Address History: 8181 Springview Terrace, Boca Raton, FL 33496;
30 Cambridge Drive, Greenwich, CT 06831;
Stamford, CT 06902;
Trumbull, CT 06611
Email Addresses: jte****@yahoo.com
Address History: 20525 Carousel Circle W, Boca Raton, FL 33434;
20525 Carousel West Circle, Boca Raton, FL 33434;
Casselberry, FL 32707;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Karle Lee
Email Addresses: kar****@yahoo.com,
kar****@yahoo.com,
kar****@yahoo.com.au,
kar****@aol.com,
kar****@yahoo.com
Address History: 355 Nw 32nd Avenue Apt 207, Pompano Beach, FL 33069;
39 Wright Circle, Jacksonville, AR 72076;
Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33304
Aliases (AKA): Matthew J Loch,
Matthew James Loch
Email Addresses: fre****@netscape.net,
loc****@hotmail.com,
mlo****@gte.net,
mse****@aol.com,
mse****@cox.net
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: 8836 Rheims Road, Boca Raton, FL 33496;
8233 Springview Terrace, Boca Raton, FL 33496;
Port Jefferson Station, NY 11776
Address History: 800 S Ocean Boulevard, Boca Raton, FL 33432;
8237 Springview Terrace, Boca Raton, FL 33496
Phone Numbers: (561) 338-8486
Address History: 10764 Maple Chase Drive, Boca Raton, FL 33498;
5245 Springview Terrace, Boca Raton, FL 33496
Phone Numbers: (561) 482-5015
Address History: 6343 De Sonrisa Del Sur Viaduct Apt 430, Boca Raton, FL 33433;
6343 Viaduct De Sonrisa Del Sur Apt 430, Boca Raton, FL 33433;
Port Jefferson Station, NY 11776
Relatives & Associates: Michele Berti
Daniel Schwartz
Lawrence Schwartz
Robert Schwartz
Susan Schwartz
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: 204 Hackberry Way, Santa Rosa Beach, FL 32459;
112 Essex Avenue Apt 28b, Altamonte Springs, FL 32701;
Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33309
Aliases (AKA): Zdzislaw Kalina
Relatives & Associates: Andrzej Kalina
Krzysztof Kalina
Malgorzata Kalina
Mieczyslaw Kalina
Natalia Kalina
Address History: 8237 Springview Terrace, Boca Raton, FL 33496;
22028 Las Brisas Circle # U, Boca Raton, FL 33433;
Gaithersburg, MD 20877;
Armonk, NY 10504;
Bedford, NY 10506
Aliases (AKA): Harriet L Luongo
Email Addresses: har****@hotmail.com
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: 776 W Pinewood Court, Lake Mary, FL 32746;
8242 Springview Terrace, Boca Raton, FL 33496;
Chester, NY 10918;
Highland Mills, NY 10930;
Pearl River, NY 10965
Phone Numbers: (845) 928-7050
Address History: 7 Leaward Way, Saratoga Springs, NY 12866;
8189 Springview Terrace, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Titusville, FL 32780
Aliases (AKA): Donald Ely,
Donald W Ely
Address History: 1057 Malone Road, San Jose, CA 95125;
1556 Lilac Lane, Mountain View, CA 94043;
San Francisco, CA 94107;
Boca Raton, FL 33496;
Twin Lakes, WI 53181
Aliases (AKA): Herb Gross
Relatives & Associates: James Mueller
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
Address History: 6 Mayflower Lane, Sharon, MA 02067;
8104 Copenhagen Way, Boca Raton, FL 33434;
Delray Beach, FL 33484
Relatives & Associates: Ladda Arakputhanun
Kathy Bezpiaty
Michele Dennehy
Jeffrey Kornet
Ronald Kornet
Phone Numbers: (617) 784-2770
Address History: 11530 Termini Station Avenue, Las Vegas, NV 89138;
8209 Springview Terrace # A, Boca Raton, FL 33496;
West Palm Beach, FL 33411
Relatives & Associates: Sheila Gallup
Address History: 117 Woodland Road, Highland Mills, NY 10930;
8242 Springview Terrace, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Chester, NY 10918
Address History: 8975 W Golf Road Apt 729, Niles, IL 60714;
8237 Springview Terrace # C, Boca Raton, FL 33496;
Barrington, IL 60010;
Deer Park, IL 60010
Aliases (AKA): Eugene Ginsburg,
Eugene J Ginsburg
Relatives & Associates: Joan Ginsburg
Joan Ginsburg
Email Addresses: joa****@aol.com
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
Phone Numbers: (718) 356-8586
Address History: 1090 Mount Carmel Avenue, Hamden, CT 06518;
45858 Highway 58 # 58, Buttonwillow, CA 93206;
East Haven, CT 06512;
Wallingford, CT 06492;
West Haven, CT 06516
Aliases (AKA): M A Palmieri,
Marc A Palmieri
Address History: 10 Waterside Plaza Apt 34a, New York, NY 10010;
8193 Springview Terrace # E 247, Boca Raton, FL 33496;
Jamaica, NY 11430;
Little Neck, NY 11362
Aliases (AKA): Celia L Langsam,
Cecilia Platt,
Celia L Platt
Phone Numbers: (561) 482-6087
Address History: 1324 Elk River Drive, Apex, NC 27523;
8237 Springview Terrace, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Cary, NC 27513
Aliases (AKA): L Ginsburg,
Larry Ginsburg,
Lawrence J Ginsburg,
Lawrence I Ginsburg
Email Addresses: j_g****@comcast.net,
j_g****@yahoo.com,
lgi****@gmail.com,
lgi****@bellsouth.com,
lgi****@nc.rr.com
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