Address History: 19753 Dinner Key Drive, Boca Raton, FL 33498;
6846 Palmetto Circle S Apt 1117, Boca Raton, FL 33433;
Brooklyn, NY 11208;
Corona, NY 11368;
Jamaica, NY 11435
Aliases (AKA): Johana B Aragundi,
Joanna B Castro,
Joanna B Rodriguez,
Joanna Rodriguez
Address History: 19753 Dinner Key Drive, Boca Raton, FL 33498;
4202 Layton Street Apt 410, Elmhurst, NY 11373;
Maspeth, NY 11378;
Ozone Park, NY 11416
Aliases (AKA): Ivan R Aragundi,
Yvan R Aragundi,
Yvan R Aragundi Carden,
Yvan R Aragundi Cardenas,
Yvan R Aragundicardenas
Relatives & Associates: Jerimias Aragunde
Darwin Aragundi
Manuel Aragundi
Olga Aragundi
Tomas Cardenas
Phone Numbers: (718) 322-1563
Address History: 5500 N Military Trail Apt 375, Boca Raton, FL 33496;
19753 Dinner Key Drive, Boca Raton, FL 33498;
Alpharetta, GA 30005;
Atlanta, GA 30326;
Princeton, NJ 08540
Aliases (AKA): Stephen C Berenzeig,
Stephen C Berenzweig
Email Addresses: ali****@aol.com,
cit****@wmconnect.com
Address History: 5500 N Military Trail Apt 375, Boca Raton, FL 33496;
19753 Dinner Key Drive, Boca Raton, FL 33498;
Atlanta, GA 30326;
Princeton, NJ 08540;
Wayne, PA 19087
Aliases (AKA): Sal Berenzweig,
Sally Berenzweig,
Sally E Friedman,
Sally E Thedman
Relatives & Associates: Zebbia Bacon
Jerry Berenzweig
Sandra Berenzweig
Stephen Berenzweig
Aaron Friedman
Phone Numbers: (561) 271-7331
(561) 488-0021
(561) 488-7686
Email Addresses: ali****@aol.com,
sal****@thekidsafefoundation.org
Address History: 5063 Sesame Street, Palm Beach Gardens, FL 33418;
1222 13th Street, Tuscaloosa, AL 35401;
Boca Raton, FL 33498;
Jensen Beach, FL 34957;
Miami, FL 33180
Aliases (AKA): Lynn E Bodem,
Lynn Odem
Email Addresses: bsm****@aol.com,
cal****@gmail.com
Address History: 5063 Sesame Street, Palm Beach Gardens, FL 33418;
5584 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Gainesville, FL 32607;
Palm City, FL 34990;
Stuart, FL 34996
Aliases (AKA): Darren Bodem
Email Addresses: bsm****@wmconnect.com,
bsm****@att.net,
bsm****@bigfoot.com,
bsm****@wmconnect.com,
dbo****@yahoo.com
Address History: 378 Coconut Circle, Fort Lauderdale, FL 33326;
5584 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Miami, FL 33180;
Miami Beach, FL 33139;
Plantation, FL 33324
Aliases (AKA): Jennifer L Bodem,
Jennifer L Hertz,
Jennifer Leigh Simpson,
Jennifer L Simpson
Email Addresses: bar****@yahoo.com,
jen****@yahoo.com,
jsi****@yahoo.com
Address History: 880 Sw 12th Avenue, Pompano Beach, FL 33069;
19753 Dinner Key Drive, Boca Raton, FL 33498;
Delray Beach, FL 33484
Phone Numbers: (954) 946-3033
Address History: 12501 Ne 5th Avenue, Miami, FL 33161;
19753 Dinner Key Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33322;
North Miami, FL 33161;
Pembroke Pines, FL 33028
Phone Numbers: (305) 473-8739
Address History: 3696 N Federal Highway Ste 301, Fort Lauderdale, FL 33308;
17654 Bocaire Way, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Hollywood, FL 33028;
Miami, FL 33161
Aliases (AKA): J Marie Breslow,
Jm Breslow,
Julian Breslow,
Julian Maria Breslow,
Julian M Breslow
Email Addresses: 1ma****@gmail.com,
jbr****@address.com,
jbr****@pompanohistory.com,
jmb****@pompanohistory.com,
jmb****@pompanomasonry.com
Address History: 115 Pine Lane E, Morrisville, PA 19067;
19753 Dinner Key Drive, Boca Raton, FL 33498;
Blackwood, NJ 08012;
Flushing, NY 11367;
Philadelphia, PA 19103
Aliases (AKA): Stan Hoo,
Stanley G Hoo
Email Addresses: sho****@yahoo.com,
sta****@urs.com,
sta****@wgint.com
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