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: 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: 8446 Springlake Drive, Boca Raton, FL 33496;
125 Galicia Way Apt 210, Jupiter, FL 33458;
Haverhill, MA 01835;
North Adams, MA 01247;
East Greenwich, RI 02818
Aliases (AKA): C Wilks
Address History: 8366 Springlake Drive, Boca Raton, FL 33496;
3151 Clint Moore Road Apt 204, Boca Raton, FL 33496;
Delray Beach, FL 33483;
Pikesville, MD 21208
Aliases (AKA): Bertram Baitch
Email Addresses: bba****@aol.com
Address History: 8231 Springlake Drive, Boca Raton, FL 33496;
4025 Nw 73rd Avenue, Coral Springs, FL 33065;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Bordentown, NJ 08505
Aliases (AKA): Marie G Esposito
Phone Numbers: (561) 487-5169
Address History: 8243 Springlake Drive, Boca Raton, FL 33496;
21187 Linwood Court, Boca Raton, FL 33433;
Boynton Beach, FL 33436
Aliases (AKA): Yuan Y Chao,
Yuan Ying Choo Tsai,
Yua Ying Tsai,
Yuam Ying C Tsai,
Yuan Ying C Tsai
Address History: 8266 Springlake Drive, Boca Raton, FL 33496;
53 Walnut Street, Unionville, CT 06085;
W Hartford, CT 06107;
Greenfield, MA 01301;
Beach Haven, NJ 08008
Aliases (AKA): Jacob B Padgug
Address History: 8235 Springlake Drive, Boca Raton, FL 33496;
8240 Springlake Drive, Boca Raton, FL 33496;
Plainview, NY 11803
Address History: 8411 Springlake Drive, Boca Raton, FL 33496;
35733 Elk Camp Road, Rehoboth Beach, DE 19971;
Davie, FL 33324;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
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: 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: 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
Email Addresses: sue****@bellsouth.net
Address History: 8222 Springlake Drive, Boca Raton, FL 33496;
257 Whittier Avenue, Levittown, NY 11756
Aliases (AKA): Caroll A Parasmo
Email Addresses: apa****@erols.com
Address History: 8429 Springlake Drive, Boca Raton, FL 33496;
619 E Burlington Street Apt 2, Iowa City, IA 52240;
Livingston, NJ 07039;
Newark, NJ 07107;
Wharton, NJ 07885
Aliases (AKA): Jeffrey Hirschberg,
J Hirshberg,
Jeffrey Hirshberg
Relatives & Associates: Lillian Rodriguez
Email Addresses: jhi****@gmail.com,
jhi****@msn.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: 8318 Springlake Drive, Boca Raton, FL 33496;
6237 Po Box, Boca Raton, FL 33431;
Ronkonkoma, NY 11779
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: 8278 Springlake Drive, Boca Raton, FL 33496;
17 Slabey Avenue, Malverne, NY 11565;
Port Jefferson Station, NY 11776;
Southampton, NY 11968;
Valley Stream, NY 11580
Aliases (AKA): Jacqueline M Mctiernan,
Jacqueline Mctiernan
Relatives & Associates: Carolyn Mctiernan
Erin Mctiernan
James Mctiernan
Tara Mctiernan
Thomas Mctiernan
Email Addresses: emm****@hotmail.com,
jmc****@yahoo.com
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: 8435 Springlake Drive, Boca Raton, FL 33496;
8953 Meadowlark Way, Boca Raton, FL 33496;
Fort Lauderdale, FL 33316;
Bayville, NJ 08721;
Englewood, NJ 07631
Phone Numbers: (561) 477-1104
Email Addresses: nel****@yahoo.com
Address History: 8407 Springlake Drive, Boca Raton, FL 33496;
4500 Highway 57 Apartment 437, Ocean Springs, MS 39564;
East Windsor, NJ 08520;
Hightstown, NJ 08520;
New York, NY 10004
Aliases (AKA): Thelma Issman
Email Addresses: the****@comcast.net
Address History: 8191 Springlake Drive # A, Boca Raton, FL 33496;
5581 N Winston Park Boulevard Apt 3, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Bronx, NY 10463;
Houston, TX 77082
Aliases (AKA): S H Jakalow,
Stanley Jakalow
Email Addresses: sja****@aol.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
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