Address History: 9688 Tavernier Drive, Boca Raton, FL 33496;
600 Lehigh Road Apt 8, Newark, DE 19711;
Jamison, PA 18929;
Philadelphia, PA 19152;
Southampton, PA 18966
Aliases (AKA): Bonnie J Bernstein,
Bonnie Bernstein,
Bonnie Joy Smith
Relatives & Associates: Marilyn Bernstein
Norman Bernstein
Robert Bernstein
Marla Smith
Michael Smith
Email Addresses: mic****@wqam.com
Address History: 8442 Elaine Drive, Boynton Beach, FL 33472;
1027 Tulane Avenue, San Leandro, CA 94579;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33317
Aliases (AKA): Joe Sordillo
Email Addresses: jso****@hotmail.com
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433
Phone Numbers: (772) 778-2191
Address History: 22313 Boca Rio Road, Boca Raton, FL 33433;
7402 Panache Way # 54, Boca Raton, FL 33433
Aliases (AKA): R Feigl,
Ruth Feigl,
Ruth Figl
Relatives & Associates: Kenneth Feigl
Email Addresses: msi****@aol.com
Address History: 10693 Wheelhouse Circle, Boca Raton, FL 33428;
21000 Boca Rio Road Suite A15, Boca Raton, FL 33433;
Detroit, MI 48221;
Wanaque, NJ 07465;
Wayne, NJ 07470
Aliases (AKA): Lisa Burton,
Lisa Burton Fabricant,
Lisa Httpwwwcampu Fabricant
Email Addresses: bfa****@yahoo.com,
lfa****@ameritrade.com,
lfa****@yahoo.com
Address History: 9147 Rutledge Avenue, Boca Raton, FL 33434;
22130 Bella Lago Drive Apartment 1109, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Lake Worth, FL 33460;
Roslindale, MA 02131
Phone Numbers: (561) 703-9046
Address History: 3880 Nw 79th Avenue, Coral Springs, FL 33065;
19634 Back Nine Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33351;
Orlando, FL 32825;
Pompano Beach, FL 33065
Email Addresses: ada****@yahoo.com,
adr****@yahoo.com,
adr****@yahoo.com,
win****@centurytel.net
Address History: 715 W Loughlin Drive, Chandler, AZ 85225;
9934 Garland Drive, Broomfield, CO 80021;
Denver, CO 80260;
Evergreen, CO 80439;
Boca Raton, FL 33433
Aliases (AKA): Bariann Brown,
Annie Rio,
B Rio,
Bari Ann Rio,
Bari-Ann Rio
Address History: 128 Las Brisas Circle, Lake Worth, FL 33462;
10255 N Shannon Road, Tucson, AZ 85742;
Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442
Aliases (AKA): J Stewart,
James P Stewart,
James Peter Stewart
Address History: 126 Sw Amesbury Avenue, Port Saint Lucie, FL 34953;
21000 Boca Rio Road Suite A25, Boca Raton, FL 33433;
Fort Lauderdale, FL 33311;
Miami, FL 33180;
Miami Gardens, FL 33056
Aliases (AKA): Marie Denise Arty,
Marie Doreus
Email Addresses: dor****@gmail.com,
mar****@aol.com,
ren****@bellsouth.net
Address History: 21000 Boca Rio Road Ste A18, Boca Raton, FL 33433;
22130 Bella Lago Drive Apt 1109, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33306
Aliases (AKA): Coleman G Kenney,
Coleman G Mc,
Coleman G Mc Kenney,
Coleman Grant Mckenney
Phone Numbers: (561) 400-0051
Address History: 45 Ne 51st Street, Fort Lauderdale, FL 33334;
860 Columbia Road 106, Waldo, AR 71770;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Lake Worth, FL 33463
Aliases (AKA): Sharon A Young,
Sharon Young
Address History: 3279 Country Hill Road, Sebring, FL 33872;
21441 Boca Rio Road, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Greenacres, FL 33415;
Orlando, FL 32826
Relatives & Associates: Paul Dillingham
Phone Numbers: (407) 953-4365
Email Addresses: one****@aol.com,
one****@aol.com,
one****@comcast.net,
one****@gmail.com,
one****@myway.com
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433;
18286 Se Courtview Circle, Jupiter, FL 33469;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Bettendorf, IA 52722
Aliases (AKA): Stacey Cole,
Stacey Sebring Schlueter,
Stacey Schlueter
Phone Numbers: (312) 933-2670
Address History: 9476 Saddlebrook Drive, Boca Raton, FL 33496;
21000 Boca Rio Road Ste C3, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Byron, GA 31008;
Lake Lure, NC 28746
Aliases (AKA): William J Koenig,
William P Skipper
Address History: 10668 Plainview Circle, Boca Raton, FL 33498;
21000 Boca Rio Road Ste A18, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Hollywood, FL 33027;
Pembroke Pines, FL 33027
Aliases (AKA): Steve Ruben,
Steven Ruben,
Steve Rubin
Address History: 10328 Boca Entrada Boulevard Apt 320, Boca Raton, FL 33428;
21441 Boca Rio Road, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Canton, OH 44708
Aliases (AKA): Richard Allen Schmidt,
Richard Smith
Address History: 4350 Hillcrest Drive Apt 102, Hollywood, FL 33021;
21000 Boca Rio Road Suite A15, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Coral Springs, FL 33075;
Deerfield Beach, FL 33442
Aliases (AKA): Alison Joy Munvez,
Alison Munvez Rubin,
Alison Joy Munvez-Rubin,
Alison Munvezrubin,
Al Rubin
Email Addresses: ali****@netzero.net,
gra****@aol.com,
mer****@hotmail.com,
mer****@aol.com,
mer****@cs.com
Address History: 3835 Edgar Avenue, Boynton Beach, FL 33436;
21000 Boca Rio Road, Boca Raton, FL 33433;
Lake Worth, FL 33461;
West Palm Beach, FL 33409;
Frenchville, ME 04745
Aliases (AKA): D E Lavert,
Diana E Lavert,
Diana E Lavertu,
Diana Lavertu,
Diane L Lavertu
Address History: 4935 Nw 119th Terrace, Pompano Beach, FL 33076;
21000 Boca Rio Road Ste A17, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33326;
Weston, FL 33326
Aliases (AKA): Bl A Eisenstein,
Brad Eisenstein,
Brad Eisentein,
Bradley A Eisentein,
Bradley Eisentin
Relatives & Associates: Carol Dahllav
Tara Dihinger
Amanda Eisenstein
Dana Eisenstein
Hal Eisenstein
Address History: 707 49th Street, West Palm Beach, FL 33407;
21441 Boca Rio Road, Boca Raton, FL 33433;
El Paso, TX 79906
Aliases (AKA): Demetrius J Philmore
Relatives & Associates: Shantell Edgerton
Shatara Filmore
Shellaree Huston
Veta Nelson
Lashanda Philmore
Email Addresses: dee****@yahoo.com
Address History: 1020 Del Aire Court Apt C, Delray Beach, FL 33445;
22321 Haynes Street, Canoga Park, CA 91303;
Hemet, CA 92544;
Lake Elsinore, CA 92530;
Long Beach, CA 90803
Aliases (AKA): Bonnie S Cordova,
B Paradise,
Bonnie Sue Paradise,
Bonny S Paradise
Address History: 8712 Se Sandridge Avenue, Hobe Sound, FL 33455;
21441 Boca Rio Road, Boca Raton, FL 33433;
Floral Park, NY 11001
Aliases (AKA): T Furey,
Timothy Furey
Email Addresses: efu****@aol.com
Address History: 21000 Boca Rio Road, Boca Raton, FL 33433;
656 Po Box, Boca Raton, FL 33429;
Parkland, FL 33067;
Pompano Beach, FL 33067
Address History: 17311 Lake Park Road, Boca Raton, FL 33487;
21287 Boca Rio Road, Boca Raton, FL 33433;
Orlando, FL 32828;
Monroeville, PA 15146
Aliases (AKA): Jay Marcus
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