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: 8053 Springtree Road, Boca Raton, FL 33496;
8651 Overset Lane, Boca Raton, FL 33496;
Fort Lauderdale, FL 33316;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Hugo Arencibia,
Hugo Areneibia
Email Addresses: hug****@netscape.net
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: 8146 Springtree Road, Boca Raton, FL 33496;
2211 Elmwood Avenue # 2, Berwyn, IL 60402;
Downers Grove, IL 60515
Address History: 8053 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 451-0264
Address History: 8238 Springtree Road # A, Boca Raton, FL 33496;
8209 Nw 13th Street, Fort Lauderdale, FL 33322;
Plantation, FL 33322
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: 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: 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: 8166 Springtree Road # A, Boca Raton, FL 33496;
3200 N Palm Aire Drive, Pompano Beach, FL 33069
Aliases (AKA): Edith Harold Wolow,
Edith Harolwolow
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: 8102 Springtree Road, Boca Raton, FL 33496
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: 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: 8266 Springtree Road, Boca Raton, FL 33496;
2860 Sw 73rd Way Apt 1410, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Ann Arbor, MI 48104;
Detroit, MI 48221
Aliases (AKA): Mark Neil Moulton,
Mark Moulton,
Maurice Neil Moulton
Email Addresses: big****@aol.com
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: 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: 8325 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 482-2151
Address History: 8278 Springtree Road, Boca Raton, FL 33496;
2617 Nw 92nd Avenue, Coral Springs, FL 33065
Aliases (AKA): Mateo Piedrahita
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
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