Address History: 8463 Springlake Drive # S278, Boca Raton, FL 33496;
347 W 57th Street Apt 29d, New York, NY 10019;
Valley Stream, NY 11580
Aliases (AKA): B Wagner
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: 8147 Springlake Drive, Boca Raton, FL 33496;
9329 Boca Gardens Circle S Apt C, Boca Raton, FL 33496;
Atlanta, GA 30319;
Hiawassee, GA 30546;
Lawrenceville, GA 30046
Aliases (AKA): Jeanne Minichello,
Jeanne R Minichiel,
J Minichiello,
Jeanne Minichiello
Relatives & Associates: Jana Blanchard
Lisa Distefano
Anthony Minichiello
James Rittenhouse
James Rittenhouse
Email Addresses: ant****@erols.com
Address History: 8256 Springlake Drive, Boca Raton, FL 33496;
24882 Walton Drive South, Elkhart, IN 46517
Phone Numbers: (574) 875-8190
Email Addresses: pix****@gmail.com
Address History: 8374 Springlake Drive, Boca Raton, FL 33496;
10547 Maple Chase Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33304;
Saint Paul, MN 55164;
Wantagh, NY 11793
Aliases (AKA): Myron A Cooper
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: 8451 Springlake Drive, Boca Raton, FL 33496;
2925 Southeast 20th Court, Okeechobee, FL 34974;
Pompano Beach, FL 33064;
Winston Salem, NC 27104;
Mineola, NY 11501
Aliases (AKA): D Brodkin,
David Samuel Brodkin,
David S Brookin
Email Addresses: dbr****@aol.com,
hdb****@aol.com,
hdb****@bigfoot.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: 8195 Springlake Drive, Boca Raton, FL 33496;
22260 Collington Drive, Boca Raton, FL 33428;
Dunedin, FL 34698
Phone Numbers: (561) 451-2612
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
Address History: 8215 Springlake Drive, Boca Raton, FL 33496
Address History: 8429 Springlake Drive, Boca Raton, FL 33496;
6343 Viaduct De Sonrisa Del Sur, Boca Raton, FL 33433;
Commack, NY 11725;
East Northport, NY 11731;
Stony Brook, NY 11790
Aliases (AKA): Eugene F Gelfand
Email Addresses: ege****@concentric.net,
eug****@yahoo.com,
gel****@yahoo.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: 8411 Springlake Drive, Boca Raton, FL 33496;
35733 Elk Camp Road, Rehoboth Beach, DE 19971;
Davie, FL 33324;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Joan P Smith
Address History: 8218 Springlake Drive, Boca Raton, FL 33496;
18707 Candlewick Drive, Boca Raton, FL 33496;
Gansevoort, NY 12831
Aliases (AKA): Mario D Di Nardo
Email Addresses: din****@yahoo.com
Address History: 8194 Springlake Drive, Boca Raton, FL 33496;
2108 Congressional Way, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): A Aronowitz,
Alvin D Aronowitz
Address History: 8422 Springlake Drive, Boca Raton, FL 33496;
20848 Vinesta Circle, Boca Raton, FL 33433;
Atlantic City, NJ 08401;
Philadelphia, PA 19115
Address History: 8425 Springlake Drive, Boca Raton, FL 33496;
10272 Canoe Brook Circle, Boca Raton, FL 33498;
Jeffersonville, IN 47130
Aliases (AKA): George W Weber
Email Addresses: geo****@yahoo.com
Address History: 8318 Springlake Drive, Boca Raton, FL 33496;
6237 Po Box, Boca Raton, FL 33431;
Ronkonkoma, NY 11779
Address History: 8147 Springlake Drive Apartment B, Boca Raton, FL 33496;
3147 Spring Bottom Way, Boca Raton, FL 33433;
West Palm Beach, FL 33411;
Chatham, NJ 07928;
Liberty, NY 12754
Phone Numbers: (561) 852-9024
Address History: 8263 Springlake Drive, Boca Raton, FL 33496;
1878 Northwest 68th Street, Miami, FL 33147;
Brooklyn, NY 11230
Email Addresses: kga****@aol.com
Address History: 8299 Springlake Drive, Boca Raton, FL 33496;
13 August Walks, Long Beach, NY 11561;
New York, NY 10280
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