Address History: 8093 Springtree Road # C, Boca Raton, FL 33496;
11413 Woodchuck Lane # 108, Boca Raton, FL 33428
Aliases (AKA): Marlyn Elman
Email Addresses: mar****@yahoo.com,
mme****@mindspring.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: 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: 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: 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: 8206 Springtree Road, Boca Raton, FL 33496;
520 Jefferson Drive Unit 105, Deerfield Beach, FL 33442;
Gainesville, FL 32607;
Miami Beach, FL 33139;
Summerfield, FL 34491
Aliases (AKA): Lori R Mannell,
Lori R Mannelli,
Lori Railsback Mannelli
Email Addresses: bul****@aol.com,
lit****@mail.com,
lma****@bellatlantic.net,
lma****@hotmail.com,
lor****@aol.com
Address History: 8090 Springtree Road # A, Boca Raton, FL 33496;
21879 Town Place Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33062;
Bronx, NY 10465;
Franklin Square, NY 11010
Aliases (AKA): Fran Bonfiglio
Email Addresses: dom****@gmail.com,
fbo****@verizon.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: 8130 Springtree Road, Boca Raton, FL 33496;
14 Talbot Street, North Providence, RI 02904;
Providence, RI 02904;
Wakefield, RI 02879;
Warwick, RI 02886
Aliases (AKA): Nathan N Metz
Address History: 8065 Springtree Road # 200, Boca Raton, FL 33496;
20981 Woodspring Avenue, Boca Raton, FL 33428;
Okeechobee, FL 34972;
Hicksville, NY 11801
Aliases (AKA): Dorothy D Sabatino
Phone Numbers: (561) 451-0870
Address History: 8330 Springtree Road, Boca Raton, FL 33496;
23020 Viaduct Stel, Boca Raton, FL 33433;
West Palm Beach, FL 33415;
Clifton, NJ 07012
Address History: 8057 Springtree Road, Boca Raton, FL 33496;
9500 W Bay Harbor Drive, Bay Harbor Islands, FL 33154;
Miami, FL 33180;
Miami Beach, FL 33154
Address History: 3841 S Viaduct Del Tordo, Green Valley, AZ 85622;
8078 Springtree Road # A, Boca Raton, FL 33496;
Pompano Beach, FL 33064
Aliases (AKA): Miriam G Khayat
Relatives & Associates: Herman Kramer
Phone Numbers: (561) 451-9133
Email Addresses: mir****@aol.com,
mir****@hotmail.com,
mir****@juno.com,
mir****@rochester.rr.com,
mir****@aol.com
Address History: 8277 Springtree Road, Boca Raton, FL 33496;
5690 Coach House Circle, Boca Raton, FL 33486;
Ponte Vedra Beach, FL 32082;
Linden, NJ 07036
Aliases (AKA): N P Vacca
Address History: 8217 Springtree Road, Boca Raton, FL 33496;
2871 N Ocean Boulevard Apt C423, Boca Raton, FL 33431;
Atlanta, GA 30327;
Marietta, GA 30067;
Smyrna, GA 30080
Aliases (AKA): David Laurence Bellin,
David Ibellin
Email Addresses: dlb****@juno.com,
ebe****@comcast.net
Address History: 8269 Springtree Road, Boca Raton, FL 33496;
3072 Glenwood Place # B, The Villages, FL 32162;
Raleigh, NC 27615;
Brooklyn, NY 11229
Aliases (AKA): D Shapiro
Phone Numbers: (561) 479-0087
Address History: 8069 Springtree Road, Boca Raton, FL 33496;
3070 Bldg Terrace # 5, Fort Lauderdale, FL 33313;
Lauderdale Lakes, FL 33313
Relatives & Associates: Violet Kandel
Phone Numbers: (561) 487-6187
Address History: 8214 Springtree Road, Boca Raton, FL 33496;
879 Ne Orchid Bay Drive, Boca Raton, FL 33487;
Little Neck, NY 11363
Aliases (AKA): E W Ferryman,
Elizabeth W Ferryman
Address History: 8278 Springtree Road, Boca Raton, FL 33496;
3307 Nw 108th Drive Apt 2, Coral Springs, FL 33065;
Lake Worth, FL 33461
Phone Numbers: (954) 340-1524
Address History: 8217 Springtree Road # 211c, Boca Raton, FL 33496;
100 De Kruif Place Apt 25a, Bronx, NY 10475
Phone Numbers: (561) 852-7547
Email Addresses: ebe****@comcast.net
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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