Address History: 8266 Springlake Drive, Boca Raton, FL 33496;
715 W Diamond Drive, Tempe, AZ 85283;
Los Angeles, CA 90042;
San Jose, CA 95148;
Santa Clara, CA 95050
Aliases (AKA): Steven M Lopez
Address History: 8423 Springlake Drive, Boca Raton, FL 33496;
1517 Southwest 20th Way, Deerfield Beach, FL 33442;
Seaford, NY 11783
Aliases (AKA): Arthur M Ball,
Arthur S Sultan,
Arthur Sultan
Relatives & Associates: Shawn Ball
Address History: 8167 Springlake Drive, Boca Raton, FL 33496;
10197 Camelback Lane, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Lake Worth, FL 33467;
Pompano Beach, FL 33076
Address History: 8291 Springlake Drive, Boca Raton, FL 33496;
241 E 76th Street Apt 3e, New York, NY 10021;
Rosedale, NY 11422
Email Addresses: jsc****@tampabay.rr.com,
juj****@aol.com
Address History: 8187 Springlake Drive, Boca Raton, FL 33496;
3601 Connecticut Avenue Nw Apt 718, Washington, DC 20008;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063;
Long Beach, NY 11561
Aliases (AKA): Rona Blumkin,
Rona J Blumkin
Email Addresses: ron****@msn.com
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: 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: 8282 Springlake Drive, Boca Raton, FL 33496;
2652 Cropsey Avenue Apt 14h, Brooklyn, NY 11214
Aliases (AKA): A Schwartz
Address History: 8374 Springlake Drive, Boca Raton, FL 33496;
70 Harrison Road, Cheshire, CT 06410;
Hamden, CT 06518;
West Haven, CT 06516;
Margate, FL 33063
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: 8248 Springlake Drive, Boca Raton, FL 33496;
37 Stoneham Drive, W Hartford, CT 06117;
West Hartford, CT 06117
Aliases (AKA): David Bloom
Address History: 8226 Springlake Drive # 4, Boca Raton, FL 33496;
2800 S Ocean Boulevard Apt 19e, Boca Raton, FL 33432;
Brooklyn, NY 11229
Aliases (AKA): Myron Widder,
M Wilder
Relatives & Associates: Evelyn Wilder
Email Addresses: car****@msn.com,
eve****@aol.com,
mye****@aol.com,
mye****@wmconnect.com,
myr****@aol.com
Address History: 8459 Springlake Drive, Boca Raton, FL 33496;
148 S Park Drive, Massapequa Park, NY 11762
Aliases (AKA): C Salberg,
Chet Salberg,
Chester Salbfrg
Email Addresses: msa****@aol.com,
msa****@centurytel.net
Address History: 8366 Springlake Drive, Boca Raton, FL 33496;
3207 Clint Moore Road, Boca Raton, FL 33496;
Gainesville, FL 32608;
Bronx, NY 10470;
Yonkers, NY 10704
Aliases (AKA): Ellen M Boneparth,
Eileen M Dahill,
Eileen M Ferrante,
Ellen J Lubin,
Ellen Lubin
Relatives & Associates: Andrew Boneparth
David Boneparth
Douglas Boneparth
Shepard Boneparth
Theresa Caraballo
Email Addresses: lnj****@alltel.net,
lnj****@bellsouth.net,
lnj****@blackplanet.com,
lnj****@centurytel.net,
lnj****@msn.com
Address History: 8263 Springlake Drive, Boca Raton, FL 33496;
7578 Regency Lake Drive Apt 102, Boca Raton, FL 33433;
Miami, FL 33131
Address History: 8382 Springlake Drive, Boca Raton, FL 33496
Aliases (AKA): F Rabinowitz,
Fran Rabinowitz
Address History: 8394 Springlake Drive, Boca Raton, FL 33496;
8652 Viaduct Reale Apt 2, Boca Raton, FL 33496;
Jupiter, FL 33469;
Maitland, FL 32751;
North Babylon, NY 11703
Aliases (AKA): Phyllis Kopatsis
Relatives & Associates: Alexandra Kopatsis
Alexandra Kopatsis
Christina Kopatsis
John Kopatsis
Nicholas Kopatsis
Address History: 8168 Springlake Drive, Boca Raton, FL 33496;
22010 Ivanhoe Lane, Southfield, MI 48034
Aliases (AKA): Phyliss Novetsky
Relatives & Associates: Morris Novetsky
Email Addresses: mno****@yahoo.com
Address History: 8279 Springlake Drive, Boca Raton, FL 33496;
8 Avonbrook Drive, Blackwood, NJ 08012;
Edison, NJ 08837;
North Bergen, NJ 07047
Aliases (AKA): A Cunningham
Relatives & Associates: Karen Carpinelli
Deborah Craythorn
Louis Cummingham
Ann Cunningham
Brian Cunningham
Phone Numbers: (732) 548-5346
Email Addresses: acu****@gmail.com
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: 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: 8219 Springlake Drive, Boca Raton, FL 33496;
6939 Crestpoint Drive, Apollo Beach, FL 33572;
Delray Beach, FL 33484;
Lighthouse Point, FL 33064;
Parkland, FL 33076
Aliases (AKA): Oreste J Fagnoni
Relatives & Associates: Adeline Fagnoni
Adeline Fagnoni
Nicholas Fagnoni
Peter Fagnoni
Samantha Fagnoni
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: 8350 Springlake Drive, Boca Raton, FL 33496;
1801 Susquehanna Road Apt 107h, Abington, PA 19001;
Jenkintown, PA 19046
Relatives & Associates: Ari Benjamin
Daniel Benjamin
Lynn Benjamin
Robert Benjamin
Roseanne Benjamin
Email Addresses: ben****@sbcglobal.net,
sbe****@flash.net,
sbe****@hotmail.com,
sbe****@flash.net,
sbe****@hotmail.com
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
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