Address History: 21753 Town Place Drive, Boca Raton, FL 33433;
22118 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
New Port Richey, FL 34655;
Tampa, FL 33614
Relatives & Associates: Isabel Beron
Albert Bornstein
Derek Bornstein
Elisha Bornstein
Franc Bornstein
Address History: 560 Sw 15th Street, Boca Raton, FL 33432;
9479 Boca Gardens Parkways Apt A, Boca Raton, FL 33496;
Delray Beach, FL 33483;
West Palm Beach, FL 33409;
Huntington, NY 11743
Aliases (AKA): Joseph D,
Joseph J D'onofrio,
Joseph Donofrio,
Joesph D Onofrio,
Joseph Onofrio
Email Addresses: jdo****@iwon.com,
joe****@aol.com
Address History: 7070 Pioneer Road, West Palm Beach, FL 33413;
10730 Cherry Street, Denver, CO 80233;
Golden, CO 80401;
Washington, DC 20007;
Boca Raton, FL 33428
Aliases (AKA): Man Le,
Man Q Le,
Man Quang Le,
Q Leman,
Quang Leman
Address History: 7120 Islegrove Place, Boca Raton, FL 33433;
12933 Clifton Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33326;
Hollywood, FL 33023;
Spring Valley, NY 10977
Aliases (AKA): Cynthia Leon,
Phyllis G Leon
Address History: 21364 Shannon Ridge Way, Boca Raton, FL 33428;
6595 Parkview Drive, Boca Raton, FL 33433;
Naples, FL 34110;
Savannah, GA 31405;
Bowling Green, KY 42103
Aliases (AKA): J Careskey,
Jeff L Careskey
Email Addresses: jcb****@comcast.net
Address History: 21356 Shannon Ridge Way, Boca Raton, FL 33428;
2563 Northwest 63rd Street, Boca Raton, FL 33496;
Delray Beach, FL 33446;
White Plains, NY 10607
Aliases (AKA): Victor De,
Victor De Nardi,
Victor E Denardi
Address History: 7120 Islegrove Place, Boca Raton, FL 33433;
12933 Clifton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Eric A Leon
Email Addresses: eri****@yahoo.com,
lil****@aol.com,
lil****@hotmail.com,
lil****@juno.com
Address History: 10550 Boca Woods Lane, Boca Raton, FL 33428;
11247 Boca Woods Lane, Boca Raton, FL 33428;
Baldwin, NY 11510;
Roslyn, NY 11576
Aliases (AKA): Lori J Baldwin,
Laurie G Cohen,
Lori Firman,
L Kirman,
Lori J Kirman
Email Addresses: aki****@earthlink.net,
lki****@yahoo.com
Address History: 18614 Harbor Light Way, Boca Raton, FL 33498;
21436 Shannon Ridge Way, Boca Raton, FL 33428;
Boynton Beach, FL 33473;
Lawrence Township, NJ 08648;
Princeton, NJ 08540
Aliases (AKA): Ingrid Rachel Elkayam Hevroni,
Ingrid R Hevroni
Email Addresses: ael****@hotmail.com,
ani****@yahoo.com,
dev****@gmail.com,
ehe****@gmail.com,
ihe****@gmail.com
Address History: 18614 Harbor Light Way, Boca Raton, FL 33498;
21436 Shannon Ridge Way, Boca Raton, FL 33428;
Princeton, NJ 08540;
Titusville, NJ 08560
Relatives & Associates: Ingrid Elkayam
Email Addresses: ehe****@gmail.com
Address History: 11370 Island Lakes Lane, Boca Raton, FL 33498;
21129 Viaduct Solano, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Pompano Beach, FL 33067
Aliases (AKA): Rachel Erin Becker,
Rachel Karpeles
Address History: 2570 Banyan Road Apt 1, Boca Raton, FL 33432;
21412 Shannon Ridge Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33308;
Lighthouse Point, FL 33064;
Miami, FL 33142
Aliases (AKA): Marlene M Burns
Address History: 21373 Shannon Ridge Way, Boca Raton, FL 33428;
9580 Richmond Circle, Boca Raton, FL 33434;
Pompano Beach, FL 33073;
Tampa, FL 33626;
Presque Isle, MI 49777
Aliases (AKA): Dudley L Bobolts,
Dudley Lbobolts
Email Addresses: bri****@aol.com,
dbo****@yahoo.com,
dud****@hotmail.com,
rac****@bellsouth.net,
rac****@earthlink.com
Address History: 2138 Sw Balata Terrace, Palm City, FL 34990;
21388 Shannon Ridge Way, Boca Raton, FL 33428;
Palm Bay, FL 32909;
Tampa, FL 33612;
Wesley Chapel, FL 33543
Aliases (AKA): S Patten,
Stephen Russell Patten,
Steve Patten
Address History: 21340 Shannon Ridge Way, Boca Raton, FL 33428;
3131 Clint Moore Road Apartment 206, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Jupiter, FL 33477
Aliases (AKA): J Hoffman,
Joanie Hoffman,
J Hoffmen
Email Addresses: jho****@yahoo.com
Address History: 815 Ne Bay Isle Drive, Boca Raton, FL 33487;
21396 Shannon Ridge Way, Boca Raton, FL 33428;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Address History: 17787 Key Vista Way, Boca Raton, FL 33496;
9858 Glades Road, Boca Raton, FL 33434;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Anthony Michael Ferlanti
Relatives & Associates: Dina Centauro
Deborah Ferlanti
Kristen Ferlanti
Louis Ferlanti
Nicholas Ferlanti
Email Addresses: afe****@aol.com
Address History: 21421 Shannon Ridge Way, Boca Raton, FL 33428;
3705 Donnell Drive Apt 303, District Heights, MD 20747;
Alexandria, VA 22315;
Lorton, VA 22079
Aliases (AKA): Katheryn P Messick,
Katheryn P Peterson
Email Addresses: kat****@yahoo.com,
mes****@adelphia.net
Address History: 9539 Boca Cove Circle Apt 111, Boca Raton, FL 33428;
22118 Appleton Drive, Boca Raton, FL 33428;
Tampa, FL 33614;
Ashland, MA 01721;
Plymouth, MA 02360
Aliases (AKA): Francia Garcia
Relatives & Associates: Royanne Aloise
Brian Bernstein
Bryan Bernstein
Casandra Bernstein
Pamela Bernstein
Address History: 10703 Nw 62nd Court, Pompano Beach, FL 33076;
5095 Di Amafli Viaduct, Boca Raton, FL 33496;
Fort Lauderdale, FL 33316;
Marion, NC 28752
Aliases (AKA): Robert Keenan,
Robt D Keenan
Relatives & Associates: Robert Keenan
Address History: 21356 Shannon Ridge Way, Boca Raton, FL 33428;
403 Alliance Circle, Cary, NC 27519;
Morrisville, NC 27560
Relatives & Associates: Hagai Sharabi
Address History: 21412 Shannon Ridge Way, Boca Raton, FL 33428;
12805 Ne 10th Avenue Apt N, Miami, FL 33161;
North Miami, FL 33161;
Pompano Beach, FL 33062
Aliases (AKA): Yolanda Nazario,
Yolanda Nazarro,
Yolanda Nazzrio,
Yolanda Zukovich
Relatives & Associates: Caridad Nazario
Maria Nazario
Joseph Zukovich
Joseph Zukovich
Vivian Zukovich
Address History: 12682 Maypan Drive, Boca Raton, FL 33428;
7120 Islegrove Place, Boca Raton, FL 33433
Aliases (AKA): Cindi L Leon,
Cindy L Leon,
Cynthia L Leon
Address History: 685 Dakota Court, Erie, CO 80516;
2471 W Edgewater Way Apt 2062, Chandler, AZ 85248;
Louisville, CO 80027;
Boca Raton, FL 33428;
Gainesville, FL 32608
Aliases (AKA): Rachel A Kirman,
Rachel Mayron
Address History: 120 Westlake Avenue N Apt 209, Seattle, WA 98109;
4126 Briarcliff Circle, Boca Raton, FL 33496;
Silver Spring, MD 20904;
Normandy Park, WA 98148
Aliases (AKA): Romayne Potoski,
Romayne Liverpool Potosky
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