Address History: 3205 Harrington Drive, Boca Raton, FL 33496;
22765 Meridiana Drive, Boca Raton, FL 33433;
Brooklyn, NY 11234;
Floral Park, NY 11005;
Mohegan Lake, NY 10547
Aliases (AKA): Herbert Block
Email Addresses: her****@address.com
Address History: 3205 Harrington Drive, Boca Raton, FL 33496;
740 Sidney Marcus Boulevard Ne, Atlanta, GA 30324;
Short Hills, NJ 07078;
New York, NY 10065
Email Addresses: lfl****@cs.com
Address History: 3205 Harrington Drive, Boca Raton, FL 33496;
15401 Ne 6th Avenue, Miami, FL 33162;
Short Hills, NJ 07078;
West Orange, NJ 07052;
New York, NY 10065
Aliases (AKA): Willia Schatten
Relatives & Associates: Debra Flitman
Alexis Schatten
Arthur Schatten
Florence Schatten
Frances Schatten
Address History: 3205 Harrington Drive, Boca Raton, FL 33496;
740 Sidney Marcus Boulevard Ne, Atlanta, GA 30324;
Short Hills, NJ 07078;
New York, NY 10065;
Syosset, NY 11791
Aliases (AKA): Debbie L Flitman,
Deborah Schatten,
Deborah L Slitman
Address History: 3969 Nw 52nd Street, Boca Raton, FL 33496;
3205 Harrington Drive, Boca Raton, FL 33496;
Boston, MA 02116;
Cumberland, RI 02864;
Middletown, RI 02842
Aliases (AKA): F Freitas,
Fatima M Freitas,
Fatima Maria Freitas,
Fatima Fritias,
Fatima M Ouccione
Email Addresses: fat****@yahoo.com,
fat****@aol.com,
fat****@excite.com
Address History: 7674 La Corniche Circle, Boca Raton, FL 33433;
3749 Coventry Lane, Boca Raton, FL 33496;
Miami, FL 33133;
New York, NY 10022
Email Addresses: jay****@address.com,
jay****@bellsouth.net,
jay****@optonline.net
Address History: 111 Via Poinciana Street, Boca Raton, FL 33487;
3205 Harrington Drive, Boca Raton, FL 33496
Aliases (AKA): Mara Bernstein
Address History: 111 Via Poinciana Street, Boca Raton, FL 33487;
3205 Harrington Drive, Boca Raton, FL 33496;
Brooklyn, NY 11225;
New York, NY 10022;
Belle Vernon, PA 15012
Aliases (AKA): M Bernstein,
M Bernstien,
Mara Bernstien,
Mara Block,
Marla Ernsteinblock
Relatives & Associates: Emanuel Bernstein
Janet Bernstein
Jay Bernstein
Jeffrey Bernstein
Mara Bernstein
Address History: 3969 Nw 52nd Street, Boca Raton, FL 33496;
3205 Harrington Drive, Boca Raton, FL 33496;
Boston, MA 02116;
Nantucket, MA 02554;
New York, NY 10128
Aliases (AKA): S Virtue,
Stephen G Virtue,
Steve Virtue,
Stephen G Virture
Email Addresses: ste****@msn.com
Address History: 7674 La Corniche Circle, Boca Raton, FL 33433;
3205 Harrington Drive, Boca Raton, FL 33496;
Miami, FL 33133;
Floral Park, NY 11005;
New York, NY 10022
Aliases (AKA): J Bernstein,
J Bernstien,
Jay Bernstien
Address History: 19359 Skyridge Circle, Boca Raton, FL 33498;
9980 Central Park Boulevard N Ste 210, Boca Raton, FL 33428
Aliases (AKA): Joseph Sam Zinns
Address History: 2018 Alta Meadows Lane Apt 411, Delray Beach, FL 33444;
3205 Harrington Drive, Boca Raton, FL 33496;
New York, NY 10021;
Shirley, NY 11967
Address History: 13840 Temple Boulevard, West Palm Beach, FL 33412;
908 Po Box, Dillon, CO 80435;
Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33060
Aliases (AKA): Brian Dbellus
Phone Numbers: (970) 262-3544
Address History: 27 N Moore Street Apt 5c, New York, NY 10013;
3205 Harrington Drive, Boca Raton, FL 33496;
Waterville, ME 04901;
East Hampton, NY 11937
Aliases (AKA): S Dipietro,
Sharon Rosen Dipietro,
Sharon Robin Dipietro,
Sharon Robin Rosen
Address History: 60 Ludlow Drive, Chappaqua, NY 10514;
9800 Grand Verde Way Apt 401, Boca Raton, FL 33428;
Saint Louis, MO 63105;
Monroe Township, NJ 08831;
Morganville, NJ 07751
Email Addresses: zin****@clarenroad.com
Address History: 80 Patton Lane, Richmond Hill, GA 31324;
3205 Harrington Drive, Boca Raton, FL 33496;
Alpharetta, GA 30004;
Atlanta, GA 30309;
Mount Kisco, NY 10549
Aliases (AKA): Michael Giuseffi,
Mike Giuseffi,
Mike Guieseffi
Relatives & Associates: Mike Giufeffi
Jennifer Giuseffi
Joanie Giuseffi
Katherine Giuseffi
Michael Giuseffi
Email Addresses: mar****@bellsouth.net,
mgi****@bellsouth.net,
mgi****@ev.net,
mic****@comcast.net,
mik****@msi-intl.com
Address History: 50 Freedom Hollow Unit 411, Salem, MA 01970;
14894 Weeping Willow Lane, Fontana, CA 92337;
Thousand Oaks, CA 91360;
Boca Raton, FL 33432;
Fort Lauderdale, FL 33317
Aliases (AKA): Jay Block Block,
Jay Block,
Jay Company
Email Addresses: jay****@hotmail.com,
jay****@jayblock.com
Address History: 7406 Azalea Garden Drive, Atlanta, GA 30338;
428 North Hayworth Avenue Apartment 107, Los Angeles, CA 90048;
San Francisco, CA 94110;
Boca Raton, FL 33428;
Asbury Park, NJ 07712
Aliases (AKA): Marilyn Zinns Bellus,
M Zinns,
Marilyn Zinns
Email Addresses: m_z****@hotmail.com
Address History: 1537 Briarvista Way Ne, Atlanta, GA 30329;
428 N Hayworth Avenue Apt 1, Los Angeles, CA 90048;
San Francisco, CA 94110;
Boca Raton, FL 33428;
Smyrna, GA 30080
Aliases (AKA): Sharon Zinnes,
S Zinns,
Sharon Zinnus
Relatives & Associates: Joseph Zinns
Joshua Zinns
Marilyn Zinns
Rachel Zinns
Address History: 99 Biltmore Avenue, Rye, NY 10580;
3205 Harrington Drive, Boca Raton, FL 33496;
Boston, MA 02116;
Nantucket, MA 02554;
Teaneck, NJ 07666
Relatives & Associates: Susan Amill
Fatima Freitas
David Virtue
James Virtue
Mary Virtue
Email Addresses: tmv****@aol.com
Address History: 42 W 87th Street Apt A, New York, NY 10024;
3205 Harrington Drive, Boca Raton, FL 33496;
Atlanta, GA 30338;
Boston, MA 02215;
Brookline, MA 02446
Relatives & Associates: Joseph Zinns
Joshua Zinns
Marilyn Zinns
Sharon Zinns
Phone Numbers: (212) 831-1612
(609) 448-0301
Address History: 120 Chastain Road Nw Unit 2101, Kennesaw, GA 30144;
3205 Harrington Drive, Boca Raton, FL 33496;
Alpharetta, GA 30022;
Bedford Hills, NY 10507
Aliases (AKA): M Giuseffi,
Marie C Giuseffi,
Marie C Zoccolill
Relatives & Associates: Jennifer Giuseffi
Katherine Giuseffi
Michael Giuseffi
Email Addresses: mar****@bankofnorthgeorgia.com
Address History: 14 Cobblefield Lane, White Plains, NY 10605;
3205 Harrington Drive, Boca Raton, FL 33496;
Boston, MA 02116;
Rye, NY 10580
Relatives & Associates: Susan Amill
Fatima Freitas
David Virtue
James Virtue
Mary Virtue
Phone Numbers: (617) 267-0579
(914) 921-1260
(914) 921-1909
(914) 948-1771
Address History: 120 Chastain Road Nw Unit 2101, Kennesaw, GA 30144;
3205 Harrington Drive, Boca Raton, FL 33496;
Alpharetta, GA 30022;
Mount Kisco, NY 10549
Relatives & Associates: Jennifer Giuseffi
Marie Zoccolillo
Email Addresses: mgi****@ev.net
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