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: 8269 Springtree Road, Boca Raton, FL 33496
Address History: 8153 Springtree Road, Boca Raton, FL 33496;
722 S Boulevard Of Presidents Apt 1, Sarasota, FL 34236;
Milton, MA 02186;
Quincy, MA 02171
Aliases (AKA): Ron Kasef
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: 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
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: 8169 Springtree Road, Boca Raton, FL 33496;
3655 42nd Street, Boca Raton, FL 33496;
Reading, PA 19606
Aliases (AKA): V Jacobs,
Vivian L Jacobs
Address History: 8130 Springtree Road, Boca Raton, FL 33496;
17047 Boca Club Boulevard Apt 144b, Boca Raton, FL 33487
Email Addresses: mic****@aol.com,
mic****@att.net,
til****@aol.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: 8226 Springtree Road # A, Boca Raton, FL 33496;
48 Hawthorne Place # D, Manhasset, NY 11030;
Port Washington, NY 11050
Aliases (AKA): Vincent Rose Ruberto,
Vincent Ruhertone
Relatives & Associates: Anastasia Rubertone
Donna Rubertone
Mark Rubertone
Matthew Rubertone
Michael Rubertone
Address History: 8066 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (407) 451-0245
Address History: 8105 Springtree Road # 203c, Boca Raton, FL 33496;
15140 88th Street Apt 6l, Howard Beach, NY 11414;
Westbury, NY 11590;
Tobyhanna, PA 18466
Phone Numbers: (561) 483-2392
Email Addresses: arl****@yahoo.com
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: 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
Address History: 8154 Springtree Road # A, Boca Raton, FL 33496;
6820 Palmetto Circle S Apt 203, Boca Raton, FL 33433;
Cary, NC 27518;
Fair Lawn, NJ 07410;
Penn Yan, NY 14527
Aliases (AKA): Joan Lucille Schafer,
Joan Lucille Shaffer
Email Addresses: haa****@aol.com
Address History: 8265 Springtree Road, Boca Raton, FL 33496;
8301 Springtree Road, Boca Raton, FL 33496;
Medford, NY 11763;
Woodhaven, NY 11421
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: 8166 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 451-4583
Address History: 8178 Springtree Road, Boca Raton, FL 33496;
7567 Imperial Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Relatives & Associates: Ann Bissonnette
Phone Numbers: (954) 421-0351
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: 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: 8301 Springtree Road, Boca Raton, FL 33496;
3 Madrid Lane, Davie, FL 33324;
Fort Lauderdale, FL 33324
Aliases (AKA): Jesse S Katz
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