Address History: 8165 Springtree Road, Boca Raton, FL 33496;
3020 Avenue Y Apt 4f, Brooklyn, NY 11235
Phone Numbers: (718) 332-1320
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: 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: 8305 Springtree Road, Boca Raton, FL 33496;
22777 Club Hollow Road, Dickerson, MD 20842;
Germantown, MD 20874;
Poolesville, MD 20837;
Rockville, MD 20852
Email Addresses: ban****@aol.com,
bar****@hotmail.com
Address History: 8329 Springtree Road, Boca Raton, FL 33496;
12248 Prairie Dunes Road, Boynton Beach, FL 33437;
Hewlett, NY 11557;
Rego Park, NY 11374
Address History: 8202 Springtree Road, Boca Raton, FL 33496;
21862 Philmont Court, Boca Raton, FL 33428;
Yorktown Heights, NY 10598
Aliases (AKA): R Levin
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: 8265 Springtree Road, Boca Raton, FL 33496;
8301 Springtree Road, Boca Raton, FL 33496;
Medford, NY 11763;
Woodhaven, NY 11421
Address History: 8070 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 483-8501
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: 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: 8153 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (407) 451-2871
Address History: 8242 Springtree Road, Boca Raton, FL 33496;
8313 Northwest 8th Way, Boca Raton, FL 33487;
Staten Island, NY 10308
Relatives & Associates: Anna Bakaleinik
Edward Bakalenik
Edward Bakalenik
Elliot Bakalenik
Leonid Bakalenik
Email Addresses: sar****@yahoo.com,
sba****@ameritech.net,
sba****@aol.com,
sba****@netzero.net
Address History: 8225 Springtree Road, Boca Raton, FL 33496;
702 North Drury Lane, Arlington Heights, IL 60004;
Milwaukee, WI 53217
Address History: 8334 Springtree Road # B, Boca Raton, FL 33496;
6503 N Military Trail Apt 3702, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Sharon Stern
Email Addresses: sms****@mac.net
Address History: 8305 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 488-2735
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
Address History: 8285 Springtree Road, Boca Raton, FL 33496;
6670 Royal Palm Boulevard, Margate, FL 33063;
Clifton, NJ 07013
Relatives & Associates: Rita Gothelf
Phone Numbers: (407) 451-3824
Address History: 8334 Springtree Road, Boca Raton, FL 33496
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: 6193 Balboa Circle Apt 301, Boca Raton, FL 33433;
6820 Palmetto Circle S Apt 203, Boca Raton, FL 33433;
Cary, NC 27518;
New York, NY 10019;
Rossford, OH 43460
Aliases (AKA): Scott Schaffer
Address History: 8130 Springtree Road, Boca Raton, FL 33496;
14 Talbot Street, North Providence, RI 02904;
Providence, RI 02904;
Wakefield, RI 02879;
Warwick, RI 02886
Aliases (AKA): Nathan N Metz
Address History: 8065 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (407) 451-0870
Address History: 8069 Springtree Road, Boca Raton, FL 33496;
9591 Yamato Road, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Miami, FL 33173;
Palmetto Bay, FL 33157
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