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: 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: 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: 8077 Springtree Road, Boca Raton, FL 33496
Address History: 8166 Springtree Road, Boca Raton, FL 33496;
200 Clinton Street Apt 6e, Brooklyn, NY 11201;
New York, NY 10280
Aliases (AKA): Juliet W Wolowitz
Email Addresses: jwo****@msn.com
Address History: 8166 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 451-4583
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: 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: 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: 8101 Springtree Road, Boca Raton, FL 33496
Aliases (AKA): Stanley Greenbe
Relatives & Associates: Cindy Greenberg
Cindy Greenberg
David Greenberg
Gilad Greenberg
Jan Greenberg
Phone Numbers: (407) 451-0587
Address History: 8190 Springtree Road, Boca Raton, FL 33496;
1029 Sunset Bend Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33076
Aliases (AKA): Saul E Milton
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: 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: 8057 Springtree Road, Boca Raton, FL 33496;
8101 Springtree Road, Boca Raton, FL 33496;
Severn, MD 21144;
Baldwin, NY 11510;
Centereach, NY 11720
Aliases (AKA): Ben B Carreras,
Benigno Gail Carreras,
Gail B Carreras,
Ben Carrgaas,
Ben Carrieas
Email Addresses: ben****@aol.com
Address History: 8057 Springtree Road, Boca Raton, FL 33496;
9500 W Bay Harbor Drive, Bay Harbor Islands, FL 33154;
Miami, FL 33180;
Miami Beach, FL 33154
Address History: 8129 Springtree Road, Boca Raton, FL 33496;
6385 Westchester Club Drive N # D, Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Tappan, NY 10983
Phone Numbers: (561) 369-5001
Address History: 8305 Springtree Road, Boca Raton, FL 33496;
22777 Club Hollow Road, Dickerson, MD 20842;
Germantown, MD 20874;
Poolesville, MD 20837;
Rockville, MD 20852
Phone Numbers: (301) 984-7717
(561) 488-2735
Email Addresses: ban****@aol.com,
bar****@hotmail.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: 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: 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: 8053 Springtree Road, Boca Raton, FL 33496;
18839 Candlewick Drive, Boca Raton, FL 33496;
Chicago, IL 60625;
Des Plaines, IL 60018;
Elk Grove Village, IL 60007
Aliases (AKA): Ivan H Vega
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