Address History: 8446 Springlake Drive, Boca Raton, FL 33496;
125 Galicia Way Apt 210, Jupiter, FL 33458;
Haverhill, MA 01835;
North Adams, MA 01247;
East Greenwich, RI 02818
Aliases (AKA): C Wilks
Address History: 8299 Springlake Drive, Boca Raton, FL 33496;
13 August Walks, Long Beach, NY 11561;
New York, NY 10280
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: 8430 Springlake Drive, Boca Raton, FL 33496;
9920 Nob Hill Court, Fort Lauderdale, FL 33351;
Buford, GA 30519;
Hoschton, GA 30548
Aliases (AKA): Elizabeth Lheaton
Address History: 8435 Springlake Drive, Boca Raton, FL 33496;
8953 Meadowlark Way, Boca Raton, FL 33496;
Fort Lauderdale, FL 33316;
Bayville, NJ 08721;
Englewood, NJ 07631
Phone Numbers: (561) 477-1104
Email Addresses: nel****@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: 8463 Springlake Drive # S278, Boca Raton, FL 33496;
347 W 57th Street Apt 29d, New York, NY 10019;
Valley Stream, NY 11580
Aliases (AKA): B Wagner
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: 8243 Springlake Drive, Boca Raton, FL 33496;
21187 Linwood Court, Boca Raton, FL 33433;
Boynton Beach, FL 33436
Aliases (AKA): Yuan Y Chao,
Yuan Ying Choo Tsai,
Yua Ying Tsai,
Yuam Ying C Tsai,
Yuan Ying C Tsai
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: 8422 Springlake Drive # H, Boca Raton, FL 33496;
3660 Inverrary Drive, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Sunrise, FL 33322;
East Meadow, NY 11554
Aliases (AKA): Annette L Palenbaum,
Rober Palenbaum,
Robert A Palenbaum,
Robt A Palenbaum
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: 8426 Springlake Drive, Boca Raton, FL 33496;
6908 228th Street, Oakland Gardens, NY 11364
Email Addresses: cst****@hotmail.com
Address History: 8159 Springlake Drive, Boca Raton, FL 33496;
10127 Boca East Bend Apartment 3, Boca Raton, FL 33428;
Palm Bay, FL 32909;
Ardsley, NY 10502;
Cortlandt Manor, NY 10567
Aliases (AKA): Donna D Agostino,
Donn Dagostino,
Donna Dagostino
Relatives & Associates: Donna Agostino
Edward Agostino
Thomas Agostino
Carmen Dagostino
Carmine Dagostino
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
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: 8393 Springlake Drive, Boca Raton, FL 33496;
8393 Springway Drive, Boca Raton, FL 33496;
Port Saint Lucie, FL 34988;
West Palm Beach, FL 33411;
Commack, NY 11725
Address History: 8263 Springlake Drive, Boca Raton, FL 33496;
1878 Northwest 68th Street, Miami, FL 33147;
Brooklyn, NY 11230
Email Addresses: kga****@aol.com
Address History: 8163 Springlake Drive, Boca Raton, FL 33496;
22190 Appleton Drive, Boca Raton, FL 33428;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Lisa Michele Escobar,
Lisa M Raphael
Email Addresses: cat****@att.net,
cla****@yahoo.com,
lis****@yahoo.com
Address History: 8378 Springlake Drive, Boca Raton, FL 33496;
2018 Harwyn Road, Wilmington, DE 19810
Phone Numbers: (302) 529-5786
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: 8355 Springlake Drive, Boca Raton, FL 33496;
613 Po Box, Deer Park, NY 11729;
Hicksville, NY 11801;
North Babylon, NY 11703
Email Addresses: kyk****@optonline.net
Address History: 8159 Springlake Drive, Boca Raton, FL 33496;
847 East Street Apt 1, New Britain, CT 06051;
Newington, CT 06111;
W Hartford, CT 06119
Aliases (AKA): Elaine Berg
Email Addresses: ibe****@msn.com
Phone Numbers: (310) 841-2060
Email Addresses: scl****@framestore.com,
stu****@framestore.com,
stu****@verizon.net,
zie****@hotmail.com
Address History: 8355 Springlake Drive, Boca Raton, FL 33496;
25 Brefni Street Apartment 314b, Amityville, NY 11701;
Brentwood, NY 11717;
Deer Park, NY 11729;
Huntington Station, NY 11746
Aliases (AKA): Vivian Dellera
Email Addresses: pgm****@omh.state.ny.us,
viv****@ny.gov
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