Address History: 8247 Springlake Drive, Boca Raton, FL 33496;
605 Pepper Drive, San Bruno, CA 94066;
Delray Beach, FL 33484;
Statesboro, GA 30461;
Henderson, NV 89052
Aliases (AKA): Betse Mae Kopf,
Betse Kopf
Email Addresses: bet****@gmail.com,
bet****@yahoo.com,
bet****@aol.com
Address History: 8407 Springlake Drive, Boca Raton, FL 33496;
4500 Highway 57 Apartment 437, Ocean Springs, MS 39564;
East Windsor, NJ 08520;
Hightstown, NJ 08520;
New York, NY 10004
Aliases (AKA): Thelma Issman
Email Addresses: the****@comcast.net
Address History: 8374 Springlake Drive, Boca Raton, FL 33496;
70 Harrison Road, Cheshire, CT 06410;
Hamden, CT 06518;
West Haven, CT 06516;
Margate, FL 33063
Address History: 8398 Springlake Drive, Boca Raton, FL 33496;
11294 Clover Leaf Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33308;
Oakland Park, FL 33334;
Blairsville, GA 30512
Aliases (AKA): Theresa Devita,
Terry R Schwartz,
Theresa R Schwartz
Address History: 8223 Springlake Drive, Boca Raton, FL 33496;
8266 Summersong Terrace, Boca Raton, FL 33496;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33196
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: 8463 Springlake Drive # S278, Boca Raton, FL 33496;
347 W 57th Street Apt 29d, New York, NY 10019;
Valley Stream, NY 11580
Aliases (AKA): B Wagner
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: 8407 Springlake Drive, Boca Raton, FL 33496;
1885 Browning Street North, Baldwin, NY 11510;
Greenvale, NY 11548;
Holbrook, NY 11741;
North Baldwin, NY 11510
Aliases (AKA): Charles Engelberg,
Charles Engleberg
Email Addresses: cen****@cox.net,
cen****@hotmail.com,
cha****@hotmail.com
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: 8211 Springlake Drive, Boca Raton, FL 33496;
54 E Lake Road, Danbury, CT 06811;
New Canaan, CT 06840;
Fort Lauderdale, FL 33322;
Overland Park, KS 66224
Aliases (AKA): John Geisel,
Jon Geisel
Email Addresses: 752****@compuserve.com
Address History: 8343 Springlake Drive, Boca Raton, FL 33496;
8243 Springlake Drive, Boca Raton, FL 33496;
Painesville, OH 44077
Relatives & Associates: Mark Gale
Address History: 8215 Springlake Drive, Boca Raton, FL 33496;
9188 Magnolia Court, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33021
Aliases (AKA): D Shapiro,
David Shapiro,
David Suellen Shap
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: 8354 Springlake Drive, Boca Raton, FL 33496;
823 Marlowe Road, Cherry Hill, NJ 08003;
Marlton, NJ 08053;
Philadelphia, PA 19154
Email Addresses: ber****@netscape.net,
gib****@aol.com,
kar****@aol.com
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: 8446 Springlake Drive, Boca Raton, FL 33496;
125 Galicia Way Apt 210, Jupiter, FL 33458;
Haverhill, MA 01835;
North Adams, MA 01247;
East Greenwich, RI 02818
Aliases (AKA): C Wilks
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: 8449 Springlake Drive, Boca Raton, FL 33496;
5229 Lakefront Boulevard Apt D, Delray Beach, FL 33484;
Cranston, RI 02920;
Narragansett, RI 02882;
Providence, RI 02903
Aliases (AKA): Phillip R Gellar,
P Geller,
Phil Geller,
Philip P Geller,
Phillip Geller
Email Addresses: pr.****@gmail.com
Address History: 8219 Springlake Drive, Boca Raton, FL 33496;
6939 Crestpoint Drive, Apollo Beach, FL 33572;
Delray Beach, FL 33484;
Lighthouse Point, FL 33064;
Parkland, FL 33076
Aliases (AKA): Oreste J Fagnoni
Relatives & Associates: Adeline Fagnoni
Adeline Fagnoni
Nicholas Fagnoni
Peter Fagnoni
Samantha Fagnoni
Address History: 8350 Springlake Drive, Boca Raton, FL 33496;
1801 Susquehanna Road Apt 107h, Abington, PA 19001;
Jenkintown, PA 19046
Relatives & Associates: Ari Benjamin
Daniel Benjamin
Lynn Benjamin
Robert Benjamin
Roseanne Benjamin
Email Addresses: ben****@sbcglobal.net,
sbe****@flash.net,
sbe****@hotmail.com,
sbe****@flash.net,
sbe****@hotmail.com
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: 8438 Springlake Drive, Boca Raton, FL 33496;
3378 Coy Drive, Sherman Oaks, CA 91423;
Venice, CA 90291;
Buffalo, NY 14214;
New York, NY 10065
Aliases (AKA): Muriel S Roth
Email Addresses: sid****@hotmail.com
Address History: 8215 Springlake Drive, Boca Raton, FL 33496
Aliases (AKA): E Kutner
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