Address History: 8325 Springtree Road, Boca Raton, FL 33496;
4910 Nw 105th Drive, Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Wellington, FL 33414;
South Plainfield, NJ 07080
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: 8330 Springtree Road, Boca Raton, FL 33496;
23020 Viaduct Stel, Boca Raton, FL 33433;
West Palm Beach, FL 33415;
Clifton, NJ 07012
Address History: 8057 Springtree Road, Boca Raton, FL 33496;
6155 Northwest 32nd Avenue, Boca Raton, FL 33496;
Euclid, OH 44132;
Madison, OH 44057;
Mentor, OH 44060
Aliases (AKA): E H Hemlepp,
Eula H Hemlepp
Email Addresses: ehe****@aol.com,
she****@hotmail.com
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: 8069 Springtree Road, Boca Raton, FL 33496;
11710 Countryview Lane, Boca Raton, FL 33428;
Delray Beach, FL 33444
Aliases (AKA): Rubin Melendez
Relatives & Associates: Alicia Andrades
Email Addresses: rub****@wcom.com,
rub****@wcom.net
Address History: 8078 Springtree Road, Boca Raton, FL 33496;
8278 Springtree Road, Boca Raton, FL 33496;
Pompano Beach, FL 33064
Relatives & Associates: Miriam Kramer
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: 8282 Springtree Road, Boca Raton, FL 33496;
1 Scarsdale Road Apartment 301, Tuckahoe, NY 10707
Aliases (AKA): Irma M Arisohn
Phone Numbers: (561) 482-5998
Email Addresses: iar****@yahoo.com
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: 8229 Springtree Road # C, Boca Raton, FL 33496;
9671 Trivolo Place, Boca Raton, FL 33434;
Venice, FL 34293
Address History: 20981 Woodspring Avenue, Boca Raton, FL 33428;
8065 Springtree Road, Boca Raton, FL 33496;
Lake Worth, FL 33467;
Hicksville, NY 11801
Aliases (AKA): Diane M Haupert
Email Addresses: ger****@yahoo.com
Address History: 8166 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 451-4583
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: 8202 Springtree Road, Boca Raton, FL 33496;
21862 Philmont Court, Boca Raton, FL 33428;
Yorktown Heights, NY 10598
Aliases (AKA): R Levin
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: 818 Springtree Road, Boca Raton, FL 33496;
8181 Springtree Road Apartment C, Boca Raton, FL 33496
Phone Numbers: (561) 479-3201
Email Addresses: ber****@gmail.com
Address History: 8226 Springtree Road, Boca Raton, FL 33496;
421 E Royal Palm Road, Boca Raton, FL 33432;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33443;
Hypoluxo, FL 33462
Aliases (AKA): Thomas Mc,
Thomas J Mc Dermott,
Thomas J Mcdermot,
Thomas M Mcdermott,
Tom Mcdermott
Relatives & Associates: Maryjane Guzek
William Mcdermitt
Carina Mcdermott
Donna Mcdermott
Donna Mcdermott
Email Addresses: aff****@verizon.net
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: 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: 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: 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: 8182 Springtree Road, Boca Raton, FL 33496;
971 Nw 49th Way # 2, Coconut Creek, FL 33063;
Fort Lauderdale, FL 33312;
Key Largo, FL 33037;
North Lauderdale, FL 33068
Aliases (AKA): Ralph E Decurzio,
Ralph R Decurzio,
Ralph Decurzio
Email Addresses: ral****@gmail.com
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