Address History: 8294 Springtree Road, Boca Raton, FL 33496;
178 Leghorn Avenue, Bridgewater, NJ 08807;
Raritan, NJ 08869;
Somerville, NJ 08876;
Allentown, PA 18104
Aliases (AKA): N Shub,
Natalya Shub
Email Addresses: nsh****@yahoo.com
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: 8065 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (407) 451-0870
Address History: 8181 Springtree Road, Boca Raton, FL 33496;
818 Springtree Road, Boca Raton, FL 33496;
Far Rockaway, NY 11691
Aliases (AKA): Harold Salzman
Address History: 8325 Springtree Road, Boca Raton, FL 33496;
4910 Nw 105th Drive, Coral Springs, FL 33076;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Miami, FL 33179
Aliases (AKA): Joye Ramdeen
Email Addresses: jra****@worldnet.att.net,
jra****@worldnet.att.net
Address History: 8053 Springtree Road # D, Boca Raton, FL 33496
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
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: 8102 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (407) 451-1279
Address History: 8269 Springtree Road, Boca Raton, FL 33496
Address History: 8309 Springtree Road # F2, Boca Raton, FL 33496;
4800 N Federal Highway Ste 108d, Boca Raton, FL 33431;
Miami, FL 33162;
North Miami Beach, FL 33162;
Greenlawn, NY 11740
Aliases (AKA): Rhoda Kohn
Relatives & Associates: Ernest Kohn
Address History: 8206 Springtree Road, Boca Raton, FL 33496;
706 Se 2nd Avenue, Deerfield Beach, FL 33441;
Delray Beach, FL 33444
Phone Numbers: (954) 570-6764
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
Address History: 8230 Springtree Road, Boca Raton, FL 33496;
18636 Ocean Mist Drive, Boca Raton, FL 33498;
Miami Beach, FL 33139;
Atlanta, GA 30328;
San Juan, PR 00926
Phone Numbers: (787) 760-9638
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
Address History: 8157 Springtree Road # C, Boca Raton, FL 33496;
3671 Hudson Manor Terrace, Bronx, NY 10463;
Fresh Meadows, NY 11365
Aliases (AKA): J Geshgoren,
Joe Geshgoren
Email Addresses: fge****@comcast.net,
ges****@alltel.net
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: 7660 Beverly Boulevard Apt 206, Los Angeles, CA 90036;
1809 Overland Avenue Apt 3, Los Angeles, CA 90025;
Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Margate, FL 33063
Aliases (AKA): Sheldon Cogod,
S Kogod,
Sheldon J Kogod
Email Addresses: sko****@yahoo.com
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: 4421 Woodfield Boulevard, Boca Raton, FL 33434;
21324 Pagosa Court, Boca Raton, FL 33486;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Sunrise, FL 33323
Aliases (AKA): Chris B Stier,
Christophe B Stier,
Christopher Stier,
Christopher B Stier
Email Addresses: chr****@yahoo.com,
cs@****@nq.com,
pau****@yahoo.com
Address History: 8269 Springtree Road, Boca Raton, FL 33496;
3072 Glenwood Place # B, The Villages, FL 32162;
Raleigh, NC 27615;
Brooklyn, NY 11229
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
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: 8141 Springtree Road, Boca Raton, FL 33496;
18773 Argosy Drive, Boca Raton, FL 33496;
Beachwood, OH 44122
Aliases (AKA): Clarice E Egoldstein,
Clarice Golstein
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