Address History: 8053 Springtree Road # D, Boca Raton, FL 33496
Address History: 8141 Springtree Road, Boca Raton, FL 33496;
2751 Ne 183rd Street Apt 705, Aventura, FL 33160;
North Miami Beach, FL 33160;
Brooklyn, NY 11215;
Catskill, NY 12414
Aliases (AKA): Margaret C Benevento,
Margaret M Benevento
Email Addresses: mar****@ameritech.net,
mbe****@msn.com
Address History: 8301 Springtree Road, Boca Raton, FL 33496;
3 Madrid Lane, Davie, FL 33324;
Fort Lauderdale, FL 33324
Address History: 8277 Springtree Road, Boca Raton, FL 33496;
6341 Viaduct De Sonrisa Del Sur Apt 362, Boca Raton, FL 33433
Phone Numbers: (561) 479-3673
Email Addresses: mar****@earthlink.net
Address History: 8318 Springtree Road, Boca Raton, FL 33496;
1061 Nw Tuscany Drive, Port Saint Lucie, FL 34986;
Stuart, FL 34997;
Tampa, FL 33613;
Trenton, NJ 08618
Aliases (AKA): Jose M Fernande
Relatives & Associates: Jose Fernandez
Jose Fernandez
Jose Fernandez
Manuel Fernandez
Olga Fernandez
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: 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: 8309 Springtree Road # F2, Boca Raton, FL 33496;
83095 Springtree Lane, Boca Raton, FL 33487;
Miami, FL 33162;
North Miami Beach, FL 33162;
Greenlawn, NY 11740
Relatives & Associates: Rhoda Kohn
Address History: 8277 Springtree Road, Boca Raton, FL 33496;
11901 Mataro Avenue, Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Jack E Herman
Email Addresses: her****@bellsouth.net,
her****@hotmail.com,
her****@yahoo.com
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: 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: 8317 Springtree Road, Boca Raton, FL 33496;
5317 Springtree Road, Boca Raton, FL 33496
Relatives & Associates: M Biener
Phone Numbers: (305) 488-1838
Address History: 8069 Springtree Road, Boca Raton, FL 33496;
11710 Countryview Lane, Boca Raton, FL 33428;
Delray Beach, FL 33444
Aliases (AKA): Rubin Melendez
Relatives & Associates: Alicia Andrades
Email Addresses: rub****@wcom.com,
rub****@wcom.net
Address History: 8325 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 482-2151
Address History: 8321 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 482-2118
Address History: 21034 Rustlewood Avenue, Boca Raton, FL 33428;
8069 Springtree Road, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Miami, FL 33173;
Palmetto Bay, FL 33157
Aliases (AKA): J Balton,
Jessica M Balton,
Joanne Balton,
Joanne F Balton
Address History: 8057 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 482-0982
Address History: 8189 Springtree Road, Boca Raton, FL 33496
Aliases (AKA): M Sugar
Phone Numbers: (561) 479-0144
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: 8313 Springtree Road, Boca Raton, FL 33496;
1311 Nw 112th Way, Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33071;
Sunrise, FL 33351
Aliases (AKA): Rema J Rosenber,
Rema Rosenberg
Relatives & Associates: Cara Rodgers
Jason Rosenberg
Jerry Rosenberg
Sandi Rosenberg
Steven Rosenberg
Email Addresses: jej****@aol.com,
rej****@aol.com,
rej****@aol.com,
rej****@usa.net
Address History: 8225 Springtree Road, Boca Raton, FL 33496;
702 North Drury Lane, Arlington Heights, IL 60004;
Milwaukee, WI 53217
Address History: 8057 Springtree Road, Boca Raton, FL 33496;
523583 Po Box, Miami, FL 33152;
West Palm Beach, FL 33401;
Hightstown, NJ 08520;
New Hartford, NY 13413
Aliases (AKA): Al A Kaiser
Address History: 8306 Springtree Road, Boca Raton, FL 33496;
8121 Lake Nellie Road, Clermont, FL 34714;
Coral Springs, FL 33071;
Eustis, FL 32726;
Fort Lauderdale, FL 33321
Aliases (AKA): Maurice Mauricett,
M Mauricette,
Maurice H Mauricette
Address History: 8230 Springtree Road, Boca Raton, FL 33496;
18636 Ocean Mist Drive, Boca Raton, FL 33498;
Miami Beach, FL 33139;
Atlanta, GA 30328;
San Juan, PR 00926
Phone Numbers: (787) 760-9638
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