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: 8343 Springlake Drive, Boca Raton, FL 33496;
8243 Springlake Drive, Boca Raton, FL 33496;
Painesville, OH 44077
Relatives & Associates: Mark Gale
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: 8358 Springlake Drive, Boca Raton, FL 33496;
8378 Springlake Drive, Boca Raton, FL 33496;
Wantagh, NY 11793
Address History: 8218 Springlake Drive, Boca Raton, FL 33496;
18707 Candlewick Drive, Boca Raton, FL 33496;
Gansevoort, NY 12831
Aliases (AKA): Mario D Di Nardo
Email Addresses: din****@yahoo.com
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: 8167 Springlake Drive, Boca Raton, FL 33496;
811705 P/O Box, Boca Raton, FL 33481;
Fort Lauderdale, FL 33321;
Baldwin, NY 11510;
Nanuet, NY 10954
Aliases (AKA): Victor Berger
Address History: 8256 Springlake Drive, Boca Raton, FL 33496;
54962 County Road 131, Bristol, IN 46507;
Elkhart, IN 46517;
Middlebury, IN 46540
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: 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: 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: 8274 Springlake Drive, Boca Raton, FL 33496;
7505 Estrella Circle, Boca Raton, FL 33433;
Miami, FL 33131;
Pembroke Pines, FL 33028
Address History: 8278 Springlake Drive, Boca Raton, FL 33496;
17 Slabey Avenue, Malverne, NY 11565;
Port Jefferson Station, NY 11776;
Southampton, NY 11968;
Valley Stream, NY 11580
Aliases (AKA): Jacqueline M Mctiernan,
Jacqueline Mctiernan
Relatives & Associates: Carolyn Mctiernan
Erin Mctiernan
James Mctiernan
Tara Mctiernan
Thomas Mctiernan
Email Addresses: emm****@hotmail.com,
jmc****@yahoo.com
Address History: 8442 Springlake Drive, Boca Raton, FL 33496;
3111 Crescent Street Apt C4, Astoria, NY 11106;
Brewster, NY 10509;
Carmel, NY 10512;
Katonah, NY 10536
Aliases (AKA): Ken Widman
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: 8263 Springlake Drive, Boca Raton, FL 33496;
7578 Regency Lake Drive Apt 102, Boca Raton, FL 33433;
Gainesville, FL 32603;
Miami, FL 33131;
Clifton, NJ 07012
Aliases (AKA): Jon Robrish,
Jonathan D Robrish
Email Addresses: duk****@ix.netcom.com,
jro****@aol.com
Address History: 8266 Springlake Drive, Boca Raton, FL 33496;
1669 Coral Ridge Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Lake Worth, FL 33460;
Plantation, FL 33322
Aliases (AKA): Laurie Tillman
Email Addresses: jal****@bellsouth.net,
lau****@gmail.com,
lau****@usa.net,
lau****@yahoo.com
Address History: 8219 Springlake Drive, Boca Raton, FL 33496;
10676 East Singletree Trail, Dewey, AZ 86327;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Lighthouse Point, FL 33064
Aliases (AKA): Adeline E Fagnoni
Relatives & Associates: Adeline Fagnoni
Nicholas Fagnoni
Oreste Fagnoni
Peter Fagnoni
Samantha Fagnoni
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: 8445 Springlake Drive, Boca Raton, FL 33496;
9233 Sw 8th Street Apt 108, Boca Raton, FL 33428;
Deltona, FL 32738;
Palm Coast, FL 32137;
Hartsdale, NY 10530
Aliases (AKA): L Weiss
Address History: 8379 Springlake Drive, Boca Raton, FL 33496
Address History: 8450 Springlake Drive, Boca Raton, FL 33496;
3625 N Country Club Drive Apt 1706, Miami, FL 33180
Relatives & Associates: Nancy Mcguire
Ellen Schaeffer
Christopher Sim
Beverly Simmons
Richard Simmons
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: 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: 8211 Springlake Drive, Boca Raton, FL 33496;
54 E Lake Road, Danbury, CT 06811;
New Canaan, CT 06840;
Fort Lauderdale, FL 33322;
Overland Park, KS 66224
Aliases (AKA): John Geisel,
Jon Geisel
Email Addresses: 752****@compuserve.com
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