Address History: 8147 Springlake Drive Apartment B, Boca Raton, FL 33496;
3147 Spring Bottom Way, Boca Raton, FL 33433;
West Palm Beach, FL 33411;
Chatham, NJ 07928;
Liberty, NY 12754
Phone Numbers: (561) 852-9024
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: 8431 Springlake Drive # B, Boca Raton, FL 33496;
23371 Blue Water Circle Apartment C211, Boca Raton, FL 33433;
New City, NY 10956
Email Addresses: dfr****@aol.com,
mil****@bellsouth.net
Address History: 8422 Springlake Drive, Boca Raton, FL 33496;
10201 Bustleton Avenue Apt A9, Philadelphia, PA 19116;
Richboro, PA 18954
Relatives & Associates: Carol Rosengard
Frances Rosengard
Richard Rosengard
Sydney Rosengard
Willi Rosengard
Email Addresses: mro****@att.net
Address History: 8343 Springlake Drive, Boca Raton, FL 33496;
10553 Mendocino Lane, Boca Raton, FL 33428;
Fort Lauderdale, FL 33309;
Miami, FL 33144
Aliases (AKA): Bob M Gottlieb,
R Gottlieb,
Robert M Gottlied,
Robert Tottlieb
Address History: 8187 Springlake Drive, Boca Raton, FL 33496;
3601 Connecticut Avenue Nw Apt 718, Washington, DC 20008;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063;
Long Beach, NY 11561
Aliases (AKA): Rona Blumkin,
Rona J Blumkin
Email Addresses: ron****@msn.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: 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: 8171 Springlake Drive, Boca Raton, FL 33496;
2901 Clint Moore Road, Boca Raton, FL 33496;
Baltimore, MD 21209;
Owings Mills, MD 21117;
Pikesville, MD 21208
Address History: 8167 Springlake Drive, Boca Raton, FL 33496;
10197 Camelback Lane, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Lake Worth, FL 33467;
Pompano Beach, FL 33076
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: 8171 Springlake Drive, Boca Raton, FL 33496;
2901 Clint Moore Road # 321, Boca Raton, FL 33496;
Baltimore, MD 21202;
Owings Mills, MD 21117;
Pikesville, MD 21208
Aliases (AKA): Phyllis Lynn Feldman,
Phyllis Foldman
Address History: 8227 Springlake Drive, Boca Raton, FL 33496;
1255 Nw 112th Terrace, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Bronxville, NY 10708;
Valley Cottage, NY 10989
Aliases (AKA): Cynthia M Bianco,
Cynthia Bianco
Phone Numbers: (954) 346-8572
Email Addresses: pup****@aol.com
Address History: 8306 Springlake Drive, Boca Raton, FL 33496;
4384 Nw 67th Way, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Indianapolis, IN 46237;
Hoboken, NJ 07030
Aliases (AKA): Mary Elizabeth Valvo
Email Addresses: cav****@gmail.com,
cva****@mediaone.net
Relatives & Associates: Dorothea Haughton
Deborah Horne
Bernard Wiener
Jeffrey Wiener
Jeffrey Wiener
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
Address History: 8318 Springlake Drive, Boca Raton, FL 33496;
6237 Po Box, Boca Raton, FL 33431;
Ronkonkoma, NY 11779
Address History: 8338 Springlake Drive, Boca Raton, FL 33496;
13804 Greenebridge Court, Orlando, FL 32824;
Orange, NJ 07050;
Brooklyn, NY 11208;
College Point, NY 11356
Aliases (AKA): Juan C Ceballos
Relatives & Associates: Brenda Ceballos
Elizabeth Ceballos
Jason Ceballos
John Ceballos
Juan Ceballos
Address History: 8315 Springlake Drive, Boca Raton, FL 33496;
660 Coventry Street Apt 6, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Coral Springs, FL 33065
Aliases (AKA): Nicole Kernechel Contento,
Nicole V Graniti,
Nicole Granitto,
N Kernechel,
Nicole Kernechel
Email Addresses: cgr****@aol.com,
leg****@yahoo.com
Address History: 8226 Springlake Drive # 4, Boca Raton, FL 33496;
2800 S Ocean Boulevard Apt 19e, Boca Raton, FL 33432;
Brooklyn, NY 11229
Aliases (AKA): Myron Widder,
M Wilder
Relatives & Associates: Evelyn Wilder
Email Addresses: car****@msn.com,
eve****@aol.com,
mye****@aol.com,
mye****@wmconnect.com,
myr****@aol.com
Address History: 8231 Springlake Drive, Boca Raton, FL 33496;
4025 Nw 73rd Avenue, Coral Springs, FL 33065;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Bordentown, NJ 08505
Aliases (AKA): Marie G Esposito
Phone Numbers: (561) 487-5169
Address History: 8263 Springlake Drive, Boca Raton, FL 33496;
7578 Regency Lake Drive Apt 102, Boca Raton, FL 33433;
Miami, FL 33131
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: 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
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