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: 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
Address History: 8102 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (407) 451-1279
Address History: 8301 Springtree Road, Boca Raton, FL 33496;
3 Madrid Lane, Davie, FL 33324;
Fort Lauderdale, FL 33324
Aliases (AKA): Jesse S Katz
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: 8226 Springtree Road, Boca Raton, FL 33496;
2335 Nw 64th Street, Boca Raton, FL 33496;
Delran, NJ 08075;
Riverside, NJ 08075
Aliases (AKA): J D Bennett
Address History: 8102 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (407) 451-1279
Address History: 8069 Springtree Road, Boca Raton, FL 33496;
3070 Bldg Terrace # 5, Fort Lauderdale, FL 33313;
Lauderdale Lakes, FL 33313
Relatives & Associates: Violet Kandel
Phone Numbers: (561) 487-6187
Address History: 8282 Springtree Road, Boca Raton, FL 33496;
8228 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 482-5998
Email Addresses: ke4****@juno.com,
ke4****@yahoo.com,
keq****@juno.com,
keq****@yahoo.com
Address History: 8317 Springtree Road, Boca Raton, FL 33496;
5317 Springtree Road, Boca Raton, FL 33496
Relatives & Associates: M Biener
Phone Numbers: (305) 488-1838
Address History: 8066 Springtree Road # A, Boca Raton, FL 33496;
9070 Kimberly Boulevard, Boca Raton, FL 33434
Aliases (AKA): E Ackerman
Relatives & Associates: Charles Ackerman
Address History: 8066 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (407) 451-0245
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
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: 8142 Springtree Road, Boca Raton, FL 33496;
5840 Town Bay Drive Apt 211, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Lady Lake, FL 32162
Aliases (AKA): Wayne Edward Nusbaum
Relatives & Associates: Donald Nusbaum
Address History: 8057 Springtree Road, Boca Raton, FL 33496;
523583 Po Box, Miami, FL 33152;
West Palm Beach, FL 33401;
Hightstown, NJ 08520;
New Hartford, NY 13413
Aliases (AKA): Al A Kaiser
Address History: 8217 Springtree Road, Boca Raton, FL 33496;
2871 N Ocean Boulevard Apt C423, Boca Raton, FL 33431;
Atlanta, GA 30327;
Marietta, GA 30067;
Smyrna, GA 30080
Aliases (AKA): David Laurence Bellin,
David Ibellin
Email Addresses: dlb****@juno.com,
ebe****@comcast.net
Address History: 8265 Springtree Road, Boca Raton, FL 33496;
131 South Federal Highway, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33319
Aliases (AKA): Arnold P Taylor
Email Addresses: arr****@aol.com
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: 8242 Springtree Road, Boca Raton, FL 33496;
8313 Northwest 8th Way, Boca Raton, FL 33487;
Staten Island, NY 10308
Relatives & Associates: Anna Bakaleinik
Edward Bakalenik
Edward Bakalenik
Elliot Bakalenik
Leonid Bakalenik
Email Addresses: sar****@yahoo.com,
sba****@ameritech.net,
sba****@aol.com,
sba****@netzero.net
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: 8089 Springtree Road #202, Boca Raton, FL 33496;
220 W Jersey Street Apt 10h, Elizabeth, NJ 07202
Email Addresses: nie****@aol.com
Address History: 8078 Springtree Road, Boca Raton, FL 33496;
2762 Cmr 427 Box, Apo, AE 09630;
Longwood, FL 32779;
Franklin, TN 37067
Aliases (AKA): D Streicher
Email Addresses: dst****@yahoo.com
Address History: 8238 Springtree Road, Boca Raton, FL 33496;
22348 Calibre Court Apt 208, Boca Raton, FL 33433;
Miami, FL 33180;
Palmetto Bay, FL 33157
Aliases (AKA): Steven L Morris
Email Addresses: slm****@live.com
Address History: 8065 Springtree Road, Boca Raton, FL 33496;
20981 Woodspring Avenue, Boca Raton, FL 33428;
Okeechobee, FL 34972;
Hicksville, NY 11801
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