Address History: 8094 Springtree Road, Boca Raton, FL 33496;
8171 Summerbreeze Lane Apartment C, Boca Raton, FL 33496;
Farmingville, NY 11738
Email Addresses: fam****@lycos.com,
fyu****@cs.com,
fyu****@cs.com,
ram****@wmconnect.com
Address History: 8334 Springtree Road, Boca Raton, FL 33496;
15090 Ashland Place Apt E147, Delray Beach, FL 33484;
Hillside, NJ 07205
Address History: 8317 Springtree Road, Boca Raton, FL 33496;
1 Presidents Row #, Ashland, MA 01721;
Natick, MA 01760;
Wellesley Hills, MA 02481;
East Islip, NY 11730
Aliases (AKA): D Ferrari,
Donna S Ferrari
Address History: 818 Springtree Road, Boca Raton, FL 33496;
8181 Springtree Road Apartment C, Boca Raton, FL 33496
Phone Numbers: (561) 479-3201
Email Addresses: ber****@gmail.com
Address History: 8066 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (407) 451-0245
Address History: 8321 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 482-2118
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: 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: 8077 Springtree Road # D, Boca Raton, FL 33496;
48 Chestnut Lane, Levittown, NY 11756;
Poughkeepsie, NY 12601;
Yonkers, NY 10703
Address History: 8154 Springtree Road # A, Boca Raton, FL 33496;
6820 Palmetto Circle S Apt 203, Boca Raton, FL 33433;
Cary, NC 27518;
Fair Lawn, NJ 07410;
Penn Yan, NY 14527
Aliases (AKA): Joan Lucille Schafer,
Joan Lucille Shaffer
Email Addresses: haa****@aol.com
Address History: 8146 Springtree Road, Boca Raton, FL 33496;
2211 Elmwood Avenue # 2, Berwyn, IL 60402;
Downers Grove, IL 60515
Address History: 8265 Springtree Road, Boca Raton, FL 33496;
7580 Regency Lake Drive Apt 801, Boca Raton, FL 33433;
Medford, NY 11763
Aliases (AKA): Marilyn R Sorlin
Email Addresses: mar****@email.com
Aliases (AKA): Paul Gonshak
Address History: 3002 Nw 63rd Street, Boca Raton, FL 33496;
9417 Affirmed Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Lake Worth, FL 33461;
Palm Beach, FL 33480
Aliases (AKA): G Ferrer,
Guillermo R Ferrer
Email Addresses: tat****@aol.com
Address History: 8217 Springtree Road, Boca Raton, FL 33496;
2871 N Ocean Boulevard Apt C423, Boca Raton, FL 33431;
Atlanta, GA 30327;
Marietta, GA 30067;
Smyrna, GA 30080
Aliases (AKA): David Laurence Bellin,
David Ibellin
Email Addresses: dlb****@juno.com,
ebe****@comcast.net
Address History: 8081 Springtree Road, Boca Raton, FL 33496;
9827 Erica Court, Boca Raton, FL 33496;
Miami, FL 33179
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: 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: 8142 Springtree Road, Boca Raton, FL 33496;
46 Providence Road, Egg Harbor Township, NJ 08234;
Philadelphia, PA 19148
Aliases (AKA): Eileen A De Feo,
Eileen A Defeo
Relatives & Associates: Joseph Defeo
Address History: 8158 Springtree Road Apartment B, Boca Raton, FL 33496;
23 Crabapple Lane, Commack, NY 11725
Phone Numbers: (561) 487-7543
Email Addresses: all****@gmail.com,
eve****@aol.com
Address History: 8069 Springtree Road, Boca Raton, FL 33496;
5385 Cedar Lake Road Apt 1514, Boynton Beach, FL 33437;
Delray Beach, FL 33483;
West Palm Beach, FL 33401;
Bayamon, PR 00961
Aliases (AKA): Alicia Andrades,
Alicia Correa
Phone Numbers: (561) 318-5113
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: 8066 Springtree Road # A, Boca Raton, FL 33496;
9070 Kimberly Boulevard, Boca Raton, FL 33434
Aliases (AKA): E Ackerman
Relatives & Associates: Charles Ackerman
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