Address History: 8205 Springview Terrace, Boca Raton, FL 33496;
9372 E Kayenta Drive, Tucson, AZ 85749;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Bellevue, NE 68005
Aliases (AKA): Helen P Cruz,
Helen Dela Cruz,
Helen Dela,
Helen Dela-Cruz,
Helen Panlilio Delacruz
Email Addresses: but****@bellsouth.net,
hde****@bellsouth.net,
hde****@yahoo.com,
hel****@zurichna.com,
hpc****@gmail.com
Address History: 9606 Richmond Circle, Boca Raton, FL 33434;
4175 Denker Avenue, Los Angeles, CA 90062;
Rancho Palos Verdes, CA 90275;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33069
Aliases (AKA): Claudia J Loch,
Claudia Conrad Loch,
James C Loch,
Jim Loch,
Jim Conrad Loch
Email Addresses: ang****@aol.com,
bdo****@yahoo.com,
bha****@yahoo.com,
cla****@yahoo.com,
cla****@att.net
Address History: 8201 Springview Terrace, Boca Raton, FL 33496;
735 Edward Street, Baldwin, NY 11510;
North Baldwin, NY 11510
Aliases (AKA): Bertram Bertram,
B Lewit
Phone Numbers: (561) 852-7064
Address History: 8246 Springview Terrace Apartment C, Boca Raton, FL 33496;
325 Preston H, Boca Raton, FL 33434
Relatives & Associates: Steven Seifter
Phone Numbers: (561) 483-6134
Address History: 8836 Rheims Road, Boca Raton, FL 33496;
8233 Springview Terrace, Boca Raton, FL 33496;
Port Jefferson Station, NY 11776
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: 18652 Ocean Mist Drive, Boca Raton, FL 33498;
20934 Estada Lane, Boca Raton, FL 33433;
Coral Gables, FL 33158;
Miami, FL 33158
Address History: 8233 Springview Terrace, Boca Raton, FL 33496;
21411 Juego Circle Apt 32j, Boca Raton, FL 33433;
Clare, MI 48617;
Fraser, MI 48026;
Macomb, MI 48044
Relatives & Associates: Claudia Loch
Matthew Loch
Melissa Loch
Solana Loch
Phone Numbers: (561) 883-8394
(561) 883-9437
Address History: 8209 Springview Terrace, Boca Raton, FL 33496;
155 Lake Dora Drive, West Palm Beach, FL 33411;
Hollis, NY 11423
Aliases (AKA): Sheila Michael Gallup
Relatives & Associates: Lawrence Gallup
Address History: 8113 Brindisi Lane, Boynton Beach, FL 33472;
8217 Springview Terrace, Boca Raton, FL 33496;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
New York, NY 10003
Email Addresses: aun****@adelphia.net,
eil****@mchsi.com
Address History: 2721 Northeast 41st Street, Pompano Beach, FL 33064;
6105 Belleza Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Lighthouse Point, FL 33064
Aliases (AKA): Lee Kelly
Email Addresses: lee****@cs.com,
lee****@yahoo.com
Address History: 2721 Ne 41st Street, Pompano Beach, FL 33064;
8250 Springview Terrace, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Lighthouse Point, FL 33064
Phone Numbers: (561) 392-2360
(954) 427-1046
(954) 784-6355
(954) 784-6357
Address History: 8246 Springview Terrace, Boca Raton, FL 33496;
11409 Lakeview Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33067;
Sunrise, FL 33322
Email Addresses: ror****@sbcglobal.net
Address History: 8238 Springview Terrace, Boca Raton, FL 33496;
3632 Terrapin Lane Apt 1112, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Plainview, NY 11803
Phone Numbers: (561) 483-8994
Address History: 8238 Springview Terrace, Boca Raton, FL 33496;
313 Fashion Circle, Newark, DE 19711;
Delray Beach, FL 33482;
Huguenot, NY 12746;
Port Jervis, NY 12771
Aliases (AKA): Aura Austin,
Aura M Jaustin
Email Addresses: aur****@gmail.com,
jma****@warwick.net
Address History: 19920 Tivoli Court, Boca Raton, FL 33434;
8221 Springview Terrace, Boca Raton, FL 33496
Aliases (AKA): John Candurra
Phone Numbers: (561) 482-6315
Address History: 8242 Springview Terrace # 248b, Boca Raton, FL 33496;
7310 E Cypresshead Drive, Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): C Gilbert
Phone Numbers: (561) 218-0956
Email Addresses: car****@hotmail.com
Address History: 10764 Maple Chase Drive, Boca Raton, FL 33498;
5245 Springview Terrace, Boca Raton, FL 33496
Phone Numbers: (561) 482-5015
Address History: 4750 Bison Street, Boca Raton, FL 33428;
8193 Springview Terrace, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Delray Beach, FL 33484;
Lake Worth, FL 33460
Aliases (AKA): Carolina Wimpari
Address History: 8246 Springview Terrace, Boca Raton, FL 33496
Address History: 11158 Reed Road, Versailles, OH 45380;
8221 Springview Terrace, Boca Raton, FL 33496
Aliases (AKA): Mary Moran
Email Addresses: joh****@att.net
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: 230 Bungalow Terrace, Millington, NJ 07946;
6343 Viaduct De Sonrisa Del Sur Apt 129, Boca Raton, FL 33433;
Coral Springs, FL 33071
Aliases (AKA): L Fredane,
L H Wapner
Address History: 32 Ridgeway Circle, White Plains, NY 10605;
6343 Viaduct De Sonrisa Del Sur Apt 430, Boca Raton, FL 33433
Relatives & Associates: Michele Berti
Lawrence Schwartz
Robert Schwartz
Ruth Schwartz
Susan Schwartz
Address History: 9731 N Fox Glen Drive Apt 4j, Niles, IL 60714;
633 N 7th Street, Reedley, CA 93654;
Boca Raton, FL 33496;
Delray Beach, FL 33483;
Chicago, IL 60657
Aliases (AKA): B Fry
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