Address History: 8130 Springtree Road # A, Boca Raton, FL 33496;
23073 Addison Lakes Circle, Boca Raton, FL 33433;
Bayonne, NJ 07002
Aliases (AKA): Mary C Mahoney
Address History: 8105 Springtree Road # 203c, Boca Raton, FL 33496;
15140 88th Street Apt 6l, Howard Beach, NY 11414;
Westbury, NY 11590;
Tobyhanna, PA 18466
Phone Numbers: (561) 483-2392
Email Addresses: arl****@yahoo.com
Address History: 8158 Springtree Road, Boca Raton, FL 33496;
213 Nw Spanish River Boulevard, Boca Raton, FL 33431;
Naples, FL 34117
Aliases (AKA): T Fauls,
Timothy D Fauls
Email Addresses: tim****@tamiamimarketing.com,
tim****@cfl.rr.com,
tim****@yahoo.com
Address History: 8053 Springtree Road, Boca Raton, FL 33496;
8651 Overset Lane, Boca Raton, FL 33496;
Fort Lauderdale, FL 33316;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Hugo Arencibia,
Hugo Areneibia
Email Addresses: hug****@netscape.net
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: 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
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: 8066 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (407) 451-0245
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: 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: 8265 Springtree Road, Boca Raton, FL 33496;
427 Birchwood Road # D271, Medford, NY 11763
Phone Numbers: (561) 689-8381
Address History: 8153 Springtree Road, Boca Raton, FL 33496;
722 S Boulevard Of Presidents Apt 1, Sarasota, FL 34236;
Milton, MA 02186;
Quincy, MA 02171
Aliases (AKA): Ron Kasef
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
Address History: 8238 Springtree Road # A, Boca Raton, FL 33496;
8253 Springtree Road, Boca Raton, FL 33496;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Phone Numbers: (561) 722-6082
Address History: 8293 Springtree Road, Boca Raton, FL 33496;
8668 Nw 29th Drive, Coral Springs, FL 33065;
Baldwin, NY 11510;
Fresh Meadows, NY 11365
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: 8070 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 483-8501
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: 8270 Springtree Road # B, Boca Raton, FL 33496;
9746 Boca Gardens Circle N # Ci, Boca Raton, FL 33496
Phone Numbers: (561) 487-4012
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: 8181 Springtree Road, Boca Raton, FL 33496;
818 Springtree Road, Boca Raton, FL 33496;
Far Rockaway, NY 11691
Aliases (AKA): Harold Salzman
Address History: 8285 Springtree Road # C, Boca Raton, FL 33496;
521742 P/O Box, Big Lake, AK 99652;
Fort Lupton, CO 80621;
Norwalk, CT 06855;
Delray Beach, FL 33446
Aliases (AKA): Mary Anne Marotta,
Mary-Ann Marotta,
Maryann Marotta,
Maryanne Marotta
Email Addresses: mar****@simonandschuster.com
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