Address History: 5799 Nw 24th Terrace, Boca Raton, FL 33496;
23140 Island View Apt 5, Boca Raton, FL 33433;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33179
Aliases (AKA): M Benkel,
Meredith Benkel,
Merideth Benkel,
Meredith Leeds,
Merideth Leeds
Relatives & Associates: Jill Kauffman
Address History: 5799 Nw 24th Terrace, Boca Raton, FL 33496;
2621 Nw 53rd Drive, Boca Raton, FL 33496
Phone Numbers: (561) 613-6130
(561) 893-0069
(561) 994-5339
(954) 688-6301
Address History: 5799 Nw 24th Terrace, Boca Raton, FL 33496;
3826 Garfield Street, Carlsbad, CA 92008;
Cape Coral, FL 33914;
Delray Beach, FL 33444;
Parkland, FL 33067
Aliases (AKA): Ryan Leebs,
Ryan Leeds,
Ryan Gregory Leeds
Relatives & Associates: Meredith Benkel
Email Addresses: lee****@sterneagee.com,
rya****@bocasmoke.com,
rya****@webtv.net,
rya****@yahoo.com,
rya****@att.net
Address History: 5799 Nw 24th Terrace, Boca Raton, FL 33496;
3315 Peachtree Industrial Boulevard Apt 335, Duluth, GA 30096;
Lima, OH 45805
Address History: 5799 Northwest 24th Terrace, Boca Raton, FL 33496;
5799 Nw 24th Terrace, Boca Raton, FL 33496;
Fort Lauderdale, FL 33326;
Hollywood, FL 33024;
Miami, FL 33256
Aliases (AKA): Steve J Shin,
Steven J Shin,
Steven Shin
Email Addresses: cas****@comcast.net,
cas****@yahoo.com,
ste****@yahoo.com
Address History: 10710 Kirkaldy Lane, Boca Raton, FL 33498;
1319 Marshall Road Apt 24, Alpine, CA 91901;
Oceanside, CA 92056;
San Diego, CA 92154;
San Marcos, CA 92078
Aliases (AKA): Lerina B Barczys,
Lerina B Chmura,
Lerina H Chmura
Relatives & Associates: Christopher Barczys
Jessica Barczys
Myrna Barczys
Richard Barczys
Richard Barczys
Email Addresses: ler****@hotmail.com,
ler****@bigfoot.com,
ray****@aol.com,
rma****@aol.com,
sco****@yahoo.com
Address History: 5400 Broken Sound Boulevard Nw Apt 411, Boca Raton, FL 33487;
5755 Nw 24th Terrace, Boca Raton, FL 33496;
Cedarhurst, NY 11516;
Jericho, NY 11753;
Long Beach, NY 11561
Aliases (AKA): Jill S Kaufman,
Jill S Knopf,
Jill Stacie Knopf,
Jill S Sherman
Email Addresses: ant****@aol.com,
bra****@bradknopf.com,
jil****@aol.com
Address History: 12991 Deva Street # 56177, Miami, FL 33156;
5799 Nw 24th Terrace, Boca Raton, FL 33496;
Coral Gables, FL 33156
Address History: 15901 Collins Avenue Apt 2306, North Miami Beach, FL 33160;
5799 Nw 24th Terrace, Boca Raton, FL 33496;
Sunny Isles Beach, FL 33160
Address History: 500 Three Islands Boulevard Apt 204, Hallandale, FL 33009;
5799 Nw 24th Terrace, Boca Raton, FL 33496;
North Miami Beach, FL 33160
Aliases (AKA): Inna Bederman
Address History: 1360 S Ocean Boulevard Apt 2407, Pompano Beach, FL 33062;
5755 Nw 24th Terrace, Boca Raton, FL 33496;
Hempstead, NY 11550;
Long Beach, NY 11561;
Merrick, NY 11566
Aliases (AKA): B Knopf,
Brad Knopf,
Bradley Mark Knopf
Relatives & Associates: Janice Joy
Jill Kauffman
Cory Knopf
Hal Knopf
Matthew Knopf
Email Addresses: bkt****@aol.com,
bkt****@optonline.net,
bra****@gmail.com,
fen****@gmail.com,
jil****@aol.com
Address History: 3315 Peachtree Industrial Boulevard Apt 335, Duluth, GA 30096;
23070 Floralwood Lane, Boca Raton, FL 33433;
Olney, MD 20832;
Lima, OH 45801
Aliases (AKA): P Shin,
Paul Shin
Relatives & Associates: Robert Lin
Email Addresses: pau****@prodigy.net,
pau****@yahoo.com,
psh****@yahoo.com
Address History: 245 Orange Tree Drive, Chagrin Falls, OH 44022;
5525 N Military Trail Apt 1301, Boca Raton, FL 33496;
Hallandale, FL 33009;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Alexander Bederman,
Alex Rederman
Email Addresses: she****@yahoo.com
Address History: 3227 Oleander Avenue, San Marcos, CA 92078;
454 Cmr, Apo, AE 09250;
Alpine, CA 91901;
San Diego, CA 92126;
Boca Raton, FL 33496
Email Addresses: chm****@yahoo.com
Address History: 5605 Whitehaven Street, Bellaire, TX 77401;
5799 Nw 24th Terrace, Boca Raton, FL 33496;
Fort Lauderdale, FL 33326;
Miami, FL 33131;
Miami Beach, FL 33139
Aliases (AKA): Angel Ham,
Angela S Ham,
Angela Sandra Ham,
Angelita S Ham,
Angelita Sandra Ham
Email Addresses: ang****@alumni.duke.edu,
ang****@gmail.com
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