Address History: 8430 Springlake Drive, Boca Raton, FL 33496;
9920 Nob Hill Court, Fort Lauderdale, FL 33351;
Buford, GA 30519;
Hoschton, GA 30548
Aliases (AKA): Elizabeth Lheaton
Address History: 8438 Springlake Drive, Boca Raton, FL 33496;
8471 Boca Glades Boulevard E, Boca Raton, FL 33434;
Plainview, NY 11803
Address History: 8302 Springlake Drive, Boca Raton, FL 33496;
94 Nw 3rd Street, Homestead, FL 33030;
Miami, FL 33196;
Maryville, MO 64468
Aliases (AKA): Su C Chin
Phone Numbers: (305) 386-6859
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: 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: 8263 Springlake Drive, Boca Raton, FL 33496;
7375 Fairway Drive Apt 107, Hialeah, FL 33014;
Sebastian, FL 32958
Address History: 8446 Springlake Drive, Boca Raton, FL 33496;
1461 Creekside Drive Apt 1008, Walnut Creek, CA 94596;
Jupiter, FL 33458;
Manchester, NH 03102;
East Greenwich, RI 02818
Aliases (AKA): Walter M Wilks
Email Addresses: wal****@netzero.net
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: 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
Address History: 8382 Springlake Drive, Boca Raton, FL 33496;
8883 Windtree Street, Boca Raton, FL 33496;
Mount Vernon, MO 65712
Aliases (AKA): Ric Crawford,
Richard Crawsford
Relatives & Associates: Carman Crawford
Carolyn Crawford
Kathryn Crawford
Paul Crawford
Monica Davis
Address History: 8338 Springlake Drive, Boca Raton, FL 33496;
2122 Massachusetts Avenue Nw, Washington, DC 20008;
Fayetteville, NY 13066;
New York, NY 10025
Address History: 8407 Springlake Drive, Boca Raton, FL 33496;
8326 Springlake Drive, Boca Raton, FL 33496;
Maspeth, NY 11378;
Richmond Hill, NY 11418;
Wantagh, NY 11793
Email Addresses: gbi****@prodigy.net
Address History: 8350 Springlake Drive, Boca Raton, FL 33496;
17629 Charnwood Drive, Boca Raton, FL 33498;
Palm Beach, FL 33480;
Montclair, NJ 07042;
South Orange, NJ 07079
Email Addresses: rho****@aol.com
Address History: 8315 Springlake Drive, Boca Raton, FL 33496;
18225 Clear Brook Circle, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Valley Stream, NY 11580
Aliases (AKA): Charles Graniti,
Charlie R Graniti
Email Addresses: cgr****@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: 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: 8195 Springlake Drive, Boca Raton, FL 33496;
22260 Collington Drive, Boca Raton, FL 33428;
Dunedin, FL 34698
Relatives & Associates: Annette Scalzo
Anthony Scalzo
Danielle Scalzo
Diana Scalzo
Frank Scalzo
Phone Numbers: (561) 451-2612
Address History: 8359 Springlake Drive, Boca Raton, FL 33496;
587 Ne 199th Terrace, Miami, FL 33179;
Pompano Beach, FL 33069;
Bethpage, NY 11714;
Harrison, NY 10528
Email Addresses: gay****@juno.com
Address History: 8311 Springlake Drive, Boca Raton, FL 33496;
4166 Forest Drive, Fort Lauderdale, FL 33332;
Hollywood, FL 33024;
Weston, FL 33332;
Jericho, NY 11753
Aliases (AKA): Lori J Benvenisty,
Lori Benvensity,
Lori J Weiss
Relatives & Associates: Adam Benvenisty
Alan Benvenisty
Irma Benvenisty
Ronnie Benvenisty
Sara Benvenisty
Email Addresses: lor****@hotmail.com,
sbe****@comcast.net,
sbe****@optonline.net,
stu****@hotmail.com
Address History: 8449 Springlake Drive, Boca Raton, FL 33496;
342 Fairway Circle, Fort Lauderdale, FL 33326;
Margate, FL 33063;
Palm City, FL 34990;
Pompano Beach, FL 33063
Address History: 8195 Springlake Drive, Boca Raton, FL 33496;
22260 Collington Drive, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Dunedin, FL 34698;
Palm Harbor, FL 34684
Aliases (AKA): Diana M Scalzo
Relatives & Associates: Justin Dscalzo
Rosemary Geierscalzo
Annette Scalzo
Anthony Scalzo
Danielle Scalzo
Email Addresses: dbo****@bellsouth.net,
dbo****@excite.com
Address History: 8311 Springlake Drive, Boca Raton, FL 33496;
1630 45th Street, Brooklyn, NY 11204;
Lawrence, NY 11559;
Monsey, NY 10952
Aliases (AKA): Judit Weiss,
Judith J Weiss,
Judy Weiss,
Judy Wiess
Relatives & Associates: Lori Benvenisty
Lisa Frankel
Laurie Howell
Raquel Rogosnitzky
Dana Tannenbaum
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: 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: 8358 Springlake Drive, Boca Raton, FL 33496;
6419 Boca Circle, Boca Raton, FL 33433;
Basking Ridge, NJ 07920;
Chatham, NJ 07928;
East Hanover, NJ 07936
Aliases (AKA): Stan Lardas,
Stan P Lardas,
Stilianos P Lardas
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