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: 8178 Springtree Road, Boca Raton, FL 33496;
206 Northwest 25th Terrace, Cape Coral, FL 33993;
Fort Lauderdale, FL 33317;
Lake Worth, FL 33462;
Loxahatchee, FL 33470
Aliases (AKA): Jo Bouchard,
Joanne A Bouchard
Email Addresses: tas****@yahoo.com
Address History: 8102 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (407) 451-1279
Address History: 8294 Springtree Road, Boca Raton, FL 33496;
10294 Buena Ventura Drive, Boca Raton, FL 33498;
Jacksonville, FL 32258;
Saint Johns, FL 32259
Aliases (AKA): S Garaffa,
Stella Garaffa
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: 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: 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: 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: 8310 Springtree Road # B, Boca Raton, FL 33496;
1920 E Hallandale Beach Boulevard Ste 600, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Bronx, NY 10463
Aliases (AKA): Myrna K Galati,
Myrna K Galoti
Address History: 8130 Springtree Road, Boca Raton, FL 33496;
14 Talbot Street, North Providence, RI 02904;
Providence, RI 02904;
Wakefield, RI 02879;
Warwick, RI 02886
Aliases (AKA): Nathan N Metz
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: 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: 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
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: 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
Aliases (AKA): Joseph Seibel
Address History: 8134 Springtree Road, Boca Raton, FL 33496
Relatives & Associates: Patrick Hatchwell
Address History: 8285 Springtree Road, Boca Raton, FL 33496;
6670 Royal Palm Boulevard, Margate, FL 33063;
Clifton, NJ 07013
Relatives & Associates: Rita Gothelf
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: 8178 Springtree Road, Boca Raton, FL 33496;
4342 Bayridge Road, Lake Worth, FL 33462;
Loxahatchee, FL 33470;
Palm City, FL 34990
Relatives & Associates: Frank Bouchard
Ronald Bouchard
Phone Numbers: (561) 383-6424
(954) 584-9207
Address History: 8146 Springtree Road, Boca Raton, FL 33496;
2211 Elmwood Avenue # 2, Berwyn, IL 60402;
Downers Grove, IL 60515
Relatives & Associates: Debra Benes
Carol Pohlman
Ashley Suchy
Elaine Suchy
John Suchy
Email Addresses: dsu****@blackplanet.com,
lov****@att.bet,
the****@yahoo.com
Address History: 8057 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 482-0982
Address History: 8082 Springtree Road, Boca Raton, FL 33496;
855 Regulo Place Apt 1036, Chula Vista, CA 91910;
Dunnellon, FL 34434;
Syracuse, NY 13203;
Webster, NY 14580
Aliases (AKA): R J Squires,
Robert Squires
Email Addresses: rjs****@aol.com
Address History: 8305 Springtree Road, Boca Raton, FL 33496
Aliases (AKA): Lflian Needle
Phone Numbers: (561) 488-2735
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