Address History: 21558 Town Place Drive, Boca Raton, FL 33433;
9889 Liberty Court, Boca Raton, FL 33434;
Lutz, FL 33559
Aliases (AKA): Jose R Funes
Email Addresses: lat****@juno.com,
lat****@alltel.net,
lat****@hotmail.com
Address History: 21558 Town Place Drive, Boca Raton, FL 33433;
9889 Liberty Court, Boca Raton, FL 33434;
Adamstown, MD 21710;
Gaithersburg, MD 20879
Aliases (AKA): Andrea S Funes,
Andrea S Rodriguez
Address History: 6320 Tierra Viaduct, Boca Raton, FL 33433;
6320 Viaduct Tierra, Boca Raton, FL 33433;
Fort Lauderdale, FL 33331;
Miami Beach, FL 33141
Aliases (AKA): Alexandra Alexandra Aimis,
Sheryl A Aimis,
Aelxandra A Bernstein,
Alexa Bernstein,
Alexandr Bernstein
Address History: 8788 New River Falls Road, Boca Raton, FL 33496;
21558 Town Place Drive, Boca Raton, FL 33433;
Delray Beach, FL 33444
Aliases (AKA): Patricia Ribeiro
Address History: 988 Se 9th Avenue, Pompano Beach, FL 33060;
21558 Town Place Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33351;
Sebring, FL 33876;
Sunrise, FL 33351
Aliases (AKA): Allison B Hauser,
Allison Hauser,
Allison Beth Pomerantz,
Allison B Pomerantz
Relatives & Associates: Randy Hauser
Alexis Pomerantz
Allan Pomerantz
Heath Pomerantz
Linda Pomerantz
Email Addresses: ran****@hotmail.com
Address History: 19029 Us Highway 19 N Apt 2-1, Clearwater, FL 33764;
21218 Saint Andrews Boulevard # 10-627 Boca R, Boca Raton, FL 33433;
Hudson, FL 34667
Aliases (AKA): Rod Fetting
Email Addresses: rfe****@yahoo.com
Address History: 988 Se 9th Avenue, Pompano Beach, FL 33060;
21558 Town Place Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Plantation, FL 33324
Aliases (AKA): Randy Scott Hauser
Address History: 5709 Nw 63rd Place, Pompano Beach, FL 33067;
21558 Town Place Drive, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33323;
Hollywood, FL 33028
Aliases (AKA): Basem Sammy Emara
Email Addresses: hem****@apple.com,
hem****@msn.com,
hse****@me.com
Address History: 12406 Cobble Stone Drive, Hudson, FL 34667;
21218 Saint Andrews Boulevard # 10 627, Boca Raton, FL 33433;
Clearwater, FL 33764;
Green Cove Springs, FL 32043
Email Addresses: rod****@aol.com
Address History: 8841 King Lear Court, Fort Myers, FL 33908;
8201 Severn Drive Apt C, Boca Raton, FL 33433;
Bonita Springs, FL 34135;
Estero, FL 33928;
Lakeland, FL 33813
Aliases (AKA): Jorge Lserra,
Jorge L Serradr
Address History: 12342 Nw 11th Lane, Miami, FL 33182;
21558 Town Place Drive, Boca Raton, FL 33433;
Miami Beach, FL 33139;
Dallas, TX 75247;
Houston, TX 77098
Email Addresses: ken****@aol.com
Address History: 16 Cross Highway, Westport, CT 06880;
226 Bayberry Lane, Westport, CT 06880;
Boca Raton, FL 33433
Email Addresses: h.k****@herzfeld-rubin.com,
h_k****@yahoo.com
Address History: 2914 Fairmont Street, Falls Church, VA 22042;
16 Grant Northwest Circle, Washington, DC 20011;
Boca Raton, FL 33487;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33331
Relatives & Associates: Eric Bernstein
Jeannie Bernstein
Michael Bernstein
Shirley Bernstein
Simon Bernstein
Address History: 23 Heron Hollow Court, Spring, TX 77382;
21558 Town Place Drive, Boca Raton, FL 33433;
Palm City, FL 34990;
Stuart, FL 34997
Aliases (AKA): Wayne Byrgate
Phone Numbers: (772) 221-9088
Address History: 405 E 51st Street Apt 1a, New York, NY 10022;
9670 Viaduct Emilie, Boca Raton, FL 33428;
Fort Lauderdale, FL 33324;
Middletown, NJ 07748;
Princeton, NJ 08540
Aliases (AKA): Christine Barcia Barcia,
C Moore,
Christine Barcia Moore
Address History: 102 Fielding Lane, Fountain Inn, SC 29644;
22067 Greenwich Court E, Boca Raton, FL 33428
Aliases (AKA): Kathleen Higgins Bunn,
Kathy Bunn
Address History: 3623 N Albany Avenue Apt 1, Chicago, IL 60618;
21558 Town Place Drive, Boca Raton, FL 33433;
Edwardsville, IL 62025
Address History: 60 Perimeter Center Place Ne Apt 652, Atlanta, GA 30346;
6103 Boca Colony Drive Apartment 1411, Boca Raton, FL 33433;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33541;
Smyrna, GA 30080
Aliases (AKA): Taina Arroyo
Address History: 80 Park Street Apt 24, Brookline, MA 02446;
21558 Town Place Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Orleans, MA 02653;
Chappaqua, NY 10514
Aliases (AKA): Philip Price
Address History: 26 Colby Court, Belvidere, NJ 07823;
21558 Town Place Drive, Boca Raton, FL 33433;
Bridgewater, NJ 08807;
Livingston, NJ 07039;
Marlboro, NJ 07746
Email Addresses: ema****@mailcity.com,
ema****@worldnet.att.net
Address History: 16 Cross Highway, Westport, CT 06880;
226 Bayberry Lane, Westport, CT 06880;
Boca Raton, FL 33433
Aliases (AKA): Cheryl A Mc Kenna
Address History: 165 Fort Jackson Road, Morrisville, NC 27560;
9670 Viaduct Emilie, Boca Raton, FL 33428;
Fort Lauderdale, FL 33324;
Raleigh, NC 27601;
Wilmington, NC 28401
Aliases (AKA): Julius Julius Moore,
Steve B Moore
Email Addresses: ebm****@tivejo.com
Address History: 7 Ute Place, Rockaway, NJ 07866;
21558 Town Place Drive, Boca Raton, FL 33433;
Bridgewater, NJ 08807;
Livingston, NJ 07039;
Marlboro, NJ 07746
Aliases (AKA): S Maslin,
Stanley Maslin
Address History: 17110 Kenton Drive Apt 106, Cornelius, NC 28031;
21558 Town Place Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Clearwater, FL 33764;
New Port Richey, FL 34655
Aliases (AKA): Lauren Dee Fetting,
Lauren Fetting,
Lauren Justice
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