Address History: 8330 Springtree Road, Boca Raton, FL 33496;
23020 Viaduct Stel, Boca Raton, FL 33433;
West Palm Beach, FL 33415;
Clifton, NJ 07012
Address History: 8069 Springtree Road, Boca Raton, FL 33496;
11710 Countryview Lane, Boca Raton, FL 33428;
Delray Beach, FL 33444
Aliases (AKA): Rubin Melendez
Relatives & Associates: Alicia Andrades
Email Addresses: rub****@wcom.com,
rub****@wcom.net
Address History: 8178 Springtree Road, Boca Raton, FL 33496;
4230 Sw 19th Street, Fort Lauderdale, FL 33317;
Loxahatchee, FL 33470
Relatives & Associates: Camille Bouchard
Frank Bouchard
Germaine Bouchard
Jillian Bouchard
Joanne Bouchard
Address History: 8325 Springtree Road, Boca Raton, FL 33496;
4910 Nw 105th Drive, Coral Springs, FL 33076;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Miami, FL 33179
Aliases (AKA): Joye Ramdeen
Email Addresses: jra****@worldnet.att.net,
jra****@worldnet.att.net
Address History: 8206 Springtree Road, Boca Raton, FL 33496;
706 Se 2nd Avenue, Deerfield Beach, FL 33441;
Delray Beach, FL 33444
Phone Numbers: (954) 570-6764
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: 6193 Balboa Circle Apt 301, Boca Raton, FL 33433;
6820 Palmetto Circle S Apt 203, Boca Raton, FL 33433;
Cary, NC 27518;
New York, NY 10019;
Rossford, OH 43460
Aliases (AKA): Scott Schaffer
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: 8217 Springtree Road, Boca Raton, FL 33496;
2871 N Ocean Boulevard Apt C423, Boca Raton, FL 33431;
Atlanta, GA 30327;
Marietta, GA 30067;
Smyrna, GA 30080
Aliases (AKA): David Laurence Bellin,
David Ibellin
Email Addresses: dlb****@juno.com,
ebe****@comcast.net
Address History: 8265 Springtree Road, Boca Raton, FL 33496;
131 South Federal Highway, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33319
Aliases (AKA): Arnold P Taylor
Email Addresses: arr****@aol.com
Address History: 8077 Springtree Road, Boca Raton, FL 33496
Address History: 8317 Springtree Road, Boca Raton, FL 33496;
10777 W Sample Road Apt 517, Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Ashland, MA 01721;
Brighton, MA 02135
Aliases (AKA): S Levy
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: 8081 Springtree Road, Boca Raton, FL 33496;
9827 Erica Court, Boca Raton, FL 33496;
Miami, FL 33179
Address History: 8094 Springtree Road, Boca Raton, FL 33496;
301 Haverlake Circle # Ci, Apopka, FL 32712;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Gainesville, FL 32601
Aliases (AKA): Bonnie F Osteen,
Bonnie F O Steen
Address History: 8069 Springtree Road, Boca Raton, FL 33496;
9591 Yamato Road, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Miami, FL 33173;
Palmetto Bay, FL 33157
Address History: 8238 Springtree Road, Boca Raton, FL 33496;
22348 Calibre Court Apt 208, Boca Raton, FL 33433;
Miami, FL 33180;
Palmetto Bay, FL 33157
Aliases (AKA): Steven L Morris
Email Addresses: slm****@live.com
Address History: 8266 Springtree Road, Boca Raton, FL 33496;
2860 Sw 73rd Way Apt 1410, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Ann Arbor, MI 48104;
Detroit, MI 48221
Aliases (AKA): Mark Neil Moulton,
Mark Moulton,
Maurice Neil Moulton
Email Addresses: big****@aol.com
Address History: 8313 Springtree Road, Boca Raton, FL 33496;
2974 Southwest Bright Street, Port Saint Lucie, FL 34953;
Cleveland, OH 44119;
Dayton, OH 45440;
Eastlake, OH 44095
Aliases (AKA): Cynthia A Archibald
Relatives & Associates: Brandon Archibald
Jenna Archibald
Joan Archibald
John Archibald
Krystal Archibald
Email Addresses: cyn****@live.com,
mrs****@yahoo.com,
mrs****@yahoo.com
Address History: 8166 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 451-4583
Address History: 8217 Springtree Road, Boca Raton, FL 33496;
2871 N Ocean Boulevard Apt R450, Boca Raton, FL 33431;
Pompano Beach, FL 33066;
Atlanta, GA 30317
Aliases (AKA): Lin Doherty
Address History: 8309 Springtree Road, Boca Raton, FL 33496;
11102 Blue Coral Drive, Boca Raton, FL 33498
Phone Numbers: (561) 482-8955
Email Addresses: fle****@juno.com
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: 8145 Springtree Road, Boca Raton, FL 33496;
7636 Citrus Hill Lane, Naples, FL 34109;
Wellington, FL 33414;
West Palm Beach, FL 33414;
East Brunswick, NJ 08816
Aliases (AKA): A Sasko,
Adrienne Goldenberg Sasko,
Adrienne Sasko
Email Addresses: asa****@gspalaw.com,
asa****@merlinlawgroup.com
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