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: 8102 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (407) 451-1279
Address History: 8189 Springtree Road, Boca Raton, FL 33496
Aliases (AKA): A Sugar
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: 8106 Springtree Road, Boca Raton, FL 33496;
6641 N Seeley Avenue Apt 1n, Chicago, IL 60645;
Highland, IN 46322
Relatives & Associates: Anuradha Bhatia
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: 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: 8129 Springtree Road # D, Boca Raton, FL 33496;
8224 Summerbreeze Lane, Boca Raton, FL 33496;
Charleston, WV 25304
Aliases (AKA): Eileen Bafil
Relatives & Associates: Robert Basil
Address History: 8289 Springtree Road, Boca Raton, FL 33496
Relatives & Associates: Natalie Esq
Phone Numbers: (305) 483-6097
Address History: 8146 Springtree Road # 19313, Boca Raton, FL 33496;
3835 Nw 35th Street, Coconut Creek, FL 33066;
Pompano Beach, FL 33066
Address History: 8305 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 488-2735
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: 8265 Springtree Road, Boca Raton, FL 33496;
427 Birchwood Road # D271, Medford, NY 11763
Phone Numbers: (561) 689-8381
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: 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: 8294 Springtree Road, Boca Raton, FL 33496;
10294 Buena Ventura Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33326;
Jacksonville, FL 32223;
Weston, FL 33326
Aliases (AKA): Bart Garaffa,
Bartholo J Garaffa
Phone Numbers: (561) 477-9720
Address History: 8189 Springtree Road, Boca Raton, FL 33496
Aliases (AKA): M Sugar
Phone Numbers: (561) 479-0144
Address History: 8146 Springtree Road, Boca Raton, FL 33496;
2211 Elmwood Avenue # 2, Berwyn, IL 60402;
Downers Grove, IL 60515
Address History: 8057 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 482-0982
Address History: 8321 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 482-2118
Address History: 8265 Springtree Road, Boca Raton, FL 33496;
131 South Federal Highway, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33319
Aliases (AKA): Arnold P Taylor
Email Addresses: arr****@aol.com
Aliases (AKA): Joseph Seibel
Address History: 8293 Springtree Road, Boca Raton, FL 33496;
35762 Orleans Drive, Newark, CA 94560;
Pompano Beach, FL 33076;
Jackson, NJ 08527
Aliases (AKA): Kimcuong T Nguyen
Address History: 8105 Springtree Road, Boca Raton, FL 33496;
651 E Woolbright Road, Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33301;
Hollywood, FL 33026
Aliases (AKA): Anthea Z Petty,
Anthea Z Zarcadoolas
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