Address History: 22174 Bella Lago Drive Apt 504, Boca Raton, FL 33433;
43 Early Light, Irvine, CA 92620;
Lone Tree, CO 80124;
Boynton Beach, FL 33473;
Delray Beach, FL 33445
Aliases (AKA): James Nelson Bonner,
Jamie Tamim
Email Addresses: bon****@msn.com
Address History: 22174 Bella Lago Drive Apt 502, Boca Raton, FL 33433;
3410 Ash Avenue, Boulder, CO 80305;
Louisville, CO 80027;
Belle Glade, FL 33430;
Gainesville, FL 32641
Address History: 22174 Bella Lago Drive Apt 501, Boca Raton, FL 33433;
2301 Kings Highway Apt 1j, Brooklyn, NY 11229;
Spring Valley, NY 10977
Address History: 22174 Bella Lago Drive Apt 504, Boca Raton, FL 33433;
43 Early Light, Irvine, CA 92620;
Lone Tree, CO 80124;
Boynton Beach, FL 33473;
Ann Arbor, MI 48103
Aliases (AKA): M Tamim
Relatives & Associates: Jamie Bonner
Address History: 22174 Bella Lago Drive Apt 508, Boca Raton, FL 33433;
4815 N Albany Avenue Apt 3, Chicago, IL 60625
Phone Numbers: (773) 529-8042
Address History: 22174 Bella Lago Drive Apt 510, Boca Raton, FL 33433;
481 Lakeside Boulevard, Boca Raton, FL 33434;
Bethesda, MD 20814;
East Rockaway, NY 11518;
Lido Beach, NY 11561
Aliases (AKA): Harvey Ira Bezozi
Address History: 22174 Bella Lago Drive Apt 502, Boca Raton, FL 33433;
613 23rd Lane Nw, Birmingham, AL 35215;
Belle Glade, FL 33430;
Orlando, FL 32860;
Pahokee, FL 33476
Aliases (AKA): Joyce A Ajordan,
Joyce Hill Jordan
Address History: 22174 Bella Lago Drive Apt 504, Boca Raton, FL 33433;
1145 N Kent Street, Visalia, CA 93291
Aliases (AKA): Myra Mendoza
Address History: 22174 Bella Lago Drive Apt 504, Boca Raton, FL 33433;
2029 Century Parks E, Los Angeles, CA 90067;
Santa Monica, CA 90403
Aliases (AKA): A Polo,
Augusto Polo
Email Addresses: aug****@att.net,
aug****@worldnet.att.net,
aug****@msn.com,
aug****@yahoo.com
Address History: 22174 Bella Lago Drive Apt 507, Boca Raton, FL 33433;
9622 Boca Gardens Parkways Apt A, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484
Aliases (AKA): Nina Jansen,
Nina Sue Labate,
Nina Lykins Labate,
Nina Lykins
Email Addresses: nla****@hotmail.com
Address History: 22174 Bella Lago Drive Apt 506, Boca Raton, FL 33433;
22 Eleuthera Drive, Boynton Beach, FL 33435;
Ocean Ridge, FL 33435;
Orlando, FL 32817;
Wellington, FL 33414
Aliases (AKA): Melissa Durrance,
Melissa Nelson
Address History: 22174 Bella Lago Drive Apt 502, Boca Raton, FL 33433;
21301 Powerline Road Ste 309, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Lady Lake, FL 32159
Aliases (AKA): Michael A Charash,
Michael A Churash
Address History: 22174 Bella Lago Drive Apt 505, Boca Raton, FL 33433;
1289 Clint Moore Road, Boca Raton, FL 33487;
Huntington, NY 11743;
Jericho, NY 11753;
New Hyde Park, NY 11040
Email Addresses: ken****@comcast.net
Address History: 22174 Bella Lago Drive Apt 507, Boca Raton, FL 33433;
5780 Nw 48th Avenue, Coconut Creek, FL 33073;
Miramar, FL 33025;
Palm Coast, FL 32137;
Roanoke, VA 24037
Aliases (AKA): Glenda M Hunter,
Glenda Margaret Pantin
Address History: 22174 Bella Lago Drive Apt 503, Boca Raton, FL 33433;
22207 Bella Lago Drive Apt 1402, Boca Raton, FL 33433;
Hallandale Beach, FL 33009;
Hollywood, FL 33019;
Buffalo Grove, IL 60089
Aliases (AKA): Gary Gofman
Email Addresses: gar****@augenus.com,
gar****@csg.mot.com,
ggo****@gmail.com,
ggo****@yahoo.com,
ora****@yahoo.com
Address History: 22174 Bella Lago Drive Apt 505, Boca Raton, FL 33433;
1289 Clint Moore Road, Boca Raton, FL 33487;
Huntington, NY 11743;
Jericho, NY 11753;
New Hyde Park, NY 11040
Aliases (AKA): Ken Lefferts
Address History: 5 10 O Clock Lane # 10, Weston, CT 06883;
5 11 O Clock Road, Weston, CT 06883;
Wilton, CT 06897;
Boca Raton, FL 33433;
Chapel Hill, NC 27514
Aliases (AKA): Robin Lee Fortin
Relatives & Associates: Matthew Fortin
Maxwell Fortin
Robin Fortin
Shelby Fortin
Nicole Gianfrancesco
Address History: 4486 Coronet Drive, Encino, CA 91316;
4834 Densmore Avenue, Encino, CA 91436;
Seal Beach, CA 90740;
Weston, CT 06883;
Boca Raton, FL 33433
Aliases (AKA): Steven Pearlstei,
Steve R Pearlstein,
Steve Russell Pearlstein,
Steven R Pearlstein,
Steven R Pearstein
Relatives & Associates: Randi Lederer
Cecilia Pearlstein
Daniel Pearlstein
Diana Pearlstein
Leah Pearlstein
Email Addresses: isa****@ig.com.br,
pea****@alltell.net,
rtz****@yahoo.com,
spe****@earthlink.net,
tzv****@msn.com
Address History: 1515 N Federal Highway Ste 300, Boca Raton, FL 33432;
9350 Wilshire Boulevard Ste 308, Beverly Hills, CA 90212;
Los Angeles, CA 90035;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441
Aliases (AKA): Jeff Barnes,
Will Barnes,
William J Barnes,
William C Barnes
Relatives & Associates: Danielle Barnes
Elisa Barnes
Jacqueline Barnes
William Barnes
William Barnes
Address History: 10533 Wheelhouse Circle, Boca Raton, FL 33428;
22174 Bella Lago Drive Apt 506, Boca Raton, FL 33433;
Flossmoor, IL 60422;
Homewood, IL 60430;
Park Forest, IL 60466
Aliases (AKA): Mark E Shenburgar
Relatives & Associates: Deirdre Ryan
Alina Shenberger
Jessica Shenberger
Kate Shenberger
Mark Shenberger
Address History: 10533 Wheelhouse Circle, Boca Raton, FL 33428;
22174 Bella Lago Drive Apt 506, Boca Raton, FL 33433;
Flossmoor, IL 60422;
Homewood, IL 60430;
Park Forest, IL 60466
Relatives & Associates: Deirdre Ryan
Jessica Shenberger
Kate Shenberger
Mark Shenberger
Mark Shenberger
Address History: 5740 Arbor Club Way Apartment 4, Boca Raton, FL 33433;
574004 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33332
Aliases (AKA): Guillermo F Parra
Relatives & Associates: Alejandra Parra
Email Addresses: g12****@webtv.com,
gfe****@hotmail.com
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