Address History: 8302 Springlake Drive, Boca Raton, FL 33496;
94 Northwest 3rd Street, Homestead, FL 33030;
Miami, FL 33196
Aliases (AKA): Robert Alexander Chin
Address History: 8338 Springlake Drive, Boca Raton, FL 33496;
2122 Massachusetts Avenue Nw, Washington, DC 20008;
Fayetteville, NY 13066;
New York, NY 10025
Aliases (AKA): E Kutner
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: 8378 Springlake Drive, Boca Raton, FL 33496;
191 W 20th Street, Deer Park, NY 11729
Email Addresses: lka****@yahoo.com
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: 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: 8159 Springlake Drive, Boca Raton, FL 33496;
847 East Street Apt 1, New Britain, CT 06051;
Newington, CT 06111;
W Hartford, CT 06119
Aliases (AKA): Elaine Berg
Email Addresses: ibe****@msn.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: 8163 Springlake Drive, Boca Raton, FL 33496;
2219 Appleton Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33073;
Metairie, LA 70003
Aliases (AKA): Claire Raphael
Email Addresses: cla****@yahoo.com,
cla****@address.com,
nan****@apl.com
Address History: 8438 Springlake Drive, Boca Raton, FL 33496;
8471 Boca Glades Boulevard E, Boca Raton, FL 33434;
Plainview, NY 11803
Address History: 8343 Springlake Drive, Boca Raton, FL 33496;
8243 Springlake Drive, Boca Raton, FL 33496;
Painesville, OH 44077
Relatives & Associates: Mark Gale
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: 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: 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: 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: 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: 8215 Springlake Drive, Boca Raton, FL 33496
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: 8410 Springlake Drive, Boca Raton, FL 33496
Phone Numbers: (561) 883-9285
Address History: 8168 Springlake Drive, Boca Raton, FL 33496;
124 Dorset Drive, Clark, NJ 07066;
Colonia, NJ 07067;
Newark, NJ 07102;
Hewlett, NY 11557
Aliases (AKA): Joseph Dicken
Email Addresses: jdi****@cox.net
Address History: 8314 Springlake Drive, Boca Raton, FL 33496;
9314 Springlake Drive, Boca Raton, FL 33496;
West Orange, NJ 07052;
Brooklyn, NY 11235;
Woodbury, NY 11797
Aliases (AKA): Evelyn F Fachler,
Evelyn F Sachler
Email Addresses: efa****@cox.net,
eva****@aol.com,
eva****@mindspring.com
Address History: 8394 Springlake Drive, Boca Raton, FL 33496;
8652 Viaduct Reale Apt 2, Boca Raton, FL 33496;
Jupiter, FL 33469;
Maitland, FL 32751;
North Babylon, NY 11703
Aliases (AKA): Phyllis Kopatsis
Relatives & Associates: Alexandra Kopatsis
Alexandra Kopatsis
Christina Kopatsis
John Kopatsis
Nicholas Kopatsis
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
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