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: 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: 8069 Springtree Road, Boca Raton, FL 33496;
5385 Cedar Lake Road Apt 1514, Boynton Beach, FL 33437;
Delray Beach, FL 33483;
West Palm Beach, FL 33401;
Bayamon, PR 00961
Aliases (AKA): Alicia Andrades,
Alicia Correa
Phone Numbers: (561) 318-5113
Address History: 8309 Springtree Road, Boca Raton, FL 33496;
11102 Blue Coral Drive, Boca Raton, FL 33498;
Miami, FL 33154;
New York, NY 10016
Aliases (AKA): Pamela F Hirsh,
Pamela Hirsch Lengyel,
Pamela Lengyez
Relatives & Associates: Vanessa Blumer
Brittany Lengyel
Clara Lengyel
Florine Lengyel
George Lengyel
Email Addresses: gle****@gmail.com
Address History: 8069 Springtree Road, Boca Raton, FL 33496;
11710 Countryview Lane, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Bayamon, PR 00961
Aliases (AKA): Alicia Andrades Machuca,
Alicia Melendez,
Alisha A Melendez
Address History: 8154 Springtree Road # A, Boca Raton, FL 33496;
6820 Palmetto Circle S Apt 203, Boca Raton, FL 33433;
Cary, NC 27518;
Fair Lawn, NJ 07410;
Penn Yan, NY 14527
Aliases (AKA): Joan Lucille Schafer,
Joan Lucille Shaffer
Email Addresses: haa****@aol.com
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: 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: 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: 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: 8289 Springtree Road, Boca Raton, FL 33496
Relatives & Associates: Natalie Esq
Phone Numbers: (305) 483-6097
Address History: 8202 Springtree Road, Boca Raton, FL 33496;
21862 Philmont Court, Boca Raton, FL 33428;
Yorktown Heights, NY 10598
Aliases (AKA): R Levin
Address History: 8169 Springtree Road, Boca Raton, FL 33496;
3655 42nd Street, Boca Raton, FL 33496;
Reading, PA 19606
Aliases (AKA): V Jacobs,
Vivian L Jacobs
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: 8130 Springtree Road # A, Boca Raton, FL 33496;
23073 Addison Lakes Circle, Boca Raton, FL 33433;
Bayonne, NJ 07002
Aliases (AKA): Mary C Mahoney
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: 8158 Springtree Road Apartment B, Boca Raton, FL 33496;
23 Crabapple Lane, Commack, NY 11725
Phone Numbers: (561) 487-7543
Email Addresses: all****@gmail.com,
eve****@aol.com
Address History: 8066 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (407) 451-0245
Address History: 8181 Springtree Road, Boca Raton, FL 33496;
818 Springtree Road, Boca Raton, FL 33496;
Far Rockaway, NY 11691
Aliases (AKA): Harold Salzman
Aliases (AKA): Paul Gonshak
Address History: 8306 Springtree Road, Boca Raton, FL 33496
Relatives & Associates: Charles Esq
Marlene Seitelman
Annette Willinger
Marle Willinger
Sid Willinger
Phone Numbers: (561) 488-9873
Address History: 8265 Springtree Road, Boca Raton, FL 33496;
427 Birchwood Road # D271, Medford, NY 11763
Phone Numbers: (561) 689-8381
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: 8106 Springtree Road, Boca Raton, FL 33496
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