Address History: 19647 Back Nine Drive, Boca Raton, FL 33498;
5000 Alencia Court, Delray Beach, FL 33484;
New York, NY 10016;
Woodstock, NY 12498
Aliases (AKA): Joan B Birnbaum
Relatives & Associates: Ruth Barshay
Michele Birnbaum
Stanley Birnbaum
Stanley Birnbaum
Susan Birnbaum
Address History: 19630 Back Nine Drive, Boca Raton, FL 33498;
19647 Back Nine Drive # 9, Boca Raton, FL 33498
Aliases (AKA): Janet A Barreto
Relatives & Associates: Rodolfo Barreto
George Stewart
Gerald Stewart
Gladys Stewart
Jahbarie Stewart
Address History: 3259 Clint Moore Road Apt 207, Boca Raton, FL 33496;
3601 E 2nd Street Apt 83, Tucson, AZ 85716;
Belle Mead, NJ 08502;
Plainsboro, NJ 08536;
Brooklyn, NY 11235
Aliases (AKA): Vickie Kupriyanor,
Vickie Kupriyanov,
Victoria Kupriyanov,
Vicky Smartenko,
Vicki Smertenko
Relatives & Associates: Dmitriy Kupriyanov
Boris Smertenko
Boris Smertenko
Erica Smertenko
Erica Smertenko
Address History: 22357 Sw 66th Avenue Apt 1309, Boca Raton, FL 33428;
19647 Back Nine Drive, Boca Raton, FL 33498;
West Hempstead, NY 11552
Aliases (AKA): Edward Freeman
Address History: 3655 Edgar Avenue, Boynton Beach, FL 33436;
19647 Back Nine Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33062
Aliases (AKA): Lori H Honeycutt,
Lori Martini,
Lori Hope Martini,
Lori Hope Rosenthal,
Lori Hope Rosenthal-Martini
Address History: 4546 Danson Way, Delray Beach, FL 33445;
19630 Back Nine Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Lake Worth, FL 33467
Aliases (AKA): Michelle Mc Andrew,
Michelle Cordoba Cordoba,
Michelle D Cordobashelton,
Michelle Mc,
M Mcandrew
Relatives & Associates: Dulce Agardi
Lorianne Benzinger
Blair Cordoba
Jesse Cordoba
Michael Macandrew
Address History: 1592 Sandy Springs Drive, Fleming Island, FL 32003;
19647 Back Nine Drive, Boca Raton, FL 33498;
Cape Coral, FL 33914;
Lake Worth, FL 33462;
Elmont, NY 11003
Aliases (AKA): Eddie L Freeman
Relatives & Associates: Maryann Aguis
Karen Auerbach
Gale Bisaccio
Barbara Freeman
Barbara Freeman
Address History: 7370 S Oriole Boulevard Apt 801, Delray Beach, FL 33446;
92 Main Street Apt 401, Deep River, CT 06417;
Boca Raton, FL 33498;
Cape Coral, FL 33904;
Hollywood, FL 33029
Aliases (AKA): M Rosenthal,
Marion A Rosenthal
Email Addresses: ber****@adelphia.net,
ber****@aol.com,
ber****@bellsouth.com,
ber****@bellsouth.net,
ber****@bellsouth.net
Address History: 2139 Lansing Street, Melbourne, FL 32935;
19647 Back Nine Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33309;
Indian Harbour Beach, FL 32937
Aliases (AKA): George Milto Greenberg
Relatives & Associates: Sandra Blackman
Ashley Greenberg
Ina Greenberg
Karen Greenberg
Martin Greenberg
Address History: 1751 Stone House Lane, Lincoln, CA 95648;
218 East Cairo Drive, Tempe, AZ 85282;
Auburn, CA 95603;
Carmichael, CA 95608;
Citrus Heights, CA 95621
Aliases (AKA): Barbara Anne Juch,
Barbara Anne Yamamoto,
Barbara A Yamamoto
Relatives & Associates: Robert Juch
Email Addresses: bar****@mac.com,
bar****@me.com,
bar****@aol.com,
sam****@sbcglobal.net
Address History: 2364 Shingle Gap Road, Millers Creek, NC 28651;
19647 Back Nine Drive, Boca Raton, FL 33498;
Hollywood, FL 33025;
Lake Worth, FL 33467;
Pembroke Pines, FL 33025
Aliases (AKA): Betsy J Mennon,
Betsy Mennona,
Betsy Joy Mennona,
Betsy J Rosenthal,
Lisa Rosenthal
Address History: 104 Shadowcreek Court, Simpsonville, SC 29681;
19647 Back Nine Drive, Boca Raton, FL 33498;
Cape Coral, FL 33914;
Delray Beach, FL 33444;
Fleming Island, FL 32003
Aliases (AKA): Tracey J Cheyne,
Tracey Cheyne,
Tracey June Cheyne,
Tracey J Freeman
Address History: 12531 N Copper Spring Trail, Tucson, AZ 85755;
1695 E Deer Shadow Lane, Tucson, AZ 85737;
Littleton, CO 80127;
Parker, CO 80134;
Boca Raton, FL 33498
Aliases (AKA): Bob Erwin Juch,
Robert Erwin Juch
Email Addresses: bob****@juch.org,
bob****@attglobal.net,
bob****@aol.com,
bob****@earthlink.net,
bob****@gateway.com
Address History: 3507 147th Street Apt 1e, Flushing, NY 11354;
19630 Back Nine Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33324;
Lake Worth, FL 33463;
Plantation, FL 33324
Aliases (AKA): Richar Bisaccio,
Richard Bisaccio
Relatives & Associates: Michael Bisaccio
Phone Numbers: (718) 886-2635
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