Address History: 8225 Springtree Road, Boca Raton, FL 33496;
702 North Drury Lane, Arlington Heights, IL 60004;
Milwaukee, WI 53217
Address History: 8242 Springtree Road, Boca Raton, FL 33496;
8313 Northwest 8th Way, Boca Raton, FL 33487;
Staten Island, NY 10308
Relatives & Associates: Anna Bakaleinik
Edward Bakalenik
Edward Bakalenik
Elliot Bakalenik
Leonid Bakalenik
Email Addresses: sar****@yahoo.com,
sba****@ameritech.net,
sba****@aol.com,
sba****@netzero.net
Address History: 8077 Springtree Road # D, Boca Raton, FL 33496;
56 Brookland Farms Road, Poughkeepsie, NY 12601
Email Addresses: don****@bellsouth.net,
jan****@juno.com,
jan****@aol.com
Address History: 8106 Springtree Road, Boca Raton, FL 33496
Address History: 8069 Springtree Road, Boca Raton, FL 33496;
11710 Countryview Lane, Boca Raton, FL 33428;
Delray Beach, FL 33444
Aliases (AKA): Rubin Melendez
Relatives & Associates: Alicia Andrades
Email Addresses: rub****@wcom.com,
rub****@wcom.net
Address History: 8057 Springtree Road, Boca Raton, FL 33496;
6155 Northwest 32nd Avenue, Boca Raton, FL 33496;
Euclid, OH 44132;
Madison, OH 44057;
Mentor, OH 44060
Aliases (AKA): E H Hemlepp,
Eula H Hemlepp
Email Addresses: ehe****@aol.com,
she****@hotmail.com
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: 8053 Springtree Road # D, Boca Raton, FL 33496
Address History: 8321 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 482-2118
Address History: 8293 Springtree Road, Boca Raton, FL 33496;
9230 Meridian Drive E, Pompano Beach, FL 33076;
Jackson, NJ 08527
Aliases (AKA): H Le,
Tien Lehung,
Hung Tle
Email Addresses: hun****@aol.com
Address History: 8301 Springtree Road, Boca Raton, FL 33496;
3 Madrid Lane, Davie, FL 33324;
Fort Lauderdale, FL 33324
Aliases (AKA): Jesse S Katz
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: 8334 Springtree Road # B, Boca Raton, FL 33496;
6503 N Military Trail Apt 3702, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Sharon Stern
Email Addresses: sms****@mac.net
Address History: 8077 Springtree Road, Boca Raton, FL 33496
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: 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: 8193 Springtree Road, Boca Raton, FL 33496;
318 Macon Street, Brooklyn, NY 11216;
Mineola, NY 11501;
Roosevelt, NY 11575
Aliases (AKA): Audwin Pantaleon,
E Pantaleon
Address History: 8146 Springtree Road, Boca Raton, FL 33496;
2211 Elmwood Avenue # 2, Berwyn, IL 60402;
Downers Grove, IL 60515
Email Addresses: dsu****@blackplanet.com,
lov****@att.bet,
the****@yahoo.com
Address History: 8238 Springtree Road # A, Boca Raton, FL 33496;
8209 Nw 13th Street, Fort Lauderdale, FL 33322;
Plantation, FL 33322
Address History: 8270 Springtree Road # B, Boca Raton, FL 33496;
9746 Boca Gardens Circle N # Ci, Boca Raton, FL 33496
Phone Numbers: (561) 487-4012
Address History: 8305 Springtree Road, Boca Raton, FL 33496
Aliases (AKA): Lflian Needle
Phone Numbers: (561) 488-2735
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: 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: 8105 Springtree Road, Boca Raton, FL 33496;
23719 Valley View Road, Calabasas, CA 91302;
Grass Valley, CA 95945;
Sacramento, CA 95825;
Tarzana, CA 91356
Aliases (AKA): Stephan Braverman,
Steve S Braverman,
Steven Braverman
Relatives & Associates: Bruce Braverman
Jerry Braverman
Lisa Braverman
Lucille Braverman
Sheryl Braverman
Email Addresses: ssb****@yahoo.com,
ste****@yahoo.com,
ste****@yahoo.com,
ste****@browardschools.com
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