Address History: 5778 Paddington Way, Boca Raton, FL 33496;
17740 Merridy Street Unit 13, Northridge, CA 91325;
Brookfield, CT 06804;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33324
Aliases (AKA): M Dubin,
Martin Dubin,
Meredith J Dubin
Address History: 5778 Paddington Way, Boca Raton, FL 33496;
860 Ne 79th Street, Boca Raton, FL 33487;
Hoboken, NJ 07030;
New York, NY 10016;
Scarsdale, NY 10583
Aliases (AKA): Lauren K Bellini
Email Addresses: eko****@yahoo.com,
jah****@aol.com,
jah****@collegeclub.com,
jah****@comcast.net,
jah****@localnet.com
Address History: 5778 Paddington Way, Boca Raton, FL 33496;
860 Ne 79th Street, Boca Raton, FL 33487;
Baltimore, MD 21218;
Hoboken, NJ 07030;
Middletown, NJ 07748
Relatives & Associates: Joseph Bellini
Laura Bellini
Lorraine Bellini
Riccardo Bellini
Sheila Bellini
Address History: 2107 Bridgewood Drive, Boca Raton, FL 33434;
5298 Ascot Bend, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446;
East Hampton, NY 11937
Aliases (AKA): Madeline R Dubin,
Madelyn Dubin,
Madeline Urban
Address History: 5521 N Military Trail Apt 1102, Boca Raton, FL 33496;
9119 Boca Gardens Circle S Apt A, Boca Raton, FL 33496;
Delray Beach, FL 33484;
East Hampton, NY 11937
Phone Numbers: (561) 213-5768
(561) 245-7457
(561) 465-3042
(561) 483-7257
(561) 498-8423
Address History: 5521 Military Trail N, Boca Raton, FL 33496;
9119 Boca Gardens Circle South Apartment A, Boca Raton, FL 33496;
Delray Beach, FL 33484;
East Hampton, NY 11937
Relatives & Associates: Danielle Dubin
Emily Dubin
Madeline Dubin
Martin Dubin
Matty Dubin
Phone Numbers: (561) 213-5768
(561) 245-7457
(561) 465-3042
(561) 483-7257
(561) 498-8423
Email Addresses: ama****@aol.com,
ama****@webtv.com,
mad****@yahoo.com
Address History: 6682 Montego Bay Boulevard Apt F, Boca Raton, FL 33433;
4609 Macarthur Northwest Boulevard Unit B, Washington, DC 20007;
Miami, FL 33133;
Pompano Beach, FL 33076;
Huntingdon Valley, PA 19006
Aliases (AKA): Gay Seligsohn Bernheim
Relatives & Associates: Gay Bernheim
Kimberly Bernheim
Martin Bernheim
Melissa Bernheim
Marc Seligsohn
Email Addresses: gay****@neimanmarcus.com,
gb7****@aol.com,
gbe****@yahoo.com,
gbe****@yahoo.com
Address History: 6882 Montegby Boulevard # F, Boca Raton, FL 33433;
6682 Montego Bay Boulevard Apt F, Boca Raton, FL 33433;
Narberth, PA 19072
Aliases (AKA): Selma Stevens
Address History: 10280 Waterside Court, Pompano Beach, FL 33076;
19501 W Country Club Drive Apt 2001, Aventura, FL 33180;
Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Coral Gables, FL 33146
Aliases (AKA): Kim Bernheim,
Kimberly Faith Bernheim,
Kimberly Faith Bernhelm,
Kimberly Mish
Email Addresses: kbe****@aol.com,
kim****@aol.com,
kim****@earthlink.net
Address History: 10280 Waterside Court, Pompano Beach, FL 33076;
6682 Montego Bay Boulevard Apt F, Boca Raton, FL 33433;
Miami, FL 33133;
Narberth, PA 19072;
Penn Valley, PA 19072
Phone Numbers: (305) 241-7823
(561) 620-0871
Address History: 14401 South Military Trail Apartment E201, Delray Beach, FL 33484;
22 South Lake Shore Drive, Brookfield, CT 06804;
Boca Raton, FL 33496;
Fort Lauderdale, FL 33324;
Miami, FL 33138
Aliases (AKA): Meredith J Dubin
Relatives & Associates: Emily Dubin
Maddy Dubin
Madeline Dubin
Martin Dubin
Nicole Dubin
Phone Numbers: (203) 775-0258
(212) 989-9632
(305) 994-4929
(407) 994-4929
(561) 989-9632
Address History: 8002 Ponce De Leon Road, Miami, FL 33143;
2400 16th Street Nw, Washington, DC 20009;
Boca Raton, FL 33433;
Coral Gables, FL 33133;
Fort Walton Beach, FL 32548
Aliases (AKA): M Bernheim,
Melissa L Bernheim,
Melissa L Fuller
Email Addresses: mel****@hotmail.com
Address History: 4 N Oaks Court, Warren, NJ 07059;
3785 Coventry Lane, Boca Raton, FL 33496;
Irvington, NJ 07111
Address History: 200 Eydie Lane, Slidell, LA 70458;
4609 Macarthur Boulevard Nw Unit B, Washington, DC 20007;
Boca Raton, FL 33433;
Fort Walton Beach, FL 32548;
Lady Lake, FL 32163
Aliases (AKA): M Bernheim
Email Addresses: abb****@cox.com,
mar****@yahoo.com
Address History: 4 N Oaks Court, Warren, NJ 07059;
3785 Coventry Lane, Boca Raton, FL 33496;
Irvington, NJ 07111;
Scotch Plains, NJ 07076;
Watchung, NJ 07069
Aliases (AKA): R Bier,
Robyn L Bier
Relatives & Associates: Elizabeth Barr
Adam Bier
Andrea Bier
Andrea Bier
Barry Bier
Address History: 26959 Hillsborough Parkways Unit 62, Valencia, CA 91354;
17024 Strawberry Pine Court, Canyon Country, CA 91387;
Encino, CA 91316;
Los Angeles, CA 90042;
Newhall, CA 91321
Aliases (AKA): Nicole D Dubin,
N Dana Meadow,
Nicole Dana Meadow
Relatives & Associates: Danielle Dubin
Emily Dubin
Maddy Dubin
Maddy Dubin
Madeline Dubin
Email Addresses: kme****@gmail.com,
nic****@hotmail.com,
nic****@hotmail.com
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