Address History: 8451 Springlake Drive, Boca Raton, FL 33496;
15021 Viaduct Porta, Delray Beach, FL 33446;
Fort Lauderdale, FL 33317;
Miami Beach, FL 33141;
Pompano Beach, FL 33067
Aliases (AKA): Victoria M Schwartzbaum
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: 8350 Springlake Drive, Boca Raton, FL 33496;
1801 Susquehanna Road Apt 107h, Abington, PA 19001;
Jenkintown, PA 19046
Relatives & Associates: Ari Benjamin
Daniel Benjamin
Lynn Benjamin
Robert Benjamin
Roseanne Benjamin
Email Addresses: ben****@sbcglobal.net,
sbe****@flash.net,
sbe****@hotmail.com,
sbe****@flash.net,
sbe****@hotmail.com
Address History: 8378 Springlake Drive, Boca Raton, FL 33496;
2018 Harwyn Road, Wilmington, DE 19810
Phone Numbers: (302) 529-5786
Address History: 8267 Springlake Drive, Boca Raton, FL 33496;
6055 Verde Trail S Apt H318, Boca Raton, FL 33433;
Pompano Beach, FL 33064;
Boiling Springs, SC 29316
Aliases (AKA): M Delloff
Relatives & Associates: Vilma Delloff
Phone Numbers: (561) 477-7856
Email Addresses: mde****@yahoo.com,
mde****@yahoo.com
Address History: 8449 Springlake Drive, Boca Raton, FL 33496;
5229 Lakefront Boulevard Apt D, Delray Beach, FL 33484;
Cranston, RI 02920;
Narragansett, RI 02882;
Providence, RI 02903
Aliases (AKA): Phillip R Gellar,
P Geller,
Phil Geller,
Philip P Geller,
Phillip Geller
Email Addresses: pr.****@gmail.com
Address History: 8164 Springlake Drive, Boca Raton, FL 33496;
1568 48th Avenue, San Francisco, CA 94122;
Hartsdale, NY 10530;
Kingston, NY 12401
Aliases (AKA): H Wilensky
Email Addresses: hal****@altavista.com,
hal****@aol.com,
hal****@hotmail.com,
hal****@msn.com
Address History: 8429 Springlake Drive, Boca Raton, FL 33496;
6343 Viaduct De Sonrisa Del Sur, Boca Raton, FL 33433;
Commack, NY 11725;
East Northport, NY 11731;
Stony Brook, NY 11790
Aliases (AKA): Eugene F Gelfand
Email Addresses: ege****@concentric.net,
eug****@yahoo.com,
gel****@yahoo.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: 8147 Springlake Drive, Boca Raton, FL 33496;
9329 Boca Gardens Circle S Apt C, Boca Raton, FL 33496;
Atlanta, GA 30319;
Hiawassee, GA 30546;
Lawrenceville, GA 30046
Aliases (AKA): Jeanne Minichello,
Jeanne R Minichiel,
J Minichiello,
Jeanne Minichiello
Relatives & Associates: Jana Blanchard
Lisa Distefano
Anthony Minichiello
James Rittenhouse
James Rittenhouse
Email Addresses: ant****@erols.com
Address History: 8355 Springlake Drive, Boca Raton, FL 33496;
14773 Cumberland Drive, Delray Beach, FL 33446;
Lenox, MA 01240;
Elmont, NY 11003;
New York, NY 10036
Aliases (AKA): Jerome Cohen
Phone Numbers: (561) 483-5897
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: 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: 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: 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: 8194 Springlake Drive, Boca Raton, FL 33496;
2811 Somerset Drive Apt 216, Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33311;
Queens Village, NY 11427
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: 8235 Springlake Drive, Boca Raton, FL 33496;
8240 Springlake Drive, Boca Raton, FL 33496;
Plainview, NY 11803
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: 8239 Springlake Drive, Boca Raton, FL 33496;
1061 W Monte Avenue, Mesa, AZ 85210;
Brownstown, MI 48193;
Grosse Ile, MI 48138;
Riverview, MI 48193
Aliases (AKA): J R Minor,
Jean T Minor
Email Addresses: ken****@hotmail.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: 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: 8315 Springlake Drive, Boca Raton, FL 33496;
7690 Lago Del Mar Drive Apartment 401, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Marguerit R Graniti,
Marguerite Granti
Email Addresses: mgr****@yahoo.com,
mgr****@yahoo.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
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