Address History: 8255 Springlake Drive, Boca Raton, FL 33496;
1715 Chester Street, Aurora, CO 80010;
Boulder, CO 80310;
Denver, CO 80216;
Cortlandt Manor, NY 10567
Email Addresses: duf****@colorado.edu,
jou****@ameritech.net,
jou****@yahoo.com,
jsl****@blackplanet.com,
jsl****@aol.com
Address History: 8426 Springlake Drive, Boca Raton, FL 33496;
6908 228th Street, Oakland Gardens, NY 11364
Email Addresses: cst****@hotmail.com
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: 8439 Springlake Drive, Boca Raton, FL 33496;
18116 Blue Lake Way, Boca Raton, FL 33498;
Sarasota, FL 34241;
Brooklyn, NY 11220
Aliases (AKA): O Quinn
Email Addresses: olg****@aol.com
Phone Numbers: (310) 841-2060
Email Addresses: scl****@framestore.com,
stu****@framestore.com,
stu****@verizon.net,
zie****@hotmail.com
Address History: 8423 Springlake Drive, Boca Raton, FL 33496;
1517 Southwest 20th Way, Deerfield Beach, FL 33442;
Seaford, NY 11783
Aliases (AKA): Arthur M Ball,
Arthur S Sultan,
Arthur Sultan
Relatives & Associates: Shawn Ball
Address History: 8449 Springlake Drive # A, Boca Raton, FL 33496
Email Addresses: jlu****@yahoo.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: 8227 Springlake Drive, Boca Raton, FL 33496;
2872 Coast Circle, Huntington Beach, CA 92649;
Bellmore, NY 11710;
North Bellmore, NY 11710
Aliases (AKA): Jerome D Winsten
Phone Numbers: (561) 477-9347
Address History: 8266 Springlake Drive, Boca Raton, FL 33496;
1669 Coral Ridge Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Lake Worth, FL 33460;
Plantation, FL 33322
Aliases (AKA): Laurie Tillman
Email Addresses: jal****@bellsouth.net,
lau****@gmail.com,
lau****@usa.net,
lau****@yahoo.com
Address History: 8382 Springlake Drive, Boca Raton, FL 33496
Aliases (AKA): F Rabinowitz,
Fran Rabinowitz
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: 8167 Springlake Drive, Boca Raton, FL 33496;
8639 Eagle Run Drive Apt 9, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Margate, FL 33063
Aliases (AKA): Marla E Brett
Email Addresses: mar****@yahoo.com,
mar****@att.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: 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: 8163 Springlake Drive, Boca Raton, FL 33496;
2219 Appleton Drive, Boca Raton, FL 33428;
Sarasota, FL 34243;
Metairie, LA 70003
Email Addresses: cla****@att.net,
cla****@hotmail.com,
cla****@msn.com,
cla****@netzero.net,
cla****@yahoo.com
Address History: 8274 Springlake Drive, Boca Raton, FL 33496;
7505 Estrella Circle, Boca Raton, FL 33433;
Miami, FL 33131;
Pembroke Pines, FL 33028
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: 8338 Springlake Drive, Boca Raton, FL 33496;
2122 Massachusetts Avenue Nw, Washington, DC 20008;
Fayetteville, NY 13066;
New York, NY 10025
Address History: 8359 Springlake Drive, Boca Raton, FL 33496;
18237 Clear Brook Circle, Boca Raton, FL 33498;
Deltona, FL 32738;
Lake Mary, FL 32746;
Saint Cloud, FL 34769
Email Addresses: phe****@aol.com,
phe****@sbcglobal.net
Address History: 8290 Springlake Drive, Boca Raton, FL 33496;
6129 Town Colony Drive Apt 622, Boca Raton, FL 33433;
Clearwater, FL 33756;
Saint Petersburg, FL 33701;
Seminole, FL 33777
Aliases (AKA): Jeanne Henry,
Mindy J Mallach,
Mindy J Wallach
Email Addresses: lau****@u2audio.com,
min****@dell.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
Address History: 8227 Springlake Drive, Boca Raton, FL 33496;
1255 Nw 112th Terrace, Coral Springs, FL 33071;
Pompano Beach, FL 33071
Email Addresses: pup****@aol.com
Address History: 8407 Springlake Drive, Boca Raton, FL 33496;
200 Northwest 43rd Court, Pompano Beach, FL 33064;
Hightstown, NJ 08520
Address History: 8382 Springlake Drive, Boca Raton, FL 33496;
8385 Springlake Drive # B, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Brooklyn, NY 11237;
Elmont, NY 11003
Email Addresses: sil****@aol.com
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