Address History: 8102 Springtree Road, Boca Raton, FL 33496;
125 Adams Street Apt 4, Abington, MA 02351;
North Weymouth, MA 02191;
Randolph, MA 02368;
South Weymouth, MA 02190
Aliases (AKA): Patricia M Fleming,
Trisha Merten Fleming,
Patricia A Merten,
Tisha Merten,
Trisha Merten
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: 8189 Springtree Road, Boca Raton, FL 33496
Aliases (AKA): A Sugar
Address History: 8066 Springtree Road, Boca Raton, FL 33496;
1129 60th Street # 1, Brooklyn, NY 11219
Aliases (AKA): Frances Defeo,
Francis J Defeo,
Frank Defeo
Address History: 8294 Springtree Road, Boca Raton, FL 33496;
178 Leghorn Avenue, Bridgewater, NJ 08807;
Raritan, NJ 08869;
Somerville, NJ 08876;
Allentown, PA 18104
Aliases (AKA): N Shub,
Natalya Shub
Email Addresses: nsh****@yahoo.com
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: 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: 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: 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: 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: 8053 Springtree Road, Boca Raton, FL 33496;
8651 Overset Lane # A, Boca Raton, FL 33496;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33138
Relatives & Associates: Hugo Arencibia
Patria Bosch
Eugenio Cardenas
Patricia Gonzalez
Alberto Perez
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: 8205 Springtree Road # C, Boca Raton, FL 33496;
22895 Ironwedge Drive, Boca Raton, FL 33433;
Portland, ME 04103;
Berkeley Heights, NJ 07922
Relatives & Associates: Sheila Reich
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
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: 8130 Springtree Road, Boca Raton, FL 33496;
17047 Boca Club Boulevard Apt 144b, Boca Raton, FL 33487
Email Addresses: mic****@aol.com,
mic****@att.net,
til****@aol.com
Address History: 4421 Woodfield Boulevard, Boca Raton, FL 33434;
21324 Pagosa Court, Boca Raton, FL 33486;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Sunrise, FL 33323
Aliases (AKA): Chris B Stier,
Christophe B Stier,
Christopher Stier,
Christopher B Stier
Email Addresses: chr****@yahoo.com,
cs@****@nq.com,
pau****@yahoo.com
Address History: 8329 Springtree Road, Boca Raton, FL 33496;
12248 Prairie Dunes Road, Boynton Beach, FL 33437;
Hewlett, NY 11557;
Rego Park, NY 11374
Address History: 8142 Springtree Road, Boca Raton, FL 33496;
46 Providence Road, Egg Harbor Township, NJ 08234;
Swedesboro, NJ 08085;
Philadelphia, PA 19148
Aliases (AKA): Joe Defeo
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: 8325 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 482-2151
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