Address History: 21034 Rustlewood Avenue, Boca Raton, FL 33428;
8069 Springtree Road, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Miami, FL 33173;
Palmetto Bay, FL 33157
Aliases (AKA): J Balton,
Jessica M Balton,
Joanne Balton,
Joanne F Balton
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: 8057 Springtree Road, Boca Raton, FL 33496;
523583 Po Box, Miami, FL 33152;
West Palm Beach, FL 33401;
Hightstown, NJ 08520;
New Hartford, NY 13413
Aliases (AKA): Al A Kaiser
Address History: 8301 Springtree Road, Boca Raton, FL 33496;
3 Madrid Lane, Davie, FL 33324;
Fort Lauderdale, FL 33324
Address History: 8057 Springtree Road, Boca Raton, FL 33496;
8101 Springtree Road, Boca Raton, FL 33496;
Severn, MD 21144;
Baldwin, NY 11510;
Centereach, NY 11720
Aliases (AKA): Ben B Carreras,
Benigno Gail Carreras,
Gail B Carreras,
Ben Carrgaas,
Ben Carrieas
Email Addresses: ben****@aol.com
Aliases (AKA): Paul Gonshak
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: 8330 Springtree Road, Boca Raton, FL 33496;
23020 Viaduct Stel, Boca Raton, FL 33433;
West Palm Beach, FL 33415;
Clifton, NJ 07012
Address History: 8069 Springtree Road, Boca Raton, FL 33496;
5385 Cedar Lake Road Apt 1514, Boynton Beach, FL 33437;
Delray Beach, FL 33483;
West Palm Beach, FL 33401;
Bayamon, PR 00961
Aliases (AKA): Alicia Andrades,
Alicia Correa
Phone Numbers: (561) 318-5113
Address History: 8105 Springtree Road # 203c, Boca Raton, FL 33496;
2667 Hyacinth Street, Westbury, NY 11590;
Tobyhanna, PA 18466
Relatives & Associates: Arlene Lebenthal
Email Addresses: mic****@hotmail.com,
mle****@yahoo.com
Address History: 8102 Springtree Road, Boca Raton, FL 33496;
125 Adams Street Apt 4, Abington, MA 02351;
North Weymouth, MA 02191;
Randolph, MA 02368;
South Weymouth, MA 02190
Aliases (AKA): Patricia M Fleming,
Trisha Merten Fleming,
Patricia A Merten,
Tisha Merten,
Trisha Merten
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: 8127 Springtree Road, Boca Raton, FL 33496;
8177 Springtree Road # D, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Pompano Beach, FL 33064;
Holyoke, MA 01040
Aliases (AKA): Carole F Atkins,
Carole Gonshak
Email Addresses: car****@yahoo.com
Address History: 8230 Springtree Road, Boca Raton, FL 33496;
6760 Nw 44th Avenue, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Poughkeepsie, NY 12603;
Wallkill, NY 12589
Aliases (AKA): R Winslow,
Richard P Winslow
Relatives & Associates: Barbara Karpel
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: 8329 Springtree Road, Boca Raton, FL 33496;
12248 Prairie Dunes Road, Boynton Beach, FL 33437;
Hewlett, NY 11557;
Rego Park, NY 11374
Address History: 8226 Springtree Road # A, Boca Raton, FL 33496;
48 Hawthorne Place # D, Manhasset, NY 11030;
Port Washington, NY 11050
Aliases (AKA): Vincent Rose Ruberto,
Vincent Ruhertone
Relatives & Associates: Anastasia Rubertone
Donna Rubertone
Mark Rubertone
Matthew Rubertone
Michael Rubertone
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: 8229 Springtree Road # C, Boca Raton, FL 33496;
9671 Trivolo Place, Boca Raton, FL 33434;
Venice, FL 34293
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: 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: 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: 8145 Springtree Road, Boca Raton, FL 33496;
7636 Citrus Hill Lane, Naples, FL 34109;
Wellington, FL 33414;
West Palm Beach, FL 33414;
East Brunswick, NJ 08816
Aliases (AKA): A Sasko,
Adrienne Goldenberg Sasko,
Adrienne Sasko
Email Addresses: asa****@gspalaw.com,
asa****@merlinlawgroup.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
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