Address History: 8350 Springlake Drive, Boca Raton, FL 33496;
1801 Susquehanna Road Apt 107h, Abington, PA 19001;
Jenkintown, PA 19046
Relatives & Associates: Ari Benjamin
Daniel Benjamin
Lynn Benjamin
Robert Benjamin
Roseanne Benjamin
Email Addresses: ben****@sbcglobal.net,
sbe****@flash.net,
sbe****@hotmail.com,
sbe****@flash.net,
sbe****@hotmail.com
Address History: 8262 Springlake Drive, Boca Raton, FL 33496;
1301 Northwest 12th Avenue Apartment 318a, Boca Raton, FL 33486;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33069;
Tamarac, FL 33321
Email Addresses: lpa****@pylonhq.com
Address History: 8318 Springlake Drive, Boca Raton, FL 33496;
6237 Po Box, Boca Raton, FL 33431;
Ronkonkoma, NY 11779
Address History: 8291 Springlake Drive, Boca Raton, FL 33496;
241 E 76th Street Apt 3e, New York, NY 10021;
Rosedale, NY 11422
Email Addresses: jsc****@tampabay.rr.com,
juj****@aol.com
Address History: 8195 Springlake Drive, Boca Raton, FL 33496;
22260 Collington Drive, Boca Raton, FL 33428
Aliases (AKA): Frank Scalze
Relatives & Associates: Sara Britton
Justin Dscalzo
Rosemary Geierscalzo
Annette Scalzo
Anthony Scalzo
Address History: 8407 Springlake Drive, Boca Raton, FL 33496;
38 Frances Mamora Place, Keansburg, NJ 07734;
Tinton Falls, NJ 07724
Address History: 8275 Springlake Drive, Boca Raton, FL 33496;
1155 Hampton Boulevard, North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
North Bergen, NJ 07047;
West New York, NJ 07093
Aliases (AKA): Galo V Andrade,
Galo Andrade
Email Addresses: gal****@aol.com
Address History: 8263 Springlake Drive, Boca Raton, FL 33496;
7578 Regency Lake Drive Apt 102, Boca Raton, FL 33433;
Gainesville, FL 32603;
Miami, FL 33131;
Clifton, NJ 07012
Aliases (AKA): Jon Robrish,
Jonathan D Robrish
Email Addresses: duk****@ix.netcom.com,
jro****@aol.com
Address History: 8223 Springlake Drive, Boca Raton, FL 33496;
8266 Summersong Terrace, Boca Raton, FL 33496;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33196
Address History: 8227 Springlake Drive, Boca Raton, FL 33496;
2872 Coast Circle, Huntington Beach, CA 92649;
Bellmore, NY 11710;
North Bellmore, NY 11710
Aliases (AKA): Jerome D Winsten
Phone Numbers: (561) 477-9347
Address History: 8163 Springlake Drive, Boca Raton, FL 33496;
2219 Appleton Drive, Boca Raton, FL 33428;
Sarasota, FL 34243;
Metairie, LA 70003
Email Addresses: cla****@att.net,
cla****@hotmail.com,
cla****@msn.com,
cla****@netzero.net,
cla****@yahoo.com
Address History: 8358 Springlake Drive, Boca Raton, FL 33496;
8378 Springlake Drive, Boca Raton, FL 33496;
Wantagh, NY 11793
Address History: 8451 Springlake Drive, Boca Raton, FL 33496;
7641 Courtyard Run W # 101, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33304;
Miami, FL 33143
Aliases (AKA): A Habib,
Annette Mordo
Address History: 8329 Springlake Drive, Boca Raton, FL 33496;
3599 Nw Clubside Circle, Boca Raton, FL 33496;
Fort Lauderdale, FL 33351;
Lauderhill, FL 33351;
Pompano Beach, FL 33069
Aliases (AKA): Mark Ra,
M Sabra,
Mark G Sabra
Address History: 8454 Springlake Drive, Boca Raton, FL 33496;
21741 Cypress Drive Apartment 45c, Boca Raton, FL 33433;
East Meadow, NY 11554;
W Hempstead, NY 11552;
West Hempstead, NY 11552
Aliases (AKA): N Weinberger
Address History: 8239 Springlake Drive, Boca Raton, FL 33496;
23289 Carolwood Lane Apt 7201, Boca Raton, FL 33428;
Sebastian, FL 32976;
Grosse Ile, MI 48138;
Clemmons, NC 27012
Aliases (AKA): K Minor,
Kent Minor
Email Addresses: kjm****@yahoo.com
Address History: 8445 Springlake Drive, Boca Raton, FL 33496;
9233 Sw 8th Street Apt 108, Boca Raton, FL 33428;
Deltona, FL 32738;
Palm Coast, FL 32137;
Hartsdale, NY 10530
Aliases (AKA): L Weiss
Address History: 8291 Springlake Drive, Boca Raton, FL 33496;
3385 Hollywood Oaks Drive, Fort Lauderdale, FL 33312;
Hollywood, FL 33021
Email Addresses: bar****@bellsouth.net
Address History: 8407 Springlake Drive, Boca Raton, FL 33496;
1885 Browning Street North, Baldwin, NY 11510;
Greenvale, NY 11548;
Holbrook, NY 11741;
North Baldwin, NY 11510
Aliases (AKA): Charles Engelberg,
Charles Engleberg
Email Addresses: cen****@cox.net,
cen****@hotmail.com,
cha****@hotmail.com
Address History: 8439 Springlake Drive, Boca Raton, FL 33496;
18116 Blue Lake Way, Boca Raton, FL 33498;
Cape Coral, FL 33914;
Coconut Creek, FL 33066;
Hollywood, FL 33021
Aliases (AKA): Harry Jordan
Email Addresses: mcc****@bellsouth.net,
ruf****@aol.com
Address History: 8252 Springlake Drive, Boca Raton, FL 33496;
10851 Buttonwood Lake Drive, Boca Raton, FL 33498;
Tampa, FL 33617
Aliases (AKA): Y Taylor
Email Addresses: sli****@aol.com
Address History: 8329 Springlake Drive, Boca Raton, FL 33496;
7860 Nw 50th Street Apt 207, Fort Lauderdale, FL 33351;
Hollywood, FL 33021;
Lauderhill, FL 33351;
Pompano Beach, FL 33069
Aliases (AKA): Hal Sabra,
I Hal Sabra,
Ihal Hal Sabra,
Irwin Sabra
Relatives & Associates: Caryn Levitt
Donna Sabra
Dorothy Sabra
Lindsay Sabra
Lori Sabra
Address History: 8314 Springlake Drive, Boca Raton, FL 33496;
1047 Brighton Beach Avenue, Brooklyn, NY 11235;
Woodbury, NY 11797
Aliases (AKA): Seymour L Fachler,
Seymour L Falcher
Email Addresses: efa****@cox.net
Address History: 8367 Springlake Drive, Boca Raton, FL 33496;
1320 Evergreen Drive, Cardiff By The Sea, CA 92007;
Carlsbad, CA 92009;
Encinitas, CA 92024;
Stafford, VA 22554
Aliases (AKA): Irene L Engelen
Relatives & Associates: Ashley Dotson
Christopher Dotson
Daniel Dotson
Hristopher Dotson
Oriola Dotson
Address History: 8278 Springlake Drive, Boca Raton, FL 33496;
300 Ne 122nd Street, Miami, FL 33161;
North Miami, FL 33161;
Dallas, TX 75206;
Houston, TX 77036
Email Addresses: glo****@mindspring.com
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