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: 8090 Springtree Road # A, Boca Raton, FL 33496;
21879 Town Place Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33062;
Bronx, NY 10465;
Franklin Square, NY 11010
Aliases (AKA): Fran Bonfiglio
Email Addresses: dom****@gmail.com,
fbo****@verizon.net
Address History: 8289 Springtree Road, Boca Raton, FL 33496
Relatives & Associates: Natalie Esq
Phone Numbers: (305) 483-6097
Address History: 8189 Springtree Road, Boca Raton, FL 33496
Aliases (AKA): A Sugar
Address History: 8309 Springtree Road # F2, Boca Raton, FL 33496;
83095 Springtree Lane, Boca Raton, FL 33487;
Miami, FL 33162;
North Miami Beach, FL 33162;
Greenlawn, NY 11740
Relatives & Associates: Rhoda Kohn
Address History: 8230 Springtree Road, Boca Raton, FL 33496;
17 Bellmore Drive, Poughkeepsie, NY 12603;
Wallkill, NY 12589
Aliases (AKA): B Winslow,
Barbara P Winslow,
Barbara Winston
Phone Numbers: (561) 488-0141
Address History: 8182 Springtree Road, Boca Raton, FL 33496;
971 Nw 49th Way # 2, Coconut Creek, FL 33063;
Fort Lauderdale, FL 33312;
Key Largo, FL 33037;
North Lauderdale, FL 33068
Aliases (AKA): Ralph E Decurzio,
Ralph R Decurzio,
Ralph Decurzio
Email Addresses: ral****@gmail.com
Address History: 8106 Springtree Road, Boca Raton, FL 33496;
2 Strawberry Hill Road, Branchburg, NJ 08876;
Hillsborough, NJ 08844;
Holmdel, NJ 07733;
Middletown, NJ 07748
Aliases (AKA): Amy Amy,
Amy Jean,
A Shore,
Amy R Shore
Address History: 8265 Springtree Road, Boca Raton, FL 33496;
427 Birchwood Road # D271, Medford, NY 11763
Phone Numbers: (561) 689-8381
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: 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: 8106 Springtree Road, Boca Raton, FL 33496
Address History: 8153 Springtree Road # D, Boca Raton, FL 33496;
436 Foxdale Road, Lake Placid, FL 33852
Aliases (AKA): Norman Malildn
Email Addresses: boc****@aol.com
Address History: 8294 Springtree Road, Boca Raton, FL 33496;
3900 Oldfield Crossing Drive, Jacksonville, FL 32223
Phone Numbers: (561) 477-9720
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: 8290 Springtree Road # A, Boca Raton, FL 33496;
829 Springtree Road, Boca Raton, FL 33496;
Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33311;
East Brunswick, NJ 08816
Aliases (AKA): Midge M Golub,
Midge Golub
Phone Numbers: (561) 852-0961
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: 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: 8094 Springtree Road, Boca Raton, FL 33496;
301 Haverlake Circle # Ci, Apopka, FL 32712;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Gainesville, FL 32601
Aliases (AKA): Bonnie F Osteen,
Bonnie F O Steen
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
Aliases (AKA): Oliver Ohemlepp
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: 8142 Springtree Road, Boca Raton, FL 33496;
46 Providence Road, Egg Harbor Township, NJ 08234;
Swedesboro, NJ 08085;
Philadelphia, PA 19148
Aliases (AKA): Joe Defeo
Address History: 8305 Springtree Road, Boca Raton, FL 33496
Aliases (AKA): Lflian Needle
Phone Numbers: (561) 488-2735
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