Address History: 8422 Springlake Drive, Boca Raton, FL 33496;
20848 Vinesta Circle, Boca Raton, FL 33433;
Atlantic City, NJ 08401;
Philadelphia, PA 19115
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: 8198 Springlake Drive, Boca Raton, FL 33496;
8195 Springlake Drive, Boca Raton, FL 33496;
Westfield, NJ 07090;
Spring Valley, NY 10977;
Valley Stream, NY 11581
Aliases (AKA): Isaac S Canetti
Phone Numbers: (845) 354-7910
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: 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: 8147 Springlake Drive Apartment B, Boca Raton, FL 33496;
3147 Spring Bottom Way, Boca Raton, FL 33433;
West Palm Beach, FL 33411;
Chatham, NJ 07928;
Liberty, NY 12754
Phone Numbers: (561) 852-9024
Address History: 8302 Springlake Drive, Boca Raton, FL 33496;
94 Nw 3rd Street, Homestead, FL 33030;
Miami, FL 33196;
Maryville, MO 64468
Aliases (AKA): Su C Chin
Phone Numbers: (305) 386-6859
Address History: 8329 Springlake Drive, Boca Raton, FL 33496;
7860 Nw 50th Street Apt 207, Fort Lauderdale, FL 33351;
Hollywood, FL 33021;
Lauderhill, FL 33351;
Pompano Beach, FL 33069
Aliases (AKA): Hal Sabra,
I Hal Sabra,
Ihal Hal Sabra,
Irwin Sabra
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: 8402 Springlake Drive, Boca Raton, FL 33496;
2704 Nw 104th Avenue Apt 209, Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Brooklyn, NY 11234
Relatives & Associates: Debi Alper
William Horowitz
Francine Horwitz
Francine Horwitz
Joseph Horwitz
Phone Numbers: (561) 245-7370
Address History: 8227 Springlake Drive, Boca Raton, FL 33496;
1255 Nw 112th Terrace, Coral Springs, FL 33071;
Bronxville, NY 10708;
Nanuet, NY 10954;
Valley Cottage, NY 10989
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: 8183 Springlake Drive, Boca Raton, FL 33496;
9525 Nw 46th Street, Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Tamarac, FL 33319
Aliases (AKA): A Renko
Phone Numbers: (561) 218-0410
Address History: 8358 Springlake Drive # H, Boca Raton, FL 33496;
1451 Blue Spruce Lane, Wantagh, NY 11793
Phone Numbers: (561) 852-7591
Address History: 8322 Springlake Drive, Boca Raton, FL 33496;
117 Carriage Lane, Plainview, NY 11803;
Whitestone, NY 11357
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: 8226 Springlake Drive # 4, Boca Raton, FL 33496;
2800 S Ocean Boulevard Apt 19e, Boca Raton, FL 33432;
Brooklyn, NY 11229
Aliases (AKA): Myron Widder,
M Wilder
Relatives & Associates: Evelyn Wilder
Email Addresses: car****@msn.com,
eve****@aol.com,
mye****@aol.com,
mye****@wmconnect.com,
myr****@aol.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: 8219 Springlake Drive, Boca Raton, FL 33496;
10676 East Singletree Trail, Dewey, AZ 86327;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Lighthouse Point, FL 33064
Aliases (AKA): Adeline E Fagnoni
Relatives & Associates: Adeline Fagnoni
Nicholas Fagnoni
Oreste Fagnoni
Peter Fagnoni
Samantha Fagnoni
Address History: 8286 Springlake Drive, Boca Raton, FL 33496;
276234 Po Box, Boca Raton, FL 33427;
Oakland, NJ 07436
Aliases (AKA): Lois S Grusky
Address History: 8263 Springlake Drive, Boca Raton, FL 33496;
7375 Fairway Drive Apt 107, Hialeah, FL 33014;
Sebastian, FL 32958
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: 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: 8431 Springlake Drive # B, Boca Raton, FL 33496;
23371 Blue Water Circle Apartment C211, Boca Raton, FL 33433;
New City, NY 10956
Email Addresses: dfr****@aol.com,
mil****@bellsouth.net
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