Address History: 8315 Springlake Drive, Boca Raton, FL 33496;
7690 Lago Del Mar Drive Apartment 401, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Marguerit R Graniti,
Marguerite Granti
Email Addresses: mgr****@yahoo.com,
mgr****@yahoo.com
Address History: 8159 Springlake Drive, Boca Raton, FL 33496;
847 East Street Apt 1, New Britain, CT 06051;
Newington, CT 06111;
W Hartford, CT 06119
Aliases (AKA): Elaine Berg
Email Addresses: ibe****@msn.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: 8446 Springlake Drive, Boca Raton, FL 33496;
300 Village Circle Way Apt 12, Manchester, NH 03102;
East Greenwich, RI 02818;
Narragansett, RI 02882
Aliases (AKA): Jo Wilks,
Jo Ann M Wilks,
Joanne M Wilks
Address History: 8450 Springlake Drive, Boca Raton, FL 33496;
3625 N Country Club Drive Apt 1706, Miami, FL 33180
Relatives & Associates: Nancy Mcguire
Ellen Schaeffer
Christopher Sim
Beverly Simmons
Richard Simmons
Address History: 8382 Springlake Drive, Boca Raton, FL 33496
Aliases (AKA): F Rabinowitz,
Fran Rabinowitz
Address History: 8167 Springlake Drive, Boca Raton, FL 33496;
811705 P/O Box, Boca Raton, FL 33481;
Fort Lauderdale, FL 33321;
Baldwin, NY 11510;
Nanuet, NY 10954
Aliases (AKA): Victor Berger
Address History: 8382 Springlake Drive, Boca Raton, FL 33496;
559 E Pleasant Street, Mount Vernon, MO 65712;
Savannah, MO 64485;
Farmingville, NY 11738
Aliases (AKA): Carolyn Crawford,
Carolyn Petrone Crawford
Relatives & Associates: Linda Annunziato
Arlene Crawford
Carman Crawford
John Crawford
Kathryn Crawford
Email Addresses: ca_****@yahoo.com,
ent****@concentric.net,
ent****@hotmail.com,
the****@mountvernon.net
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: 8263 Springlake Drive, Boca Raton, FL 33496;
1685 Ocean Avenue Apartment 6m, Brooklyn, NY 11230
Aliases (AKA): Bette L Gardner,
Bettie L Gardner,
Betty L Gardner
Email Addresses: kga****@aol.com
Address History: 8290 Springlake Drive, Boca Raton, FL 33496;
1348 North Sierra Bonita Avenue Apartment 104, Los Angeles, CA 90046;
Belfast, ME 04915;
Searsport, ME 04974;
Brooklyn, NY 11222
Aliases (AKA): K Rogals,
Kathryn Ann Rogals,
Kathryn A Rogals,
Kathy Ann Rogals
Email Addresses: kat****@kmworld.com
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: 8379 Springlake Drive, Boca Raton, FL 33496;
5581 Pacific Boulevard Apt 3709, Boca Raton, FL 33433;
Atlanta, GA 30333;
Lexington, KY 40514;
Paramus, NJ 07652
Aliases (AKA): F Butvinik,
Frederick M Butvinik,
Frederick Butvinik,
Fredk Butvinik,
Fredrick M Butvinik
Email Addresses: fbu****@aol.com,
fbu****@msn.com,
fiv****@aol.com,
fiv****@earthlink.net
Address History: 8195 Springlake Drive, Boca Raton, FL 33496;
22260 Collington Drive, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Dunedin, FL 34698;
Palm Harbor, FL 34684
Aliases (AKA): Diana M Scalzo
Relatives & Associates: Justin Dscalzo
Rosemary Geierscalzo
Annette Scalzo
Anthony Scalzo
Danielle Scalzo
Email Addresses: dbo****@bellsouth.net,
dbo****@excite.com
Address History: 8155 Springlake Drive, Boca Raton, FL 33496;
936 Beach Street # 20, Boca Raton, FL 11600;
Woodcliff Lake, NJ 07677;
Bethpage, NY 11714;
Cedarhurst, NY 11516
Aliases (AKA): S Harwood
Email Addresses: har****@netscape.com,
har****@netscape.net
Phone Numbers: (310) 841-2060
Email Addresses: scl****@framestore.com,
stu****@framestore.com,
stu****@verizon.net,
zie****@hotmail.com
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: 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: 8449 Springlake Drive, Boca Raton, FL 33496;
342 Fairway Circle, Fort Lauderdale, FL 33326;
Margate, FL 33063;
Palm City, FL 34990;
Pompano Beach, FL 33063
Relatives & Associates: Dorothea Haughton
Deborah Horne
Bernard Wiener
Jeffrey Wiener
Jeffrey Wiener
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: 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: 8230 Springlake Drive, Boca Raton, FL 33496;
580 North Brea Boulevard Apartment 32, Brea, CA 92821;
Glendale, CA 91202;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33321
Email Addresses: gmo****@aol.com,
gmo****@juno.com,
gmo****@aol.com,
mmo****@hotmail.com
Address History: 8407 Springlake Drive, Boca Raton, FL 33496;
8326 Springlake Drive, Boca Raton, FL 33496;
Maspeth, NY 11378;
Richmond Hill, NY 11418;
Wantagh, NY 11793
Email Addresses: gbi****@prodigy.net
Address History: 8262 Springlake Drive, Boca Raton, FL 33496;
1301 Northwest 12th Avenue Apartment 318a, Boca Raton, FL 33486;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33069;
Tamarac, FL 33321
Email Addresses: lpa****@pylonhq.com
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