Address History: 8102 Springtree Road # A, Boca Raton, FL 33496
Relatives & Associates: Elizabeth Resnick
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: 8306 Springtree Road, Boca Raton, FL 33496;
2427 Goose Creek Road, Dunnville, KY 42528;
Airmont, NY 10952;
Bayside, NY 11360;
Massapequa, NY 11758
Aliases (AKA): Marlene J Willinger,
Marlene Joan Willinger
Email Addresses: boc****@comcast.net,
mar****@anninc.com,
mom****@aol.com,
mom****@netscape.net,
moo****@gmail.com
Address History: 8081 Springtree Road, Boca Raton, FL 33496;
9160 Fairbanks Lane Apt 3, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33323;
Miami, FL 33157
Aliases (AKA): Eladio Del,
Eladio D Valle,
Elaidio Del Valle
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: 8065 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (407) 451-0870
Address History: 8181 Springtree Road, Boca Raton, FL 33496
Relatives & Associates: Io Cheong
Address History: 8158 Springtree Road, Boca Raton, FL 33496;
213 Nw Spanish River Boulevard, Boca Raton, FL 33431;
Naples, FL 34117
Aliases (AKA): T Fauls,
Timothy D Fauls
Email Addresses: tim****@tamiamimarketing.com,
tim****@cfl.rr.com,
tim****@yahoo.com
Address History: 8102 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (407) 451-1279
Address History: 8166 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 451-4583
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: 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: 8213 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 852-0174
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: 8325 Springtree Road, Boca Raton, FL 33496;
4910 Nw 105th Drive, Coral Springs, FL 33076;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Miami, FL 33179
Aliases (AKA): Joye Ramdeen
Email Addresses: jra****@worldnet.att.net,
jra****@worldnet.att.net
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
Aliases (AKA): M Jacobs
Phone Numbers: (561) 477-9983
Address History: 8213 Springtree Road, Boca Raton, FL 33496
Aliases (AKA): Mike Dodick
Relatives & Associates: Joe Dodick
Address History: 8106 Springtree Road, Boca Raton, FL 33496;
2 Strawberry Hill Road, Branchburg, NJ 08876;
Hillsborough, NJ 08844;
Holmdel, NJ 07733;
Middletown, NJ 07748
Aliases (AKA): Amy Amy,
Amy Jean,
A Shore,
Amy R Shore
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: 8141 Springtree Road, Boca Raton, FL 33496;
18773 Argosy Drive, Boca Raton, FL 33496;
Beachwood, OH 44122;
Cleveland, OH 44128
Relatives & Associates: Mia Euton
Clari Goldstein
Clarice Goldstein
Dane Goldstein
Michael Goldstein
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: 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
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