Address History: 5732 Hamilton Way, Boca Raton, FL 33496;
9703 Salty Bay Drive, Delray Beach, FL 33446;
Brooklyn, NY 11201;
Cedarhurst, NY 11516;
New York, NY 10065
Aliases (AKA): Yehuda Miller
Email Addresses: ruf****@aol.com,
ruf****@mindspring.com,
ymi****@cedarviewcapital.com
Address History: 5732 Hamilton Way, Boca Raton, FL 33496;
11831 Highland Place, Coral Springs, FL 33071;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33304;
Lake Worth, FL 33460
Aliases (AKA): Kayla Miller,
Kayla Razitz
Email Addresses: kra****@aol.com
Address History: 4254 Nw 66th Place, Boca Raton, FL 33496;
17842 Argyll Terrace, Boca Raton, FL 33496;
Streamwood, IL 60107;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Leslie E Finkelstein,
Leslie E Greenberg,
Leslie Ellen Greenberg
Relatives & Associates: Louise Antonucci
Edward Finkelstein
Jack Finkelstein
Jerry Finkelstein
Kay Finkelstein
Address History: 4254 Nw 66th Place, Boca Raton, FL 33496;
5732 Hamilton Way, Boca Raton, FL 33496;
Pompano Beach, FL 33069;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Mitch Greenberg,
Mitchell Bruce Greenberg
Relatives & Associates: Leslie Finkelstein
Delores Greenberg
Ivan Greenberg
Jacob Greenberg
Leslie Greenberg
Aliases (AKA): Rachel Greenberg
Relatives & Associates: Leslie Finkelstein
Jacob Greenberg
Max Greenberg
Mitchell Greenberg
Phone Numbers: (561) 995-6845
(561) 995-7822
Address History: 13745 Exotica Lane, Wellington, FL 33414;
5732 Hamilton Way, Boca Raton, FL 33496;
Fort Lauderdale, FL 33322;
Jacksonville, FL 32223;
North Lauderdale, FL 33068
Aliases (AKA): Mitchell Greenber,
Mitch Greenberg,
Mitchel Z Greenberg,
Mitchell Z Greenberg,
Mitchell N Greenberg
Relatives & Associates: Amie Greenberg
Katherine Greenberg
M Greenberg
Matthew Greenberg
Melissa Greenberg
Email Addresses: gre****@aol.com,
mel****@yahoo.com,
sta****@aol.com
Address History: 1151 E Hector Street Apt 229, Conshohocken, PA 19428;
5732 Hamilton Way, Boca Raton, FL 33496;
Collegeville, PA 19426
Relatives & Associates: Leslie Finkelstein
Jacob Greenberg
Mitchell Greenberg
Rachel Greenberg
Phone Numbers: (561) 995-6845
(561) 995-7822
Address History: 76 Thackery Road, Rochester, NY 14610;
5732 Hamilton Way, Boca Raton, FL 33496;
Deerfield Beach, FL 33443;
Fairport, NY 14450;
Maple Springs, NY 14756
Aliases (AKA): Dick H Van Belzen,
D Vanbelzen,
Dick Vanbelzen,
Richard H Vanbelzen
Email Addresses: dva****@gmail.com
Address History: 63 Wood Creek Drive, Pittsford, NY 14534;
5732 Hamilton Way, Boca Raton, FL 33496;
Ellenton, FL 34222;
Manchester, NH 03102
Aliases (AKA): Claire Rita Desjarlais,
Claire R Gurney
Relatives & Associates: Roger Desjarlais
Address History: 705 Eagle Trail, Keller, TX 76248;
3800 5th Avenue, San Diego, CA 92103;
Boca Raton, FL 33496;
Colleyville, TX 76034;
Dallas, TX 75240
Address History: 840 Fulton Street Apt 204, Brooklyn, NY 11238;
5732 Hamilton Way, Boca Raton, FL 33496;
Evanston, IL 60201;
New York, NY 10012
Relatives & Associates: Leslie Finkelstein
Max Greenberg
Mitchell Greenberg
Rachel Greenberg
Phone Numbers: (561) 995-6845
(561) 995-7822
Aliases (AKA): Gail A Murray,
Belzen Gail M Van,
Gail Van Belzen,
G Vanbelzen,
Gail A Vanbelzen
Phone Numbers: (585) 364-0330
(585) 385-5673
(585) 385-9110
(716) 386-2017
Address History: 1736 Little Bear Loop, Lewis Center, OH 43035;
5732 Hamilton Way, Boca Raton, FL 33496;
Iowa City, IA 52245;
Glendale Heights, IL 60139;
Mishawaka, IN 46545
Aliases (AKA): Renee Margaret Johnson,
Renee M Olson
Email Addresses: joh****@aol.com,
joh****@msn.com
Address History: 19 Sylvan Glen, Fairport, NY 14450;
5732 Hamilton Way, Boca Raton, FL 33496;
Arlington, MA 02476;
Alton, NH 03809;
Manchester, NH 03102
Aliases (AKA): Roger Desjarlais
Relatives & Associates: Claire Desjarlais
Address History: 705 Eagle Trail, Keller, TX 76248;
3800 5th Avenue, San Diego, CA 92103;
Boca Raton, FL 33496;
Chicago, IL 60651;
Oak Park, IL 60304
Aliases (AKA): Lin Moore
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