Address History: 8386 Springlake Drive, Boca Raton, FL 33496;
2543 N Francisco Avenue Apt 3r, Chicago, IL 60647
Aliases (AKA): Linda S Kanter,
Linda Kanterscalia,
Linda K Scalia
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: 8311 Springlake Drive, Boca Raton, FL 33496;
1630 45th Street, Brooklyn, NY 11204;
Lawrence, NY 11559;
Monsey, NY 10952
Aliases (AKA): Judit Weiss,
Judith J Weiss,
Judy Weiss,
Judy Wiess
Relatives & Associates: Lori Benvenisty
Lisa Frankel
Laurie Howell
Raquel Rogosnitzky
Dana Tannenbaum
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: 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: 8355 Springlake Drive, Boca Raton, FL 33496;
717 E Palmetto Park Road # C 105, Boca Raton, FL 33432;
Miami, FL 33179
Aliases (AKA): Sondra Cohen Yacker
Email Addresses: sya****@aol.com,
sya****@gmail.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: 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
Relatives & Associates: Dorothea Haughton
Deborah Horne
Bernard Wiener
Jeffrey Wiener
Jeffrey Wiener
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: 8215 Springlake Drive, Boca Raton, FL 33496
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: 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
Address History: 8375 Springlake Drive, Boca Raton, FL 33496;
827 Ne 33rd Street, Boca Raton, FL 33431;
Sharon, MA 02067
Aliases (AKA): B Nathanson
Relatives & Associates: Colleen Dwan
Daniel Nathanson
Lidiamara Nathanson
Michael Nathanson
Robert Nathanson
Email Addresses: bar****@nathansonweb.com,
bna****@alltell.net,
bna****@hotmail.com
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: 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: 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: 8164 Springlake Drive, Boca Raton, FL 33496;
22125 Martella Avenue, Boca Raton, FL 33433;
Fort Lauderdale, FL 33311;
Lake Worth, FL 33463;
Pomona Park, FL 32181
Aliases (AKA): Carl E Franks
Address History: 8322 Springlake Drive, Boca Raton, FL 33496;
6503 North Military Trail Apartment 3806, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Deerfield Beach, FL 33442
Email Addresses: mir****@yahoo.com
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: 8449 Springlake Drive, Boca Raton, FL 33496;
222 Glen Hills Drive, Cranston, RI 02920;
Narragansett, RI 02882
Aliases (AKA): S Geller
Address History: 8442 Springlake Drive, Boca Raton, FL 33496;
300 E 75th Street Apt 10l, New York, NY 10021
Aliases (AKA): Harriet Stone
Relatives & Associates: Matthew Berhowitz
Max Berkowitz
Monique Berkowitz
Sherri Berkowitz
Allison Rilander
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
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