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: 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: 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: 8463 Springlake Drive # S278, Boca Raton, FL 33496;
347 W 57th Street Apt 29d, New York, NY 10019;
Valley Stream, NY 11580
Aliases (AKA): B Wagner
Address History: 8314 Springlake Drive, Boca Raton, FL 33496;
1047 Brighton Beach Avenue, Brooklyn, NY 11235;
Woodbury, NY 11797
Aliases (AKA): Seymour L Fachler,
Seymour L Falcher
Email Addresses: efa****@cox.net
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: 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: 8359 Springlake Drive, Boca Raton, FL 33496;
587 Ne 199th Terrace, Miami, FL 33179;
Pompano Beach, FL 33069;
Bethpage, NY 11714;
Harrison, NY 10528
Email Addresses: gay****@juno.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: 8358 Springlake Drive, Boca Raton, FL 33496;
6419 Boca Circle, Boca Raton, FL 33433;
Basking Ridge, NJ 07920;
Chatham, NJ 07928;
East Hanover, NJ 07936
Aliases (AKA): Stan Lardas,
Stan P Lardas,
Stilianos P Lardas
Address History: 8171 Springlake Drive, Boca Raton, FL 33496;
28 Quisset Road, Centerville, MA 02632
Phone Numbers: (508) 534-9805
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: 8311 Springlake Drive, Boca Raton, FL 33496;
1630 45th Street, Brooklyn, NY 11204;
Lawrence, NY 11559;
Monsey, NY 10952
Aliases (AKA): Judit Weiss,
Judith J Weiss,
Judy Weiss,
Judy Wiess
Relatives & Associates: Lori Benvenisty
Lisa Frankel
Laurie Howell
Raquel Rogosnitzky
Dana Tannenbaum
Address History: 8147 Springlake Drive Apartment B, Boca Raton, FL 33496;
3147 Spring Bottom Way, Boca Raton, FL 33433;
West Palm Beach, FL 33411;
Chatham, NJ 07928;
Liberty, NY 12754
Phone Numbers: (561) 852-9024
Address History: 8168 Springlake Drive, Boca Raton, FL 33496;
124 Dorset Drive, Clark, NJ 07066;
Colonia, NJ 07067;
Newark, NJ 07102;
Hewlett, NY 11557
Aliases (AKA): Joseph Dicken
Email Addresses: jdi****@cox.net
Address History: 8256 Springlake Drive, Boca Raton, FL 33496;
24882 Walton Drive South, Elkhart, IN 46517
Phone Numbers: (574) 875-8190
Email Addresses: pix****@gmail.com
Address History: 8194 Springlake Drive, Boca Raton, FL 33496;
2108 Congressional Way, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): A Aronowitz,
Alvin D Aronowitz
Address History: 8263 Springlake Drive, Boca Raton, FL 33496;
1878 Northwest 68th Street, Miami, FL 33147;
Brooklyn, NY 11230
Email Addresses: kga****@aol.com
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: 8338 Springlake Drive, Boca Raton, FL 33496;
13804 Greenebridge Court, Orlando, FL 32824;
Brooklyn, NY 11209;
Woodhaven, NY 11421
Email Addresses: ima****@yahoo.com,
joh****@comcast.net
Address History: 8347 Springlake Drive, Boca Raton, FL 33496;
31 Mayfair Lane, Boynton Beach, FL 33426;
Smithtown, NY 11787;
Fort Mill, SC 29707
Aliases (AKA): Elise Iacobelli,
Elise M Iacovelli,
Eliza Iacovelli,
Elise Lacorelli
Relatives & Associates: Carolyn Grolli
Elise Iacobelli
Arlene Iacovelli
Giuseppi Iacovelli
Joseph Iacovelli
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: 8407 Springlake Drive, Boca Raton, FL 33496;
4500 Highway 57 Apartment 437, Ocean Springs, MS 39564;
East Windsor, NJ 08520;
Hightstown, NJ 08520;
New York, NY 10004
Aliases (AKA): Thelma Issman
Email Addresses: the****@comcast.net
Aliases (AKA): S Konigsberg,
Shirley Kosrgsberg
Email Addresses: ira****@aol.com
Address History: 8463 Springlake Drive, Boca Raton, FL 33496;
74 Eaton Street, Bridgeport, CT 06604;
Shelton, CT 06484
Aliases (AKA): Luba Avrutsky Shiferman,
Luba A Shiserman
Email Addresses: gsh****@msn.com
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