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: 8163 Springlake Drive, Boca Raton, FL 33496;
2219 Appleton Drive, Boca Raton, FL 33428;
Sarasota, FL 34243;
Metairie, LA 70003
Email Addresses: cla****@att.net,
cla****@hotmail.com,
cla****@msn.com,
cla****@netzero.net,
cla****@yahoo.com
Address History: 8275 Springlake Drive, Boca Raton, FL 33496;
2649 Middle River Drive, Fort Lauderdale, FL 33306;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Abingdon, MD 21009
Aliases (AKA): Wesley Thornton Butler,
Wesley Moreno
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
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: 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: 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: 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: 8398 Springlake Drive, Boca Raton, FL 33496;
11294 Clover Leaf Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33308;
Oakland Park, FL 33334;
Blairsville, GA 30512
Aliases (AKA): Theresa Devita,
Terry R Schwartz,
Theresa R Schwartz
Address History: 8291 Springlake Drive, Boca Raton, FL 33496;
241 E 76th Street Apt 3e, New York, NY 10021;
Rosedale, NY 11422
Email Addresses: jsc****@tampabay.rr.com,
juj****@aol.com
Address History: 8382 Springlake Drive, Boca Raton, FL 33496;
8883 Windtree Street, Boca Raton, FL 33496;
Mount Vernon, MO 65712
Aliases (AKA): Ric Crawford,
Richard Crawsford
Relatives & Associates: Carman Crawford
Carolyn Crawford
Kathryn Crawford
Paul Crawford
Monica Davis
Address History: 8227 Springlake Drive, Boca Raton, FL 33496;
1255 Nw 112th Terrace, Coral Springs, FL 33071;
Bronxville, NY 10708;
Nanuet, NY 10954;
Valley Cottage, NY 10989
Address History: 8374 Springlake Drive, Boca Raton, FL 33496;
2524 Dearborn Drive, Los Angeles, CA 90068
Phone Numbers: (203) 758-6915
Address History: 8350 Springlake Drive, Boca Raton, FL 33496;
1801 Susquehanna Road Apt 107h, Abington, PA 19001;
Jenkintown, PA 19046
Relatives & Associates: Ari Benjamin
Daniel Benjamin
Lynn Benjamin
Robert Benjamin
Roseanne Benjamin
Email Addresses: ben****@sbcglobal.net,
sbe****@flash.net,
sbe****@hotmail.com,
sbe****@flash.net,
sbe****@hotmail.com
Address History: 8306 Springlake Drive, Boca Raton, FL 33496;
4384 Nw 67th Way, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Indianapolis, IN 46237;
Hoboken, NJ 07030
Aliases (AKA): Mary Elizabeth Valvo
Email Addresses: cav****@gmail.com,
cva****@mediaone.net
Address History: 8346 Springlake Drive, Boca Raton, FL 33496;
20 Hillside Terrace, Montvale, NJ 07645;
Bronx, NY 10468;
Lakeville, PA 18438
Aliases (AKA): M Schwartz
Email Addresses: adr****@aol.com
Address History: 8322 Springlake Drive, Boca Raton, FL 33496;
5759 Nw 120th Avenue, Coral Springs, FL 33076;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Email Addresses: iva****@att.net,
lon****@earthlink.net,
lon****@earthlink.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
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: 8291 Springlake Drive, Boca Raton, FL 33496;
3385 Hollywood Oaks Drive, Fort Lauderdale, FL 33312;
Hollywood, FL 33021
Aliases (AKA): Ellen K Heimlich
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: 8263 Springlake Drive, Boca Raton, FL 33496;
3166 College Street, Fortuna, CA 95540;
Studio City, CA 91604;
Fort Lauderdale, FL 33326
Aliases (AKA): Jordan D Robrish
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: 8303 Springlake Drive, Boca Raton, FL 33496;
8641 Dreamside Lane, Boca Raton, FL 33496;
Eatontown, NJ 07724;
Marlboro, NJ 07746;
Morganville, NJ 07751
Aliases (AKA): Rochelle Kenduck
Email Addresses: mke****@myhost.com
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