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: 8230 Springlake Drive, Boca Raton, FL 33496;
580 Brea Mall Unit 32, Brea, CA 92821;
Glendale, CA 91202;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321
Aliases (AKA): Hilda Y Mouradian
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: 8454 Springlake Drive, Boca Raton, FL 33496;
21741 Cypress Drive Apartment 45c, Boca Raton, FL 33433;
East Meadow, NY 11554;
W Hempstead, NY 11552;
West Hempstead, NY 11552
Aliases (AKA): N Weinberger
Address History: 8407 Springlake Drive, Boca Raton, FL 33496;
38 Frances Mamora Place, Keansburg, NJ 07734;
Tinton Falls, NJ 07724
Address History: 8303 Springlake Drive, Boca Raton, FL 33496;
8641 Dreamside Lane, Boca Raton, FL 33496;
Marlboro, NJ 07746;
Morganville, NJ 07751
Aliases (AKA): M Kenduck,
Mel S Kenduck,
Melvin Irwin Kenduck,
Melvin Kenduck
Email Addresses: mel****@sunri.com,
mke****@gmail.com,
mke****@myhost.com
Address History: 8355 Springlake Drive, Boca Raton, FL 33496;
25 Brefni Street Apartment 314b, Amityville, NY 11701;
Brentwood, NY 11717;
Deer Park, NY 11729;
Huntington Station, NY 11746
Aliases (AKA): Vivian Dellera
Email Addresses: pgm****@omh.state.ny.us,
viv****@ny.gov
Address History: 8350 Springlake Drive, Boca Raton, FL 33496;
4700 Natick Avenue Unit 202, Sherman Oaks, CA 91403;
Waterbury, CT 06702;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33322
Aliases (AKA): Lily Ettinger,
Lillie L Weisman,
Lilly Weisman,
Lily Weisman
Relatives & Associates: Joseph Atty
Lois Beallweisman
Lily Ettinger
Nechama Garbweisman
Shifra Hastings
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;
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: 8239 Springlake Drive, Boca Raton, FL 33496;
23289 Carolwood Lane Apt 7201, Boca Raton, FL 33428;
Sebastian, FL 32976;
Grosse Ile, MI 48138;
Clemmons, NC 27012
Aliases (AKA): K Minor,
Kent Minor
Email Addresses: kjm****@yahoo.com
Address History: 8159 Springlake Drive, Boca Raton, FL 33496;
10127 Boca East Bend Apartment 3, Boca Raton, FL 33428;
Palm Bay, FL 32909;
Ardsley, NY 10502;
Cortlandt Manor, NY 10567
Aliases (AKA): Donna D Agostino,
Donn Dagostino,
Donna Dagostino
Relatives & Associates: Donna Agostino
Edward Agostino
Thomas Agostino
Carmen Dagostino
Carmine Dagostino
Address History: 8422 Springlake Drive, Boca Raton, FL 33496;
20848 Vinesta Circle, Boca Raton, FL 33433;
Atlantic City, NJ 08401;
Philadelphia, PA 19115;
Richboro, PA 18954
Aliases (AKA): Bill Rosengard
Address History: 8190 Springlake Drive, Boca Raton, FL 33496;
5 Acorn Drive, Albany, NY 12211;
New York, NY 10075
Aliases (AKA): Enid Weinberg Hldr
Address History: 8298 Springlake Drive Apartment A, Boca Raton, FL 33496;
2035 Nw 56th Street, Boca Raton, FL 33496;
Brooklyn, NY 11235
Phone Numbers: (561) 852-1738
Email Addresses: jos****@comcast.net,
jos****@lycos.com,
pop****@aol.com,
pop****@bellsouth.net,
pop****@comcast.net
Phone Numbers: (407) 488-7396
(561) 488-7396
Address History: 8374 Springlake Drive, Boca Raton, FL 33496;
2524 Dearborn Drive, Los Angeles, CA 90068;
East Haven, CT 06512;
Hamden, CT 06518;
Margate, FL 33063
Aliases (AKA): B Kendall
Relatives & Associates: Nicole Damelio
Bruce Kendall
Bruce Kendall
Elizabeth Kendall
Phone Numbers: (203) 281-7894
(440) 845-2663
(561) 451-8964
(954) 974-6886
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: 8267 Springlake Drive, Boca Raton, FL 33496;
6055 Verde Trail S Apt H318, Boca Raton, FL 33433;
Pompano Beach, FL 33064;
Boiling Springs, SC 29316
Aliases (AKA): M Delloff
Relatives & Associates: Vilma Delloff
Phone Numbers: (561) 477-7856
Email Addresses: mde****@yahoo.com,
mde****@yahoo.com
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;
22010 Ivanhoe Lane, Southfield, MI 48034
Aliases (AKA): Phyliss Novetsky
Relatives & Associates: Morris Novetsky
Email Addresses: mno****@yahoo.com
Address History: 8183 Springlake Drive, Boca Raton, FL 33496;
9525 Nw 46th Street, Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Tamarac, FL 33319
Aliases (AKA): A Renko
Phone Numbers: (561) 218-0410
Address History: 8226 Springlake Drive, Boca Raton, FL 33496;
8229 Springlake Drive, Boca Raton, FL 33496;
Brooklyn, NY 11229
Aliases (AKA): Evelyn Widder
Relatives & Associates: Myron Wilder
Email Addresses: car****@msn.com,
cut****@aol.com,
cut****@prodigy.net,
eve****@aol.com,
eve****@ibm.net
Address History: 8260 Springlake Drive, Boca Raton, FL 33496;
9517 E Sundune Drive, Chandler, AZ 85248;
Scottsdale, AZ 85262;
Sun Lakes, AZ 85248;
Boynton Beach, FL 33437
Aliases (AKA): Rochelle Selcheck
Relatives & Associates: Jodie Felcheck
Marvin Felcheck
Mildred Felcheck
Mildred Felcheck
Robin Felcheck
Email Addresses: roc****@aol.com,
she****@aol.com
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