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: 8394 Springlake Drive, Boca Raton, FL 33496;
8652 Viaduct Reale Apt 2, Boca Raton, FL 33496;
Jupiter, FL 33469;
Maitland, FL 32751;
North Babylon, NY 11703
Aliases (AKA): Phyllis Kopatsis
Relatives & Associates: Alexandra Kopatsis
Alexandra Kopatsis
Christina Kopatsis
John Kopatsis
Nicholas Kopatsis
Address History: 8378 Springlake Drive, Boca Raton, FL 33496;
2018 Harwyn Road, Wilmington, DE 19810
Phone Numbers: (302) 529-5786
Address History: 8407 Springlake Drive, Boca Raton, FL 33496;
8326 Springlake Drive, Boca Raton, FL 33496;
Maspeth, NY 11378;
Richmond Hill, NY 11418;
Wantagh, NY 11793
Email Addresses: gbi****@prodigy.net
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: 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: 8299 Springlake Drive, Boca Raton, FL 33496;
13 August Walks, Long Beach, NY 11561;
New York, NY 10280
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: 8252 Springlake Drive, Boca Raton, FL 33496;
10851 Buttonwood Lake Drive, Boca Raton, FL 33498;
Tampa, FL 33617
Aliases (AKA): Y Taylor
Email Addresses: sli****@aol.com
Address History: 8407 Springlake Drive, Boca Raton, FL 33496;
38 Frances Mamora Place, Keansburg, NJ 07734;
Tinton Falls, NJ 07724
Address History: 8374 Springlake Drive, Boca Raton, FL 33496;
2524 Dearborn Drive, Los Angeles, CA 90068
Phone Numbers: (203) 758-6915
Address History: 8386 Springlake Drive, Boca Raton, FL 33496;
2543 N Francisco Avenue Apt 3r, Chicago, IL 60647
Aliases (AKA): Linda S Kanter,
Linda Kanterscalia,
Linda K Scalia
Address History: 8355 Springlake Drive, Boca Raton, FL 33496;
717 E Palmetto Park Road # C 105, Boca Raton, FL 33432;
Miami, FL 33179
Aliases (AKA): Sondra Cohen Yacker
Email Addresses: sya****@aol.com,
sya****@gmail.com
Address History: 8329 Springlake Drive, Boca Raton, FL 33496;
3599 Nw Clubside Circle, Boca Raton, FL 33496;
Fort Lauderdale, FL 33351;
Lauderhill, FL 33351;
Pompano Beach, FL 33069
Aliases (AKA): Mark Ra,
M Sabra,
Mark G Sabra
Address History: 8358 Springlake Drive # H, Boca Raton, FL 33496;
1451 Blue Spruce Lane, Wantagh, NY 11793
Phone Numbers: (561) 852-7591
Address History: 8439 Springlake Drive, Boca Raton, FL 33496;
18116 Blue Lake Way, Boca Raton, FL 33498;
Cape Coral, FL 33914;
Coconut Creek, FL 33066;
Hollywood, FL 33021
Aliases (AKA): Harry Jordan
Email Addresses: mcc****@bellsouth.net,
ruf****@aol.com
Address History: 8354 Springlake Drive, Boca Raton, FL 33496;
2254 Shelter Creek Lane, San Bruno, CA 94066;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Portsmouth, NH 03801
Aliases (AKA): Karen J Fuller,
Karen J Jasper,
Karen Jasper
Email Addresses: kar****@bellsouth.net
Address History: 8248 Springlake Drive, Boca Raton, FL 33496;
37 Stoneham Drive, W Hartford, CT 06117;
West Hartford, CT 06117
Aliases (AKA): David Bloom
Aliases (AKA): Lore H Gerden,
Lore H Gerdenstone,
Lore H Gredenstone,
L Stone,
Lore H Stone
Phone Numbers: (561) 477-1170
Address History: 8397 Springlake Drive, Boca Raton, FL 33496;
1740 Nottingham Road, Lansing, MI 48911;
Mason, MI 48854
Aliases (AKA): Pam Oesterle
Relatives & Associates: Kimberly Hull
Kristin Oester
Catherine Oesterle
Charles Oesterle
Glenn Oesterle
Address History: 8282 Springlake Drive, Boca Raton, FL 33496;
2652 Cropsey Avenue Apt 14h, Brooklyn, NY 11214
Aliases (AKA): A Schwartz
Address History: 8426 Springlake Drive, Boca Raton, FL 33496;
6908 228th Street, Oakland Gardens, NY 11364
Email Addresses: cst****@hotmail.com
Address History: 8397 Springlake Drive, Boca Raton, FL 33496;
6675 Nw 25th Way, Boca Raton, FL 33496;
Danvers, MA 01923;
Lawrence, MA 01843;
Randolph, MA 02368
Aliases (AKA): Harriette P Lubarsky
Relatives & Associates: Barbara Isaacson
Ernest Isaacson
Jonathan Isaacson
Mark Isaacson
Marriette Isaacson
Phone Numbers: (561) 998-7812
Address History: 8423 Springlake Drive, Boca Raton, FL 33496;
1517 Southwest 20th Way, Deerfield Beach, FL 33442;
Seaford, NY 11783
Aliases (AKA): Arthur M Ball,
Arthur S Sultan,
Arthur Sultan
Relatives & Associates: Shawn Ball
Address History: 8397 Springlake Drive, Boca Raton, FL 33496;
255 E Brown Street, Birmingham, MI 48009;
Mason, MI 48854;
Plymouth, MI 48170;
Plano, TX 75023
Aliases (AKA): Charles E Oesterle,
Charles Oesterle
Relatives & Associates: Kimberly Hull
Kristin Oester
Aaron Oesterle
Catherine Oesterle
Glenn Oesterle
Email Addresses: c.o****@ceoimage.com,
oes****@ceoimage.com
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