Address History: 8263 Springlake Drive, Boca Raton, FL 33496;
7375 Fairway Drive Apt 107, Hialeah, FL 33014;
Sebastian, FL 32958
Address History: 8350 Springlake Drive, Boca Raton, FL 33496;
4205 W Atlantic Boulevard Apt 129, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33313;
Parkland, FL 33067;
Plantation, FL 33322
Aliases (AKA): James De Waine,
James Harvey Dewaine,
Jim Dewaine,
James H Waine
Address History: 8235 Springlake Drive, Boca Raton, FL 33496;
8240 Springlake Drive, Boca Raton, FL 33496;
Plainview, NY 11803
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: 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: 8398 Springlake Drive, Boca Raton, FL 33496;
11294 Clover Leaf Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33308;
Oakland Park, FL 33334;
Blairsville, GA 30512
Aliases (AKA): Theresa Devita,
Terry R Schwartz,
Theresa R Schwartz
Address History: 8195 Springlake Drive, Boca Raton, FL 33496;
22260 Collington Drive, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Dunedin, FL 34698;
Palm Harbor, FL 34684
Aliases (AKA): Diana M Scalzo
Relatives & Associates: Justin Dscalzo
Rosemary Geierscalzo
Annette Scalzo
Anthony Scalzo
Danielle Scalzo
Email Addresses: dbo****@bellsouth.net,
dbo****@excite.com
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: 8422 Springlake Drive, Boca Raton, FL 33496;
10201 Bustleton Avenue Apt A9, Philadelphia, PA 19116;
Richboro, PA 18954
Relatives & Associates: Carol Rosengard
Frances Rosengard
Richard Rosengard
Sydney Rosengard
Willi Rosengard
Email Addresses: mro****@att.net
Address History: 8215 Springlake Drive, Boca Raton, FL 33496;
9188 Magnolia Court, Davie, FL 33328;
Fort Lauderdale, FL 33308;
Plantation, FL 33313;
Pompano Beach, FL 33069
Aliases (AKA): S Shapiro,
Stacy Shapiro
Email Addresses: sue****@bellsouth.net
Address History: 8267 Springlake Drive, Boca Raton, FL 33496;
6055 Verde Trail S Apt H318, Boca Raton, FL 33433;
Pompano Beach, FL 33064;
Boiling Springs, SC 29316
Aliases (AKA): M Delloff
Relatives & Associates: Vilma Delloff
Phone Numbers: (561) 477-7856
Email Addresses: mde****@yahoo.com,
mde****@yahoo.com
Address History: 8342 Springlake Drive, Boca Raton, FL 33496;
952 Lake Wyman Road, Boca Raton, FL 33431;
Gardiner, NY 12525;
Newburgh, NY 12550
Address History: 8239 Springlake Drive, Boca Raton, FL 33496;
23289 Carolwood Lane Apt 7201, Boca Raton, FL 33428;
Sebastian, FL 32976;
Grosse Ile, MI 48138;
Clemmons, NC 27012
Aliases (AKA): K Minor,
Kent Minor
Email Addresses: kjm****@yahoo.com
Address History: 8350 Springlake Drive, Boca Raton, FL 33496;
4700 Natick Avenue Unit 202, Sherman Oaks, CA 91403;
Waterbury, CT 06702;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33322
Aliases (AKA): Lily Ettinger,
Lillie L Weisman,
Lilly Weisman,
Lily Weisman
Relatives & Associates: Joseph Atty
Lois Beallweisman
Lily Ettinger
Nechama Garbweisman
Shifra Hastings
Address History: 8449 Springlake Drive, Boca Raton, FL 33496;
222 Glen Hills Drive, Cranston, RI 02920;
Narragansett, RI 02882
Aliases (AKA): S Geller
Address History: 8429 Springlake Drive, Boca Raton, FL 33496;
619 E Burlington Street Apt 2, Iowa City, IA 52240;
Livingston, NJ 07039;
Newark, NJ 07107;
Wharton, NJ 07885
Aliases (AKA): Jeffrey Hirschberg,
J Hirshberg,
Jeffrey Hirshberg
Relatives & Associates: Lillian Rodriguez
Email Addresses: jhi****@gmail.com,
jhi****@msn.com
Address History: 8227 Springlake Drive, Boca Raton, FL 33496;
1255 Nw 112th Terrace, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Bronxville, NY 10708;
Valley Cottage, NY 10989
Aliases (AKA): Cynthia M Bianco,
Cynthia Bianco
Phone Numbers: (954) 346-8572
Email Addresses: pup****@aol.com
Address History: 8315 Springlake Drive, Boca Raton, FL 33496;
660 Coventry Street Apt 6, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Coral Springs, FL 33065
Aliases (AKA): Nicole Kernechel Contento,
Nicole V Graniti,
Nicole Granitto,
N Kernechel,
Nicole Kernechel
Email Addresses: cgr****@aol.com,
leg****@yahoo.com
Address History: 8278 Springlake Drive, Boca Raton, FL 33496;
21 Hempstead Avenue, Lynbrook, NY 11563;
Malverne, NY 11565;
Port Jefferson Station, NY 11776;
Southampton, NY 11968
Aliases (AKA): Thomas W Mc,
Thomas W Mc Tiernan,
Thom Mctiernan,
Tom W Mctiernan,
Thomas W Tiernan
Relatives & Associates: Jillian Guiney
Carolyn Mctiernan
Eileen Mctiernan
Eilene Mctiernan
Erin Mctiernan
Address History: 8449 Springlake Drive, Boca Raton, FL 33496;
342 Fairway Circle, Fort Lauderdale, FL 33326;
Margate, FL 33063;
Palm City, FL 34990;
Pompano Beach, FL 33063
Address History: 8306 Springlake Drive, Boca Raton, FL 33496;
4384 Nw 67th Way, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Indianapolis, IN 46237;
Hoboken, NJ 07030
Aliases (AKA): Mary Elizabeth Valvo
Email Addresses: cav****@gmail.com,
cva****@mediaone.net
Address History: 8314 Springlake Drive, Boca Raton, FL 33496;
1047 Brighton Beach Avenue, Brooklyn, NY 11235;
Woodbury, NY 11797
Aliases (AKA): Seymour L Fachler,
Seymour L Falcher
Email Addresses: efa****@cox.net
Address History: 8346 Springlake Drive, Boca Raton, FL 33496;
20 Hillside Terrace, Montvale, NJ 07645;
Bronx, NY 10468;
Lakeville, PA 18438
Aliases (AKA): M Schwartz
Email Addresses: adr****@aol.com
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