Address History: 8165 Springtree Road, Boca Raton, FL 33496;
3020 Avenue Y Apt 4f, Brooklyn, NY 11235
Phone Numbers: (718) 332-1320
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: 8306 Springtree Road, Boca Raton, FL 33496;
8121 Lake Nellie Road, Clermont, FL 34714;
Coral Springs, FL 33071;
Eustis, FL 32726;
Fort Lauderdale, FL 33321
Aliases (AKA): Maurice Mauricett,
M Mauricette,
Maurice H Mauricette
Address History: 8105 Springtree Road, Boca Raton, FL 33496;
651 E Woolbright Road, Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33301;
Hollywood, FL 33026
Aliases (AKA): Anthea Z Petty,
Anthea Z Zarcadoolas
Address History: 8102 Springtree Road # A, Boca Raton, FL 33496
Aliases (AKA): Betty Resnick,
Elizabeth Resnick
Email Addresses: res****@bright.net
Address History: 8310 Springtree Road # B, Boca Raton, FL 33496;
1920 E Hallandale Beach Boulevard Ste 600, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Bronx, NY 10463
Aliases (AKA): Myrna K Galati,
Myrna K Galoti
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: 8277 Springtree Road, Boca Raton, FL 33496;
11901 Mataro Avenue, Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Jack E Herman
Email Addresses: her****@bellsouth.net,
her****@hotmail.com,
her****@yahoo.com
Address History: 8141 Springtree Road, Boca Raton, FL 33496;
7801 Cloverfield Circle, Boca Raton, FL 33433
Phone Numbers: (216) 831-6420
(561) 338-1727
(561) 394-7129
(727) 286-7732
Address History: 8306 Springtree Road, Boca Raton, FL 33496;
2427 Goose Creek Road, Dunnville, KY 42528;
Airmont, NY 10952;
Bayside, NY 11360;
Massapequa, NY 11758
Aliases (AKA): Marlene J Willinger,
Marlene Joan Willinger
Email Addresses: boc****@comcast.net,
mar****@anninc.com,
mom****@aol.com,
mom****@netscape.net,
moo****@gmail.com
Address History: 8278 Springtree Road, Boca Raton, FL 33496;
2617 Nw 92nd Avenue, Coral Springs, FL 33065
Aliases (AKA): Mateo Piedrahita
Address History: 8330 Springtree Road, Boca Raton, FL 33496;
31 Roberts Road, Englewood Cliffs, NJ 07632;
Fort Lee, NJ 07024;
New York, NY 10019
Aliases (AKA): Lilly F Roth
Address History: 8301 Springtree Road, Boca Raton, FL 33496;
3 Madrid Lane, Davie, FL 33324;
Fort Lauderdale, FL 33324
Address History: 8133 Springtree Road, Boca Raton, FL 33496;
1080 Nw 15th Street, Boca Raton, FL 33486;
Deerfield Beach, FL 33442
Aliases (AKA): Sy Knapp
Address History: 8309 Springtree Road, Boca Raton, FL 33496;
11102 Blue Coral Drive, Boca Raton, FL 33498;
Miami, FL 33154;
New York, NY 10016
Aliases (AKA): Pamela F Hirsh,
Pamela Hirsch Lengyel,
Pamela Lengyez
Relatives & Associates: Vanessa Blumer
Brittany Lengyel
Clara Lengyel
Florine Lengyel
George Lengyel
Email Addresses: gle****@gmail.com
Address History: 8217 Springtree Road # 211c, Boca Raton, FL 33496;
100 De Kruif Place Apt 25a, Bronx, NY 10475
Phone Numbers: (561) 852-7547
Email Addresses: ebe****@comcast.net
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: 8129 Springtree Road # D, Boca Raton, FL 33496;
8224 Summerbreeze Lane, Boca Raton, FL 33496;
Charleston, WV 25304
Aliases (AKA): Eileen Bafil
Relatives & Associates: Robert Basil
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: 8285 Springtree Road, Boca Raton, FL 33496;
6670 Royal Palm Boulevard, Pompano Beach, FL 33063;
Clifton, NJ 07013
Phone Numbers: (407) 451-3824
Address History: 8329 Springtree Road, Boca Raton, FL 33496;
12248 Prairie Dunes Road, Boynton Beach, FL 33437;
Hewlett, NY 11557;
Rego Park, NY 11374
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