Address History: 8434 Springlake Drive, Boca Raton, FL 33496;
24802 Sea Crest Drive, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Twentynine Palms, CA 92277;
Yucca Valley, CA 92284
Aliases (AKA): Seth Mc Cutcheon,
Seth Maccutchen,
Seth W Maccutcheo,
S Maccutcheon,
Seth William Maccutcheon
Email Addresses: tom****@yahoo.com
Address History: 8274 Springlake Drive, Boca Raton, FL 33496;
7505 Estrella Circle, Boca Raton, FL 33433;
Miami, FL 33132
Aliases (AKA): Helga Mendez
Email Addresses: men****@bellsouth.net
Address History: 8230 Springlake Drive, Boca Raton, FL 33496;
1919 E Birch Street Apt 45, Brea, CA 92821;
Glendale, CA 91204;
Coral Springs, FL 33071;
Pompano Beach, FL 33071
Aliases (AKA): George M Mouradian,
George Malik Mouradian
Email Addresses: gmo****@altavista.com
Address History: 8330 Springlake Drive, Boca Raton, FL 33496;
604 Carysbrook Road, Pikesville, MD 21208;
Bronx, NY 10463
Aliases (AKA): J Kutner,
Jacquelin R Kutner
Phone Numbers: (561) 487-2074
Address History: 8155 Springlake Drive, Boca Raton, FL 33496;
936 Beach Street # 20, Boca Raton, FL 11600;
Woodcliff Lake, NJ 07677;
Bethpage, NY 11714;
Cedarhurst, NY 11516
Aliases (AKA): S Harwood
Email Addresses: har****@netscape.com,
har****@netscape.net
Address History: 8262 Springlake Drive, Boca Raton, FL 33496;
1301 Northwest 12th Avenue Apartment 318a, Boca Raton, FL 33486;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33069;
Tamarac, FL 33321
Email Addresses: lpa****@pylonhq.com
Address History: 8402 Springlake Drive, Boca Raton, FL 33496;
2704 Nw 104th Avenue Apt 110, Fort Lauderdale, FL 33322;
Raleigh, NC 27604;
Brooklyn, NY 11234
Address History: 8358 Springlake Drive, Boca Raton, FL 33496;
8378 Springlake Drive, Boca Raton, FL 33496;
Wantagh, NY 11793
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: 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
Address History: 8393 Springlake Drive, Boca Raton, FL 33496;
880872 P/O Box, Port Saint Lucie, FL 34988;
West Palm Beach, FL 33411;
Commack, NY 11725;
Levittown, NY 11756
Aliases (AKA): Herman Delmonte
Address History: 8262 Springlake Drive, Boca Raton, FL 33496;
1301 Nw 12th Avenue Apt 318, Boca Raton, FL 33486;
Fort Lauderdale, FL 33315
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
Address History: 8442 Springlake Drive, Boca Raton, FL 33496;
3111 Crescent Street Apt C4, Astoria, NY 11106;
Brewster, NY 10509;
Carmel, NY 10512;
Katonah, NY 10536
Aliases (AKA): Ken Widman
Address History: 8266 Springlake Drive, Boca Raton, FL 33496;
1669 Coral Ridge Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Lake Worth, FL 33460;
Plantation, FL 33322
Aliases (AKA): Laurie Tillman
Email Addresses: jal****@bellsouth.net,
lau****@gmail.com,
lau****@usa.net,
lau****@yahoo.com
Address History: 8411 Springlake Drive, Boca Raton, FL 33496;
35733 Elk Camp Road, Rehoboth Beach, DE 19971;
Davie, FL 33324;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Address History: 8358 Springlake Drive # H, Boca Raton, FL 33496;
1451 Blue Spruce Lane, Wantagh, NY 11793
Relatives & Associates: Amy Cohen
Drmarc Cohen
Jack Cohen
Thelma Cohen
Thelma Cohen
Phone Numbers: (561) 852-7591
Address History: 8379 Springlake Drive, Boca Raton, FL 33496;
5581 Pacific Boulevard Apt 3709, Boca Raton, FL 33433;
Atlanta, GA 30333;
Lexington, KY 40514;
Paramus, NJ 07652
Aliases (AKA): F Butvinik,
Frederick M Butvinik,
Frederick Butvinik,
Fredk Butvinik,
Fredrick M Butvinik
Email Addresses: fbu****@aol.com,
fbu****@msn.com,
fiv****@aol.com,
fiv****@earthlink.net
Address History: 8290 Springlake Drive, Boca Raton, FL 33496;
1348 North Sierra Bonita Avenue Apartment 104, Los Angeles, CA 90046;
Belfast, ME 04915;
Searsport, ME 04974;
Brooklyn, NY 11222
Aliases (AKA): K Rogals,
Kathryn Ann Rogals,
Kathryn A Rogals,
Kathy Ann Rogals
Email Addresses: kat****@kmworld.com
Address History: 8187 Springlake Drive, Boca Raton, FL 33496;
3601 Connecticut Avenue Nw Apt 718, Washington, DC 20008;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063;
Long Beach, NY 11561
Aliases (AKA): Rona Blumkin,
Rona J Blumkin
Email Addresses: ron****@msn.com
Address History: 8419 Springlake Drive, Boca Raton, FL 33496;
10745 Oak Lake Way, Boca Raton, FL 33498;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Tampa, FL 33647
Aliases (AKA): M A Wesch,
Mary A Wesch,
Mary Ann Wesch,
Mary-Anne Wesch,
Maryann Wesch
Email Addresses: mar****@bellsouth.net
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: 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: 8311 Springlake Drive, Boca Raton, FL 33496;
1630 45th Street, Brooklyn, NY 11204;
Lawrence, NY 11559;
Monsey, NY 10952
Aliases (AKA): Judit Weiss,
Judith J Weiss,
Judy Weiss,
Judy Wiess
Relatives & Associates: Lori Benvenisty
Lisa Frankel
Laurie Howell
Raquel Rogosnitzky
Dana Tannenbaum
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