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: 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: 8265 Springtree Road, Boca Raton, FL 33496;
427 Birchwood Road # D271, Medford, NY 11763
Phone Numbers: (561) 689-8381
Address History: 8226 Springtree Road, Boca Raton, FL 33496;
2335 Nw 64th Street, Boca Raton, FL 33496;
Delran, NJ 08075;
Riverside, NJ 08075
Aliases (AKA): J D Bennett
Address History: 8142 Springtree Road, Boca Raton, FL 33496;
8124 Springtree Road, Boca Raton, FL 33496;
Brentwood, NY 11717;
Deer Park, NY 11729;
Wyandanch, NY 11798
Address History: 8301 Springtree Road, Boca Raton, FL 33496;
3 Madrid Lane, Davie, FL 33324;
Fort Lauderdale, FL 33324
Address History: 8242 Springtree Road, Boca Raton, FL 33496;
8313 Northwest 8th Way, Boca Raton, FL 33487;
Staten Island, NY 10308
Relatives & Associates: Anna Bakaleinik
Edward Bakalenik
Edward Bakalenik
Elliot Bakalenik
Leonid Bakalenik
Email Addresses: sar****@yahoo.com,
sba****@ameritech.net,
sba****@aol.com,
sba****@netzero.net
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: 8265 Springtree Road, Boca Raton, FL 33496;
131 South Federal Highway, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33319
Aliases (AKA): Arnold P Taylor
Email Addresses: arr****@aol.com
Address History: 8334 Springtree Road, Boca Raton, FL 33496
Address History: 8157 Springtree Road # C, Boca Raton, FL 33496;
3671 Hudson Manor Terrace, Bronx, NY 10463;
Fresh Meadows, NY 11365
Aliases (AKA): J Geshgoren,
Joe Geshgoren
Email Addresses: fge****@comcast.net,
ges****@alltel.net
Address History: 8094 Springtree Road, Boca Raton, FL 33496;
8171 Summerbreeze Lane Apartment C, Boca Raton, FL 33496;
Farmingville, NY 11738
Email Addresses: fam****@lycos.com,
fyu****@cs.com,
fyu****@cs.com,
ram****@wmconnect.com
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
Relatives & Associates: Irving Katz
Irwin Katz
Jay Katz
Jesse Katz
Jill Katz
Phone Numbers: (561) 487-1914
Address History: 8238 Springtree Road, Boca Raton, FL 33496;
22348 Calibre Court Apt 208, Boca Raton, FL 33433;
Miami, FL 33180;
Palmetto Bay, FL 33157
Aliases (AKA): Steven L Morris
Email Addresses: slm****@live.com
Address History: 8077 Springtree Road, Boca Raton, FL 33496
Address History: 8106 Springtree Road, Boca Raton, FL 33496
Address History: 8145 Springtree Road, Boca Raton, FL 33496;
7170 Haviland Circle, Boynton Beach, FL 33437;
Naples, FL 34109;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): D Sasko
Email Addresses: der****@juno.com,
der****@hotmail.com,
sde****@yahoo.com
Address History: 8102 Springtree Road, Boca Raton, FL 33496
Address History: 8157 Springtree Road, Boca Raton, FL 33496;
6737 198th Street, Fresh Meadows, NY 11365
Aliases (AKA): Francine Geshgore,
F Geshgoren,
Fran T Geshgoren
Email Addresses: fge****@comcast.net,
fge****@cs.com
Address History: 8153 Springtree Road, Boca Raton, FL 33496;
722 S Boulevard Of Presidents Apt 1, Sarasota, FL 34236;
Milton, MA 02186;
Quincy, MA 02171
Aliases (AKA): Ron Kasef
Address History: 8226 Springtree Road, Boca Raton, FL 33496;
421 E Royal Palm Road, Boca Raton, FL 33432;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33443;
Hypoluxo, FL 33462
Aliases (AKA): Thomas Mc,
Thomas J Mc Dermott,
Thomas J Mcdermot,
Thomas M Mcdermott,
Tom Mcdermott
Relatives & Associates: Maryjane Guzek
William Mcdermitt
Carina Mcdermott
Donna Mcdermott
Donna Mcdermott
Email Addresses: aff****@verizon.net
Address History: 818 Springtree Road, Boca Raton, FL 33496;
8181 Springtree Road Apartment C, Boca Raton, FL 33496
Phone Numbers: (561) 479-3201
Email Addresses: ber****@gmail.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
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