Address History: 8189 Springview Terrace, Boca Raton, FL 33496;
2694 Ne 22nd Street, Pompano Beach, FL 33062;
Brooklyn, NY 11228;
Long Beach, NY 11561;
Oceanside, NY 11572
Email Addresses: din****@hotmail.com,
din****@mailcity.com,
din****@yahoo.com,
dst****@yahoo.com
Address History: 8238 Springview Terrace, Boca Raton, FL 33496;
20477 Viaduct Marisa, Boca Raton, FL 33498;
Pompano Beach, FL 33067;
Plainview, NY 11803
Phone Numbers: (561) 483-8994
Address History: 7283 Trentino Way, Boynton Beach, FL 33472;
8217 Springview Terrace, Boca Raton, FL 33496;
Tamarac, FL 33321;
Massapequa, NY 11758
Phone Numbers: (561) 364-9896
Address History: 8229 Springview Terrace, Boca Raton, FL 33496;
9894 South Belfort Circle, Fort Lauderdale, FL 33321;
Brooklyn, NY 11230
Address History: 800 S Ocean Boulevard, Boca Raton, FL 33432;
8237 Springview Terrace, Boca Raton, FL 33496
Phone Numbers: (561) 338-8486
Address History: 8250 Springview Terrace, Boca Raton, FL 33496;
1699 Sw 17th Street, Boca Raton, FL 33486;
Lighthouse Point, FL 33064
Phone Numbers: (954) 784-6355
Address History: 2225 Leyden Street, Denver, CO 80207;
44 Love Lane, Boca Raton, FL 33433;
Newton Center, MA 02459
Aliases (AKA): P Blake
Address History: 4409 Kensington Park Way, Lake Worth, FL 33449;
8185 Springview Terrace, Boca Raton, FL 33496;
Coral Springs, FL 33065
Aliases (AKA): Philip Giamblavo
Relatives & Associates: Alycia Giambalvo
Ann Giambalvo
Donna Giambalvo
Janet Giambalvo
Janine Giambalvo
Email Addresses: agi****@hotmail.com,
phi****@aol.com,
phi****@yahoo.com
Address History: 8246 Springview Terrace # C, Boca Raton, FL 33496
Address History: 8238 Springview Terrace, Boca Raton, FL 33496;
313 Fashion Circle, Newark, DE 19711;
Delray Beach, FL 33482;
Huguenot, NY 12746;
Port Jervis, NY 12771
Aliases (AKA): Aura Austin,
Aura M Jaustin
Email Addresses: aur****@gmail.com,
jma****@warwick.net
Address History: 3661 Poinciana Viaduct Apt 405, Lake Worth, FL 33467;
8217 Springview Terrace, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Levittown, NY 11756
Email Addresses: bhf****@comcast.net
Address History: 8221 Springview Terrace, Boca Raton, FL 33496;
8219 Summerbreeze Lane, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Edison, NJ 08817;
Bedford Hills, NY 10507
Aliases (AKA): Michael Smalle
Email Addresses: ea4****@yahoo.com
Address History: 8242 Springview Terrace, Boca Raton, FL 33496;
640 San Miguel Canyon Road, Royal Oaks, CA 95076;
Watsonville, CA 95076;
Hialeah, FL 33015
Aliases (AKA): Gustav Quintero,
Gustavo Quintero
Address History: 8189 Springview Terrace, Boca Raton, FL 33496
Address History: 6 Mayflower Lane, Sharon, MA 02067;
8104 Copenhagen Way, Boca Raton, FL 33434;
Delray Beach, FL 33484
Relatives & Associates: Ladda Arakputhanun
Kathy Bezpiaty
Michele Dennehy
Jeffrey Kornet
Ronald Kornet
Phone Numbers: (617) 784-2770
Address History: 7 Leaward Way, Saratoga Springs, NY 12866;
8189 Springview Terrace, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Titusville, FL 32780
Aliases (AKA): Donald Ely,
Donald W Ely
Address History: 117 Woodland Road, Highland Mills, NY 10930;
8095 Boca Rio Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Chester, NY 10918;
Monroe, NY 10950
Aliases (AKA): Al Betheil,
Albert Abner Betheil
Email Addresses: alb****@aol.com
Address History: 2405 Commons Way, Deer Park, NY 11729;
8241 Springview Terrace # B, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Commack, NY 11725
Aliases (AKA): Nella B Feigelman,
Rella Feigezman
Relatives & Associates: Glenn Feigelman
Irving Feigelman
Rena Feigezman
Martin Rosenzweig
Neil Rosenzweig
Address History: 2184 Steinway Street, Astoria, NY 11105;
8245 Springview Terrace, Boca Raton, FL 33496;
Laurel, MD 20707;
Bay Shore, NY 11706;
Jackson Heights, NY 11372
Aliases (AKA): Susan E Walker
Relatives & Associates: Nathan Dwruble
Ernest Solomita
Everlyn Solomita
Jessica Walker
Melanie Walker
Email Addresses: sur****@yahoo.com
Address History: 121 Ryder Avenue, Huntington Station, NY 11746;
8242 Springview Terrace # 248b, Boca Raton, FL 33496;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Donald Ert,
D Gilbert
Email Addresses: car****@hotmail.com
Address History: 17101 Earthwind Drive, Dallas, TX 75248;
8250 Springview Terrace # D, Boca Raton, FL 33496;
Brooklyn, NY 11214
Relatives & Associates: Frieda Black
Address History: 7005 Strawberry Lake Road, Whitmore Lake, MI 48189;
6105 Belleza Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
Dearborn Heights, MI 48127
Aliases (AKA): Amber M Hurd,
Amber Towler
Address History: 7205 Fontana Place, Raleigh, NC 27615;
6343 Viaduct De Sonrisa Del Sur Apt 129, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Millington, NJ 07946;
Bronx, NY 10463
Aliases (AKA): Lottie B Fredane,
Lottie B Freedane,
Lottie B Wapner,
Lottie Wapnerfredan
Email Addresses: ben****@hotmail.com,
lfr****@ibm.net,
lfr****@aol.com
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