Address History: 8153 Springtree Road # D, Boca Raton, FL 33496;
436 Foxdale Road, Lake Placid, FL 33852
Aliases (AKA): Norman Malildn
Email Addresses: boc****@aol.com
Address History: 8313 Springtree Road, Boca Raton, FL 33496;
1311 Nw 112th Way, Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33071;
Sunrise, FL 33351
Aliases (AKA): Rema J Rosenber,
Rema Rosenberg
Relatives & Associates: Cara Rodgers
Jason Rosenberg
Jerry Rosenberg
Sandi Rosenberg
Steven Rosenberg
Email Addresses: jej****@aol.com,
rej****@aol.com,
rej****@aol.com,
rej****@usa.net
Address History: 8146 Springtree Road # 19313, Boca Raton, FL 33496;
3835 Nw 35th Street, Coconut Creek, FL 33066;
Pompano Beach, FL 33066
Address History: 8213 Springtree Road, Boca Raton, FL 33496
Relatives & Associates: Michael Dodick
Phone Numbers: (561) 852-0174
Address History: 8057 Springtree Road, Boca Raton, FL 33496;
523583 Po Box, Miami, FL 33152;
West Palm Beach, FL 33401;
Hightstown, NJ 08520;
New Hartford, NY 13413
Aliases (AKA): Al A Kaiser
Address History: 9827 Erica Court, Boca Raton, FL 33496;
1080 Northwest 15th Street Apartment 310, Boca Raton, FL 33486;
Miami, FL 33180;
Oakland Gardens, NY 11364
Aliases (AKA): Harriette Barocas
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: 8325 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 482-2151
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: 8053 Springtree Road # D, Boca Raton, FL 33496
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: 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
Address History: 8282 Springtree Road, Boca Raton, FL 33496;
9920 Northwest 68th Place Apartment 201, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Medford, NY 11763;
Mount Sinai, NY 11766
Aliases (AKA): Marci Turkenitz,
Marsha Turkenitz
Relatives & Associates: Hillary Kern
Aaron Turkenitz
Gussie Turkenitz
Josh Turkenitz
Leslie Turkenitz
Email Addresses: che****@aol.com,
che****@gte.net,
che****@msn.com,
che****@ptd.net,
che****@yahoo.com
Address History: 8278 Springtree Road, Boca Raton, FL 33496;
6128 Glen Barr Avenue, Orlando, FL 32809;
Pompano Beach, FL 33062;
Melville, NY 11747
Aliases (AKA): Jeanette Swick Swick,
Jeanette Swick Trust
Address History: 3002 Nw 63rd Street, Boca Raton, FL 33496;
9417 Affirmed Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Lake Worth, FL 33461;
Palm Beach, FL 33480
Aliases (AKA): G Ferrer,
Guillermo R Ferrer
Email Addresses: tat****@aol.com
Address History: 8181 Springtree Road, Boca Raton, FL 33496
Relatives & Associates: Io Cheong
Address History: 8189 Springtree Road, Boca Raton, FL 33496
Aliases (AKA): A Sugar
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: 8293 Springtree Road, Boca Raton, FL 33496;
9230 Meridian Drive E, Pompano Beach, FL 33076;
Jackson, NJ 08527
Aliases (AKA): H Le,
Tien Lehung,
Hung Tle
Email Addresses: hun****@aol.com
Address History: 8065 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (407) 451-0870
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;
18839 Candlewick Drive, Boca Raton, FL 33496;
Chicago, IL 60625;
Des Plaines, IL 60018;
Elk Grove Village, IL 60007
Aliases (AKA): Ivan H Vega
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
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