Address History: 19587 Carolina Circle, Boca Raton, FL 33434;
570812 Arbor Club Way, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33073
Phone Numbers: (713) 545-5434
Address History: 19587 Carolina Circle, Boca Raton, FL 33434;
570812 Arbor Club Way, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33073
Aliases (AKA): Anna Christi Kojin
Email Addresses: ako****@worldnet.att.net,
ann****@att.net
Address History: 19587 Carolina Circle, Boca Raton, FL 33434;
8861 Echo Lane, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33309;
Lake Worth, FL 33463
Address History: 10606 Saint Thomas Drive, Boca Raton, FL 33498;
5536 Arbor Club Way Apartment 7, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33073
Aliases (AKA): Eloisa Mendes Bernstein,
Eloisa M Bernstein,
Eloisa Bernstein,
Eloisa Mendes Goncalves
Relatives & Associates: Craig Bernstein
Email Addresses: elo****@comcast.net,
elo****@aol.com,
elo****@bellsouth.net
Address History: 10606 Saint Thomas Drive, Boca Raton, FL 33498;
552005 Arbor Club Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308;
Rego Park, NY 11374
Aliases (AKA): Craig R Ernstein
Relatives & Associates: Carly Bernstein
Charles Bernstein
Charles Bernstein
Dale Bernstein
David Bernstein
Email Addresses: crb****@bellsouth.net,
crb****@comcast.net,
crb****@yahoo.com
Address History: 6466 Townsend Viaduct, West Palm Beach, FL 33415;
6103 Boca Colony Drive Apt 1421, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Lake Worth, FL 33461;
Lantana, FL 33465
Aliases (AKA): Carmen J Moralez,
Carmen J West
Phone Numbers: (561) 737-5655
Address History: 530 S Florida Avenue Apt 1211, Lakeland, FL 33801;
8306 Wilshire Boulevard # 539, Beverly Hills, CA 90211;
Costa Mesa, CA 92626;
Santa Ana, CA 92704;
Boca Raton, FL 33428
Aliases (AKA): Debbie Leigh Berger,
Deborah L Berger,
D Podskarbi,
Debbi Leigh Podskarbi,
Debbie Leigh Podskarbi
Email Addresses: dpo****@yahoo.com,
svj****@gmail.com
Address History: 1401 Florida Avenue, Saint Cloud, FL 34769;
10740 180th Place South, Boca Raton, FL 33498;
Kissimmee, FL 34743;
Orlando, FL 32832;
Terra Alta, WV 26764
Aliases (AKA): Christina Sambuca,
Tina Sambuca,
Crystal Shaffer
Relatives & Associates: Amber Davies
Timothy Lshaffer
Diana Mccullough
Richard Sambold
Helen Sambuca
Address History: 6823 Moonlit Drive, Delray Beach, FL 33446;
19587 Carolina Circle, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309
Aliases (AKA): Marc Pastore
Relatives & Associates: Amy Katz
Giovanni Pastore
John Pastore
Anita A Schoenberger
Address History: 1115 Lake Terrace Apt 105, Boynton Beach, FL 33426;
969 Alpine Avenue, Manteca, CA 95336;
Boca Raton, FL 33433
Aliases (AKA): Michael West
Email Addresses: bcu****@aol.com,
mwe****@hotmail.com
Address History: 8166 Miller Street, Laurel Hill, FL 32567;
19587 Carolina Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Delray Beach, FL 33484;
Fort Walton Beach, FL 32548
Aliases (AKA): Wogciech Podfkarbi,
Alex W Podskarbi,
Alexis P Podskarbi,
Wojciech Podskarbi
Email Addresses: ale****@yahoo.com,
pod****@yahoo.com
Address History: 3 Kalen Drive, Leicester, NC 28748;
9745 Arbor Oaks Lane Apt 108, Boca Raton, FL 33428;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Fairhaven, MA 02719
Aliases (AKA): S Hamilton,
Susan Hamilton
Relatives & Associates: Brenda Carreira
Anne Esperanca
Anthony Esperanca
Evelyn Esperanca
Michael Esperanca
Address History: 530 Orangeburg Road # 1a, Pearl River, NY 10965;
19587 Carolina Circle, Boca Raton, FL 33434;
White Plains, NY 10602
Relatives & Associates: Kristen Desilva
Clara Mocerino
Louise Mocerino
Nicholas Mocerino
Joe Mocesiho
Address History: 2410 S Kirkwood Road, Houston, TX 77077;
2410 S Kirkwood Road Apt 207, Houston, TX 77077;
Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33073
Aliases (AKA): Anna Christina Kojin,
Constanino Kojin,
Constantino Kojin
Relatives & Associates: Anna Kojin
Constantin Kojin
Constantino Kojin
Priscilla Kojin
Address History: 1155 Stone Oak Drive, Manteca, CA 95336;
1081 Coral Court, Manteca, CA 95336;
Modesto, CA 95356;
Boca Raton, FL 33434;
Delray Beach, FL 33483
Email Addresses: mat****@yahoo.com
Phone Numbers: (508) 990-0630
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