Address History: 2302 Nw 66th Drive, Boca Raton, FL 33496;
301 East Yamato Road Suite 1190, Boca Raton, FL 33431;
Delray Beach, FL 33484;
Hollywood, FL 33021;
Palm City, FL 34990
Aliases (AKA): David Schoenfield
Email Addresses: dsc****@yahoo.com
Address History: 2302 Nw 66th Drive, Boca Raton, FL 33496;
6667 Nw 24th Terrace, Boca Raton, FL 33496;
Brooklyn, NY 11235;
Elmira, NY 14901;
Horseheads, NY 14845
Aliases (AKA): Beverley Harris
Address History: 2302 Nw 66th Drive, Boca Raton, FL 33496;
6355 La Costa Drive Apt D, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Hollywood, FL 33019;
Asheville, NC 28803
Aliases (AKA): Rachael Ziebko
Email Addresses: mat****@gmail.com,
rwe****@address.com,
rwe****@pacbell.net
Address History: 1257 Sw 18th Street, Boca Raton, FL 33486;
1200 N Federal Highway Ste 312, Boca Raton, FL 33432;
Coral Springs, FL 33065;
Pompano Beach, FL 33065
Aliases (AKA): Colleen Steiger,
Colleen Mary Stiger
Email Addresses: col****@yahoo.com
Address History: 2733 Sw Matheson Avenue Apt A1, Palm City, FL 34990;
2302 Nw 66th Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33472;
Highland Beach, FL 33487;
Palm Beach, FL 33480
Aliases (AKA): Jacqueline Bernstein,
Jacquelyn Schoenfield
Relatives & Associates: Kimberly Bauer
Cheryl Bernstein
David Bernstein
Donald Bernstein
Donald Bernstein
Email Addresses: jac****@aol.com,
jbe****@gmail.com
Address History: 1615 S Federal Highway # 2, Lake Worth, FL 33460;
1075 Broken Sound Parkways Nw Ste 102, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Delray Beach, FL 33484
Address History: 7740 Sw 97th Avenue, Miami, FL 33173;
2302 Nw 66th Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33472;
Cape Coral, FL 33909;
Fort Myers Beach, FL 33931
Aliases (AKA): Regina Ginsburg,
Regina H Tarshis
Address History: 60 Atlee Drive, Rochester, NY 14626;
2901 Clint Moore Road # 286, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Palm City, FL 34990;
Angola, NY 14006
Aliases (AKA): Deborah A Schoenfield,
Deborah Ann Schoenfield
Relatives & Associates: Jacquelyn Bernstein
Meryl Deutsch
Denise Francis
Helen Francis
Katherine Francis
Email Addresses: deb****@yahoo.com
Address History: 41325 North Elime Road, Antioch, IL 60002;
640 S Mesa Drive Apt 1, Mesa, AZ 85210;
Tempe, AZ 85281;
Boca Raton, FL 33496;
Boynton Beach, FL 33472
Aliases (AKA): Scott Ginsberg,
Scott H Ginsberg,
Scott H Ginsburg
Email Addresses: gin****@comcast.net
Address History: 2 Lattice Place, Greenville, SC 29615;
6210 Viaduct Tierra, Boca Raton, FL 33433;
Delray Beach, FL 33446
Aliases (AKA): Dan Ziebko
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