Address History: 8198 Springlake Drive # D, Boca Raton, FL 33496;
1000 Northwest 1st Avenue, Boca Raton, FL 33432;
Hollywood, FL 33021
Aliases (AKA): Lucille Rugare
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: 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: 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: 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: 8378 Springlake Drive, Boca Raton, FL 33496;
2018 Harwyn Road, Wilmington, DE 19810
Phone Numbers: (302) 529-5786
Address History: 8354 Springlake Drive, Boca Raton, FL 33496;
4325 Briarwood Circle, Auburndale, FL 33823;
Dundee, FL 33838;
Lake Worth, FL 33467;
Lakeland, FL 33810
Email Addresses: gib****@aol.com
Address History: 8438 Springlake Drive, Boca Raton, FL 33496;
3378 Coy Drive, Sherman Oaks, CA 91423;
Venice, CA 90291;
Buffalo, NY 14214;
New York, NY 10065
Aliases (AKA): Muriel S Roth
Email Addresses: sid****@hotmail.com
Address History: 8382 Springlake Drive, Boca Raton, FL 33496;
17031 Boca Club Boulevard Apt 81b, Boca Raton, FL 33487;
Massapequa, NY 11758
Aliases (AKA): Frank G Rabinowit,
F Rabinowitz,
Fran Rabinowitz
Aliases (AKA): E Kutner
Address History: 8449 Springlake Drive # A, Boca Raton, FL 33496
Email Addresses: jlu****@yahoo.com
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: 8263 Springlake Drive, Boca Raton, FL 33496;
8541 La Salle Street Unit 11, Cypress, CA 90630;
Coral Gables, FL 33146;
Gainesville, FL 32608;
Miami, FL 33131
Aliases (AKA): Anita Robrish,
Anita Rubrish
Email Addresses: ani****@gmail.com,
aro****@aol.com
Address History: 8306 Springlake Drive, Boca Raton, FL 33496;
7784 Mayfair Circle Apt 1, Anchorage, AK 99502;
Coral Springs, FL 33065;
Pompano Beach, FL 33064;
Indianapolis, IN 46227
Aliases (AKA): Charles Anthony Valvo
Address History: 8422 Springlake Drive # H, Boca Raton, FL 33496;
3660 Inverrary Drive, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Sunrise, FL 33322;
East Meadow, NY 11554
Aliases (AKA): Annette L Palenbaum,
Rober Palenbaum,
Robert A Palenbaum,
Robt A Palenbaum
Address History: 8442 Springlake Drive, Boca Raton, FL 33496;
300 E 75th Street Apt 10l, New York, NY 10021
Aliases (AKA): Harriet Stone
Relatives & Associates: Matthew Berhowitz
Max Berkowitz
Monique Berkowitz
Sherri Berkowitz
Allison Rilander
Address History: 8230 Springlake Drive, Boca Raton, FL 33496;
580 Brea Mall Unit 32, Brea, CA 92821;
Glendale, CA 91202;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321
Aliases (AKA): Hilda Y Mouradian
Address History: 8164 Springlake Drive, Boca Raton, FL 33496;
22618 Vistawood Way, Basinger, FL 34972;
Lake Worth, FL 33463;
Okeechobee, FL 34972
Aliases (AKA): Dorothy Franks
Address History: 8215 Springlake Drive, Boca Raton, FL 33496;
9188 Magnolia Court, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33021
Aliases (AKA): D Shapiro,
David Shapiro,
David Suellen Shap
Address History: 8230 Springlake Drive, Boca Raton, FL 33496;
1919 E Birch Street Apt 45, Brea, CA 92821;
Glendale, CA 91204;
Coral Springs, FL 33071;
Pompano Beach, FL 33071
Aliases (AKA): George M Mouradian,
George Malik Mouradian
Email Addresses: gmo****@altavista.com
Address History: 8393 Springlake Drive, Boca Raton, FL 33496;
8393 Springway Drive, Boca Raton, FL 33496;
Port Saint Lucie, FL 34988;
West Palm Beach, FL 33411;
Commack, NY 11725
Address History: 8298 Springlake Drive Apartment A, Boca Raton, FL 33496;
2035 Nw 56th Street, Boca Raton, FL 33496;
Brooklyn, NY 11235
Phone Numbers: (561) 852-1738
Email Addresses: jos****@comcast.net,
jos****@lycos.com,
pop****@aol.com,
pop****@bellsouth.net,
pop****@comcast.net
Address History: 8378 Springlake Drive, Boca Raton, FL 33496;
191 W 20th Street, Deer Park, NY 11729
Email Addresses: lka****@yahoo.com
Address History: 8338 Springlake Drive, Boca Raton, FL 33496;
13804 Greenebridge Court, Orlando, FL 32824;
Brooklyn, NY 11209;
Woodhaven, NY 11421
Email Addresses: ima****@yahoo.com,
joh****@comcast.net
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