Address History: 8145 Springtree Road, Boca Raton, FL 33496;
7170 Haviland Circle, Boynton Beach, FL 33437;
Naples, FL 34109;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): D Sasko
Email Addresses: der****@juno.com,
der****@hotmail.com,
sde****@yahoo.com
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: 8066 Springtree Road, Boca Raton, FL 33496;
1129 60th Street # 1, Brooklyn, NY 11219
Aliases (AKA): Frances Defeo,
Francis J Defeo,
Frank Defeo
Address History: 8277 Springtree Road, Boca Raton, FL 33496;
5690 Coach House Circle, Boca Raton, FL 33486;
Ponte Vedra Beach, FL 32082;
Linden, NJ 07036
Aliases (AKA): N P Vacca
Address History: 17707 Oakwood Avenue, Boca Raton, FL 33487;
19230 Aguiro Street, Rowland Heights, CA 91748;
Delray Beach, FL 33444;
Gainesville, FL 32601;
Tallahassee, FL 32303
Aliases (AKA): Maria Christina Hemlepp,
Mari C Peluso,
Maria C Peluso
Email Addresses: ahe****@yahoo.com,
cal****@aol.com,
cal****@roadrunner.com,
car****@gmail.com,
cla****@hotmail.com
Address History: 8102 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (407) 451-1279
Address History: 8277 Springtree Road, Boca Raton, FL 33496;
6341 Viaduct De Sonrisa Del Sur Apt 362, Boca Raton, FL 33433
Phone Numbers: (561) 479-3673
Email Addresses: mar****@earthlink.net
Address History: 8153 Springtree Road, Boca Raton, FL 33496;
722 S Boulevard Of Presidents Apt 1, Sarasota, FL 34236;
Milton, MA 02186;
Quincy, MA 02171
Aliases (AKA): Ron Kasef
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: 8334 Springtree Road, Boca Raton, FL 33496;
15090 Ashland Place Apt E147, Delray Beach, FL 33484;
Hillside, NJ 07205
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: 8178 Springtree Road, Boca Raton, FL 33496;
4230 Sw 19th Street, Fort Lauderdale, FL 33317;
Loxahatchee, FL 33470
Relatives & Associates: Camille Bouchard
Frank Bouchard
Germaine Bouchard
Jillian Bouchard
Joanne Bouchard
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: 8141 Springtree Road, Boca Raton, FL 33496;
18773 Argosy Drive, Boca Raton, FL 33496;
Beachwood, OH 44122;
Cleveland, OH 44128
Relatives & Associates: Mia Euton
Clari Goldstein
Clarice Goldstein
Dane Goldstein
Michael Goldstein
Address History: 8226 Springtree Road # A, Boca Raton, FL 33496;
48 Hawthorne Place # D, Manhasset, NY 11030;
Port Washington, NY 11050
Aliases (AKA): Vincent Rose Ruberto,
Vincent Ruhertone
Relatives & Associates: Anastasia Rubertone
Donna Rubertone
Mark Rubertone
Matthew Rubertone
Michael Rubertone
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
Aliases (AKA): Joseph Seibel
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: 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: 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: 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: 8290 Springtree Road # A, Boca Raton, FL 33496;
829 Springtree Road, Boca Raton, FL 33496;
Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33311;
East Brunswick, NJ 08816
Aliases (AKA): Midge M Golub,
Midge Golub
Phone Numbers: (561) 852-0961
Address History: 8309 Springtree Road, Boca Raton, FL 33496;
11102 Blue Coral Drive, Boca Raton, FL 33498;
Miami, FL 33154;
New York, NY 10016
Aliases (AKA): Pamela F Hirsh,
Pamela Hirsch Lengyel,
Pamela Lengyez
Relatives & Associates: Vanessa Blumer
Brittany Lengyel
Clara Lengyel
Florine Lengyel
George Lengyel
Email Addresses: gle****@gmail.com
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