Address History: 18730 Sea Turtle Lane, Boca Raton, FL 33498;
21135 23rd Avenue Apt 5e, Bayside, NY 11360;
East Elmhurst, NY 11369;
Roslyn, NY 11576
Email Addresses: axe****@aol.com,
dad****@ameritrade.com,
dad****@aol.com,
dad****@att.net,
dad****@juno.com
Address History: 18730 Sea Turtle Lane, Boca Raton, FL 33498;
69 Hepworth Place, Garfield, NJ 07026;
Astoria, NY 11106;
Bayside, NY 11360;
East Elmhurst, NY 11369
Aliases (AKA): Steve Axel
Email Addresses: axe****@aol.com,
sax****@hotmail.com,
sax****@msn.com,
sax****@hotmail.com
Address History: 18730 Sea Turtle Lane, Boca Raton, FL 33498;
200 Viaduct Royale Apt 209, Jupiter, FL 33458;
Orlando, FL 32822;
Ellicott City, MD 21042;
Lusby, MD 20657
Aliases (AKA): Bill Bernschein,
William F Bernschein
Relatives & Associates: Christine Bernschein
Elizabeth Bernschein
Patricia Bernschein
William Bernschein
Lisa Jarvis
Address History: 540 Golden Harbour Drive, Boca Raton, FL 33432;
220 Fox Ridge Road, Stamford, CT 06903;
Boynton Beach, FL 33437;
Pompano Beach, FL 33062;
Cliffside Park, NJ 07010
Aliases (AKA): E Sagawa,
Ellen Mevis Sagawa,
Ellen M Sagawaa
Address History: 1804 Generations Court, Modesto, CA 95356;
1100 Marshall Street, Redwood City, CA 94063;
Sacramento, CA 95864;
San Carlos, CA 94070;
San Francisco, CA 94121
Email Addresses: dun****@bellsouth.net,
wel****@aol.com
Address History: 12670 Yardley Drive, Boca Raton, FL 33428;
9414 Boca River Circle, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
West Palm Beach, FL 33417
Aliases (AKA): Jessica E Seiden,
Jessica Seiden,
Jessica E Thomashow,
Jessica Eden Thomashow,
Jessica E Thomasnow
Email Addresses: ese****@adelphia.net,
ese****@comcast.net,
jes****@hotmail.com,
jes****@yahoo.com,
jes****@charter.net
Address History: 10790 Haydn Drive, Boca Raton, FL 33498;
11118 Autoro Court, Boca Raton, FL 33498;
Congers, NY 10920;
New City, NY 10956;
Valley Cottage, NY 10989
Aliases (AKA): Anthony S Prisco,
Sal Prisco,
Salvatore R Prisco,
Salvatore Prisco,
Salvatorn Prisco
Email Addresses: jpr****@aol.com,
sal****@aol.com,
sal****@aol.com,
sal****@netzero.net,
spr****@latinmail.com
Address History: 19456 Preserve Drive, Boca Raton, FL 33498;
22572 Blue Fin Trail, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Pompano Beach, FL 33069
Aliases (AKA): Keila Costa Silva
Relatives & Associates: Mauricio Almeida
Renato Almeida
Isabella Costa
Mauricio Dealmeida
Lucilena Deoliveira
Email Addresses: ale****@hotmail.com,
alm****@hotmail.com
Address History: 22508 Swordfish Drive, Boca Raton, FL 33428;
18730 Sea Turtle Lane, Boca Raton, FL 33498;
Palm City, FL 34990;
Brockton, MA 02302;
North Easton, MA 02356
Aliases (AKA): Dave Jensen,
David Jensen
Address History: 970816 Po Box, Boca Raton, FL 33497;
11118 Autoro Court, Boca Raton, FL 33498;
Congers, NY 10920;
New City, NY 10956;
Valley Cottage, NY 10989
Aliases (AKA): Jude Ann A Prisco,
Jude-Ann Prisco,
Judeann Prisco,
Jude Ann Richter
Relatives & Associates: Angelo Prisco
Anthony Prisco
Brittany Prisco
Joseph Prisco
Loraine Prisco
Phone Numbers: (561) 372-9397
(561) 482-6910
(760) 360-9207
(845) 358-6883
Email Addresses: jud****@ameritech.net
Address History: 44 Se 14th Street Apt 101, Boca Raton, FL 33432;
21726 Rainberry Park Circle, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Pompano Beach, FL 33076;
Framingham, MA 01701
Aliases (AKA): Celeida Limeira
Phone Numbers: (508) 251-0608
Address History: 22508 Swordfish Drive, Boca Raton, FL 33428;
23417 Liberty Bell Terrace, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33076
Aliases (AKA): Luana G Dasilva,
Luana Dasilva,
Luana Valerio
Address History: 12670 Yardley Drive, Boca Raton, FL 33428;
9414 Boca River Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33472;
Coral Springs, FL 33071;
Delray Beach, FL 33445
Aliases (AKA): Eric Seid Seiden,
Eric Sieden,
Erich Seid Thomahow
Address History: 2600 S Ocean Boulevard Apt 16f, Boca Raton, FL 33432;
220 Fox Ridge Road, Stamford, CT 06903;
Boynton Beach, FL 33437;
Pompano Beach, FL 33060;
Cliffside Park, NJ 07010
Aliases (AKA): H J Sagawa,
H L Sagawa,
Hajime Sagawa,
Hajime F Sagawa,
Jim Sagawa
Relatives & Associates: Ellen Sagawa
Address History: 7230 Pembroke Road Apt 8, Hollywood, FL 33023;
18730 Sea Turtle Lane, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Miramar, FL 33023;
Pembroke Pines, FL 33024
Aliases (AKA): Maureen D Warmack
Relatives & Associates: Charles Warmack
Charles Warmack
Charles Warmack
Maria Warmack
Michelle Warmack
Address History: 7545 Lexington Club Boulevard Apt B, Delray Beach, FL 33446;
6810 Allegre Court, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Miami, FL 33145
Email Addresses: sil****@excite.com,
viv****@yahoo.com
Address History: 3275 Westridge Boulevard, Orlando, FL 32822;
18730 Sea Turtle Lane, Boca Raton, FL 33498;
Jupiter, FL 33458;
North East, MD 21901;
Calabash, NC 28467
Aliases (AKA): Lisa Bernschein,
Lisa Jarvis Ruble,
Lisa Jarvis-Ruble,
Lisa Jarvisruble
Address History: 6052 Venetia N Viaduct, Delray Beach, FL 33484;
333 Ne Mizner Boulevard, Boca Raton, FL 33432;
Fort Lauderdale, FL 33304;
New York, NY 10075;
Columbus, OH 43201
Relatives & Associates: Randall Henry
Melissa Hirschhorn
Jonathan Randal
Caitlin Randall
Cathy Randall
Address History: 653 Cleary Road, West Palm Beach, FL 33413;
18745 Candlewick Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33326;
Miami, FL 33283;
Wellington, FL 33414
Aliases (AKA): Luz Marina Idarraga,
Luz M Idarraga
Address History: 4085 Trovita Boulevard, Boynton Beach, FL 33436;
22572 Blue Fin Trail, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Delray Beach, FL 33446
Aliases (AKA): Keila Almeida,
Keila Almeiga
Phone Numbers: (561) 367-8764
(561) 451-8693
Address History: 3275 Westridge Boulevard, Orlando, FL 32822;
18730 Sea Turtle Lane, Boca Raton, FL 33498;
Jupiter, FL 33458;
North East, MD 21901;
Calabash, NC 28467
Aliases (AKA): Lisa Bernschein,
Lisa Ann Jarvis,
Lisa Jarvis Ruble,
Lisa Ann Jarvis-Ruble,
Lisa Jarvisruble
Relatives & Associates: Christine Bernschein
Patricia Bernschein
William Bernschein
William Bernschein
Deborah Chovan
Phone Numbers: (910) 579-7048
(910) 616-7469
(910) 617-7109
(910) 842-6971
Address History: 4317 Waterford Landing Drive, Lutz, FL 33558;
3200 N Military Trail, Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Miami, FL 33183;
Panama City, FL 32401
Aliases (AKA): C M Larmack,
Charles M Warmack,
Charles Michael Warmack,
Michael C Warmack
Relatives & Associates: Dominique Andriano
Charles Warmack
Charles Warmack
Maria Warmack
Maureen Warmack
Address History: 6052 Venetia N Viaduct, Delray Beach, FL 33484;
18730 Sea Turtle Lane, Boca Raton, FL 33498;
Palm Beach Gardens, FL 33410;
Bellmore, NY 11710;
Great Neck, NY 11021
Aliases (AKA): Janet A Randall
Relatives & Associates: Melissa Hirschhorn
Jonathan Randal
Dana Randall
Jason Randall
Steven Randall
Email Addresses: ste****@conet.net
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