Address History: 8255 Springlake Drive, Boca Raton, FL 33496;
1715 Chester Street, Aurora, CO 80010;
Boulder, CO 80310;
Denver, CO 80216;
Cortlandt Manor, NY 10567
Email Addresses: duf****@colorado.edu,
jou****@ameritech.net,
jou****@yahoo.com,
jsl****@blackplanet.com,
jsl****@aol.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: 8422 Springlake Drive # H, Boca Raton, FL 33496;
3660 Inverrary Drive, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Sunrise, FL 33322;
East Meadow, NY 11554
Aliases (AKA): Annette L Palenbaum,
Rober Palenbaum,
Robert A Palenbaum,
Robt A Palenbaum
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
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: 8164 Springlake Drive, Boca Raton, FL 33496;
1568 48th Avenue, San Francisco, CA 94122;
Hartsdale, NY 10530;
Kingston, NY 12401
Aliases (AKA): H Wilensky
Email Addresses: hal****@altavista.com,
hal****@aol.com,
hal****@hotmail.com,
hal****@msn.com
Address History: 8282 Springlake Drive, Boca Raton, FL 33496;
2652 Cropsey Avenue Apt 14h, Brooklyn, NY 11214
Aliases (AKA): A Schwartz
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: 8195 Springlake Drive, Boca Raton, FL 33496;
22260 Collington Drive, Boca Raton, FL 33428
Aliases (AKA): Frank Scalze
Relatives & Associates: Sara Britton
Justin Dscalzo
Rosemary Geierscalzo
Annette Scalzo
Anthony Scalzo
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: 8171 Springlake Drive, Boca Raton, FL 33496;
2901 Clint Moore Road # 321, Boca Raton, FL 33496;
Baltimore, MD 21202;
Owings Mills, MD 21117;
Pikesville, MD 21208
Aliases (AKA): Phyllis Lynn Feldman,
Phyllis Foldman
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: 8393 Springlake Drive, Boca Raton, FL 33496;
8393 Springway Drive, Boca Raton, FL 33496;
Port Saint Lucie, FL 34988;
West Palm Beach, FL 33411;
Commack, NY 11725
Address History: 8422 Springlake Drive, Boca Raton, FL 33496;
20848 Vinesta Circle, Boca Raton, FL 33433;
Atlantic City, NJ 08401;
Philadelphia, PA 19115
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: 8463 Springlake Drive # S278, Boca Raton, FL 33496;
347 W 57th Street Apt 29d, New York, NY 10019;
Valley Stream, NY 11580
Aliases (AKA): B Wagner
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
Address History: 8326 Springlake Drive, Boca Raton, FL 33496;
4221 N Ocean Boulevard # 1a, Fort Lauderdale, FL 33308;
Richmond Hill, NY 11418;
S Richmond Hl, NY 11419;
South Richmond Hill, NY 11419
Relatives & Associates: Gine Minacapelli
Address History: 8291 Springlake Drive, Boca Raton, FL 33496;
3385 Hollywood Oaks Drive, Fort Lauderdale, FL 33312;
Hollywood, FL 33021
Email Addresses: bar****@bellsouth.net
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: 8358 Springlake Drive # H, Boca Raton, FL 33496;
1451 Blue Spruce Lane, Wantagh, NY 11793
Phone Numbers: (561) 852-7591
Address History: 8211 Springlake Drive, Boca Raton, FL 33496;
128 Heritage Hill Road Apt D, New Canaan, CT 06840;
Overland Park, KS 66224;
New Rochelle, NY 10804;
Purchase, NY 10577
Aliases (AKA): Jubith Kurzban,
Judith G Kurzban,
Judtth D Kurzban,
Judy G Kurzban
Email Addresses: jud****@gte.net,
jud****@vwti.com
Address History: 8227 Springlake Drive, Boca Raton, FL 33496;
1255 Nw 112th Terrace, Coral Springs, FL 33071;
Pompano Beach, FL 33071
Email Addresses: pup****@aol.com
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: 8449 Springlake Drive, Boca Raton, FL 33496;
5229 Lakefront Boulevard Apt D, Delray Beach, FL 33484;
Cranston, RI 02920;
Narragansett, RI 02882;
Providence, RI 02903
Aliases (AKA): Phillip R Gellar,
P Geller,
Phil Geller,
Philip P Geller,
Phillip Geller
Email Addresses: pr.****@gmail.com
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