Address History: 8358 Springlake Drive # H, Boca Raton, FL 33496;
1451 Blue Spruce Lane, Wantagh, NY 11793
Phone Numbers: (561) 852-7591
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: 8227 Springlake Drive, Boca Raton, FL 33496;
1255 Nw 112th Terrace, Coral Springs, FL 33071;
Pompano Beach, FL 33071
Email Addresses: pup****@aol.com
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: 8230 Springlake Drive, Boca Raton, FL 33496;
580 North Brea Boulevard Apartment 32, Brea, CA 92821;
Glendale, CA 91202;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33321
Email Addresses: gmo****@aol.com,
gmo****@juno.com,
gmo****@aol.com,
mmo****@hotmail.com
Address History: 8355 Springlake Drive, Boca Raton, FL 33496;
14773 Cumberland Drive, Delray Beach, FL 33446;
Lenox, MA 01240;
Elmont, NY 11003;
New York, NY 10036
Aliases (AKA): Jerome Cohen
Phone Numbers: (561) 483-5897
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: 8422 Springlake Drive, Boca Raton, FL 33496;
20848 Vinesta Circle, Boca Raton, FL 33433;
Atlantic City, NJ 08401;
Philadelphia, PA 19115
Address History: 8302 Springlake Drive, Boca Raton, FL 33496;
94 Nw 3rd Street, Homestead, FL 33030;
Miami, FL 33196;
Maryville, MO 64468
Aliases (AKA): Su C Chin
Phone Numbers: (305) 386-6859
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: 8159 Springlake Drive, Boca Raton, FL 33496;
10127 Boca East Bend Apartment 3, Boca Raton, FL 33428;
Palm Bay, FL 32909;
Ardsley, NY 10502;
Cortlandt Manor, NY 10567
Aliases (AKA): Donna D Agostino,
Donn Dagostino,
Donna Dagostino
Relatives & Associates: Donna Agostino
Edward Agostino
Thomas Agostino
Carmen Dagostino
Carmine Dagostino
Address History: 8239 Springlake Drive, Boca Raton, FL 33496;
1061 W Monte Avenue, Mesa, AZ 85210;
Brownstown, MI 48193;
Grosse Ile, MI 48138;
Riverview, MI 48193
Aliases (AKA): J R Minor,
Jean T Minor
Email Addresses: ken****@hotmail.com
Address History: 8260 Springlake Drive # D, Boca Raton, FL 33496;
9480 Boca Cove Circle Apt 407, Boca Raton, FL 33428
Email Addresses: abu****@aol.com
Address History: 8326 Springlake Drive, Boca Raton, FL 33496;
4221 N Ocean Boulevard # 1a, Fort Lauderdale, FL 33308;
Richmond Hill, NY 11418;
S Richmond Hl, NY 11419;
South Richmond Hill, NY 11419
Relatives & Associates: Gine Minacapelli
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: 8198 Springlake Drive # D, Boca Raton, FL 33496;
1000 Northwest 1st Avenue, Boca Raton, FL 33432;
Hollywood, FL 33021
Aliases (AKA): Lucille Rugare
Address History: 8275 Springlake Drive, Boca Raton, FL 33496;
2649 Middle River Drive, Fort Lauderdale, FL 33306;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Abingdon, MD 21009
Aliases (AKA): Wesley Thornton Butler,
Wesley Moreno
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: 8314 Springlake Drive, Boca Raton, FL 33496;
1047 Brighton Beach Avenue, Brooklyn, NY 11235;
Woodbury, NY 11797
Aliases (AKA): Seymour L Fachler,
Seymour L Falcher
Email Addresses: efa****@cox.net
Address History: 8382 Springlake Drive, Boca Raton, FL 33496;
559 E Pleasant Street, Mount Vernon, MO 65712;
Savannah, MO 64485;
Farmingville, NY 11738
Aliases (AKA): Carolyn Crawford,
Carolyn Petrone Crawford
Relatives & Associates: Linda Annunziato
Arlene Crawford
Carman Crawford
John Crawford
Kathryn Crawford
Email Addresses: ca_****@yahoo.com,
ent****@concentric.net,
ent****@hotmail.com,
the****@mountvernon.net
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: 8167 Springlake Drive, Boca Raton, FL 33496;
8435 Park Gate Road, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Delray Beach, FL 33484;
Westbury, NY 11590
Email Addresses: gbr****@msn.com
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