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: 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: 8164 Springlake Drive, Boca Raton, FL 33496;
22618 Vistawood Way, Basinger, FL 34972;
Lake Worth, FL 33463;
Okeechobee, FL 34972
Aliases (AKA): Dorothy Franks
Address History: 8299 Springlake Drive, Boca Raton, FL 33496;
17 Colony Road, Westport, CT 06880;
Brooklyn, NY 11234;
Long Beach, NY 11561;
New York, NY 10280
Email Addresses: bgo****@ptd.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: 8422 Springlake Drive, Boca Raton, FL 33496;
20848 Vinesta Circle, Boca Raton, FL 33433;
Atlantic City, NJ 08401;
Philadelphia, PA 19115;
Richboro, PA 18954
Aliases (AKA): Bill Rosengard
Address History: 8167 Springlake Drive, Boca Raton, FL 33496;
8639 Eagle Run Drive Apt 9, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Margate, FL 33063
Aliases (AKA): Marla E Brett
Email Addresses: mar****@yahoo.com,
mar****@att.net
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: 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: 8195 Springlake Drive, Boca Raton, FL 33496;
22260 Collington Drive, Boca Raton, FL 33428
Aliases (AKA): Frank Scalze
Relatives & Associates: Sara Britton
Justin Dscalzo
Rosemary Geierscalzo
Annette Scalzo
Anthony Scalzo
Address History: 8266 Springlake Drive, Boca Raton, FL 33496;
1669 Coral Ridge Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Lake Worth, FL 33460;
Plantation, FL 33322
Aliases (AKA): Laurie Tillman
Email Addresses: jal****@bellsouth.net,
lau****@gmail.com,
lau****@usa.net,
lau****@yahoo.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: 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: 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: 8248 Springlake Drive, Boca Raton, FL 33496;
37 Stoneham Drive, W Hartford, CT 06117;
West Hartford, CT 06117
Aliases (AKA): David Bloom
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: 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: 8274 Springlake Drive, Boca Raton, FL 33496;
7505 Estrella Circle, Boca Raton, FL 33433;
Miami, FL 33131;
Pembroke Pines, FL 33028
Address History: 8291 Springlake Drive, Boca Raton, FL 33496;
3385 Hollywood Oaks Drive, Fort Lauderdale, FL 33312;
Hollywood, FL 33021
Email Addresses: bar****@bellsouth.net
Aliases (AKA): E Kutner
Address History: 8279 Springlake Drive, Boca Raton, FL 33496;
14 Hackamore Lane, Bell Canyon, CA 91307;
West Hills, CA 91307;
Brooklyn, NY 11229
Aliases (AKA): Robt Lapson
Email Addresses: jal****@hotmail.com
Address History: 8343 Springlake Drive, Boca Raton, FL 33496;
10553 Mendocino Lane, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Pompano Beach, FL 33071
Aliases (AKA): Flora Gottlib,
Flora Gottlied
Email Addresses: bob****@juno.com,
doo****@aol.com
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
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