Address History: 8435 Springlake Drive, Boca Raton, FL 33496;
8953 Meadowlark Way, Boca Raton, FL 33496;
Fort Lauderdale, FL 33308;
Bayville, NJ 08721;
Englewood, NJ 07631
Email Addresses: mar****@netscape.net
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: 8430 Springlake Drive, Boca Raton, FL 33496;
9920 Nob Hill Court, Fort Lauderdale, FL 33351;
Buford, GA 30519;
Hoschton, GA 30548
Aliases (AKA): Elizabeth Lheaton
Address History: 8195 Springlake Drive, Boca Raton, FL 33496;
22260 Collington Drive, Boca Raton, FL 33428
Aliases (AKA): Frank Scalze
Relatives & Associates: Sara Britton
Justin Dscalzo
Rosemary Geierscalzo
Annette Scalzo
Anthony Scalzo
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: 8393 Springlake Drive, Boca Raton, FL 33496;
8393 Springway Drive, Boca Raton, FL 33496;
Port Saint Lucie, FL 34988;
West Palm Beach, FL 33411;
Commack, NY 11725
Address History: 8407 Springlake Drive, Boca Raton, FL 33496;
38 Frances Mamora Place, Keansburg, NJ 07734;
Tinton Falls, NJ 07724
Address History: 8215 Springlake Drive, Boca Raton, FL 33496
Address History: 8449 Springlake Drive # A, Boca Raton, FL 33496
Email Addresses: jlu****@yahoo.com
Aliases (AKA): S Konigsberg,
Shirley Kosrgsberg
Email Addresses: ira****@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: 8290 Springlake Drive, Boca Raton, FL 33496;
8103 Windgate Drive, Boca Raton, FL 33496;
Danvers, MA 01923;
Rockport, MA 01966;
Belfast, ME 04915
Aliases (AKA): Paul Evrosenlund,
Paul E Roselund,
Paul Ev Rosenlund
Email Addresses: pau****@kmworld.com
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: 8211 Springlake Drive, Boca Raton, FL 33496;
128 Heritage Hill Road Apt D, New Canaan, CT 06840;
Overland Park, KS 66224;
New Rochelle, NY 10804;
Purchase, NY 10577
Aliases (AKA): Jubith Kurzban,
Judith G Kurzban,
Judtth D Kurzban,
Judy G Kurzban
Email Addresses: jud****@gte.net,
jud****@vwti.com
Address History: 8459 Springlake Drive, Boca Raton, FL 33496;
148 S Park Drive, Massapequa Park, NY 11762
Aliases (AKA): C Salberg,
Chet Salberg,
Chester Salbfrg
Email Addresses: msa****@aol.com,
msa****@centurytel.net
Address History: 8262 Springlake Drive, Boca Raton, FL 33496;
1301 Nw 12th Avenue Apt 318, Boca Raton, FL 33486;
Fort Lauderdale, FL 33315
Address History: 8198 Springlake Drive # D, Boca Raton, FL 33496;
1000 Sw 1st Way, Boca Raton, FL 33486;
Hollywood, FL 33021;
Pompano Beach, FL 33073
Aliases (AKA): Jo Rugare,
Joe Rugare,
Joeseph Rugare
Address History: 8407 Springlake Drive, Boca Raton, FL 33496;
8326 Springlake Drive, Boca Raton, FL 33496;
Maspeth, NY 11378;
Richmond Hill, NY 11418;
Wantagh, NY 11793
Email Addresses: gbi****@prodigy.net
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: 8187 Springlake Drive, Boca Raton, FL 33496;
91 Hoalauna Place -305, Ewa Beach, HI 96706;
East Elmhurst, NY 11370;
Flushing, NY 11355;
Fresh Meadows, NY 11365
Aliases (AKA): Rosemarie Pena
Email Addresses: ros****@aol.com
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: 8410 Springlake Drive, Boca Raton, FL 33496
Phone Numbers: (561) 883-9285
Address History: 8397 Springlake Drive, Boca Raton, FL 33496;
255 E Brown Street, Birmingham, MI 48009;
Mason, MI 48854;
Plymouth, MI 48170;
Plano, TX 75023
Aliases (AKA): Charles E Oesterle,
Charles Oesterle
Relatives & Associates: Kimberly Hull
Kristin Oester
Aaron Oesterle
Catherine Oesterle
Glenn Oesterle
Email Addresses: c.o****@ceoimage.com,
oes****@ceoimage.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
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