Address History: 4326 Intracoastal Drive, Boca Raton, FL 33487;
23 Royal Palm Way, Boca Raton, FL 33432;
Boynton Beach, FL 33472;
Coral Springs, FL 33076;
Deerfield Beach, FL 33442
Address History: 4200 Tranquility Drive, Boca Raton, FL 33487;
1200 Clint Moore Road, Boca Raton, FL 33487;
Coral Springs, FL 33067;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33308
Email Addresses: cfo****@mindspring.com,
lfr****@gmail.com
Address History: 22736 Caravelle Circle, Boca Raton, FL 33433;
549 Winding Way, San Francisco, CA 94112;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33308
Aliases (AKA): Rossana E Berninzon-Pasin,
Rossana E Erninzon
Relatives & Associates: Cubias Berninzon
Esperanza Berninzon
Hector Berninzon
Hector Berninzon
Martin Berninzon
Address History: 1741 Sw 9th Street, Boca Raton, FL 33486;
410 High Street, Boca Raton, FL 33432;
Fort Lauderdale, FL 33305;
Wilton Manors, FL 33305
Aliases (AKA): Ralph Montanus
Relatives & Associates: Letitia Cresswell
Jacqueline Dornbush
Holly Lewandowski
Beatrice Montanus
David Montanus
Address History: 4942 Nw 23rd Court, Boca Raton, FL 33431;
433 Plaza Real Ste 275, Boca Raton, FL 33432;
Delray Beach, FL 33444;
Hollywood, FL 33028;
Pembroke Pines, FL 33028
Email Addresses: aru****@gmail.com,
jos****@grncare.com,
jos****@cox.net,
kfr****@gmail.com
Address History: 2472 Nw 67th Street, Boca Raton, FL 33496;
4326 Intracoastal Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Coral Springs, FL 33071;
Delray Beach, FL 33483
Aliases (AKA): Mitch Pasin,
Mitchell C Pasin,
Mitchell Charles Pasin
Address History: 8 Nw 24th Court, Delray Beach, FL 33444;
3075 Canterbury Drive, Boca Raton, FL 33434;
Highland Beach, FL 33487;
Franklin, WI 53132
Aliases (AKA): Melissa Ann Berg
Email Addresses: luv****@aol.com,
m.b****@langrealty.com,
mel****@comcast.net
Address History: 1046 W Heritage Club Circle, Delray Beach, FL 33483;
4326 Intracoastal Drive, Boca Raton, FL 33487;
Gainesville, FL 32607;
Highland Beach, FL 33487;
Key West, FL 33040
Aliases (AKA): Keesha Fredricksen,
Keesha Fredrickson
Relatives & Associates: Betty Frederickson
Chelsea Fredricksen
Jeremy Fredricksen
Joshua Scott
Michael Waltehjrst
Email Addresses: kee****@hotmail.com
Address History: 1120 Homewood Boulevard Apt G103, Delray Beach, FL 33445;
4326 Intracoastal Drive, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Palatka, FL 32177;
Tarrytown, NY 10591
Aliases (AKA): Karen E Montanus,
Karen L Montanus
Relatives & Associates: Letitia Cresswell
Lisa Declaire
Holly Lewandowski
Beatrice Montanus
David Montanus
Email Addresses: kmo****@aol.com
Address History: 3913 Greenfield Court, Boynton Beach, FL 33436;
8200 2nd Avenue, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Highland Beach, FL 33487;
Hobe Sound, FL 33455
Aliases (AKA): David J Montanus
Relatives & Associates: Carolyn Constand
Letitia Cresswell
Lisa Declaire
Beatrice Montanus
Karen Montanus
Email Addresses: dcm****@aol.com,
dcm****@bellsouth.net,
dcm****@comcast.net,
dcm****@ix.netcom.com,
djm****@gmail.com
Address History: 2790 Windham Court, Delray Beach, FL 33445;
4326 Intracoastal Drive, Boca Raton, FL 33487;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Highland Beach, FL 33487
Aliases (AKA): Alma G Frank,
Alma G Frankel,
Alma C Guerra,
Alma Guerrafrankel
Email Addresses: ins****@aol.com,
ins****@earthlink.net,
ins****@sbcglobal.net,
ins****@tampabay.rr.com
Address History: 2324 Sw 17th Place, Deerfield Beach, FL 33442;
2546 Hepworth Drive, Davis, CA 95618;
Oakland, CA 94607;
Boca Raton, FL 33487;
Boynton Beach, FL 33472
Aliases (AKA): Debbie L Weiss,
Deborah L Weiss
Address History: 1326 Se 3rd Avenue, Fort Lauderdale, FL 33316;
4826 E Bermuda Street, Tucson, AZ 85712;
Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Lake Worth, FL 33462
Aliases (AKA): Milton A Corey
Address History: 6 Wildwood Road, Saddle River, NJ 07458;
4326 Intracoastal Drive, Boca Raton, FL 33487;
Congers, NY 10920;
New City, NY 10956;
Tappan, NY 10983
Aliases (AKA): Anthony J Delperte,
Anthony Delpret,
Anthony Delprete
Relatives & Associates: Joanne Bordon
Camille Delprete
Carlo Delprete
Jeanne Delprete
Nicole Delprete
Email Addresses: ade****@adelphia.net,
ade****@aol.com,
ade****@bellsouth.net,
ade****@msn.com
Address History: 320 W Manchester Road, Syracuse, NY 13219;
4326 Intracoastal Drive, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Acworth, GA 30102;
Kennesaw, GA 30152
Aliases (AKA): Kelly P Collins,
K Rolince,
Kelly P Rolince,
Kelly Rolince
Address History: 6 Wildwood Road, Saddle River, NJ 07458;
4326 Intracoastal Drive, Boca Raton, FL 33487;
Saddle Brook, NJ 07663;
Congers, NY 10920;
New City, NY 10956
Aliases (AKA): Camille Delprete
Email Addresses: cam****@att.net
Address History: 21 Ducketts Grove Road, Fletcher, NC 28732;
1114 Bel Air Drive, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Jacksonville, FL 32217;
Liverpool, NY 13088
Aliases (AKA): Vincent Michael Collins
Email Addresses: vin****@hotmail.com,
vin****@ameritrade.com,
vin****@hotmail.com
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