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
Aliases (AKA): Paul Gonshak
Address History: 8158 Springtree Road, Boca Raton, FL 33496;
417 Buttonwood Place, Boca Raton, FL 33431;
Coral Springs, FL 33076;
Naples, FL 34103;
Pompano Beach, FL 33076
Aliases (AKA): B Fauls,
Bonnie A Fauls
Address History: 8310 Springtree Road, Boca Raton, FL 33496;
23065 Atlantic Circle, Boca Raton, FL 33428;
Brooksville, FL 34601;
Holiday, FL 34691;
New Port Richey, FL 34653
Aliases (AKA): Gary Galati
Email Addresses: gar****@yahoo.com,
gtj****@hotmail.com,
gtj****@peoplepc.com,
gtj****@attbi.com,
gtj****@hotmail.com
Address History: 8178 Springtree Road, Boca Raton, FL 33496;
4342 Bayridge Road, Lake Worth, FL 33462;
Loxahatchee, FL 33470;
Palm City, FL 34990
Address History: 8294 Springtree Road, Boca Raton, FL 33496;
178 Leghorn Avenue, Bridgewater, NJ 08807;
Raritan, NJ 08869;
Somerville, NJ 08876;
Allentown, PA 18104
Aliases (AKA): N Shub,
Natalya Shub
Email Addresses: nsh****@yahoo.com
Address History: 8147 Springlake Drive # B, Boca Raton, FL 33496;
8154 Springtree Road, Boca Raton, FL 33496;
Chatham, NJ 07928;
Maplewood, NJ 07040
Aliases (AKA): I Unger,
Irving Unger,
Irving Vnger
Relatives & Associates: Sandra Unger
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: 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: 8266 Springtree Road, Boca Raton, FL 33496;
2860 Sw 73rd Way Apt 1410, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Ann Arbor, MI 48104;
Detroit, MI 48221
Aliases (AKA): Mark Neil Moulton,
Mark Moulton,
Maurice Neil Moulton
Email Addresses: big****@aol.com
Address History: 8301 Springtree Road, Boca Raton, FL 33496;
3 Madrid Lane, Davie, FL 33324;
Fort Lauderdale, FL 33324
Relatives & Associates: Irving Katz
Irwin Katz
Irwin Katz
Jay Katz
Jesse Katz
Address History: 8101 Springtree Road, Boca Raton, FL 33496
Aliases (AKA): Stanley Greenbe
Relatives & Associates: Cindy Greenberg
Cindy Greenberg
David Greenberg
Gilad Greenberg
Jan Greenberg
Phone Numbers: (407) 451-0587
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: 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: 8217 Springtree Road # 211c, Boca Raton, FL 33496;
1675 Roswell Road Apt 927, Marietta, GA 30062;
Hartsdale, NY 10530
Aliases (AKA): Irwin J Bellin
Address History: 8289 Springtree Road, Boca Raton, FL 33496
Relatives & Associates: Natalie Esq
Phone Numbers: (305) 483-6097
Address History: 8294 Springtree Road, Boca Raton, FL 33496;
3900 Oldfield Crossing Drive, Jacksonville, FL 32223
Phone Numbers: (561) 477-9720
Address History: 8102 Springtree Road # A, Boca Raton, FL 33496
Relatives & Associates: Elizabeth Resnick
Address History: 8281 Springtree Road, Boca Raton, FL 33496;
8381 Springtree Road, Boca Raton, FL 33496;
Winter Springs, FL 32708
Phone Numbers: (561) 482-4976
Address History: 8309 Springtree Road # F2, Boca Raton, FL 33496;
4800 N Federal Highway Ste 108d, Boca Raton, FL 33431;
Miami, FL 33162;
North Miami Beach, FL 33162;
Greenlawn, NY 11740
Aliases (AKA): Rhoda Kohn
Relatives & Associates: Ernest Kohn
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: 8158 Springtree Road, Boca Raton, FL 33496;
181 Riverwoods Drive, Chuluota, FL 32766;
Orlando, FL 32828;
Oviedo, FL 32766;
Winter Spgs, FL 32708
Aliases (AKA): Allan Robert Seibel,
Allann R Seibel,
Allann Robert Seibel,
Allann Seibel,
Allan Seitpel
Email Addresses: all****@gmail.com,
all****@gmail.com
Address History: 8093 Springtree Road, Boca Raton, FL 33496;
970333 P/O Box, Boca Raton, FL 33497;
Miami, FL 33179
Aliases (AKA): M Pattek,
Myron A Pattek
Phone Numbers: (561) 477-8107
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: 8081 Springtree Road, Boca Raton, FL 33496;
9827 Erica Court, Boca Raton, FL 33496;
Miami, FL 33179
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