Address History: 3707 Mykonos Court, Boca Raton, FL 33487;
80 Harbor Drive, Middletown, CT 06457;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33304;
Naples, FL 34110
Aliases (AKA): Robert J Wachtel
Relatives & Associates: Bradley Wachtel
Address History: 6794 Entrada Place, Boca Raton, FL 33433;
3707 Mykonos Court, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33312;
Miami, FL 33155
Aliases (AKA): Yessenia Berchin,
Yessenia L Berchin,
Yessie Berchin,
Yessenia Cabrera,
Yessie L Cabrera
Address History: 293 Fern Palm Road, Boca Raton, FL 33432;
2352 Date Palm Road, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33334;
Highland Beach, FL 33487
Aliases (AKA): Sarah L Johnson,
S Rodriguez,
Sarah L Rodriguez,
Sarah Rodriguez
Address History: 4545 N Ocean Boulevard Apt 12b, Boca Raton, FL 33431;
9806 Arbor Oaks Lane Apt 206, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Colby Berchin,
Colby Flyn Berchin,
Colby M Berchin
Email Addresses: cbe****@yahoo.com,
col****@aol.com
Address History: 293 Fern Palm Road, Boca Raton, FL 33432;
2352 Date Palm Road, Boca Raton, FL 33432;
Fort Lauderdale, FL 33308;
Highland Beach, FL 33487;
Hollywood, FL 33019
Aliases (AKA): Paul A Rodriguez,
Paul Rodriguez
Relatives & Associates: Andrea Friedman
Caren Horvitz
Sarah Johnson
Albert Rodriguez
Angela Rodriguez
Email Addresses: nxl****@yahoo.com
Address History: 2301 Laguna Circle Apt 1102, Miami, FL 33181;
20301 W Country Club Drive, Aventura, FL 33180;
Boca Raton, FL 33487;
Dania, FL 33004;
Fort Lauderdale, FL 33312
Aliases (AKA): Caren Alicia Horvitz,
Caren A Horvitz,
Karen Horvitz,
Caren A Horvitzrodr,
Caren A Horvitzrodrigue
Relatives & Associates: Elaine Horvitz
Gilbert Horvitz
Richard Horvitz
Shirley Horvitz
Sarah Johnson
Email Addresses: cac****@aol.com,
car****@msn.com
Address History: 11000 Sw Fox Brown Road, Indiantown, FL 34956;
1015 Bel Air Drive Apt 2, Boca Raton, FL 33487;
Hialeah, FL 33015;
Highland Beach, FL 33487;
Juno Beach, FL 33408
Aliases (AKA): Darlene Darlene Dinardo,
Darlene A Dinardospies,
Darlene A Spies
Address History: 1865 S Ocean Drive Apt 16b, Hallandale, FL 33009;
3707 Mykonos Court, Boca Raton, FL 33487;
Dania, FL 33004;
Hollywood, FL 33019;
Miami, FL 33181
Aliases (AKA): Adam M Berchin,
Adam Bevchin
Relatives & Associates: Beth Aberman
Adam Berchin
Allyn Berchin
Louis Berchin
Ruth Berchin
Address History: 314 Inlet Way Unit 102, West Palm Beach, FL 33404;
1015 Bel Air Drive Apt 2, Boca Raton, FL 33487;
Hialeah, FL 33015;
Highland Beach, FL 33487;
Indiantown, FL 34956
Aliases (AKA): James Pies,
B Craig Spies,
James B Spies,
James Spies,
James B B Spies
Address History: 3161 Holt Street, Whiteland, IN 46184;
3707 Mykonos Court, Boca Raton, FL 33487;
Mahomet, IL 61853;
Peoria, IL 61615;
Robinson, IL 62454
Aliases (AKA): Jamison Allen
Email Addresses: jam****@optonline.net
Address History: 1514 Ferncliff Circle, Raleigh, NC 27609;
17076 Boca Club Boulevard Apartment 2, Boca Raton, FL 33487;
Benson, NC 27504;
Shallotte, NC 28459;
Little River, SC 29566
Aliases (AKA): Barbara Hill,
Barbara Jane Hill,
Barbara J Hill,
Jane Hill,
Jane S Lowder
Address History: 7800 Prospector Place, Raleigh, NC 27615;
17076 Boca Club Boulevard Apt 2, Boca Raton, FL 33487;
Rochester, MN 55901;
Benson, NC 27504;
Cary, NC 27511
Aliases (AKA): Katherine Styons Harris
Email Addresses: kat****@austin.rr.com
Address History: 918 Lynch Drive, Arnold, MD 21012;
3707 Mykonos Court, Boca Raton, FL 33487;
West Palm Beach, FL 33409;
Annapolis, MD 21403
Aliases (AKA): A Thompson
Email Addresses: ash****@sprintpcs.com
Address History: 171 Middle Neck Road, Great Neck, NY 11021;
3707 Mykonos Court, Boca Raton, FL 33487;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Parkland, FL 33067
Aliases (AKA): Allyn Berchin
Relatives & Associates: Beth Aberman
Randi Bachman
Adam Berchin
Adam Berchin
Louis Berchin
Email Addresses: abe****@yahoo.com
Address History: 1514 Ferncliff Circle, Raleigh, NC 27609;
17076 Boca Club Boulevard Apt 2, Boca Raton, FL 33487;
Fayetteville, NC 28309;
Ocean Isle Beach, NC 28469;
Shallotte, NC 28470
Aliases (AKA): E H Hill,
Edward Harvie Hill,
Harvie E Hill,
Jr Harvie Hill,
E Harvie Msd
Phone Numbers: (317) 535-9737
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