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: 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: 8374 Springlake Drive, Boca Raton, FL 33496;
2524 Dearborn Drive, Los Angeles, CA 90068
Phone Numbers: (203) 758-6915
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: 8431 Springlake Drive # B, Boca Raton, FL 33496;
15287 White Rock Lane, Fayetteville, AR 72704;
Miami, FL 33261;
North Miami, FL 33261;
Austin, TX 78749
Aliases (AKA): J Lockwood,
Joe Lockwood,
Joseph Lockwood
Aliases (AKA): S Konigsberg,
Shirley Kosrgsberg
Email Addresses: ira****@aol.com
Address History: 8167 Springlake Drive, Boca Raton, FL 33496;
8639 Eagle Run Drive Apt 9, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Margate, FL 33063
Aliases (AKA): Marla E Brett
Email Addresses: mar****@yahoo.com,
mar****@att.net
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: 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: 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: 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: 8410 Springlake Drive, Boca Raton, FL 33496
Phone Numbers: (561) 883-9285
Address History: 8263 Springlake Drive, Boca Raton, FL 33496;
7578 Regency Lake Drive Apt 102, Boca Raton, FL 33433;
Miami, FL 33131
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: 8382 Springlake Drive, Boca Raton, FL 33496;
8385 Springlake Drive # B, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Brooklyn, NY 11237;
Elmont, NY 11003
Email Addresses: sil****@aol.com
Address History: 8454 Springlake Drive, Boca Raton, FL 33496;
21741 Cypress Drive Apartment 45c, Boca Raton, FL 33433;
East Meadow, NY 11554;
W Hempstead, NY 11552;
West Hempstead, NY 11552
Aliases (AKA): N Weinberger
Address History: 8227 Springlake Drive, Boca Raton, FL 33496;
2872 Coast Circle, Huntington Beach, CA 92649;
Bellmore, NY 11710;
North Bellmore, NY 11710
Aliases (AKA): Jerome D Winsten
Phone Numbers: (561) 477-9347
Address History: 8194 Springlake Drive, Boca Raton, FL 33496;
2108 Congressional Way, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): A Aronowitz,
Alvin D Aronowitz
Address History: 8422 Springlake Drive, Boca Raton, FL 33496;
20848 Vinesta Circle, Boca Raton, FL 33433;
Atlantic City, NJ 08401;
Philadelphia, PA 19115
Address History: 8423 Springlake Drive, Boca Raton, FL 33496;
1517 Southwest 20th Way, Deerfield Beach, FL 33442;
Seaford, NY 11783
Aliases (AKA): Arthur M Ball,
Arthur S Sultan,
Arthur Sultan
Relatives & Associates: Shawn Ball
Address History: 8451 Springlake Drive, Boca Raton, FL 33496;
7641 Courtyard Run W # 101, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33304;
Miami, FL 33143
Aliases (AKA): A Habib,
Annette Mordo
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: 8175 Springlake Drive, Boca Raton, FL 33496;
202 Lake Pointe Drive Apartment 206, Fort Lauderdale, FL 33309
Aliases (AKA): Rosalie G Cooper
Email Addresses: eon****@hotmail.com,
eon****@yahoo.com,
ima****@yahoo.com,
sea****@earthlink.net,
sea****@earthlink.net
Address History: 8198 Springlake Drive # D, Boca Raton, FL 33496;
1000 Sw 1st Way, Boca Raton, FL 33486;
Hollywood, FL 33021;
Pompano Beach, FL 33073
Aliases (AKA): Jo Rugare,
Joe Rugare,
Joeseph Rugare
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
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