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: 8101 Springtree Road, Boca Raton, FL 33496
Aliases (AKA): Stanley Greenbe
Relatives & Associates: Cindy Greenberg
Cindy Greenberg
David Greenberg
Gilad Greenberg
Jan Greenberg
Phone Numbers: (407) 451-0587
Address History: 4421 Woodfield Boulevard, Boca Raton, FL 33434;
21324 Pagosa Court, Boca Raton, FL 33486;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Sunrise, FL 33323
Aliases (AKA): Chris B Stier,
Christophe B Stier,
Christopher Stier,
Christopher B Stier
Email Addresses: chr****@yahoo.com,
cs@****@nq.com,
pau****@yahoo.com
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: 8265 Springtree Road, Boca Raton, FL 33496;
427 Birchwood Road # D271, Medford, NY 11763
Phone Numbers: (561) 689-8381
Address History: 8225 Springtree Road, Boca Raton, FL 33496;
702 North Drury Lane, Arlington Heights, IL 60004;
Milwaukee, WI 53217
Address History: 8269 Springtree Road # G, Boca Raton, FL 33496;
9394 Aegean Drive, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Lake Grove, NY 11755
Email Addresses: cad****@bellsouth.net
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: 8278 Springtree Road, Boca Raton, FL 33496;
6128 Glen Barr Avenue, Orlando, FL 32809;
Pompano Beach, FL 33062;
Melville, NY 11747
Aliases (AKA): Jeanette Swick Swick,
Jeanette Swick Trust
Address History: 8090 Springtree Road # A, Boca Raton, FL 33496;
21879 Town Place Drive, Boca Raton, FL 33433
Email Addresses: fbo****@aol.com,
fbo****@verizon.net,
nin****@aol.com
Address History: 8070 Springtree Road, Boca Raton, FL 33496;
14131 Rock Salt Road, Delray Beach, FL 33446;
River Vale, NJ 07675;
Rivervale, NJ 07675;
Westwood, NJ 07675
Aliases (AKA): Nancy A Roth
Address History: 8129 Springtree Road, Boca Raton, FL 33496;
6385 Westchester Club Drive N # D, Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Tappan, NY 10983
Phone Numbers: (561) 369-5001
Address History: 8102 Springtree Road # A, Boca Raton, FL 33496
Relatives & Associates: Elizabeth Resnick
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: 3841 S Viaduct Del Tordo, Green Valley, AZ 85622;
8078 Springtree Road # A, Boca Raton, FL 33496;
Pompano Beach, FL 33064
Aliases (AKA): Miriam G Khayat
Relatives & Associates: Herman Kramer
Phone Numbers: (561) 451-9133
Email Addresses: mir****@aol.com,
mir****@hotmail.com,
mir****@juno.com,
mir****@rochester.rr.com,
mir****@aol.com
Address History: 8078 Springtree Road, Boca Raton, FL 33496;
8278 Springtree Road, Boca Raton, FL 33496;
Pompano Beach, FL 33064
Relatives & Associates: Miriam Kramer
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: 8269 Springtree Road, Boca Raton, FL 33496;
3072 Glenwood Place # B, The Villages, FL 32162;
Raleigh, NC 27615;
Brooklyn, NY 11229
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
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
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