Address History: 22840 Marbella Circle, Boca Raton, FL 33433;
7785 Stanway Place W, Boca Raton, FL 33433
Aliases (AKA): Ron Bernstein
Phone Numbers: (561) 416-9226
Address History: 3000 S Ocean Boulevard Apt 1502, Boca Raton, FL 33432;
905 Clint Moore Road, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Frederick, MD 21702;
Saint Louis, MO 63114
Aliases (AKA): Ron Bernstein
Email Addresses: ber****@aol.com,
ber****@compuserve.com,
ber****@hotmail.com,
ron****@lexisnexis.com,
ron****@lexisnexisrisk.com
Address History: 6651 Viaduct Regina, Boca Raton, FL 33433;
22840 Marbella Circle, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Tallahassee, FL 32313;
Atlanta, GA 30342
Aliases (AKA): Kevin R Ossip
Email Addresses: kos****@bellsouth.net,
kos****@cokecce.com,
kos****@hotmail.com
Address History: 7041 Nw Turtle Walks, Boca Raton, FL 33487;
301 Camino Gardens Boulevard Suite 201, Boca Raton, FL 33432;
Delray Beach, FL 33483;
Erlanger, KY 41018;
York, PA 17403
Aliases (AKA): Melody Mith
Email Addresses: drs****@therapy-4u.com,
mel****@therapy-4u.com
Address History: 761 Aurelia Street, Boca Raton, FL 33486;
5475 55th Street, San Diego, CA 92115;
Delray Beach, FL 33445;
Beachwood, OH 44122
Aliases (AKA): W Greenhut,
Wendy J Greenhut,
Wendy Jo Greenhut
Relatives & Associates: Diane Goodman
Martin Goodman
Douglas Greenhut
Gloria Greenhut
Jamie Greenhut
Address History: 7041 Nw Turtle Walks, Boca Raton, FL 33487;
2650 Greenwood Terrace, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Moravian Falls, NC 28654;
Wilkesboro, NC 28697
Address History: 761 Aurelia Street, Boca Raton, FL 33486;
10140 Brookville Lane, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Chicago, IL 60613;
Cleveland, OH 44124
Aliases (AKA): D Greenhut,
Doug W Greenhut,
Douglas Bret Greenhut,
Douglas B Greenhut
Email Addresses: dou****@powerlinebooks.com,
dou****@hotmail.com
Address History: 111 Coconut Key Lane, Delray Beach, FL 33484;
18935 Adagio Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): Danielle Bowman,
Danielle D Fenstermaker,
Danielle D Kalem,
Danielle D Skalem
Address History: 1413 Avon Lane Apt 119, Pompano Beach, FL 33068;
320 Plaza Real Apt 502, Boca Raton, FL 33432;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33304
Aliases (AKA): Joan Mitchell Bartra,
Michelle Bartra
Address History: 6815 Royal Orchid Circle, Delray Beach, FL 33446;
22752 Marbella Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33062
Aliases (AKA): C Delano
Email Addresses: cde****@adelphia.net
Address History: 7849 Venture Center Way Apt 6101, Boynton Beach, FL 33437;
22840 Marbella Circle, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Lake Worth, FL 33463;
Braselton, GA 30517
Aliases (AKA): Steph Marinucci,
Steve Marinucci,
Steven Marinucci
Relatives & Associates: Kimberly Fuller
Carol Gallagher
Alisa Gericke
Shannon Johnson
Albert Mamnucci
Address History: 389 Po Box, Boynton Beach, FL 33425;
22840 Marbella Circle, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Woodbury, NJ 08096
Aliases (AKA): Alisa Marinucci
Address History: 7850 Byron Avenue Apt 402, Miami Beach, FL 33141;
22921 Ironwedge Drive, Boca Raton, FL 33433;
Coral Gables, FL 33145;
Miami, FL 33145;
Atlanta, GA 30339
Aliases (AKA): Jenny Abrams
Address History: 1401 N Riverside Drive, Pompano Beach, FL 33062;
22752 Marbella Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Phone Numbers: (954) 391-0298
Aliases (AKA): Belinda Ossip
Address History: 5228 Nokoni Lane Apt 5206, Fort Worth, TX 76109;
41 Woodford Avenue, Plainville, CT 06062;
Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Delray Beach, FL 33483
Aliases (AKA): Laura Patricia Priddle,
Laura P Riddle,
Laura Patricia Riddle,
Laura Patricia Riddle-Schwartz,
L Schwartz
Address History: 800 James Street, Austin, TX 78704;
11924 W Washington Boulevard Apt 506, Los Angeles, CA 90066;
Venice, CA 90291;
Boca Raton, FL 33433;
Highland Beach, FL 33487
Relatives & Associates: Franklin Bernstein
Honey Bernstein
Ron Bernstein
Ron Bernstein
Phone Numbers: (561) 218-0014
Relatives & Associates: Belinda Abrams
Jennifer Abrams
Sharla Boisson
Email Addresses: gia****@aol.com,
gia****@webtv.com
Address History: 54 Bascom Place, Staten Island, NY 10314;
22840 Marbella Circle, Boca Raton, FL 33433;
Pompano Beach, FL 33064;
Brooklyn, NY 11214
Aliases (AKA): Robert Anthony Diano
Email Addresses: rdi****@aol.com
Address History: 255 Thirsty Dog Lane, Lexington, VA 24450;
6664 Giralda Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483;
Pompano Beach, FL 33068
Aliases (AKA): Frank Desantis,
Frank D Santis
Email Addresses: fds****@aol.com,
fra****@yahoo.com
Address History: 523 Page Court, Morenci, MI 49256;
6651 Viaduct Regina, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Atlanta, GA 30342;
Midland, MI 48642
Aliases (AKA): B Shoemaker,
Brian Dennis Shoemaker,
Brian Shoemaker
Address History: 7920 Ben Hogan Drive, Las Vegas, NV 89149;
5640 Arbor Club Way Apartment 12, Boca Raton, FL 33433;
Princeton, NJ 08540;
Tyler, TX 75707;
Whitehouse, TX 75791
Aliases (AKA): Arnie M Deland,
Arnold Deland,
Arnie Delano,
Arnold M Delano
Address History: 255 Thirsty Dog Lane, Lexington, VA 24450;
22840 Marbella Circle, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33316
Aliases (AKA): Erin Besantis,
Erin Dean,
Erin Valko Desantis,
Erin Rose Desantis,
Erin Rose Kneer
Email Addresses: bde****@irprealty.com,
bob****@gmail.com,
erv****@aol.com,
eva****@sbcglobal.net,
eva****@sbcglobal.net
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