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: 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: 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: 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
Relatives & Associates: David Kramer
Address History: 8273 Springtree Road, Boca Raton, FL 33496
Address History: 8305 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 488-2735
Address History: 8226 Springtree Road, Boca Raton, FL 33496;
2335 Nw 64th Street, Boca Raton, FL 33496;
Delran, NJ 08075;
Riverside, NJ 08075
Aliases (AKA): J D Bennett
Address History: 8157 Springtree Road, Boca Raton, FL 33496;
6737 198th Street, Fresh Meadows, NY 11365
Aliases (AKA): Francine Geshgore,
F Geshgoren,
Fran T Geshgoren
Email Addresses: fge****@comcast.net,
fge****@cs.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: 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: 8225 Springtree Road, Boca Raton, FL 33496;
8915 Windtree Street, Boca Raton, FL 33496;
Braintree, MA 02184;
Wilmington, MA 01887;
Las Vegas, NV 89142
Aliases (AKA): Gloria J Brooks
Email Addresses: rec****@comcast.net
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: 8141 Springtree Road, Boca Raton, FL 33496;
2751 Ne 183rd Street Apt 705, Aventura, FL 33160;
North Miami Beach, FL 33160;
Brooklyn, NY 11215;
Catskill, NY 12414
Aliases (AKA): Margaret C Benevento,
Margaret M Benevento
Email Addresses: mar****@ameritech.net,
mbe****@msn.com
Address History: 8306 Springtree Road # A, Boca Raton, FL 33496;
1012 Sw 21st Lane, Cape Coral, FL 33991;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Fort Myers, FL 33907
Aliases (AKA): Raymond J Stachowi,
Ray Stachowicz
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: 8057 Springtree Road, Boca Raton, FL 33496;
6155 Northwest 32nd Avenue, Boca Raton, FL 33496;
Euclid, OH 44132;
Madison, OH 44057;
Mentor, OH 44060
Aliases (AKA): E H Hemlepp,
Eula H Hemlepp
Email Addresses: ehe****@aol.com,
she****@hotmail.com
Address History: 8202 Springtree Road, Boca Raton, FL 33496;
21862 Philmont Court, Boca Raton, FL 33428;
Yorktown Heights, NY 10598
Aliases (AKA): R Levin
Address History: 8294 Springtree Road, Boca Raton, FL 33496;
178 Leghorn Avenue, Bridgewater, NJ 08807;
Raritan, NJ 08869;
Somerville, NJ 08876;
Allentown, PA 18104
Aliases (AKA): N Shub,
Natalya Shub
Email Addresses: nsh****@yahoo.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: 8278 Springtree Road, Boca Raton, FL 33496;
2617 Nw 92nd Avenue, Coral Springs, FL 33065
Aliases (AKA): Mateo Piedrahita
Address History: 8134 Springtree Road, Boca Raton, FL 33496
Relatives & Associates: Patrick Hatchwell
Address History: 8181 Springtree Road, Boca Raton, FL 33496;
818 Springtree Road, Boca Raton, FL 33496;
Far Rockaway, NY 11691
Aliases (AKA): Harold Salzman
Address History: 8325 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 482-2151
Address History: 8269 Springtree Road, Boca Raton, FL 33496
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