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
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: 8195 Springlake Drive, Boca Raton, FL 33496;
22260 Collington Drive, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Dunedin, FL 34698;
Palm Harbor, FL 34684
Aliases (AKA): Diana M Scalzo
Relatives & Associates: Justin Dscalzo
Rosemary Geierscalzo
Annette Scalzo
Anthony Scalzo
Danielle Scalzo
Email Addresses: dbo****@bellsouth.net,
dbo****@excite.com
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: 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: 8439 Springlake Drive, Boca Raton, FL 33496;
18116 Blue Lake Way, Boca Raton, FL 33498;
Cape Coral, FL 33914;
Coconut Creek, FL 33066;
Hollywood, FL 33021
Aliases (AKA): Harry Jordan
Email Addresses: mcc****@bellsouth.net,
ruf****@aol.com
Address History: 8243 Springlake Drive, Boca Raton, FL 33496;
21187 Linwood Court, Boca Raton, FL 33433;
Boynton Beach, FL 33436
Aliases (AKA): Yuan Y Chao,
Yuan Ying Choo Tsai,
Yua Ying Tsai,
Yuam Ying C Tsai,
Yuan Ying C Tsai
Address History: 8379 Springlake Drive, Boca Raton, FL 33496
Address History: 8279 Springlake Drive, Boca Raton, FL 33496;
14 Hackamore Lane, Bell Canyon, CA 91307;
West Hills, CA 91307;
Brooklyn, NY 11229
Aliases (AKA): Robt Lapson
Email Addresses: jal****@hotmail.com
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: 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: 8266 Springlake Drive, Boca Raton, FL 33496;
53 Walnut Street, Unionville, CT 06085;
W Hartford, CT 06107;
Greenfield, MA 01301;
Beach Haven, NJ 08008
Aliases (AKA): Jacob B Padgug
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: 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
Aliases (AKA): E Kutner
Address History: 8190 Springlake Drive, Boca Raton, FL 33496;
315 Judson Place Unit 3, Bridgeport, CT 06610;
Shelton, CT 06484;
Stratford, CT 06614
Aliases (AKA): Dei Edwards,
Deidad B Harrison,
Deidad Harrison,
Deidad Marchese,
Deidad Matos
Email Addresses: dei****@qwest.net,
dei****@yahoo.com,
dei****@optonline.net,
dei****@yahoo.com
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: 8198 Springlake Drive # D, Boca Raton, FL 33496;
1000 Northwest 1st Avenue, Boca Raton, FL 33432;
Hollywood, FL 33021
Aliases (AKA): Lucille Rugare
Address History: 8211 Springlake Drive, Boca Raton, FL 33496;
54 E Lake Road, Danbury, CT 06811;
New Canaan, CT 06840;
Fort Lauderdale, FL 33322;
Overland Park, KS 66224
Aliases (AKA): John Geisel,
Jon Geisel
Email Addresses: 752****@compuserve.com
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: 8278 Springlake Drive, Boca Raton, FL 33496;
21 Hempstead Avenue, Lynbrook, NY 11563;
Malverne, NY 11565;
Port Jefferson Station, NY 11776;
Southampton, NY 11968
Aliases (AKA): Thomas W Mc,
Thomas W Mc Tiernan,
Thom Mctiernan,
Tom W Mctiernan,
Thomas W Tiernan
Relatives & Associates: Jillian Guiney
Carolyn Mctiernan
Eileen Mctiernan
Eilene Mctiernan
Erin Mctiernan
Address History: 8343 Springlake Drive, Boca Raton, FL 33496;
10553 Mendocino Lane, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Pompano Beach, FL 33071
Aliases (AKA): Flora Gottlib,
Flora Gottlied
Email Addresses: bob****@juno.com,
doo****@aol.com
Address History: 8354 Springlake Drive, Boca Raton, FL 33496;
2254 Shelter Creek Lane, San Bruno, CA 94066;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Portsmouth, NH 03801
Aliases (AKA): Karen J Fuller,
Karen J Jasper,
Karen Jasper
Email Addresses: kar****@bellsouth.net
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
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