisha Merten,
Trisha Merten
Address History: 8281 Springtree Road, Boca Raton, FL 33496;
4730 Sw 13th Street, Deerfield Beach, FL 33442;
Pompano Beach, FL 33063;
Guaynabo, PR 00968;
San Juan, PR 00918
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