Address History: 8242 Springtree Road, Boca Raton, FL 33496;
224 Grosbeak Lane #, Naples, FL 34114;
Fort Lee, NJ 07024;
Paterson, NJ 07503;
Brooklyn, NY 11215
Aliases (AKA): Alexey S Koifman,
Alexey Roieman
Email Addresses: ako****@charter.net
Address History: 8306 Springtree Road # A, Boca Raton, FL 33496;
1012 Sw 21st Lane, Cape Coral, FL 33991;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Fort Myers, FL 33907
Aliases (AKA): Raymond J Stachowi,
Ray Stachowicz
Address History: 8077 Springtree Road # D, Boca Raton, FL 33496;
56 Brookland Farms Road, Poughkeepsie, NY 12601
Email Addresses: don****@bellsouth.net,
jan****@juno.com,
jan****@aol.com
Address History: 8321 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 482-2118
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: 8082 Springtree Road, Boca Raton, FL 33496;
855 Regulo Place Apt 1036, Chula Vista, CA 91910;
Dunnellon, FL 34434;
Syracuse, NY 13203;
Webster, NY 14580
Aliases (AKA): R J Squires,
Robert Squires
Email Addresses: rjs****@aol.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: 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
Address History: 8317 Springtree Road, Boca Raton, FL 33496;
1 Presidents Row #, Ashland, MA 01721;
Natick, MA 01760;
Wellesley Hills, MA 02481;
East Islip, NY 11730
Aliases (AKA): D Ferrari,
Donna S Ferrari
Address History: 8181 Springtree Road, Boca Raton, FL 33496;
11085 Harbour Springs Circle # C, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33446;
Freeport, NY 11520
Aliases (AKA): D Cusaac
Email Addresses: dcu****@cs.com,
dcu****@msn.com,
dcu****@aol.com,
don****@aol.com,
hgr****@att.net
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: 8053 Springtree Road # D, Boca Raton, FL 33496
Address History: 8278 Springtree Road, Boca Raton, FL 33496;
9201 Lime Bay Boulevard Apt 210, Fort Lauderdale, FL 33321;
Sunrise, FL 33351;
Tamarac, FL 33321
Address History: 8065 Springtree Road, Boca Raton, FL 33496;
8161 State Road, Colden, NY 14033;
Glen Cove, NY 11542;
New York, NY 10016;
Walton, NY 13856
Aliases (AKA): George F Bahi,
George Bahl
Email Addresses: fra****@gmail.com,
gba****@msn.com,
geo****@comcast.net
Address History: 8330 Springtree Road, Boca Raton, FL 33496;
31 Roberts Road, Englewood Cliffs, NJ 07632;
Fort Lee, NJ 07024;
New York, NY 10019
Aliases (AKA): Lilly F Roth
Address History: 8206 Springtree Road, Boca Raton, FL 33496;
706 Se 2nd Avenue, Deerfield Beach, FL 33441;
Delray Beach, FL 33444
Phone Numbers: (954) 570-6764
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: 8265 Springtree Road, Boca Raton, FL 33496;
427 Birchwood Road # D271, Medford, NY 11763
Phone Numbers: (561) 689-8381
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: 8213 Springtree Road, Boca Raton, FL 33496
Aliases (AKA): Mike Dodick
Relatives & Associates: Joe Dodick
Address History: 8301 Springtree Road, Boca Raton, FL 33496;
18840 Schooner Drive, Boca Raton, FL 33496;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Brooklyn, NY 11204
Phone Numbers: (561) 487-1914
Address History: 8146 Springtree Road # 19313, Boca Raton, FL 33496;
3835 Nw 35th Street, Coconut Creek, FL 33066;
Pompano Beach, FL 33066
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