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: 8221 Springview Terrace, Boca Raton, FL 33496;
8219 Summerbreeze Lane, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Staten Island, NY 10308;
Arlington, VA 22201
Phone Numbers: (718) 356-8586
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): Lisa Smalle,
Lisa A Wilcon,
Lisa Wilconsmalle
Email Addresses: ea4****@yahoo.com,
lsm****@yahoo.com
Address History: 8221 Springview Terrace, Boca Raton, FL 33496
Address History: 8221 Springview Terrace # G, Boca Raton, FL 33496;
19920 Tivoli Court, Boca Raton, FL 33434;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066
Aliases (AKA): N I Candurra,
Norma I Candurra
Email Addresses: nca****@msn.com,
nca****@wmconnect.com,
nca****@yahoo.com,
nor****@att.net
Address History: 18652 Ocean Mist Drive, Boca Raton, FL 33498;
8221 Springview Terrace, Boca Raton, FL 33496;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Address History: 19920 Tivoli Court, Boca Raton, FL 33434;
8221 Springview Terrace, Boca Raton, FL 33496
Aliases (AKA): John Candurra
Phone Numbers: (561) 482-6315
Address History: 18652 Ocean Mist Drive, Boca Raton, FL 33498;
20934 Estada Lane, Boca Raton, FL 33433;
Coral Gables, FL 33158;
Miami, FL 33158
Relatives & Associates: Bernard Gross
Jayne Gross
Address History: 285 N High Point Boulevard Apt C, Boynton Beach, FL 33435;
18652 Ocean Mist Drive, Boca Raton, FL 33498;
Westwood, NJ 07675;
Dix Hills, NY 11746;
Huntington Station, NY 11746
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: 6220 Sw 144th Street, Miami, FL 33158;
20934 Estada Lane, Boca Raton, FL 33433;
Coral Gables, FL 33158
Relatives & Associates: Bernard Gross
Esther Gross
Jayne Gross
Address History: 1368 Euclid Street Nw Apt 604, Washington, DC 20009;
8221 Springview Terrace, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Staten Island, NY 10308;
Newport News, VA 23607
Relatives & Associates: Lisa Smalle
Michael Smalle
Rachel Smalle
Sally Smalle
Phone Numbers: (718) 356-8586
Address History: 11158 Reed Road, Versailles, OH 45380;
8221 Springview Terrace, Boca Raton, FL 33496
Aliases (AKA): Mary Moran
Email Addresses: joh****@att.net
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