Address History: 8275 Springlake Drive, Boca Raton, FL 33496;
1155 Hampton Boulevard, North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
North Bergen, NJ 07047;
West New York, NJ 07093
Aliases (AKA): Galo V Andrade,
Galo Andrade
Email Addresses: gal****@aol.com
Address History: 8263 Springlake Drive, Boca Raton, FL 33496;
8541 La Salle Street Unit 11, Cypress, CA 90630;
Coral Gables, FL 33146;
Gainesville, FL 32608;
Miami, FL 33131
Aliases (AKA): Anita Robrish,
Anita Rubrish
Email Addresses: ani****@gmail.com,
aro****@aol.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: 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
Aliases (AKA): S Konigsberg,
Shirley Kosrgsberg
Email Addresses: ira****@aol.com
Address History: 8354 Springlake Drive, Boca Raton, FL 33496;
4325 Briarwood Circle, Auburndale, FL 33823;
Dundee, FL 33838;
Lake Worth, FL 33467;
Lakeland, FL 33810
Email Addresses: gib****@aol.com
Address History: 8167 Springlake Drive, Boca Raton, FL 33496;
10197 Camelback Lane, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Lake Worth, FL 33467;
Pompano Beach, FL 33076
Address History: 8215 Springlake Drive, Boca Raton, FL 33496;
9188 Magnolia Court, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33021
Aliases (AKA): Suellen L Shapiro
Email Addresses: sue****@bellsouth.net
Address History: 8446 Springlake Drive, Boca Raton, FL 33496;
1461 Creekside Drive Apt 1008, Walnut Creek, CA 94596;
Jupiter, FL 33458;
Manchester, NH 03102;
East Greenwich, RI 02818
Aliases (AKA): Walter M Wilks
Email Addresses: wal****@netzero.net
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: 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: 8354 Springlake Drive, Boca Raton, FL 33496;
823 Marlowe Road, Cherry Hill, NJ 08003;
Marlton, NJ 08053;
Philadelphia, PA 19154
Email Addresses: ber****@netscape.net,
gib****@aol.com,
kar****@aol.com
Address History: 8407 Springlake Drive, Boca Raton, FL 33496;
200 Northwest 43rd Court, Pompano Beach, FL 33064;
Hightstown, NJ 08520
Address History: 8275 Springlake Drive, Boca Raton, FL 33496;
2649 Middle River Drive, Fort Lauderdale, FL 33306;
Margate, FL 33063;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Sara M Butler,
Sarah Butler,
Sara Buttler,
Sara L Moreno,
Sara L Morenobuther
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: 8425 Springlake Drive, Boca Raton, FL 33496;
10272 Canoe Brook Circle, Boca Raton, FL 33498;
Jeffersonville, IN 47130
Aliases (AKA): George W Weber
Email Addresses: geo****@yahoo.com
Address History: 8230 Springlake Drive, Boca Raton, FL 33496;
1919 E Birch Street Apt 45, Brea, CA 92821;
Glendale, CA 91204;
Coral Springs, FL 33071;
Pompano Beach, FL 33071
Aliases (AKA): George M Mouradian,
George Malik Mouradian
Email Addresses: gmo****@altavista.com
Address History: 8215 Springlake Drive, Boca Raton, FL 33496;
9188 Magnolia Court, Davie, FL 33328;
Fort Lauderdale, FL 33308;
Plantation, FL 33313;
Pompano Beach, FL 33069
Aliases (AKA): S Shapiro,
Stacy Shapiro
Relatives & Associates: Pamela Jacob
Aaron Shapiro
David Shapiro
David Shapiro
David Shapiro
Email Addresses: sue****@bellsouth.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: 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: 8223 Springlake Drive, Boca Raton, FL 33496;
8266 Summersong Terrace, Boca Raton, FL 33496;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33196
Address History: 8315 Springlake Drive, Boca Raton, FL 33496;
660 Coventry Street Apt 6, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Coral Springs, FL 33065
Aliases (AKA): Nicole Kernechel Contento,
Nicole V Graniti,
Nicole Granitto,
N Kernechel,
Nicole Kernechel
Email Addresses: cgr****@aol.com,
leg****@yahoo.com
Address History: 8163 Springlake Drive, Boca Raton, FL 33496;
22190 Appleton Drive, Boca Raton, FL 33428;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Lisa Michele Escobar,
Lisa M Raphael
Email Addresses: cat****@att.net,
cla****@yahoo.com,
lis****@yahoo.com
Address History: 8252 Springlake Drive, Boca Raton, FL 33496;
10851 Buttonwood Lake Drive, Boca Raton, FL 33498;
Tampa, FL 33617
Aliases (AKA): Y Taylor
Email Addresses: sli****@aol.com
Address History: 8350 Springlake Drive, Boca Raton, FL 33496;
17629 Charnwood Drive, Boca Raton, FL 33498;
Palm Beach, FL 33480;
Montclair, NJ 07042;
South Orange, NJ 07079
Email Addresses: rho****@aol.com
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