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: 8193 Springview Terrace # E 247, Boca Raton, FL 33496;
8515 Main Street, Jamaica, NY 11435;
Jericho, NY 11753;
Little Neck, NY 11362
Phone Numbers: (561) 482-6087
Address History: 327 Berenger Walks, Wellington, FL 33414;
6453 Boca Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Aliases (AKA): R A Kessler,
Robin Kessler,
Robyn B Kessler,
R Schulman,
Robyn Schulman
Email Addresses: gir****@aol.com,
gir****@usa.net,
rob****@bigfoot.com,
rob****@gmail.com
Address History: 4801 Nw 26th Avenue, Boca Raton, FL 33434;
22028 Las Brisas Circle, Boca Raton, FL 33433;
Gaithersburg, MD 20877;
Armonk, NY 10504;
Bedford, NY 10506
Address History: 4019 Grass Pointe Drive, Parrish, FL 34219;
8246 Springview Terrace, Boca Raton, FL 33496;
Oldsmar, FL 34677;
Runnells, IA 50237;
Brooklyn, NY 11224
Aliases (AKA): Les Seifter,
Leslie Seifter,
Lester Shifter
Address History: 10398 Utopia Circle E, Boynton Beach, FL 33437;
6105 Belleza Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Jacksonville, FL 32257
Aliases (AKA): Debra Fishman,
Debra H Kelly,
Debra Kelly Fishman
Email Addresses: dkf****@aol.com
Address History: 8229 Springview Terrace, Boca Raton, FL 33496;
9894 South Belfort Circle, Fort Lauderdale, FL 33321;
Brooklyn, NY 11230
Address History: 8242 Springview Terrace, Boca Raton, FL 33496;
9010 Sunrise Lakes Boulevard Apt 305, Fort Lauderdale, FL 33322;
Hialeah, FL 33016
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: 8197 Springview Terrace, Boca Raton, FL 33496;
14195 Sw 87th Street Apt 211, Miami, FL 33183
Aliases (AKA): J Kornbluh,
Jean Kornbluh
Relatives & Associates: Eric Kornbluh
Email Addresses: vko****@peoplepc.com
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: 13771 Oneida Drive Apt F3, Delray Beach, FL 33446;
8238 Springview Terrace, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Address History: 3342 Nw 70th Avenue, Pompano Beach, FL 33063;
304 Pine Rock Avenue, Hamden, CT 06514;
Meriden, CT 06451;
Southington, CT 06489;
West Haven, CT 06516
Aliases (AKA): Peter Hammer,
Peter Palmeri,
Pete Palmieri,
Peter J Palmieri,
Peter John Palmieri
Address History: 8189 Springview Terrace, Boca Raton, FL 33496
Address History: 8189 Springview Terrace # F, Boca Raton, FL 33496
Aliases (AKA): I Penny Frew,
Penny M Frew
Relatives & Associates: Thomas Frew
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: 8407 Park Gate Road, Boca Raton, FL 33496;
8245 Springview Terrace # A, Boca Raton, FL 33496
Aliases (AKA): Clare Salander
Phone Numbers: (561) 482-5015
Email Addresses: cla****@gmail.com
Address History: 8250 Springview Terrace, Boca Raton, FL 33496;
1699 Sw 17th Street, Boca Raton, FL 33486;
Lighthouse Point, FL 33064
Phone Numbers: (954) 784-6355
Address History: 1160 Tennessee Avenue, Fort Lauderdale, FL 33312;
6854 Springview Terrace, Boca Raton, FL 33496;
Oakland Gardens, NY 11364
Aliases (AKA): A Duin
Relatives & Associates: Sylvia Duin
Email Addresses: aar****@yahoo.com
Address History: 8201 Springview Terrace, Boca Raton, FL 33496;
8467 Bandera Circle E, Jacksonville, FL 32244;
Alpharetta, GA 30022;
Atlanta, GA 30350;
Marietta, GA 30064
Aliases (AKA): Cecilia Murray Alford,
Cecilia Murrays Alford,
Cecelia A Murray,
Cecilia A Murray,
Cecilia Ann Murray
Email Addresses: 4al****@bellsouth.net
Address History: 8189 Springview Terrace, Boca Raton, FL 33496;
737 E 81st Street, Brooklyn, NY 11236;
Oceanside, NY 11572
Phone Numbers: (516) 456-2234
(516) 766-0970
(561) 961-4202
(561) 961-4265
(718) 444-7035
Email Addresses: din****@yahoo.com,
leo****@hotmail.com
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: 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: 1645 154th Street, Whitestone, NY 11357;
8836 Rheims Road # A, Boca Raton, FL 33496
Aliases (AKA): Bernice K Hochberg,
Bernice Hochberg
Address History: 117 Woodland Road, Highland Mills, NY 10930;
8095 Boca Rio Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Chester, NY 10918;
Monroe, NY 10950
Aliases (AKA): Al Betheil,
Albert Abner Betheil
Email Addresses: alb****@aol.com
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