Address History: 8146 Springtree Road, Boca Raton, FL 33496;
2445 Euclid Avenue # 1, Berwyn, IL 60402;
Downers Grove, IL 60515;
La Grange Park, IL 60526;
Riverside, IL 60546
Aliases (AKA): Phillip J Sacochy,
Philip J Suchy,
Phillip J Suchy,
Phillip Suchy,
Phllip Suchy
Email Addresses: phi****@voyager.net,
the****@yahoo.com
Address History: 8301 Springtree Road, Boca Raton, FL 33496;
3 Madrid Lane, Davie, FL 33324;
Fort Lauderdale, FL 33324
Address History: 8282 Springtree Road, Boca Raton, FL 33496;
9920 Northwest 68th Place Apartment 201, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Medford, NY 11763;
Mount Sinai, NY 11766
Aliases (AKA): Marci Turkenitz,
Marsha Turkenitz
Relatives & Associates: Hillary Kern
Aaron Turkenitz
Gussie Turkenitz
Josh Turkenitz
Leslie Turkenitz
Email Addresses: che****@aol.com,
che****@gte.net,
che****@msn.com,
che****@ptd.net,
che****@yahoo.com
Address History: 8313 Springtree Road, Boca Raton, FL 33496;
1311 Nw 112th Way, Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33071;
Sunrise, FL 33351
Aliases (AKA): Rema J Rosenber,
Rema Rosenberg
Relatives & Associates: Cara Rodgers
Jason Rosenberg
Jerry Rosenberg
Sandi Rosenberg
Steven Rosenberg
Email Addresses: jej****@aol.com,
rej****@aol.com,
rej****@aol.com,
rej****@usa.net
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: 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: 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: 8189 Springtree Road, Boca Raton, FL 33496
Aliases (AKA): A Sugar
Address History: 8105 Springtree Road, Boca Raton, FL 33496;
23719 Valley View Road, Calabasas, CA 91302;
Grass Valley, CA 95945;
Sacramento, CA 95825;
Tarzana, CA 91356
Aliases (AKA): Stephan Braverman,
Steve S Braverman,
Steven Braverman
Relatives & Associates: Bruce Braverman
Jerry Braverman
Lisa Braverman
Lucille Braverman
Sheryl Braverman
Email Addresses: ssb****@yahoo.com,
ste****@yahoo.com,
ste****@yahoo.com,
ste****@browardschools.com
Address History: 8285 Springtree Road, Boca Raton, FL 33496;
6670 Royal Palm Boulevard, Margate, FL 33063;
Clifton, NJ 07013
Relatives & Associates: Rita Gothelf
Phone Numbers: (407) 451-3824
Address History: 8306 Springtree Road, Boca Raton, FL 33496;
1018 Fontmore Road Apt C, Colorado Springs, CO 80904;
Lansing, MI 48910;
Buffalo, NY 14223;
Bethel Park, PA 15102
Aliases (AKA): Stan Barron,
Dorothy Barron Itf
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: 21034 Rustlewood Avenue, Boca Raton, FL 33428;
8069 Springtree Road, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Miami, FL 33173;
Palmetto Bay, FL 33157
Aliases (AKA): J Balton,
Jessica M Balton,
Joanne Balton,
Joanne F Balton
Address History: 8158 Springtree Road, Boca Raton, FL 33496;
417 Buttonwood Place, Boca Raton, FL 33431;
Coral Springs, FL 33076;
Naples, FL 34103;
Pompano Beach, FL 33076
Aliases (AKA): B Fauls,
Bonnie A Fauls
Address History: 8105 Springtree Road # 203c, Boca Raton, FL 33496;
2667 Hyacinth Street, Westbury, NY 11590;
Tobyhanna, PA 18466
Relatives & Associates: Arlene Lebenthal
Email Addresses: mic****@hotmail.com,
mle****@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: 8070 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 483-8501
Address History: 8158 Springtree Road, Boca Raton, FL 33496;
181 Riverwoods Drive, Chuluota, FL 32766;
Orlando, FL 32828;
Oviedo, FL 32766;
Winter Spgs, FL 32708
Aliases (AKA): Allan Robert Seibel,
Allann R Seibel,
Allann Robert Seibel,
Allann Seibel,
Allan Seitpel
Email Addresses: all****@gmail.com,
all****@gmail.com
Address History: 8285 Springtree Road # C, Boca Raton, FL 33496;
521742 P/O Box, Big Lake, AK 99652;
Fort Lupton, CO 80621;
Norwalk, CT 06855;
Delray Beach, FL 33446
Aliases (AKA): Mary Anne Marotta,
Mary-Ann Marotta,
Maryann Marotta,
Maryanne Marotta
Email Addresses: mar****@simonandschuster.com
Address History: 8093 Springtree Road # C, Boca Raton, FL 33496;
11413 Woodchuck Lane # 108, Boca Raton, FL 33428
Aliases (AKA): Marlyn Elman
Email Addresses: mar****@yahoo.com,
mme****@mindspring.com
Address History: 8281 Springtree Road, Boca Raton, FL 33496;
4730 Sw 13th Street, Deerfield Beach, FL 33442;
Pompano Beach, FL 33063;
Guaynabo, PR 00968;
San Juan, PR 00918
Address History: 8146 Springtree Road, Boca Raton, FL 33496;
2211 Elmwood Avenue # 2, Berwyn, IL 60402;
Downers Grove, IL 60515
Relatives & Associates: Debra Benes
Carol Pohlman
Ashley Suchy
Elaine Suchy
John Suchy
Email Addresses: dsu****@blackplanet.com,
lov****@att.bet,
the****@yahoo.com
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
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