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;
41 Fawn Hill Drive, Airmont, NY 10952;
Monsey, NY 10952
Phone Numbers: (561) 488-3572
Address History: 8325 Springtree Road, Boca Raton, FL 33496;
4910 Nw 105th Drive, Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Wellington, FL 33414;
South Plainfield, NJ 07080
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: 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: 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: 8057 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 482-0982
Address History: 8285 Springtree Road, Boca Raton, FL 33496;
8288 Springtree Road, Boca Raton, FL 33496;
Margate, FL 33063;
Pompano Beach, FL 33063;
Clifton, NJ 07013
Aliases (AKA): Rita L Gothelf
Relatives & Associates: Abraham Gothelf
Address History: 8318 Springtree Road, Boca Raton, FL 33496;
1061 Nw Tuscany Drive, Port Saint Lucie, FL 34986;
Stuart, FL 34997;
Tampa, FL 33613;
Trenton, NJ 08618
Aliases (AKA): Jose M Fernande
Relatives & Associates: Jose Fernandez
Jose Fernandez
Jose Fernandez
Manuel Fernandez
Olga Fernandez
Address History: 8189 Springtree Road, Boca Raton, FL 33496
Aliases (AKA): M Sugar
Phone Numbers: (561) 479-0144
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: 8053 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 451-0264
Address History: 8317 Springtree Road, Boca Raton, FL 33496;
10777 W Sample Road Apt 517, Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Ashland, MA 01721;
Brighton, MA 02135
Aliases (AKA): S Levy
Address History: 8158 Springtree Road, Boca Raton, FL 33496;
213 Nw Spanish River Boulevard, Boca Raton, FL 33431;
Naples, FL 34117
Aliases (AKA): T Fauls,
Timothy D Fauls
Email Addresses: tim****@tamiamimarketing.com,
tim****@cfl.rr.com,
tim****@yahoo.com
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: 8146 Springtree Road, Boca Raton, FL 33496;
2211 Elmwood Avenue # 2, Berwyn, IL 60402;
Downers Grove, IL 60515
Email Addresses: dsu****@blackplanet.com,
lov****@att.bet,
the****@yahoo.com
Address History: 6193 Balboa Circle Apt 301, Boca Raton, FL 33433;
6820 Palmetto Circle S Apt 203, Boca Raton, FL 33433;
Cary, NC 27518;
New York, NY 10019;
Rossford, OH 43460
Aliases (AKA): Scott Schaffer
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: 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: 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: 8206 Springtree Road, Boca Raton, FL 33496;
520 Jefferson Drive Unit 105, Deerfield Beach, FL 33442;
Gainesville, FL 32607;
Miami Beach, FL 33139;
Summerfield, FL 34491
Aliases (AKA): Lori R Mannell,
Lori R Mannelli,
Lori Railsback Mannelli
Email Addresses: bul****@aol.com,
lit****@mail.com,
lma****@bellatlantic.net,
lma****@hotmail.com,
lor****@aol.com
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: 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: 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: 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
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