Address History: 8065 Springtree Road, Boca Raton, FL 33496;
8161 State Road, Colden, NY 14033;
Glen Cove, NY 11542;
New York, NY 10016;
Walton, NY 13856
Aliases (AKA): George F Bahi,
George Bahl
Email Addresses: fra****@gmail.com,
gba****@msn.com,
geo****@comcast.net
Address History: 8265 Springtree Road, Boca Raton, FL 33496;
427 Birchwood Road # D271, Medford, NY 11763
Phone Numbers: (561) 689-8381
Address History: 8285 Springtree Road, Boca Raton, FL 33496;
8288 Springtree Road, Boca Raton, FL 33496;
Margate, FL 33063;
Pompano Beach, FL 33063;
Clifton, NJ 07013
Aliases (AKA): Rita L Gothelf
Relatives & Associates: Abraham Gothelf
Address History: 8305 Springtree Road, Boca Raton, FL 33496
Aliases (AKA): Lflian Needle
Phone Numbers: (561) 488-2735
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: 8217 Springtree Road # 211c, Boca Raton, FL 33496;
100 De Kruif Place Apt 25a, Bronx, NY 10475
Phone Numbers: (561) 852-7547
Email Addresses: ebe****@comcast.net
Address History: 8277 Springtree Road, Boca Raton, FL 33496;
11901 Mataro Avenue, Boynton Beach, FL 33437;
Fort Lauderdale, FL 33323;
Plantation, FL 33324;
Sunrise, FL 33323
Aliases (AKA): Carole Hurman,
Carole Mccall
Address History: 8070 Springtree Road, Boca Raton, FL 33496;
10562 Wheelhouse Circle, Boca Raton, FL 33428;
Ridgewood, NY 11385
Address History: 818 Springtree Road, Boca Raton, FL 33496;
8181 Springtree Road Apartment C, Boca Raton, FL 33496
Phone Numbers: (561) 479-3201
Email Addresses: ber****@gmail.com
Address History: 8205 Springtree Road # C, Boca Raton, FL 33496;
22895 Ironwedge Drive, Boca Raton, FL 33433;
Portland, ME 04103;
Berkeley Heights, NJ 07922
Relatives & Associates: Sheila Reich
Address History: 8090 Springtree Road # A, Boca Raton, FL 33496;
21879 Town Place Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33062;
Bronx, NY 10465;
Franklin Square, NY 11010
Aliases (AKA): Fran Bonfiglio
Email Addresses: dom****@gmail.com,
fbo****@verizon.net
Address History: 8305 Springtree Road, Boca Raton, FL 33496;
22777 Club Hollow Road, Dickerson, MD 20842;
Germantown, MD 20874;
Poolesville, MD 20837;
Rockville, MD 20852
Email Addresses: ban****@aol.com,
bar****@hotmail.com
Address History: 8294 Springtree Road, Boca Raton, FL 33496;
516 Orange Street Apt 7, New Haven, CT 06511;
Jacksonville, FL 32258;
Saint Johns, FL 32259;
Hoffman Estates, IL 60169
Aliases (AKA): Susan Garaff,
Susan A Garaffa,
Susan Schluter,
Susan Schulter
Email Addresses: dar****@air7seas.com,
dar****@airseas.com
Address History: 8230 Springtree Road, Boca Raton, FL 33496;
6760 Nw 44th Avenue, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Poughkeepsie, NY 12603;
Wallkill, NY 12589
Aliases (AKA): R Winslow,
Richard P Winslow
Relatives & Associates: Barbara Karpel
Relatives & Associates: David Kramer
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: 8130 Springtree Road # A, Boca Raton, FL 33496;
23073 Addison Lakes Circle, Boca Raton, FL 33433;
Bayonne, NJ 07002
Aliases (AKA): Mary C Mahoney
Address History: 8105 Springtree Road, Boca Raton, FL 33496;
651 E Woolbright Road, Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33301;
Hollywood, FL 33026
Aliases (AKA): Anthea Z Petty,
Anthea Z Zarcadoolas
Address History: 8321 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 482-2118
Address History: 8158 Springtree Road, Boca Raton, FL 33496;
213 Nw Spanish River Boulevard, Boca Raton, FL 33431;
Naples, FL 34117
Aliases (AKA): T Fauls,
Timothy D Fauls
Email Addresses: tim****@tamiamimarketing.com,
tim****@cfl.rr.com,
tim****@yahoo.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: 8070 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 483-8501
Address History: 9827 Erica Court, Boca Raton, FL 33496;
1080 Northwest 15th Street Apartment 310, Boca Raton, FL 33486;
Miami, FL 33180;
Oakland Gardens, NY 11364
Aliases (AKA): Harriette Barocas
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