Address History: 8065 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (407) 451-0870
Address History: 8081 Springtree Road, Boca Raton, FL 33496;
9160 Fairbanks Lane Apt 3, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33323;
Miami, FL 33157
Aliases (AKA): Eladio Del,
Eladio D Valle,
Elaidio Del Valle
Address History: 7660 Beverly Boulevard Apt 206, Los Angeles, CA 90036;
1809 Overland Avenue Apt 3, Los Angeles, CA 90025;
Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Margate, FL 33063
Aliases (AKA): Sheldon Cogod,
S Kogod,
Sheldon J Kogod
Email Addresses: sko****@yahoo.com
Address History: 8305 Springtree Road, Boca Raton, FL 33496;
18001 Cloppers Mill Terrace, Germantown, MD 20874;
Rockville, MD 20852;
Califon, NJ 07830;
Hobbs, NM 88241
Aliases (AKA): Michael Wayne Flowers
Email Addresses: flo****@gmail.com,
mfl****@ptd.net,
mic****@gmail.com,
mwf****@aol.com
Address History: 8229 Springtree Road # C, Boca Raton, FL 33496;
9671 Trivolo Place, Boca Raton, FL 33434;
Venice, FL 34293
Address History: 8266 Springtree Road, Boca Raton, FL 33496;
2860 Sw 73rd Way Apt 1410, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Ann Arbor, MI 48104;
Detroit, MI 48221
Aliases (AKA): Mark Neil Moulton,
Mark Moulton,
Maurice Neil Moulton
Email Addresses: big****@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: 8102 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (407) 451-1279
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: 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: 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: 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: 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: 8278 Springtree Road, Boca Raton, FL 33496;
6128 Glen Barr Avenue, Orlando, FL 32809;
Pompano Beach, FL 33062;
Melville, NY 11747
Aliases (AKA): Jeanette Swick Swick,
Jeanette Swick Trust
Address History: 8277 Springtree Road, Boca Raton, FL 33496;
5690 Coach House Circle, Boca Raton, FL 33486;
Ponte Vedra Beach, FL 32082;
Linden, NJ 07036
Aliases (AKA): N P Vacca
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: 8181 Springtree Road, Boca Raton, FL 33496
Relatives & Associates: Io Cheong
Address History: 8146 Springtree Road # 19313, Boca Raton, FL 33496;
25634 W St Catherine Avenue, Buckeye, AZ 85326;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066
Relatives & Associates: David Curland
Phone Numbers: (561) 451-3560
Email Addresses: pcu****@hotmail.com
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: 8065 Springtree Road, Boca Raton, FL 33496;
20981 Woodspring Avenue, Boca Raton, FL 33428;
Okeechobee, FL 34972;
Hicksville, NY 11801
Address History: 8102 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (407) 451-1279
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: 8225 Springtree Road, Boca Raton, FL 33496;
702 North Drury Lane, Arlington Heights, IL 60004;
Milwaukee, WI 53217
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
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