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: 8317 Springtree Road, Boca Raton, FL 33496;
5317 Springtree Road, Boca Raton, FL 33496
Relatives & Associates: M Biener
Phone Numbers: (305) 488-1838
Address History: 8278 Springtree Road, Boca Raton, FL 33496;
9201 Lime Bay Boulevard Apt 210, Fort Lauderdale, FL 33321;
Sunrise, FL 33351;
Tamarac, FL 33321
Address History: 8134 Springtree Road, Boca Raton, FL 33496
Relatives & Associates: Patrick Hatchwell
Address History: 8217 Springtree Road, Boca Raton, FL 33496;
2871 N Ocean Boulevard Apt R450, Boca Raton, FL 33431;
Pompano Beach, FL 33066;
Atlanta, GA 30317
Aliases (AKA): Lin Doherty
Address History: 8105 Springtree Road # 203c, Boca Raton, FL 33496;
2667 Hyacinth Street, Westbury, NY 11590;
Tobyhanna, PA 18466
Relatives & Associates: Arlene Lebenthal
Email Addresses: mic****@hotmail.com,
mle****@yahoo.com
Address History: 8201 Springtree Road, Boca Raton, FL 33496;
9133 Boca Gardens Circle S Apt C, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Delray Beach, FL 33446
Aliases (AKA): E Abramsky,
Evan Abramsky,
Evan Louise Abramsky
Relatives & Associates: Amy Abramsky
Andrew Abramsky
Bonnie Abramsky
Clifford Abramsky
Evan Abramsky
Email Addresses: aab****@yahoo.com,
eab****@arcdelray.com,
eab****@yahoo.com,
eva****@yahoo.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
Address History: 8141 Springtree Road, Boca Raton, FL 33496;
18773 Argosy Drive, Boca Raton, FL 33496;
Beachwood, OH 44122
Aliases (AKA): Clarice E Egoldstein,
Clarice Golstein
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: 8269 Springtree Road, Boca Raton, FL 33496;
3072 Glenwood Place # B, The Villages, FL 32162;
Raleigh, NC 27615;
Brooklyn, NY 11229
Address History: 8147 Springlake Drive # B, Boca Raton, FL 33496;
8154 Springtree Road, Boca Raton, FL 33496;
Chatham, NJ 07928;
Maplewood, NJ 07040
Aliases (AKA): I Unger,
Irving Unger,
Irving Vnger
Relatives & Associates: Sandra Unger
Address History: 8106 Springtree Road, Boca Raton, FL 33496;
6641 N Seeley Avenue Apt 1n, Chicago, IL 60645;
Highland, IN 46322
Relatives & Associates: Anuradha Bhatia
Address History: 8102 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (407) 451-1279
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: 8129 Springtree Road, Boca Raton, FL 33496;
92010 Co Op City Boulevard, Bronx, NY 10451;
Carmel, NY 10512;
Harrison, NY 10528
Aliases (AKA): Harvey Kasky
Email Addresses: har****@gci.net,
har****@msn.com,
har****@yahoo.com,
har****@gci.net,
har****@msn.com
Address History: 8053 Springtree Road, Boca Raton, FL 33496;
18839 Candlewick Drive, Boca Raton, FL 33496;
Chicago, IL 60625;
Des Plaines, IL 60018;
Elk Grove Village, IL 60007
Aliases (AKA): Ivan H Vega
Address History: 8053 Springtree Road, Boca Raton, FL 33496;
8651 Overset Lane # A, Boca Raton, FL 33496;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33138
Relatives & Associates: Hugo Arencibia
Patria Bosch
Eugenio Cardenas
Patricia Gonzalez
Alberto Perez
Address History: 8206 Springtree Road, Boca Raton, FL 33496;
706 Se 2nd Avenue, Deerfield Beach, FL 33441;
Delray Beach, FL 33444
Phone Numbers: (954) 570-6764
Address History: 8189 Springtree Road, Boca Raton, FL 33496
Aliases (AKA): A Sugar
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: 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: 8301 Springtree Road, Boca Raton, FL 33496;
3 Madrid Lane, Davie, FL 33324;
Fort Lauderdale, FL 33324
Aliases (AKA): Jesse S Katz
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