Address History: 8165 Springtree Road, Boca Raton, FL 33496;
3020 Avenue Y Apt 4f, Brooklyn, NY 11235
Phone Numbers: (718) 332-1320
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: 8273 Springtree Road, Boca Raton, FL 33496
Address History: 8242 Springtree Road, Boca Raton, FL 33496;
8313 Northwest 8th Way, Boca Raton, FL 33487;
Staten Island, NY 10308
Relatives & Associates: Anna Bakaleinik
Edward Bakalenik
Edward Bakalenik
Elliot Bakalenik
Leonid Bakalenik
Email Addresses: sar****@yahoo.com,
sba****@ameritech.net,
sba****@aol.com,
sba****@netzero.net
Address History: 8102 Springtree Road # A, Boca Raton, FL 33496
Relatives & Associates: Elizabeth Resnick
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: 8281 Springtree Road, Boca Raton, FL 33496;
8381 Springtree Road, Boca Raton, FL 33496;
Winter Springs, FL 32708
Phone Numbers: (561) 482-4976
Address History: 8285 Springtree Road # C, Boca Raton, FL 33496;
521742 P/O Box, Big Lake, AK 99652;
Fort Lupton, CO 80621;
Norwalk, CT 06855;
Delray Beach, FL 33446
Aliases (AKA): Mary Anne Marotta,
Mary-Ann Marotta,
Maryann Marotta,
Maryanne Marotta
Email Addresses: mar****@simonandschuster.com
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: 8081 Springtree Road, Boca Raton, FL 33496;
9827 Erica Court, Boca Raton, FL 33496;
Miami, FL 33179
Address History: 8142 Springtree Road, Boca Raton, FL 33496;
46 Providence Road, Egg Harbor Township, NJ 08234;
Swedesboro, NJ 08085;
Philadelphia, PA 19148
Aliases (AKA): Joe Defeo
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: 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: 8277 Springtree Road, Boca Raton, FL 33496;
5690 Coach House Circle, Boca Raton, FL 33486;
Ponte Vedra Beach, FL 32082;
Linden, NJ 07036
Aliases (AKA): N P Vacca
Address History: 8066 Springtree Road, Boca Raton, FL 33496;
1129 60th Street # 1, Brooklyn, NY 11219
Aliases (AKA): Frances Defeo,
Francis J Defeo,
Frank Defeo
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: 8330 Springtree Road, Boca Raton, FL 33496;
23020 Viaduct Stel, Boca Raton, FL 33433;
West Palm Beach, FL 33415;
Clifton, NJ 07012
Address History: 8265 Springtree Road, Boca Raton, FL 33496;
8301 Springtree Road, Boca Raton, FL 33496;
Medford, NY 11763;
Woodhaven, NY 11421
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
Aliases (AKA): Oliver Ohemlepp
Address History: 8269 Springtree Road, Boca Raton, FL 33496;
3072 Glenwood Place # B, The Villages, FL 32162;
Raleigh, NC 27615;
Brooklyn, NY 11229
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
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