Address History: 8142 Springtree Road, Boca Raton, FL 33496;
5840 Town Bay Drive Apt 211, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Lady Lake, FL 32162
Aliases (AKA): Wayne Edward Nusbaum
Relatives & Associates: Donald Nusbaum
Aliases (AKA): D Shapiro
Phone Numbers: (561) 479-0087
Address History: 8078 Springtree Road, Boca Raton, FL 33496;
2762 Cmr 427 Box, Apo, AE 09630;
Longwood, FL 32779;
Franklin, TN 37067
Aliases (AKA): D Streicher
Email Addresses: dst****@yahoo.com
Address History: 8177 Springtree Road, Boca Raton, FL 33496;
5640 Pacific Boulevard Apt 1010, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Greenlawn, NY 11740
Aliases (AKA): Gregory T Gonshak,
Greg T Gonshalt
Email Addresses: ggo****@aol.com,
ggo****@earthlink.net,
ggo****@msn.com,
ggo****@tampabay.rr.com,
ggo****@yahoo.com
Address History: 8106 Springtree Road, Boca Raton, FL 33496
Address History: 8093 Springtree Road # C, Boca Raton, FL 33496;
11413 Woodchuck Lane # 108, Boca Raton, FL 33428
Aliases (AKA): Marlyn Elman
Email Addresses: mar****@yahoo.com,
mme****@mindspring.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: 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: 8266 Springtree Road, Boca Raton, FL 33496;
2860 Sw 73rd Way Apt 1410, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Ann Arbor, MI 48104;
Detroit, MI 48221
Aliases (AKA): Mark Neil Moulton,
Mark Moulton,
Maurice Neil Moulton
Email Addresses: big****@aol.com
Address History: 8181 Springtree Road, Boca Raton, FL 33496;
11085 Harbour Springs Circle # C, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33446;
Freeport, NY 11520
Aliases (AKA): D Cusaac
Email Addresses: dcu****@cs.com,
dcu****@msn.com,
dcu****@aol.com,
don****@aol.com,
hgr****@att.net
Address History: 8053 Springtree Road # D, Boca Raton, FL 33496
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: 8317 Springtree Road, Boca Raton, FL 33496;
10777 W Sample Road Apt 517, Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Ashland, MA 01721;
Brighton, MA 02135
Aliases (AKA): S Levy
Address History: 8213 Springtree Road, Boca Raton, FL 33496
Relatives & Associates: Michael Dodick
Phone Numbers: (561) 852-0174
Address History: 8146 Springtree Road # 19313, Boca Raton, FL 33496;
3835 Nw 35th Street, Coconut Creek, FL 33066;
Pompano Beach, FL 33066
Address History: 8065 Springtree Road, Boca Raton, FL 33496;
4162 Nw 90th Avenue Apt 207, Coral Springs, FL 33065;
Pompano Beach, FL 33067
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: 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: 8181 Springtree Road, Boca Raton, FL 33496
Relatives & Associates: Io Cheong
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: 8057 Springtree Road, Boca Raton, FL 33496;
9500 W Bay Harbor Drive, Bay Harbor Islands, FL 33154;
Miami, FL 33180;
Miami Beach, FL 33154
Relatives & Associates: David Kramer
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
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