Address History: 20354 Vera Cruz Lane, Boca Raton, FL 33498;
8254 Carob Street, Fontana, CA 92335;
Newark, NJ 07106;
Brooklyn, NY 11234;
Corona, NY 11368
Aliases (AKA): Juan Hernadez,
Gabriel Hernandez,
John Gabriel Hernandez,
Juan C Hernandez,
Juan M Hernandez
Relatives & Associates: Christine Dimayuga
Angelica Hernandez
Christina Hernandez
Hilda Hernandez
Hilda Hernandez
Email Addresses: dan****@hotmail.com,
hju****@aol.com,
jua****@hotmail.com,
jua****@hatmail.com,
jua****@hotmail.com
Address History: 11106 Harbour Springs Circle, Boca Raton, FL 33428;
10620 Lake Jasmine Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33325;
Gainesville, FL 32608;
Plantation, FL 33325
Aliases (AKA): Danielle A Rudnick
Address History: 20354 Vera Cruz Lane, Boca Raton, FL 33498;
10620 Lake Jasmine Drive, Boca Raton, FL 33498;
Jacksonville, FL 32224;
Newark, NJ 07106;
Brooklyn, NY 11210
Aliases (AKA): Christine Hernandez
Relatives & Associates: Erlinda Dimayuga
Erlinda Dimayuga
Greg Dimayuga
Maurice Dimayuga
Michael Dimayuga
Address History: 11106 Harbour Springs Circle, Boca Raton, FL 33428;
10620 Lake Jasmine Drive, Boca Raton, FL 33498;
Gainesville, FL 32608
Email Addresses: cob****@aol.com,
eri****@cfl.rr.com
Address History: 17046 Boca Club Boulevard Apt 1, Boca Raton, FL 33487;
10620 Lake Jasmine Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33436
Email Addresses: ash****@aol.com
Address History: 4259 Fox Trace, Boynton Beach, FL 33436;
10620 Lake Jasmine Drive, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Monsey, NY 10952
Aliases (AKA): Lemor A Elkin
Address History: 4259 Fox Trace, Boynton Beach, FL 33436;
10620 Lake Jasmine Drive, Boca Raton, FL 33498;
Daytona Beach, FL 32114
Relatives & Associates: Alexis Elkin
Amanda Elkin
Neal Elkin
Lemor Harel
Phone Numbers: (561) 213-4433
(561) 477-3202
(561) 477-5881
(561) 477-7472
Address History: 4715 Lucerne Lakes Boulevard E Apt 103, Lake Worth, FL 33467;
10620 Lake Jasmine Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33436
Relatives & Associates: Alexis Elkin
Neal Elkin
Sydney Elkin
Lemor Harel
Phone Numbers: (386) 226-3077
(561) 213-4433
(561) 477-3202
(561) 477-5881
(561) 477-7472
Email Addresses: ash****@aol.com
Address History: 4259 Fox Trace, Boynton Beach, FL 33436;
10620 Lake Jasmine Drive # D, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Lake Worth, FL 33449;
Spring Valley, NY 10977
Aliases (AKA): Neal S Elkin
Relatives & Associates: Andrea Bomwell
Alexis Elkin
Amanda Elkin
Howard Elkin
Melvyn Elkin
Phone Numbers: (386) 226-3077
(561) 213-4433
(561) 477-3202
(561) 477-5881
(561) 477-7472
Email Addresses: ash****@aol.com,
cho****@aol.com
Address History: 35 Norwood Road A, Port Washington, NY 11050;
10620 Lake Jasmine Drive, Boca Raton, FL 33498;
Jacksonville, FL 32220;
Staten Island, NY 10303;
Stony Brook, NY 11790
Aliases (AKA): Christina M Hernandez,
Christine Hernandez,
Crystal M Leon
Relatives & Associates: Christine Dimayuga
Christina Hernandez
John Hernandez
Jose Hernandez
Juan Hernandez
Address History: 11 Sierra Court, Staten Island, NY 10314;
10620 Lake Jasmine Drive, Boca Raton, FL 33498;
Jacksonville, FL 32224;
Brooklyn, NY 11234;
Stony Brook, NY 11790
Aliases (AKA): Dana Hernandez
Relatives & Associates: Christine Dimayuga
Christina Hernandez
Jocelyn Hernandez
John Hernandez
Juan Hernandez
Email Addresses: dmu****@worldnet.att.net
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