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: 8299 Springlake Drive, Boca Raton, FL 33496;
13 August Walks, Long Beach, NY 11561;
New York, NY 10280
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: 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: 8342 Springlake Drive, Boca Raton, FL 33496;
952 Lake Wyman Road, Boca Raton, FL 33431;
Gardiner, NY 12525;
Newburgh, NY 12550
Address History: 8274 Springlake Drive, Boca Raton, FL 33496;
7505 Estrella Circle, Boca Raton, FL 33433;
Miami, FL 33132
Aliases (AKA): Helga Mendez
Email Addresses: men****@bellsouth.net
Address History: 8164 Springlake Drive, Boca Raton, FL 33496;
1568 48th Avenue, San Francisco, CA 94122;
Hartsdale, NY 10530;
Kingston, NY 12401
Aliases (AKA): H Wilensky
Email Addresses: hal****@altavista.com,
hal****@aol.com,
hal****@hotmail.com,
hal****@msn.com
Address History: 8434 Springlake Drive, Boca Raton, FL 33496;
24802 Sea Crest Drive, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Twentynine Palms, CA 92277;
Yucca Valley, CA 92284
Aliases (AKA): Seth Mc Cutcheon,
Seth Maccutchen,
Seth W Maccutcheo,
S Maccutcheon,
Seth William Maccutcheon
Email Addresses: tom****@yahoo.com
Address History: 8263 Springlake Drive, Boca Raton, FL 33496;
3166 College Street, Fortuna, CA 95540;
Studio City, CA 91604;
Fort Lauderdale, FL 33326
Aliases (AKA): Jordan D Robrish
Address History: 8252 Springlake Drive, Boca Raton, FL 33496;
10851 Buttonwood Lake Drive, Boca Raton, FL 33498;
Tampa, FL 33617
Aliases (AKA): Y Taylor
Email Addresses: sli****@aol.com
Address History: 8374 Springlake Drive, Boca Raton, FL 33496;
2524 Dearborn Drive, Los Angeles, CA 90068;
East Haven, CT 06512;
Hamden, CT 06518;
Margate, FL 33063
Aliases (AKA): B Kendall
Address History: 8163 Springlake Drive, Boca Raton, FL 33496;
2219 Appleton Drive, Boca Raton, FL 33428;
Sarasota, FL 34243;
Metairie, LA 70003
Email Addresses: cla****@att.net,
cla****@hotmail.com,
cla****@msn.com,
cla****@netzero.net,
cla****@yahoo.com
Address History: 8290 Springlake Drive, Boca Raton, FL 33496;
6129 Town Colony Drive Apt 622, Boca Raton, FL 33433;
Clearwater, FL 33756;
Saint Petersburg, FL 33701;
Seminole, FL 33777
Aliases (AKA): Jeanne Henry,
Mindy J Mallach,
Mindy J Wallach
Email Addresses: lau****@u2audio.com,
min****@dell.com
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: 8402 Springlake Drive, Boca Raton, FL 33496;
2704 Nw 104th Avenue Apt 209, Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Brooklyn, NY 11234
Relatives & Associates: Debi Alper
William Horowitz
Francine Horwitz
Francine Horwitz
Joseph Horwitz
Phone Numbers: (561) 245-7370
Address History: 8274 Springlake Drive, Boca Raton, FL 33496;
7505 Estrella Circle, Boca Raton, FL 33433;
Miami, FL 33131;
Pembroke Pines, FL 33028
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: 8227 Springlake Drive, Boca Raton, FL 33496;
1255 Nw 112th Terrace, Coral Springs, FL 33071;
Bronxville, NY 10708;
Nanuet, NY 10954;
Valley Cottage, NY 10989
Address History: 8315 Springlake Drive, Boca Raton, FL 33496;
18225 Clear Brook Circle, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Valley Stream, NY 11580
Aliases (AKA): Charles Graniti,
Charlie R Graniti
Email Addresses: cgr****@aol.com
Address History: 8434 Springlake Drive, Boca Raton, FL 33496;
24802 Sea Crest Drive, Dana Point, CA 92629;
Moreno Valley, CA 92557;
Redlands, CA 92373;
Riverside, CA 92507
Aliases (AKA): Brenda L Leoke,
Brenda L Lepke,
Brenda Louise Lepke,
Brenda Louise Maccutcheon
Relatives & Associates: Mary Callahan
Ellen Conderman
Brandon Lepke
Dale Maccutcheon
Dale Maccutcheon
Email Addresses: ble****@hotmail.com
Address History: 8190 Springlake Drive, Boca Raton, FL 33496;
315 Judson Place Unit 3, Bridgeport, CT 06610;
Shelton, CT 06484;
Stratford, CT 06614
Aliases (AKA): Dei Edwards,
Deidad B Harrison,
Deidad Harrison,
Deidad Marchese,
Deidad Matos
Email Addresses: dei****@qwest.net,
dei****@yahoo.com,
dei****@optonline.net,
dei****@yahoo.com
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: 8451 Springlake Drive, Boca Raton, FL 33496;
7641 Courtyard Run W # 101, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33304;
Miami, FL 33143
Aliases (AKA): A Habib,
Annette Mordo
Address History: 8358 Springlake Drive # H, Boca Raton, FL 33496;
1451 Blue Spruce Lane, Wantagh, NY 11793
Phone Numbers: (561) 852-7591
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