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: 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: 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: 8306 Springtree Road, Boca Raton, FL 33496;
41 Fawn Hill Drive, Airmont, NY 10952;
Monsey, NY 10952
Phone Numbers: (561) 488-3572
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: 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: 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
Address History: 8313 Springtree Road, Boca Raton, FL 33496;
1311 Nw 112th Way, Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33071;
Sunrise, FL 33351
Aliases (AKA): Rema J Rosenber,
Rema Rosenberg
Relatives & Associates: Cara Rodgers
Jason Rosenberg
Jerry Rosenberg
Sandi Rosenberg
Steven Rosenberg
Email Addresses: jej****@aol.com,
rej****@aol.com,
rej****@aol.com,
rej****@usa.net
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: 8189 Springtree Road, Boca Raton, FL 33496
Aliases (AKA): A Sugar
Address History: 8242 Springtree Road, Boca Raton, FL 33496;
224 Grosbeak Lane #, Naples, FL 34114;
Fort Lee, NJ 07024;
Paterson, NJ 07503;
Brooklyn, NY 11215
Aliases (AKA): Alexey S Koifman,
Alexey Roieman
Email Addresses: ako****@charter.net
Address History: 8301 Springtree Road, Boca Raton, FL 33496;
18840 Schooner Drive, Boca Raton, FL 33496;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Brooklyn, NY 11204
Phone Numbers: (561) 487-1914
Address History: 8278 Springtree Road, Boca Raton, FL 33496;
3307 Nw 108th Drive Apt 2, Coral Springs, FL 33065;
Lake Worth, FL 33461
Phone Numbers: (954) 340-1524
Address History: 8194 Springtree Road, Boca Raton, FL 33496;
266 Bogert Road Apt A, River Edge, NJ 07661;
Rego Park, NY 11374;
West Babylon, NY 11704;
Woodside, NY 11377
Aliases (AKA): Marc Schaffler
Address History: 8065 Springtree Road, Boca Raton, FL 33496;
8161 State Road, Colden, NY 14033;
Glen Cove, NY 11542;
New York, NY 10016;
Walton, NY 13856
Aliases (AKA): George F Bahi,
George Bahl
Email Addresses: fra****@gmail.com,
gba****@msn.com,
geo****@comcast.net
Address History: 8229 Springtree Road # C, Boca Raton, FL 33496;
9671 Trivolo Place, Boca Raton, FL 33434;
Venice, FL 34293
Address History: 8217 Springtree Road # 211c, Boca Raton, FL 33496;
100 De Kruif Place Apt 25a, Bronx, NY 10475
Phone Numbers: (561) 852-7547
Email Addresses: ebe****@comcast.net
Address History: 8146 Springtree Road # 19313, Boca Raton, FL 33496;
3835 Nw 35th Street, Coconut Creek, FL 33066;
Pompano Beach, FL 33066
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: 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: 8189 Springtree Road, Boca Raton, FL 33496
Aliases (AKA): M Sugar
Phone Numbers: (561) 479-0144
Address History: 8166 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 451-4583
Address History: 8225 Springtree Road, Boca Raton, FL 33496;
8915 Windtree Street, Boca Raton, FL 33496;
Braintree, MA 02184;
Wilmington, MA 01887;
Las Vegas, NV 89142
Aliases (AKA): Gloria J Brooks
Email Addresses: rec****@comcast.net
Address History: 8102 Springtree Road # A, Boca Raton, FL 33496
Relatives & Associates: Elizabeth Resnick
Address History: 8238 Springtree Road # A, Boca Raton, FL 33496;
8253 Springtree Road, Boca Raton, FL 33496;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Phone Numbers: (561) 722-6082
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