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: 8230 Springtree Road, Boca Raton, FL 33496;
17 Bellmore Drive, Poughkeepsie, NY 12603;
Wallkill, NY 12589
Aliases (AKA): B Winslow,
Barbara P Winslow,
Barbara Winston
Phone Numbers: (561) 488-0141
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: 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: 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: 8306 Springtree Road, Boca Raton, FL 33496;
1018 Fontmore Road Apt C, Colorado Springs, CO 80904;
Lansing, MI 48910;
Buffalo, NY 14223;
Bethel Park, PA 15102
Aliases (AKA): Stan Barron,
Dorothy Barron Itf
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: 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
Address History: 8289 Springtree Road, Boca Raton, FL 33496
Relatives & Associates: Natalie Esq
Phone Numbers: (305) 483-6097
Address History: 8134 Springtree Road, Boca Raton, FL 33496
Relatives & Associates: Patrick Hatchwell
Address History: 8065 Springtree Road, Boca Raton, FL 33496;
4162 Nw 90th Avenue Apt 207, Coral Springs, FL 33065;
Pompano Beach, FL 33067
Address History: 8334 Springtree Road, Boca Raton, FL 33496
Address History: 8129 Springtree Road # D, Boca Raton, FL 33496;
920 Co Op City Boulevard Apt 9a, Bronx, NY 10475
Relatives & Associates: Harvey Lasky
Phone Numbers: (561) 470-0489
Address History: 8142 Springtree Road, Boca Raton, FL 33496;
5840 Town Bay Drive Apt 211, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Lady Lake, FL 32162
Aliases (AKA): Wayne Edward Nusbaum
Relatives & Associates: Donald Nusbaum
Address History: 8146 Springtree Road, Boca Raton, FL 33496;
2445 Euclid Avenue # 1, Berwyn, IL 60402;
Downers Grove, IL 60515;
La Grange Park, IL 60526;
Riverside, IL 60546
Aliases (AKA): Phillip J Sacochy,
Philip J Suchy,
Phillip J Suchy,
Phillip Suchy,
Phllip Suchy
Email Addresses: phi****@voyager.net,
the****@yahoo.com
Address History: 8065 Springtree Road # 200, Boca Raton, FL 33496;
20981 Woodspring Avenue, Boca Raton, FL 33428;
Okeechobee, FL 34972;
Hicksville, NY 11801
Aliases (AKA): Dorothy D Sabatino
Phone Numbers: (561) 451-0870
Address History: 8225 Springtree Road, Boca Raton, FL 33496;
702 North Drury Lane, Arlington Heights, IL 60004;
Milwaukee, WI 53217
Address History: 8158 Springtree Road, Boca Raton, FL 33496;
417 Buttonwood Place, Boca Raton, FL 33431;
Coral Springs, FL 33076;
Naples, FL 34103;
Pompano Beach, FL 33076
Aliases (AKA): B Fauls,
Bonnie A Fauls
Address History: 8214 Springtree Road, Boca Raton, FL 33496;
879 Ne Orchid Bay Drive, Boca Raton, FL 33487;
Little Neck, NY 11363
Aliases (AKA): E W Ferryman,
Elizabeth W Ferryman
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: 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: 8242 Springtree Road, Boca Raton, FL 33496;
224 Grosbeak Lane #, Naples, FL 34114;
Fort Lee, NJ 07024;
Paterson, NJ 07503;
Brooklyn, NY 11215
Aliases (AKA): Alexey S Koifman,
Alexey Roieman
Email Addresses: ako****@charter.net
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
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