Address History: 8177 Springtree Road, Boca Raton, FL 33496;
5640 Pacific Boulevard Apt 1010, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Greenlawn, NY 11740
Aliases (AKA): Gregory T Gonshak,
Greg T Gonshalt
Email Addresses: ggo****@aol.com,
ggo****@earthlink.net,
ggo****@msn.com,
ggo****@tampabay.rr.com,
ggo****@yahoo.com
Address History: 8318 Springtree Road, Boca Raton, FL 33496;
1061 Nw Tuscany Drive, Port Saint Lucie, FL 34986;
Stuart, FL 34997;
Tampa, FL 33613;
Trenton, NJ 08618
Aliases (AKA): Jose M Fernande
Relatives & Associates: Jose Fernandez
Jose Fernandez
Jose Fernandez
Manuel Fernandez
Olga Fernandez
Address History: 8129 Springtree Road, Boca Raton, FL 33496;
92010 Co Op City Boulevard, Bronx, NY 10451;
Carmel, NY 10512;
Harrison, NY 10528
Aliases (AKA): Harvey Kasky
Email Addresses: har****@gci.net,
har****@msn.com,
har****@yahoo.com,
har****@gci.net,
har****@msn.com
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: 8282 Springtree Road, Boca Raton, FL 33496;
9920 Northwest 68th Place Apartment 201, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Medford, NY 11763;
Mount Sinai, NY 11766
Aliases (AKA): Marci Turkenitz,
Marsha Turkenitz
Relatives & Associates: Hillary Kern
Aaron Turkenitz
Gussie Turkenitz
Josh Turkenitz
Leslie Turkenitz
Email Addresses: che****@aol.com,
che****@gte.net,
che****@msn.com,
che****@ptd.net,
che****@yahoo.com
Address History: 8089 Springtree Road #202, Boca Raton, FL 33496;
220 W Jersey Street Apt 10h, Elizabeth, NJ 07202
Email Addresses: nie****@aol.com
Address History: 8141 Springtree Road, Boca Raton, FL 33496;
2751 Ne 183rd Street Apt 705, Aventura, FL 33160;
North Miami Beach, FL 33160;
Brooklyn, NY 11215;
Catskill, NY 12414
Aliases (AKA): Margaret C Benevento,
Margaret M Benevento
Email Addresses: mar****@ameritech.net,
mbe****@msn.com
Address History: 6155 Nw 32nd Avenue, Boca Raton, FL 33496;
382 Nw 35th Lane, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Delray Beach, FL 33483;
Saint Petersburg, FL 33703
Aliases (AKA): Sally Hemlepp
Email Addresses: s.h****@alliancecare.com,
sal****@redistat.com
Address History: 8142 Springtree Road, Boca Raton, FL 33496;
46 Providence Road, Egg Harbor Township, NJ 08234;
Philadelphia, PA 19148
Aliases (AKA): Eileen A De Feo,
Eileen A Defeo
Relatives & Associates: Joseph Defeo
Address History: 8102 Springtree Road # A, Boca Raton, FL 33496
Aliases (AKA): Betty Resnick,
Elizabeth Resnick
Email Addresses: res****@bright.net
Address History: 8093 Springtree Road, Boca Raton, FL 33496;
970333 P/O Box, Boca Raton, FL 33497;
Miami, FL 33179
Aliases (AKA): M Pattek,
Myron A Pattek
Phone Numbers: (561) 477-8107
Address History: 8178 Springtree Road, Boca Raton, FL 33496;
4230 Sw 19th Street, Fort Lauderdale, FL 33317;
Loxahatchee, FL 33470
Relatives & Associates: Camille Bouchard
Frank Bouchard
Germaine Bouchard
Jillian Bouchard
Joanne Bouchard
Address History: 8309 Springtree Road, Boca Raton, FL 33496;
11102 Blue Coral Drive, Boca Raton, FL 33498
Phone Numbers: (561) 482-8955
Email Addresses: fle****@juno.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: 8194 Springtree Road, Boca Raton, FL 33496;
266 Bogert Road Apt A, River Edge, NJ 07661;
Rego Park, NY 11374;
West Babylon, NY 11704;
Woodside, NY 11377
Aliases (AKA): Marc Schaffler
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: 8273 Springtree Road, Boca Raton, FL 33496
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: 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: 8166 Springtree Road # A, Boca Raton, FL 33496;
3200 N Palm Aire Drive, Pompano Beach, FL 33069
Aliases (AKA): Edith Harold Wolow,
Edith Harolwolow
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: 8229 Springtree Road # C, Boca Raton, FL 33496;
9671 Trivolo Place, Boca Raton, FL 33434;
Venice, FL 34293
Aliases (AKA): Oliver Ohemlepp
Relatives & Associates: Douglas Hemlepp
Eula Hemlepp
Kate Hemlepp
Michael Hemlepp
Oliver Hemlepp
Phone Numbers: (561) 482-0982
(561) 498-5794
(561) 995-0577
Address History: 8294 Springtree Road, Boca Raton, FL 33496;
10294 Buena Ventura Drive, Boca Raton, FL 33498;
Jacksonville, FL 32258;
Saint Johns, FL 32259
Aliases (AKA): S Garaffa,
Stella Garaffa
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