Address History: 8189 Springview Terrace, Boca Raton, FL 33496;
737 E 81st Street, Brooklyn, NY 11236;
Oceanside, NY 11572
Email Addresses: din****@yahoo.com,
leo****@hotmail.com
Address History: 44 Love Lane, Boca Raton, FL 33433;
8225 Springview Terrace # F, Boca Raton, FL 33496
Aliases (AKA): S Blake,
Sam Blake
Phone Numbers: (561) 487-2398
Address History: 4750 Bison Street, Boca Raton, FL 33428;
8193 Springview Terrace, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Delray Beach, FL 33484;
Lake Worth, FL 33460
Aliases (AKA): Carolina Wimpari
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, Boca Raton, FL 33496;
61 Lake Drive, Stanhope, NJ 07874;
Melville, NY 11747;
Wyandanch, NY 11798
Aliases (AKA): Phyllis E Seifter
Relatives & Associates: Sharon Plantinga
Jaqueline Rubin
Allison Seifter
Leslie Seifter
Leslie Seifter
Address History: 10764 Maple Chase Drive, Boca Raton, FL 33498;
5245 Springview Terrace, Boca Raton, FL 33496
Phone Numbers: (561) 482-5015
Address History: 22028 Las Brisas Circle, Boca Raton, FL 33433;
273526 P/O Box, Boca Raton, FL 33427;
Boynton Beach, FL 33435
Aliases (AKA): Genevieve Giroud Giroud
Address History: 8246 Springview Terrace Apartment C, Boca Raton, FL 33496;
325 Preston H, Boca Raton, FL 33434
Relatives & Associates: Steven Seifter
Phone Numbers: (561) 483-6134
Address History: 8209 Springview Terrace, Boca Raton, FL 33496;
155 Lake Dora Drive, West Palm Beach, FL 33411;
Hollis, NY 11423
Aliases (AKA): Sheila Michael Gallup
Relatives & Associates: Lawrence Gallup
Address History: 6589 Trento Viaduct, Delray Beach, FL 33446;
8201 Springview Terrace # C, Boca Raton, FL 33496;
Baldwin, NY 11510;
North Baldwin, NY 11510
Aliases (AKA): V Lewit,
Vivian H Lewit
Phone Numbers: (561) 852-7064
Email Addresses: vle****@hotmail.com
Address History: 8242 Springview Terrace, Boca Raton, FL 33496;
9010 Sunrise Lakes Boulevard Apt 305, Fort Lauderdale, FL 33322;
Hialeah, FL 33016
Address History: 8250 Springview Terrace, Boca Raton, FL 33496;
5454 E Gleneagles Drive, Tucson, AZ 85718;
Venice, FL 34293;
Bloomsburg, PA 17815;
Nescopeck, PA 18635
Aliases (AKA): Teresa Jankiewciz,
Teresa A Jaworski
Relatives & Associates: Delhis Ivany
Antoni Jankiewicz
Antoni Jankiewicz
Wlodzimierz Jaworski
Grazyna Pyrcak
Email Addresses: lyo****@aim.com,
ter****@yahoo.com
Address History: 6467 Barton Creek Circle, Lake Worth, FL 33463;
18652 Ocean Mist Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Rivervale, NJ 07675;
Westwood, NJ 07675
Aliases (AKA): Melissa F Weil
Phone Numbers: (561) 350-9511
Email Addresses: mwe****@aol.com
Address History: 15302 Strathearn Drive Apt 11302, Delray Beach, FL 33446;
8209 Springview Terrace # A, Boca Raton, FL 33496;
Hartsdale, NY 10530
Phone Numbers: (561) 498-5011
Email Addresses: 024****@adelphia.net,
024****@comcast.net,
mar****@msn.com,
msh****@alltell.net,
msh****@optonline.net
Address History: 9776 Lemonwood Way, Boynton Beach, FL 33437;
102 High Road, Bethany, CT 06524;
Hamden, CT 06518;
Old Lyme, CT 06371;
Prospect, CT 06712
Aliases (AKA): Kevin Michael Haranec,
Kevin M Havanec,
Kevin Michael Havanec
Relatives & Associates: Kelsey Bergstrom
Pat Bergstrom
Zachary Bergstrom
Darrin Havanec
Laurie Havanec
Email Addresses: kev****@optonline.net,
kev****@verizon.net,
kha****@address.com
Address History: 8205 Springview Terrace, Boca Raton, FL 33496;
2230 Seagrape Circle, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33326;
Hollywood, FL 33027;
Pompano Beach, FL 33063
Aliases (AKA): Michael Elliot Boston
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: 8246 Springview Terrace # C, Boca Raton, FL 33496;
25 Hickory Place Apt H27, Chatham, NJ 07928;
Fairfield, NJ 07004;
Little Falls, NJ 07424;
Livingston, NJ 07039
Aliases (AKA): Sergey M Smirnov,
Serguei Smirnov,
Sergy Smirnov,
Sergey M Smirov
Email Addresses: mik****@gmail.com,
ssm****@mailcity.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: 22610 Trillium Loop, Novi, MI 48375;
202 P/O Box, Oceanside, CA 92049;
Boca Raton, FL 33496;
Hialeah, FL 33014;
Miami, FL 33176
Aliases (AKA): James Etzin
Email Addresses: ket****@hotmail.com,
sav****@aol.com
Address History: 11530 Termini Station Avenue, Las Vegas, NV 89138;
8209 Springview Terrace # A, Boca Raton, FL 33496;
West Palm Beach, FL 33411
Relatives & Associates: Sheila Gallup
Phone Numbers: (561) 470-7219
(561) 689-8944
Address History: 85 Wainwright Avenue, Closter, NJ 07624;
8245 Springview Terrace, Boca Raton, FL 33496;
Bronx, NY 10452;
Spring Valley, NY 10977;
Philadelphia, PA 19124
Aliases (AKA): Elizabeth P Rispoli
Relatives & Associates: Vincent Rispoli
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: 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: 6741 Hyla Roman Avenue, Las Vegas, NV 89131;
8237 Springview Terrace, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Kissimmee, FL 34743;
Burlington, NJ 08016
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