Address History: 10606 Saint Thomas Drive, Boca Raton, FL 33498;
552005 Arbor Club Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308;
Rego Park, NY 11374
Aliases (AKA): Craig R Ernstein
Relatives & Associates: Carly Bernstein
Charles Bernstein
Charles Bernstein
Dale Bernstein
David Bernstein
Email Addresses: crb****@bellsouth.net,
crb****@comcast.net,
crb****@yahoo.com
Address History: 2751 Nw 25th Way, Boca Raton, FL 33434;
552005 Arbor Club Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308
Address History: 4943 Acorn Drive, Boca Raton, FL 33487;
5520 Arbor Club Way Apartment 5, Boca Raton, FL 33433;
Annapolis Junction, MD 20701;
Clarksville, MD 21029;
Columbia, MD 21046
Aliases (AKA): James Edward Callaghan,
James R Lilly
Email Addresses: car****@hotmail.com,
car****@verizon.net
Address History: 59 Fallen Oak Trail, Saint Augustine, FL 32095;
285 Uptown Boulevard Apt 236, Altamonte Springs, FL 32701;
Boca Raton, FL 33433;
Cocoa, FL 32927;
Delray Beach, FL 33483
Aliases (AKA): Wendy S Herkenratt
Email Addresses: her****@aol.com,
whe****@gmail.com
Address History: 38 Country Club Road, Cocoa Beach, FL 32931;
552005 Arbor Club Way, Boca Raton, FL 33433;
Cocoa, FL 32926;
Gainesville, FL 32608;
Lexington, KY 40509
Aliases (AKA): Patricia L Marshall,
Patricia Lauren Marshall,
Tricia Lauren Marshall,
Patricia Weis,
Tricia M Weis
Address History: 12067 S Indian River Drive, Jensen Beach, FL 34957;
552005 Arbor Club Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33334;
Miami, FL 33173;
Oakland Park, FL 33334
Aliases (AKA): Jaden Hart,
Jaden Elaine Smith
Email Addresses: jja****@yahoo.com,
pjo****@gmail.com
Address History: 16237 Bristol Lake Circle, Orlando, FL 32828;
945 S Bascom Avenue # A, San Jose, CA 95128;
Aventura, FL 33160;
Boca Raton, FL 33433;
Fort Myers, FL 33912
Aliases (AKA): Gabriel Aghai,
Gabriel Muriel,
Do Gabriel Nuriel,
Gabriel A Nuriel,
Gabriel C Nuriel Aghai
Address History: 2800 Nw 44th Street Apt 215, Fort Lauderdale, FL 33309;
5520 Arbor Club Way Apartment 5, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Lauderhill, FL 33313;
Oakland Park, FL 33309
Aliases (AKA): Carmen Hortado,
Carmen Sofia Hurtado,
Carmen S Hurtado,
Carmen Hurtado,
Carmen Hurtavo
Email Addresses: car****@hotmail.com
Address History: 3011 W Hawthorne Road, Tampa, FL 33611;
994 Po Box, Anna Maria, FL 34216;
Boca Raton, FL 33433;
Coral Gables, FL 33134;
Miami, FL 33129
Aliases (AKA): Stephanie Ann Gilmore,
Stephanie A Kretzer,
Stephanie Ann Kretzer-Gilmore,
Stephanie A Rumbley,
Stephanie Kretzer Rumbley
Address History: 1000 Lowry Street Apt 7f, Delray Beach, FL 33483;
5520 Arbor Club Way Apartment 5, Boca Raton, FL 33433;
Lighthouse Point, FL 33064;
North Palm Beach, FL 33408;
Pompano Beach, FL 33064
Aliases (AKA): P Adams,
Paul Adams
Email Addresses: pau****@qwest.net
Address History: 12141 Nw 26th Street, Fort Lauderdale, FL 33323;
552005 Arbor Club Way, Boca Raton, FL 33433;
Parkland, FL 33067;
Plantation, FL 33323;
Pompano Beach, FL 33067
Aliases (AKA): Michele Felice Goldman,
Michele F Jacobs,
Michelle F Jacobs,
Michele G Saltzman
Address History: 3056 Primrose Lane, Dallas, TX 75234;
552005 Arbor Club Way, Boca Raton, FL 33433;
Atlanta, GA 30312;
Marietta, GA 30067;
Jackson, MS 39206
Aliases (AKA): Sean Mclaurin
Email Addresses: dog****@gmail.com
Address History: 201 Hawthorne Avenue Apartment 64, Central Islip, NY 11722;
552005 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Delray Beach, FL 33445;
Flushing, NY 11354
Email Addresses: ash****@hotmail.com,
spy****@hotmail.com
Address History: 4485 Carters Creek Lane, Cumming, GA 30040;
5520 Arbor Club Way Apartment 5, Boca Raton, FL 33433
Email Addresses: fit****@aol.com
Address History: 2193 Coast Avenue, San Marcos, CA 92078;
2158 Cosmo Way, San Marcos, CA 92078;
Santa Barbara, CA 93105;
Colorado Springs, CO 80915;
Highlands Ranch, CO 80126
Aliases (AKA): Sean Mc Caffery,
Sean Mc Cully,
Sean J Cully,
Sean Mc,
Sean P Mc Caffery
Address History: 234 Gardner Road, Ridgewood, NJ 07450;
552005 Arbor Club Way, Boca Raton, FL 33433;
Highland Beach, FL 33487;
Fort Lee, NJ 07024
Aliases (AKA): Amy Dishuk
Email Addresses: abo****@hotmail.com,
aim****@msn.com,
sbo****@hotmail.com
Address History: 324 Saint James Street, Columbia, SC 29205;
562 Main Street, Cromwell, CT 06416;
Boca Raton, FL 33433;
Pompano Beach, FL 33064;
Atlanta, GA 30342
Aliases (AKA): Joe Suttle Wray,
Joseph Suttle Wray,
Joseph S Wray Rd
Email Addresses: joe****@bellsouth.net
Address History: 5722 Fulton Lane, Norcross, GA 30093;
5520 Arbor Club Way Apartment 5, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Orlando, FL 32809;
Pompano Beach, FL 33065
Aliases (AKA): C Munroe,
Claudia B Munroe
Email Addresses: cla****@hotmail.com,
mun****@aol.com
Address History: 1116 Mockingbird Drive, Aubrey, TX 76227;
552005 Arbor Club Way, Boca Raton, FL 33433;
Atlanta, GA 30312;
Marietta, GA 30067;
Jackson, MS 39206
Aliases (AKA): Sean Mc Cully,
Shawn Mc Laurin,
Sean Mccully,
Sean Mclain,
Shawn Mclaurin
Relatives & Associates: Artie Le
Phone Numbers: (469) 715-9047
(561) 750-5489
(972) 860-4690
Address History: 4859 Murfreesboro Road, Arrington, TN 37014;
552005 Arbor Club Way, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Valerie W Brunnberg,
Valerie Wright
Address History: 4485 Carters Creek Lane, Cumming, GA 30040;
901 Gayfer Avenue Apt 127, Fairhope, AL 36532;
Boca Raton, FL 33433
Aliases (AKA): N Billington
Email Addresses: fit****@aol.com,
nbi****@aol.com,
nor****@msn.com
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