Address History: 17707 Oakwood Avenue, Boca Raton, FL 33487;
19230 Aguiro Street, Rowland Heights, CA 91748;
Delray Beach, FL 33444;
Gainesville, FL 32601;
Tallahassee, FL 32303
Aliases (AKA): Maria Christina Hemlepp,
Mari C Peluso,
Maria C Peluso
Email Addresses: ahe****@yahoo.com,
cal****@aol.com,
cal****@roadrunner.com,
car****@gmail.com,
cla****@hotmail.com
Address History: 8301 Springtree Road, Boca Raton, FL 33496;
18840 Schooner Drive, Boca Raton, FL 33496;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Brooklyn, NY 11204
Phone Numbers: (561) 487-1914
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: 8189 Springtree Road, Boca Raton, FL 33496
Aliases (AKA): A Sugar
Address History: 8141 Springtree Road, Boca Raton, FL 33496;
18773 Argosy Drive, Boca Raton, FL 33496;
Beachwood, OH 44122;
Cleveland, OH 44128
Relatives & Associates: Mia Euton
Clari Goldstein
Clarice Goldstein
Dane Goldstein
Michael Goldstein
Address History: 8294 Springtree Road, Boca Raton, FL 33496;
3900 Oldfield Crossing Drive, Jacksonville, FL 32223
Phone Numbers: (561) 477-9720
Address History: 8077 Springtree Road, Boca Raton, FL 33496
Address History: 8182 Springtree Road # B, Boca Raton, FL 33496;
921 17th Avenue E, Tuscaloosa, AL 35404;
Boynton Beach, FL 33472;
Hollywood, FL 33023;
Pembroke Pines, FL 33023
Aliases (AKA): Peter J Fagan Rd,
Peter J Rd
Email Addresses: dfa****@ptd.net
Address History: 8306 Springtree Road # A, Boca Raton, FL 33496;
1012 Sw 21st Lane, Cape Coral, FL 33991;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Fort Myers, FL 33907
Aliases (AKA): Raymond J Stachowi,
Ray Stachowicz
Address History: 8278 Springtree Road, Boca Raton, FL 33496;
3307 Nw 108th Drive Apt 2, Coral Springs, FL 33065;
Lake Worth, FL 33461
Phone Numbers: (954) 340-1524
Address History: 8290 Springtree Road # A, Boca Raton, FL 33496;
8292 Springtree Road, Boca Raton, FL 33496;
Brooklyn, NY 11234;
New York, NY 10028
Address History: 8066 Springtree Road, Boca Raton, FL 33496;
1129 60th Street # 1, Brooklyn, NY 11219
Aliases (AKA): Frances Defeo,
Francis J Defeo,
Frank Defeo
Address History: 8146 Springtree Road # 19313, Boca Raton, FL 33496;
3835 Nw 35th Street, Coconut Creek, FL 33066;
Pompano Beach, FL 33066
Address History: 3841 S Viaduct Del Tordo, Green Valley, AZ 85622;
8078 Springtree Road # A, Boca Raton, FL 33496;
Pompano Beach, FL 33064
Aliases (AKA): Miriam G Khayat
Relatives & Associates: Herman Kramer
Phone Numbers: (561) 451-9133
Email Addresses: mir****@aol.com,
mir****@hotmail.com,
mir****@juno.com,
mir****@rochester.rr.com,
mir****@aol.com
Address History: 8154 Springtree Road # A, Boca Raton, FL 33496;
6820 Palmetto Circle S Apt 203, Boca Raton, FL 33433;
Cary, NC 27518;
Fair Lawn, NJ 07410;
Penn Yan, NY 14527
Aliases (AKA): Joan Lucille Schafer,
Joan Lucille Shaffer
Email Addresses: haa****@aol.com
Address History: 8077 Springtree Road # D, Boca Raton, FL 33496;
56 Brookland Farms Road, Poughkeepsie, NY 12601
Email Addresses: don****@bellsouth.net,
jan****@juno.com,
jan****@aol.com
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: 8278 Springtree Road, Boca Raton, FL 33496;
2617 Nw 92nd Avenue, Coral Springs, FL 33065
Aliases (AKA): Mateo Piedrahita
Address History: 8106 Springtree Road, Boca Raton, FL 33496
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: 8147 Springlake Drive # B, Boca Raton, FL 33496;
8154 Springtree Road, Boca Raton, FL 33496;
Chatham, NJ 07928;
Maplewood, NJ 07040
Aliases (AKA): I Unger,
Irving Unger,
Irving Vnger
Relatives & Associates: Sandra Unger
Address History: 8145 Springtree Road, Boca Raton, FL 33496;
7170 Haviland Circle, Boynton Beach, FL 33437;
Naples, FL 34109;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): D Sasko
Email Addresses: der****@juno.com,
der****@hotmail.com,
sde****@yahoo.com
Address History: 8265 Springtree Road, Boca Raton, FL 33496;
8301 Springtree Road, Boca Raton, FL 33496;
Medford, NY 11763;
Woodhaven, NY 11421
Address History: 8214 Springtree Road, Boca Raton, FL 33496;
879 Ne Orchid Bay Drive, Boca Raton, FL 33487;
Little Neck, NY 11363
Aliases (AKA): E W Ferryman,
Elizabeth W Ferryman
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