Address History: 8129 Springtree Road, Boca Raton, FL 33496;
92010 Co Op City Boulevard, Bronx, NY 10451;
Carmel, NY 10512;
Harrison, NY 10528
Aliases (AKA): Harvey Kasky
Email Addresses: har****@gci.net,
har****@msn.com,
har****@yahoo.com,
har****@gci.net,
har****@msn.com
Address History: 8294 Springtree Road, Boca Raton, FL 33496;
516 Orange Street Apt 7, New Haven, CT 06511;
Jacksonville, FL 32258;
Saint Johns, FL 32259;
Hoffman Estates, IL 60169
Aliases (AKA): Susan Garaff,
Susan A Garaffa,
Susan Schluter,
Susan Schulter
Email Addresses: dar****@air7seas.com,
dar****@airseas.com
Address History: 8193 Springtree Road, Boca Raton, FL 33496;
318 Macon Street, Brooklyn, NY 11216;
Mineola, NY 11501;
Roosevelt, NY 11575
Aliases (AKA): Audwin Pantaleon,
E Pantaleon
Address History: 8106 Springtree Road, Boca Raton, FL 33496
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: 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: 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: 8177 Springtree Road, Boca Raton, FL 33496;
5640 Pacific Boulevard Apt 1010, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Greenlawn, NY 11740
Aliases (AKA): Gregory T Gonshak,
Greg T Gonshalt
Email Addresses: ggo****@aol.com,
ggo****@earthlink.net,
ggo****@msn.com,
ggo****@tampabay.rr.com,
ggo****@yahoo.com
Address History: 8278 Springtree Road, Boca Raton, FL 33496;
2617 Nw 92nd Avenue, Coral Springs, FL 33065
Aliases (AKA): Mateo Piedrahita
Address History: 8129 Springtree Road # D, Boca Raton, FL 33496;
8224 Summerbreeze Lane, Boca Raton, FL 33496;
Charleston, WV 25304
Aliases (AKA): Eileen Bafil
Relatives & Associates: Robert Basil
Aliases (AKA): Joseph Seibel
Address History: 8285 Springtree Road # C, Boca Raton, FL 33496;
521742 P/O Box, Big Lake, AK 99652;
Fort Lupton, CO 80621;
Norwalk, CT 06855;
Delray Beach, FL 33446
Aliases (AKA): Mary Anne Marotta,
Mary-Ann Marotta,
Maryann Marotta,
Maryanne Marotta
Email Addresses: mar****@simonandschuster.com
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: 8166 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 451-4583
Address History: 8182 Springtree Road # B, Boca Raton, FL 33496;
921 17th Avenue E, Tuscaloosa, AL 35404;
Boynton Beach, FL 33472;
Hollywood, FL 33023;
Pembroke Pines, FL 33023
Aliases (AKA): Peter J Fagan Rd,
Peter J Rd
Email Addresses: dfa****@ptd.net
Address History: 8310 Springtree Road # B, Boca Raton, FL 33496;
1920 E Hallandale Beach Boulevard Ste 600, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Bronx, NY 10463
Aliases (AKA): Myrna K Galati,
Myrna K Galoti
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: 8178 Springtree Road, Boca Raton, FL 33496;
206 Northwest 25th Terrace, Cape Coral, FL 33993;
Fort Lauderdale, FL 33317;
Lake Worth, FL 33462;
Loxahatchee, FL 33470
Aliases (AKA): Jo Bouchard,
Joanne A Bouchard
Email Addresses: tas****@yahoo.com
Address History: 8102 Springtree Road # A, Boca Raton, FL 33496
Aliases (AKA): Betty Resnick,
Elizabeth Resnick
Email Addresses: res****@bright.net
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: 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: 8334 Springtree Road, Boca Raton, FL 33496
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
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