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: 8294 Springtree Road, Boca Raton, FL 33496;
516 Orange Street Apt 7, New Haven, CT 06511;
Jacksonville, FL 32258;
Saint Johns, FL 32259;
Hoffman Estates, IL 60169
Aliases (AKA): Susan Garaff,
Susan A Garaffa,
Susan Schluter,
Susan Schulter
Email Addresses: dar****@air7seas.com,
dar****@airseas.com
Address History: 8065 Springtree Road, Boca Raton, FL 33496;
20981 Woodspring Avenue, Boca Raton, FL 33428;
Okeechobee, FL 34972;
Hicksville, NY 11801
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: 8217 Springtree Road # 211c, Boca Raton, FL 33496;
1675 Roswell Road Apt 927, Marietta, GA 30062;
Hartsdale, NY 10530
Aliases (AKA): Irwin J Bellin
Address History: 8102 Springtree Road # A, Boca Raton, FL 33496
Relatives & Associates: Elizabeth Resnick
Address History: 8102 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (407) 451-1279
Address History: 20981 Woodspring Avenue, Boca Raton, FL 33428;
8065 Springtree Road, Boca Raton, FL 33496;
Lake Worth, FL 33467;
Hicksville, NY 11801
Aliases (AKA): Diane M Haupert
Email Addresses: ger****@yahoo.com
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: 8145 Springtree Road, Boca Raton, FL 33496;
7170 Haviland Circle, Boynton Beach, FL 33437;
Naples, FL 34109;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): D Sasko
Email Addresses: der****@juno.com,
der****@hotmail.com,
sde****@yahoo.com
Address History: 8282 Springtree Road, Boca Raton, FL 33496;
8228 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 482-5998
Email Addresses: ke4****@juno.com,
ke4****@yahoo.com,
keq****@juno.com,
keq****@yahoo.com
Address History: 8142 Springtree Road, Boca Raton, FL 33496;
8124 Springtree Road, Boca Raton, FL 33496;
Brentwood, NY 11717;
Deer Park, NY 11729;
Wyandanch, NY 11798
Address History: 8165 Springtree Road, Boca Raton, FL 33496;
3020 Avenue Y Apt 4f, Brooklyn, NY 11235
Phone Numbers: (718) 332-1320
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: 8189 Springtree Road, Boca Raton, FL 33496
Aliases (AKA): A Sugar
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: 8194 Springtree Road, Boca Raton, FL 33496;
266 Bogert Road Apt A, River Edge, NJ 07661;
Rego Park, NY 11374;
West Babylon, NY 11704;
Woodside, NY 11377
Aliases (AKA): Marc Schaffler
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: 8217 Springtree Road # 211c, Boca Raton, FL 33496;
100 De Kruif Place Apt 25a, Bronx, NY 10475
Phone Numbers: (561) 852-7547
Email Addresses: ebe****@comcast.net
Aliases (AKA): Joseph Seibel
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: 8309 Springtree Road # F2, Boca Raton, FL 33496;
4800 N Federal Highway Ste 108d, Boca Raton, FL 33431;
Miami, FL 33162;
North Miami Beach, FL 33162;
Greenlawn, NY 11740
Aliases (AKA): Rhoda Kohn
Relatives & Associates: Ernest Kohn
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
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