Address History: 8230 Springlake Drive, Boca Raton, FL 33496;
580 North Brea Boulevard Apartment 32, Brea, CA 92821;
Glendale, CA 91202;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33321
Email Addresses: gmo****@aol.com,
gmo****@juno.com,
gmo****@aol.com,
mmo****@hotmail.com
Address History: 8410 Springlake Drive, Boca Raton, FL 33496
Phone Numbers: (561) 883-9285
Address History: 8358 Springlake Drive, Boca Raton, FL 33496;
8378 Springlake Drive, Boca Raton, FL 33496;
Wantagh, NY 11793
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: 8263 Springlake Drive, Boca Raton, FL 33496;
7375 Fairway Drive Apt 107, Hialeah, FL 33014;
Sebastian, FL 32958
Address History: 8374 Springlake Drive, Boca Raton, FL 33496;
10547 Maple Chase Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33304;
Saint Paul, MN 55164;
Wantagh, NY 11793
Aliases (AKA): Myron A Cooper
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: 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: 8375 Springlake Drive, Boca Raton, FL 33496;
21229 Clubside Drive, Boca Raton, FL 33434;
Hollywood, FL 33019;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Bob Jasky,
Robert Michael Jasky,
Robert Josky
Email Addresses: rja****@bellsouth.net
Address History: 8302 Springlake Drive, Boca Raton, FL 33496;
94 Northwest 3rd Street, Homestead, FL 33030;
Miami, FL 33196
Aliases (AKA): Robert Alexander Chin
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: 8278 Springlake Drive, Boca Raton, FL 33496;
17 Slabey Avenue, Malverne, NY 11565;
Port Jefferson Station, NY 11776;
Southampton, NY 11968;
Valley Stream, NY 11580
Aliases (AKA): Jacqueline M Mctiernan,
Jacqueline Mctiernan
Relatives & Associates: Carolyn Mctiernan
Erin Mctiernan
James Mctiernan
Tara Mctiernan
Thomas Mctiernan
Email Addresses: emm****@hotmail.com,
jmc****@yahoo.com
Address History: 8449 Springlake Drive, Boca Raton, FL 33496;
342 Fairway Circle, Fort Lauderdale, FL 33326;
Margate, FL 33063;
Palm City, FL 34990;
Pompano Beach, FL 33063
Address History: 8266 Springlake Drive, Boca Raton, FL 33496;
715 W Diamond Drive, Tempe, AZ 85283;
Los Angeles, CA 90042;
San Jose, CA 95148;
Santa Clara, CA 95050
Aliases (AKA): Steven M Lopez
Address History: 8454 Springlake Drive, Boca Raton, FL 33496;
21741 Cypress Drive Apartment 45c, Boca Raton, FL 33433;
East Meadow, NY 11554;
W Hempstead, NY 11552;
West Hempstead, NY 11552
Aliases (AKA): N Weinberger
Address History: 8422 Springlake Drive, Boca Raton, FL 33496;
10201 Bustleton Avenue Apt A9, Philadelphia, PA 19116;
Richboro, PA 18954
Relatives & Associates: Carol Rosengard
Frances Rosengard
Richard Rosengard
Sydney Rosengard
Willi Rosengard
Email Addresses: mro****@att.net
Address History: 8256 Springlake Drive, Boca Raton, FL 33496;
54962 County Road 131, Bristol, IN 46507;
Elkhart, IN 46517;
Middlebury, IN 46540
Address History: 8260 Springlake Drive, Boca Raton, FL 33496;
9517 E Sundune Drive, Chandler, AZ 85248;
Scottsdale, AZ 85262;
Sun Lakes, AZ 85248;
Boynton Beach, FL 33437
Aliases (AKA): Rochelle Selcheck
Relatives & Associates: Jodie Felcheck
Marvin Felcheck
Mildred Felcheck
Mildred Felcheck
Robin Felcheck
Email Addresses: roc****@aol.com,
she****@aol.com
Address History: 8231 Springlake Drive, Boca Raton, FL 33496;
4025 Nw 73rd Avenue, Coral Springs, FL 33065;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Bordentown, NJ 08505
Aliases (AKA): Marie G Esposito
Phone Numbers: (561) 487-5169
Address History: 8451 Springlake Drive, Boca Raton, FL 33496;
15021 Viaduct Porta, Delray Beach, FL 33446;
Fort Lauderdale, FL 33317;
Miami Beach, FL 33141;
Pompano Beach, FL 33067
Aliases (AKA): Victoria M Schwartzbaum
Address History: 8346 Springlake Drive, Boca Raton, FL 33496;
20 Hillside Terrace, Montvale, NJ 07645;
Bronx, NY 10468;
Lakeville, PA 18438
Aliases (AKA): M Schwartz
Email Addresses: adr****@aol.com
Address History: 8311 Springlake Drive, Boca Raton, FL 33496;
4166 Forest Drive, Fort Lauderdale, FL 33332;
Hollywood, FL 33024;
Weston, FL 33332;
Jericho, NY 11753
Aliases (AKA): Lori J Benvenisty,
Lori Benvensity,
Lori J Weiss
Relatives & Associates: Adam Benvenisty
Alan Benvenisty
Irma Benvenisty
Ronnie Benvenisty
Sara Benvenisty
Email Addresses: lor****@hotmail.com,
sbe****@comcast.net,
sbe****@optonline.net,
stu****@hotmail.com
Address History: 8382 Springlake Drive, Boca Raton, FL 33496;
559 E Pleasant Street, Mount Vernon, MO 65712;
Savannah, MO 64485;
Farmingville, NY 11738
Aliases (AKA): Carolyn Crawford,
Carolyn Petrone Crawford
Relatives & Associates: Linda Annunziato
Arlene Crawford
Carman Crawford
John Crawford
Kathryn Crawford
Email Addresses: ca_****@yahoo.com,
ent****@concentric.net,
ent****@hotmail.com,
the****@mountvernon.net
Address History: 8374 Springlake Drive, Boca Raton, FL 33496;
2524 Dearborn Drive, Los Angeles, CA 90068;
East Haven, CT 06512;
Hamden, CT 06518;
Margate, FL 33063
Aliases (AKA): B Kendall
Address History: 8303 Springlake Drive, Boca Raton, FL 33496;
8641 Dreamside Lane, Boca Raton, FL 33496;
Marlboro, NJ 07746;
Morganville, NJ 07751
Aliases (AKA): M Kenduck,
Mel S Kenduck,
Melvin Irwin Kenduck,
Melvin Kenduck
Email Addresses: mel****@sunri.com,
mke****@gmail.com,
mke****@myhost.com
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