Address History: 8105 Springtree Road # 203c, Boca Raton, FL 33496;
15140 88th Street Apt 6l, Howard Beach, NY 11414;
Westbury, NY 11590;
Tobyhanna, PA 18466
Phone Numbers: (561) 483-2392
Email Addresses: arl****@yahoo.com
Address History: 3841 S Viaduct Del Tordo, Green Valley, AZ 85622;
8078 Springtree Road # A, Boca Raton, FL 33496;
Pompano Beach, FL 33064
Aliases (AKA): Miriam G Khayat
Relatives & Associates: Herman Kramer
Phone Numbers: (561) 451-9133
Email Addresses: mir****@aol.com,
mir****@hotmail.com,
mir****@juno.com,
mir****@rochester.rr.com,
mir****@aol.com
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: 8165 Springtree Road, Boca Raton, FL 33496;
3020 Avenue Y Apt 4f, Brooklyn, NY 11235
Phone Numbers: (718) 332-1320
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: 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: 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
Aliases (AKA): Paul Gonshak
Address History: 8178 Springtree Road, Boca Raton, FL 33496;
4342 Bayridge Road, Lake Worth, FL 33462;
Loxahatchee, FL 33470;
Palm City, FL 34990
Address History: 8201 Springtree Road, Boca Raton, FL 33496;
3203 Bridgewood Drive, Boca Raton, FL 33434;
Fort Lauderdale, FL 33326;
Miami, FL 33180;
Weston, FL 33326
Aliases (AKA): Ros Silk,
Rosalinda E Silk,
Roz Silk
Email Addresses: roz****@bellsouth.net,
roz****@msn.com
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: 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: 8273 Springtree Road, Boca Raton, FL 33496
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: 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: 8065 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (407) 451-0870
Address History: 8334 Springtree Road, Boca Raton, FL 33496;
15090 Ashland Place Apt E147, Delray Beach, FL 33484;
Hillside, NJ 07205
Address History: 8134 Springtree Road, Boca Raton, FL 33496
Relatives & Associates: Patrick Hatchwell
Address History: 8145 Springtree Road, Boca Raton, FL 33496;
7636 Citrus Hill Lane, Naples, FL 34109;
Wellington, FL 33414;
West Palm Beach, FL 33414;
East Brunswick, NJ 08816
Aliases (AKA): A Sasko,
Adrienne Goldenberg Sasko,
Adrienne Sasko
Email Addresses: asa****@gspalaw.com,
asa****@merlinlawgroup.com
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: 8230 Springtree Road, Boca Raton, FL 33496;
18636 Ocean Mist Drive, Boca Raton, FL 33498;
Miami Beach, FL 33139;
Atlanta, GA 30328;
San Juan, PR 00926
Phone Numbers: (787) 760-9638
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: 8313 Springtree Road, Boca Raton, FL 33496;
2974 Southwest Bright Street, Port Saint Lucie, FL 34953;
Cleveland, OH 44119;
Dayton, OH 45440;
Eastlake, OH 44095
Aliases (AKA): Cynthia A Archibald
Relatives & Associates: Brandon Archibald
Jenna Archibald
Joan Archibald
John Archibald
Krystal Archibald
Email Addresses: cyn****@live.com,
mrs****@yahoo.com,
mrs****@yahoo.com
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