Aliases (AKA): E Kutner
Address History: 8431 Springlake Drive # B, Boca Raton, FL 33496;
23371 Blue Water Circle Apartment C211, Boca Raton, FL 33433;
New City, NY 10956
Email Addresses: dfr****@aol.com,
mil****@bellsouth.net
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: 8239 Springlake Drive, Boca Raton, FL 33496;
1061 W Monte Avenue, Mesa, AZ 85210;
Brownstown, MI 48193;
Grosse Ile, MI 48138;
Riverview, MI 48193
Aliases (AKA): J R Minor,
Jean T Minor
Email Addresses: ken****@hotmail.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: 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: 8298 Springlake Drive Apartment A, Boca Raton, FL 33496;
2035 Nw 56th Street, Boca Raton, FL 33496;
Brooklyn, NY 11235
Phone Numbers: (561) 852-1738
Email Addresses: jos****@comcast.net,
jos****@lycos.com,
pop****@aol.com,
pop****@bellsouth.net,
pop****@comcast.net
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: 8167 Springlake Drive, Boca Raton, FL 33496;
8435 Park Gate Road, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Delray Beach, FL 33484;
Westbury, NY 11590
Email Addresses: gbr****@msn.com
Address History: 8330 Springlake Drive, Boca Raton, FL 33496;
604 Carysbrook Road, Pikesville, MD 21208;
Bronx, NY 10463
Aliases (AKA): J Kutner,
Jacquelin R Kutner
Phone Numbers: (561) 487-2074
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: 8358 Springlake Drive, Boca Raton, FL 33496;
6419 Boca Circle, Boca Raton, FL 33433;
Basking Ridge, NJ 07920;
Chatham, NJ 07928;
East Hanover, NJ 07936
Aliases (AKA): Stan Lardas,
Stan P Lardas,
Stilianos P Lardas
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: 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: 8227 Springlake Drive, Boca Raton, FL 33496;
1255 Nw 112th Terrace, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Bronxville, NY 10708;
Valley Cottage, NY 10989
Aliases (AKA): Cynthia M Bianco,
Cynthia Bianco
Phone Numbers: (954) 346-8572
Email Addresses: pup****@aol.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: 8439 Springlake Drive, Boca Raton, FL 33496;
18116 Blue Lake Way, Boca Raton, FL 33498;
Cape Coral, FL 33914;
Coconut Creek, FL 33066;
Hollywood, FL 33021
Aliases (AKA): Harry Jordan
Email Addresses: mcc****@bellsouth.net,
ruf****@aol.com
Address History: 8329 Springlake Drive, Boca Raton, FL 33496;
7860 Nw 50th Street Apt 207, Fort Lauderdale, FL 33351;
Hollywood, FL 33021;
Lauderhill, FL 33351;
Pompano Beach, FL 33069
Aliases (AKA): Hal Sabra,
I Hal Sabra,
Ihal Hal Sabra,
Irwin Sabra
Address History: 8375 Springlake Drive, Boca Raton, FL 33496;
9738 Colorado Court, Boca Raton, FL 33434;
Hollywood, FL 33019;
Farmington, MI 48333;
West Bloomfield, MI 48323
Aliases (AKA): Lisa Marie Jasky,
Lisa M Tasky
Email Addresses: bob****@aol.com,
bob****@hotmail.com,
lis****@juno.com,
lja****@msn.com,
lmj****@aol.com
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: 8430 Springlake Drive, Boca Raton, FL 33496;
9920 Nob Hill Court, Fort Lauderdale, FL 33351;
Buford, GA 30519;
Hoschton, GA 30548
Aliases (AKA): Elizabeth Lheaton
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: 8175 Springlake Drive, Boca Raton, FL 33496;
202 Lake Pointe Drive Apartment 206, Fort Lauderdale, FL 33309
Aliases (AKA): Rosalie G Cooper
Email Addresses: eon****@hotmail.com,
eon****@yahoo.com,
ima****@yahoo.com,
sea****@earthlink.net,
sea****@earthlink.net
Address History: 8454 Springlake Drive, Boca Raton, FL 33496;
21741 Cypress Drive Apartment 45c, Boca Raton, FL 33433;
East Meadow, NY 11554;
W Hempstead, NY 11552;
West Hempstead, NY 11552
Aliases (AKA): N Weinberger
Address History: 8354 Springlake Drive, Boca Raton, FL 33496;
2254 Shelter Creek Lane, San Bruno, CA 94066;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Portsmouth, NH 03801
Aliases (AKA): Karen J Fuller,
Karen J Jasper,
Karen Jasper
Email Addresses: kar****@bellsouth.net
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