Address History: 8222 Springlake Drive, Boca Raton, FL 33496;
257 Whittier Avenue, Levittown, NY 11756
Aliases (AKA): Caroll A Parasmo
Email Addresses: apa****@erols.com
Address History: 8248 Springlake Drive, Boca Raton, FL 33496;
37 Stoneham Drive, W Hartford, CT 06117;
West Hartford, CT 06117
Aliases (AKA): David Bloom
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: 8407 Springlake Drive, Boca Raton, FL 33496;
38 Frances Mamora Place, Keansburg, NJ 07734;
Tinton Falls, NJ 07724
Address History: 8263 Springlake Drive, Boca Raton, FL 33496;
3166 College Street, Fortuna, CA 95540;
Studio City, CA 91604;
Fort Lauderdale, FL 33326
Aliases (AKA): Jordan D Robrish
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
Aliases (AKA): Joan P Smith
Address History: 8451 Springlake Drive, Boca Raton, FL 33496;
7641 Courtyard Run W # 101, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33304;
Miami, FL 33143
Aliases (AKA): A Habib,
Annette Mordo
Address History: 8374 Springlake Drive, Boca Raton, FL 33496;
2524 Dearborn Drive, Los Angeles, CA 90068
Phone Numbers: (203) 758-6915
Address History: 8215 Springlake Drive, Boca Raton, FL 33496
Address History: 8435 Springlake Drive, Boca Raton, FL 33496;
8953 Meadowlark Way, Boca Raton, FL 33496;
Fort Lauderdale, FL 33316;
Bayville, NJ 08721;
Englewood, NJ 07631
Phone Numbers: (561) 477-1104
Email Addresses: nel****@yahoo.com
Address History: 8374 Springlake Drive, Boca Raton, FL 33496;
2524 Dearborn Drive, Los Angeles, CA 90068;
Hamden, CT 06518;
Prospect, CT 06712;
Waterbury, CT 06706
Aliases (AKA): B Kendall,
Bruce J Kendall,
E Kendall
Address History: 8378 Springlake Drive, Boca Raton, FL 33496;
8378 Spring Bottom Way, Boca Raton, FL 33433;
Deer Park, NY 11729
Aliases (AKA): N Kanter
Address History: 8326 Springlake Drive, Boca Raton, FL 33496;
4221 N Ocean Boulevard # 1a, Fort Lauderdale, FL 33308;
Richmond Hill, NY 11418;
S Richmond Hl, NY 11419;
South Richmond Hill, NY 11419
Relatives & Associates: Gine Minacapelli
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: 8187 Springlake Drive, Boca Raton, FL 33496;
3601 Connecticut Avenue Nw Apt 718, Washington, DC 20008;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063;
Long Beach, NY 11561
Aliases (AKA): Rona Blumkin,
Rona J Blumkin
Email Addresses: ron****@msn.com
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
Relatives & Associates: Nicole Damelio
Aundre Kendall
Brian Kendall
Bruce Kendall
Bruce Kendall
Phone Numbers: (203) 281-7894
(440) 845-2663
(561) 451-8964
(954) 974-6886
Address History: 8355 Springlake Drive, Boca Raton, FL 33496;
613 Po Box, Deer Park, NY 11729;
Hicksville, NY 11801;
North Babylon, NY 11703
Email Addresses: kyk****@optonline.net
Address History: 8303 Springlake Drive, Boca Raton, FL 33496;
8641 Dreamside Lane, Boca Raton, FL 33496;
Eatontown, NJ 07724;
Marlboro, NJ 07746;
Morganville, NJ 07751
Aliases (AKA): Rochelle Kenduck
Email Addresses: mke****@myhost.com
Address History: 8438 Springlake Drive, Boca Raton, FL 33496;
8471 Boca Glades Boulevard E, Boca Raton, FL 33434;
Plainview, NY 11803
Address History: 8163 Springlake Drive, Boca Raton, FL 33496;
2219 Appleton Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33073;
Metairie, LA 70003
Aliases (AKA): Claire Raphael
Email Addresses: cla****@yahoo.com,
cla****@address.com,
nan****@apl.com
Address History: 8375 Springlake Drive, Boca Raton, FL 33496;
827 Ne 33rd Street, Boca Raton, FL 33431;
Sharon, MA 02067
Aliases (AKA): B Nathanson
Relatives & Associates: Colleen Dwan
Daniel Nathanson
Lidiamara Nathanson
Michael Nathanson
Robert Nathanson
Email Addresses: bar****@nathansonweb.com,
bna****@alltell.net,
bna****@hotmail.com
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: 8167 Springlake Drive, Boca Raton, FL 33496;
811705 P/O Box, Boca Raton, FL 33481;
Fort Lauderdale, FL 33321;
Baldwin, NY 11510;
Nanuet, NY 10954
Aliases (AKA): Victor Berger
Address History: 8463 Springlake Drive, Boca Raton, FL 33496;
34 Bunker Hill Circle, Shelton, CT 06484
Aliases (AKA): Leon Gregory Shiferman
Email Addresses: gsh****@msn.com,
hju****@att.net,
hju****@aol.com,
hju****@blackplanet.com,
hju****@aol.com
Address History: 8262 Springlake Drive, Boca Raton, FL 33496;
1301 Nw 12th Avenue Apt 318, Boca Raton, FL 33486;
Fort Lauderdale, FL 33315
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