Address History: 8355 Springlake Drive, Boca Raton, FL 33496;
14773 Cumberland Drive, Delray Beach, FL 33446;
Lenox, MA 01240;
Elmont, NY 11003;
New York, NY 10036
Aliases (AKA): Jerome Cohen
Phone Numbers: (561) 483-5897
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: 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: 8329 Springlake Drive, Boca Raton, FL 33496;
3599 Nw Clubside Circle, Boca Raton, FL 33496;
Fort Lauderdale, FL 33351;
Lauderhill, FL 33351;
Pompano Beach, FL 33069
Aliases (AKA): Mark Ra,
M Sabra,
Mark G Sabra
Address History: 8266 Springlake Drive, Boca Raton, FL 33496;
715 W Diamond Drive, Tempe, AZ 85283;
Los Angeles, CA 90042;
San Jose, CA 95148;
Santa Clara, CA 95050
Aliases (AKA): Steven M Lopez
Address History: 8318 Springlake Drive, Boca Raton, FL 33496;
6237 Po Box, Boca Raton, FL 33431;
Ronkonkoma, NY 11779
Address History: 8407 Springlake Drive, Boca Raton, FL 33496;
1885 Browning Street North, Baldwin, NY 11510;
Greenvale, NY 11548;
Holbrook, NY 11741;
North Baldwin, NY 11510
Aliases (AKA): Charles Engelberg,
Charles Engleberg
Email Addresses: cen****@cox.net,
cen****@hotmail.com,
cha****@hotmail.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: 8397 Springlake Drive, Boca Raton, FL 33496;
255 E Brown Street, Birmingham, MI 48009;
Mason, MI 48854;
Plymouth, MI 48170;
Plano, TX 75023
Aliases (AKA): Charles E Oesterle,
Charles Oesterle
Relatives & Associates: Kimberly Hull
Kristin Oester
Aaron Oesterle
Catherine Oesterle
Glenn Oesterle
Email Addresses: c.o****@ceoimage.com,
oes****@ceoimage.com
Address History: 8393 Springlake Drive, Boca Raton, FL 33496;
880872 P/O Box, Port Saint Lucie, FL 34988;
West Palm Beach, FL 33411;
Commack, NY 11725;
Levittown, NY 11756
Aliases (AKA): Herman Delmonte
Address History: 8451 Springlake Drive, Boca Raton, FL 33496;
15021 Viaduct Porta, Delray Beach, FL 33446;
Fort Lauderdale, FL 33317;
Miami Beach, FL 33141;
Pompano Beach, FL 33067
Aliases (AKA): Victoria M Schwartzbaum
Address History: 8397 Springlake Drive, Boca Raton, FL 33496;
1740 Nottingham Road, Lansing, MI 48911;
Mason, MI 48854
Aliases (AKA): Pam Oesterle
Relatives & Associates: Kimberly Hull
Kristin Oester
Catherine Oesterle
Charles Oesterle
Glenn Oesterle
Phone Numbers: (517) 676-1424
(734) 354-8874
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: 8306 Springlake Drive, Boca Raton, FL 33496;
7784 Mayfair Circle Apt 1, Anchorage, AK 99502;
Coral Springs, FL 33065;
Pompano Beach, FL 33064;
Indianapolis, IN 46227
Aliases (AKA): Charles Anthony Valvo
Address History: 8441 Springlake Drive, Boca Raton, FL 33496;
3080 Lansing Way, The Villages, FL 32162;
Coram, NY 11727;
Garden City, NY 11530;
Hempstead, NY
Aliases (AKA): F Bernard,
Florence Bernard
Email Addresses: ado****@charter.net
Address History: 8322 Springlake Drive, Boca Raton, FL 33496;
6503 North Military Trail Apartment 3806, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Deerfield Beach, FL 33442
Email Addresses: mir****@yahoo.com
Address History: 8159 Springlake Drive, Boca Raton, FL 33496;
847 East Street Apt 1, New Britain, CT 06051;
Newington, CT 06111;
W Hartford, CT 06119
Aliases (AKA): Elaine Berg
Email Addresses: ibe****@msn.com
Address History: 8171 Springlake Drive, Boca Raton, FL 33496;
2901 Clint Moore Road, Boca Raton, FL 33496;
Baltimore, MD 21209;
Owings Mills, MD 21117;
Pikesville, MD 21208
Address History: 8302 Springlake Drive, Boca Raton, FL 33496;
94 Nw 3rd Street, Homestead, FL 33030;
Miami, FL 33196;
Maryville, MO 64468
Aliases (AKA): Su C Chin
Phone Numbers: (305) 386-6859
Address History: 8451 Springlake Drive, Boca Raton, FL 33496;
2925 Southeast 20th Court, Okeechobee, FL 34974;
Pompano Beach, FL 33064;
Winston Salem, NC 27104;
Mineola, NY 11501
Aliases (AKA): D Brodkin,
David Samuel Brodkin,
David S Brookin
Email Addresses: dbr****@aol.com,
hdb****@aol.com,
hdb****@bigfoot.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: 8426 Springlake Drive, Boca Raton, FL 33496;
6908 228th Street, Oakland Gardens, NY 11364
Email Addresses: cst****@hotmail.com
Address History: 8338 Springlake Drive, Boca Raton, FL 33496;
13804 Greenebridge Court, Orlando, FL 32824;
Orange, NJ 07050;
Brooklyn, NY 11208;
College Point, NY 11356
Aliases (AKA): Juan C Ceballos
Relatives & Associates: Brenda Ceballos
Elizabeth Ceballos
Jason Ceballos
John Ceballos
Juan Ceballos
Address History: 8342 Springlake Drive, Boca Raton, FL 33496;
952 Lake Wyman Road, Boca Raton, FL 33431;
Gardiner, NY 12525;
Newburgh, NY 12550
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
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