Address History: 8206 Springtree Road, Boca Raton, FL 33496;
520 Jefferson Drive Unit 105, Deerfield Beach, FL 33442;
Gainesville, FL 32607;
Miami Beach, FL 33139;
Summerfield, FL 34491
Aliases (AKA): Lori R Mannell,
Lori R Mannelli,
Lori Railsback Mannelli
Email Addresses: bul****@aol.com,
lit****@mail.com,
lma****@bellatlantic.net,
lma****@hotmail.com,
lor****@aol.com
Address History: 8102 Springtree Road, Boca Raton, FL 33496
Address History: 8278 Springtree Road, Boca Raton, FL 33496;
2617 Nw 92nd Avenue, Coral Springs, FL 33065
Aliases (AKA): Mateo Piedrahita
Address History: 8065 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (407) 451-0870
Address History: 8318 Springtree Road, Boca Raton, FL 33496;
1061 Nw Tuscany Drive, Port Saint Lucie, FL 34986;
Stuart, FL 34997;
Tampa, FL 33613;
Trenton, NJ 08618
Aliases (AKA): Jose M Fernande
Relatives & Associates: Jose Fernandez
Jose Fernandez
Jose Fernandez
Manuel Fernandez
Olga Fernandez
Address History: 8146 Springtree Road # 19313, Boca Raton, FL 33496;
25634 W St Catherine Avenue, Buckeye, AZ 85326;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066
Relatives & Associates: David Curland
Phone Numbers: (561) 451-3560
Email Addresses: pcu****@hotmail.com
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: 7660 Beverly Boulevard Apt 206, Los Angeles, CA 90036;
1809 Overland Avenue Apt 3, Los Angeles, CA 90025;
Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Margate, FL 33063
Aliases (AKA): Sheldon Cogod,
S Kogod,
Sheldon J Kogod
Email Addresses: sko****@yahoo.com
Address History: 8102 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (407) 451-1279
Address History: 6155 Nw 32nd Avenue, Boca Raton, FL 33496;
382 Nw 35th Lane, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Delray Beach, FL 33483;
Saint Petersburg, FL 33703
Aliases (AKA): Sally Hemlepp
Email Addresses: s.h****@alliancecare.com,
sal****@redistat.com
Address History: 8230 Springtree Road, Boca Raton, FL 33496;
18636 Ocean Mist Drive, Boca Raton, FL 33498;
Miami Beach, FL 33139;
Atlanta, GA 30328;
San Juan, PR 00926
Phone Numbers: (787) 760-9638
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: 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: 8177 Springtree Road, Boca Raton, FL 33496;
5640 Pacific Boulevard Apt 1010, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Greenlawn, NY 11740
Aliases (AKA): Gregory T Gonshak,
Greg T Gonshalt
Email Addresses: ggo****@aol.com,
ggo****@earthlink.net,
ggo****@msn.com,
ggo****@tampabay.rr.com,
ggo****@yahoo.com
Address History: 8301 Springtree Road, Boca Raton, FL 33496;
3 Madrid Lane, Davie, FL 33324;
Fort Lauderdale, FL 33324
Aliases (AKA): Jesse S Katz
Address History: 8282 Springtree Road, Boca Raton, FL 33496;
1 Scarsdale Road Apartment 301, Tuckahoe, NY 10707
Aliases (AKA): Irma M Arisohn
Phone Numbers: (561) 482-5998
Email Addresses: iar****@yahoo.com
Address History: 8201 Springtree Road, Boca Raton, FL 33496;
3203 Bridgewood Drive, Boca Raton, FL 33434;
Fort Lauderdale, FL 33326;
Miami, FL 33180;
Weston, FL 33326
Aliases (AKA): Ros Silk,
Rosalinda E Silk,
Roz Silk
Email Addresses: roz****@bellsouth.net,
roz****@msn.com
Address History: 8270 Springtree Road # B, Boca Raton, FL 33496;
9746 Boca Gardens Circle N # Ci, Boca Raton, FL 33496
Phone Numbers: (561) 487-4012
Address History: 8070 Springtree Road, Boca Raton, FL 33496;
14131 Rock Salt Road, Delray Beach, FL 33446;
River Vale, NJ 07675;
Rivervale, NJ 07675;
Westwood, NJ 07675
Aliases (AKA): Nancy A Roth
Address History: 8182 Springtree Road # B, Boca Raton, FL 33496;
921 17th Avenue E, Tuscaloosa, AL 35404;
Boynton Beach, FL 33472;
Hollywood, FL 33023;
Pembroke Pines, FL 33023
Aliases (AKA): Peter J Fagan Rd,
Peter J Rd
Email Addresses: dfa****@ptd.net
Address History: 8053 Springtree Road, Boca Raton, FL 33496;
8651 Overset Lane, Boca Raton, FL 33496;
Fort Lauderdale, FL 33316;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Hugo Arencibia,
Hugo Areneibia
Email Addresses: hug****@netscape.net
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: 8165 Springtree Road, Boca Raton, FL 33496;
3020 Avenue Y Apt 4f, Brooklyn, NY 11235
Phone Numbers: (718) 332-1320
Address History: 8213 Springtree Road, Boca Raton, FL 33496
Relatives & Associates: Michael Dodick
Phone Numbers: (561) 852-0174
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