Address History: 8378 Springlake Drive, Boca Raton, FL 33496;
2018 Harwyn Road, Wilmington, DE 19810
Phone Numbers: (302) 529-5786
Address History: 8256 Springlake Drive, Boca Raton, FL 33496;
24882 Walton Drive South, Elkhart, IN 46517
Phone Numbers: (574) 875-8190
Email Addresses: pix****@gmail.com
Address History: 8423 Springlake Drive, Boca Raton, FL 33496;
1517 Southwest 20th Way, Deerfield Beach, FL 33442;
Seaford, NY 11783
Aliases (AKA): Arthur M Ball,
Arthur S Sultan,
Arthur Sultan
Relatives & Associates: Shawn Ball
Address History: 8227 Springlake Drive, Boca Raton, FL 33496;
1255 Nw 112th Terrace, Coral Springs, FL 33071;
Pompano Beach, FL 33071
Email Addresses: pup****@aol.com
Address History: 8422 Springlake Drive, Boca Raton, FL 33496;
20848 Vinesta Circle, Boca Raton, FL 33433;
Atlantic City, NJ 08401;
Philadelphia, PA 19115;
Richboro, PA 18954
Aliases (AKA): Bill Rosengard
Address History: 8374 Springlake Drive, Boca Raton, FL 33496;
2524 Dearborn Drive, Los Angeles, CA 90068;
Hamden, CT 06518;
Prospect, CT 06712;
Waterbury, CT 06706
Aliases (AKA): B Kendall,
Bruce J Kendall,
E Kendall
Address History: 8363 Springlake Drive, Boca Raton, FL 33496;
23385 Barwood Lane S, Boca Raton, FL 33428;
Oceanside, NY 11572
Email Addresses: eno****@aol.com,
eno****@att.net,
eno****@worldnet.att.net
Address History: 8219 Springlake Drive, Boca Raton, FL 33496;
6939 Crestpoint Drive, Apollo Beach, FL 33572;
Delray Beach, FL 33484;
Lighthouse Point, FL 33064;
Parkland, FL 33076
Aliases (AKA): Oreste J Fagnoni
Relatives & Associates: Adeline Fagnoni
Adeline Fagnoni
Nicholas Fagnoni
Peter Fagnoni
Samantha Fagnoni
Address History: 8291 Springlake Drive, Boca Raton, FL 33496;
3385 Hollywood Oaks Drive, Fort Lauderdale, FL 33312;
Hollywood, FL 33021
Aliases (AKA): Ellen K Heimlich
Address History: 8382 Springlake Drive, Boca Raton, FL 33496;
559 E Pleasant Street, Mount Vernon, MO 65712;
Savannah, MO 64485;
Farmingville, NY 11738
Aliases (AKA): Carolyn Crawford,
Carolyn Petrone Crawford
Relatives & Associates: Linda Annunziato
Arlene Crawford
Carman Crawford
John Crawford
Kathryn Crawford
Email Addresses: ca_****@yahoo.com,
ent****@concentric.net,
ent****@hotmail.com,
the****@mountvernon.net
Address History: 8247 Springlake Drive, Boca Raton, FL 33496;
605 Pepper Drive, San Bruno, CA 94066;
Delray Beach, FL 33484;
Statesboro, GA 30461;
Henderson, NV 89052
Aliases (AKA): Betse Mae Kopf,
Betse Kopf
Email Addresses: bet****@gmail.com,
bet****@yahoo.com,
bet****@aol.com
Address History: 8159 Springlake Drive, Boca Raton, FL 33496;
10127 Boca East Bend Apartment 3, Boca Raton, FL 33428;
Palm Bay, FL 32909;
Ardsley, NY 10502;
Cortlandt Manor, NY 10567
Aliases (AKA): Donna D Agostino,
Donn Dagostino,
Donna Dagostino
Relatives & Associates: Donna Agostino
Edward Agostino
Thomas Agostino
Carmen Dagostino
Carmine Dagostino
Address History: 8274 Springlake Drive, Boca Raton, FL 33496;
7505 Estrella Circle, Boca Raton, FL 33433;
Miami, FL 33131;
Pembroke Pines, FL 33028
Address History: 8230 Springlake Drive, Boca Raton, FL 33496;
580 North Brea Boulevard Apartment 32, Brea, CA 92821;
Glendale, CA 91202;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33321
Email Addresses: gmo****@aol.com,
gmo****@juno.com,
gmo****@aol.com,
mmo****@hotmail.com
Address History: 8190 Springlake Drive, Boca Raton, FL 33496;
315 Judson Place Unit 3, Bridgeport, CT 06610;
Shelton, CT 06484;
Stratford, CT 06614
Aliases (AKA): Dei Edwards,
Deidad B Harrison,
Deidad Harrison,
Deidad Marchese,
Deidad Matos
Email Addresses: dei****@qwest.net,
dei****@yahoo.com,
dei****@optonline.net,
dei****@yahoo.com
Address History: 8266 Springlake Drive, Boca Raton, FL 33496;
1669 Coral Ridge Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Lake Worth, FL 33460;
Plantation, FL 33322
Aliases (AKA): Laurie Tillman
Email Addresses: jal****@bellsouth.net,
lau****@gmail.com,
lau****@usa.net,
lau****@yahoo.com
Address History: 8167 Springlake Drive, Boca Raton, FL 33496;
8435 Park Gate Road, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Delray Beach, FL 33484;
Westbury, NY 11590
Email Addresses: gbr****@msn.com
Address History: 8198 Springlake Drive, Boca Raton, FL 33496;
8195 Springlake Drive, Boca Raton, FL 33496;
Westfield, NJ 07090;
Spring Valley, NY 10977;
Valley Stream, NY 11581
Aliases (AKA): Isaac S Canetti
Phone Numbers: (845) 354-7910
Address History: 8366 Springlake Drive, Boca Raton, FL 33496;
3151 Clint Moore Road Apt 204, Boca Raton, FL 33496;
Delray Beach, FL 33483;
Pikesville, MD 21208
Aliases (AKA): Bertram Baitch
Email Addresses: bba****@aol.com
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
Address History: 8346 Springlake Drive, Boca Raton, FL 33496;
20 Hillside Terrace, Montvale, NJ 07645;
Bronx, NY 10468;
Lakeville, PA 18438
Aliases (AKA): M Schwartz
Email Addresses: adr****@aol.com
Address History: 8342 Springlake Drive, Boca Raton, FL 33496;
952 Lake Wyman Road, Boca Raton, FL 33431;
Gardiner, NY 12525;
Newburgh, NY 12550
Address History: 8358 Springlake Drive, Boca Raton, FL 33496;
8378 Springlake Drive, Boca Raton, FL 33496;
Wantagh, NY 11793
Address History: 8168 Springlake Drive, Boca Raton, FL 33496;
22010 Ivanhoe Lane, Southfield, MI 48034
Aliases (AKA): Phyliss Novetsky
Relatives & Associates: Morris Novetsky
Email Addresses: mno****@yahoo.com
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