Address History: 6490 Enclave Way, Boca Raton, FL 33496;
2387 El Molino Avenue, Altadena, CA 91001;
Monrovia, CA 91016;
Boulder, CO 80305;
Longmont, CO 80501
Aliases (AKA): Margot Dyches,
M Koenig,
Margot W Koenig
Email Addresses: kie****@sbcglobal.net,
tel****@comcast.net
Address History: 6490 Enclave Way, Boca Raton, FL 33496;
60 E Scott Street Apt 2, Chicago, IL 60610;
Glenview, IL 60025;
Spring Lake, NJ 07762;
New York, NY 10023
Aliases (AKA): Melinda D Koenig
Address History: 6490 Enclave Way, Boca Raton, FL 33496;
308 East Base Line Street, San Bernardino, CA 92410;
Spring Lake, NJ 07762;
New York, NY 10023
Aliases (AKA): Steve P Koenig,
Steven Paul Koenig
Email Addresses: tai****@aol.com
Address History: 6490 Enclave Way, Boca Raton, FL 33496;
60 E Scott Street Apt 2, Chicago, IL 60610;
Glenview, IL 60025;
Spring Lake, NJ 07762;
New York, NY 10023
Aliases (AKA): Melinda Chevaleau,
Melinda T Koenig
Relatives & Associates: Melinda Chevaleau
Robert Chevaleau
Karen Forsell
Ruffin Howard
F Koenig
Email Addresses: mel****@mbhp.org,
mel****@mac.com
Aliases (AKA): Richard Kernan
Address History: 6389 Montesito Street, Boca Raton, FL 33496;
6490 Enclave Way, Boca Raton, FL 33496;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): Marcia Green,
Marcia L Greena,
Marcia Greene
Address History: 20080 Boca West Drive Apt 455, Boca Raton, FL 33434;
6644 Viaduct Regina # 1, Boca Raton, FL 33433;
Lake Worth, FL 33467;
Livingston, NJ 07039;
Commack, NY 11725
Aliases (AKA): J Rubinstein,
Joy S Rubinstein
Address History: 3919 Nw 58th Street, Boca Raton, FL 33496;
336 E Boca Raton Road, Boca Raton, FL 33432;
Delray Beach, FL 33446
Address History: 6751 Boca Pines Trail Apt B, Boca Raton, FL 33433;
6644 Viaduct Regina, Boca Raton, FL 33433;
Boston, MA 02115;
Livingston, NJ 07039;
New York, NY 10022
Aliases (AKA): David Rubin,
David A Rubinstein,
David B Ubinstein
Relatives & Associates: Robert Rubenstein
David Rubin
Ann Rubinstein
David Rubinstein
Ilissa Rubinstein
Address History: 20080 Boca West Drive Apt 455, Boca Raton, FL 33434;
6644 Viaduct Regina, Boca Raton, FL 33433;
Livingston, NJ 07039;
Commack, NY 11725
Aliases (AKA): S Rubinstein,
Stua Rubinstein
Relatives & Associates: David Rubinstein
Ilissa Rubinstein
Joy Rubinstein
Stua Rubinstein
Address History: 20080 Boca West Drive Apt 455, Boca Raton, FL 33434;
6490 Enclave Way, Boca Raton, FL 33496
Relatives & Associates: David Rubinstein
Ilissa Rubinstein
Joy Rubinstein
Stuart Rubinstein
Phone Numbers: (561) 989-0319
(561) 989-9271
(954) 989-9271
Address History: 3919 Nw 58th Street, Boca Raton, FL 33496;
6490 Enclave Way, Boca Raton, FL 33496;
Delray Beach, FL 33446
Phone Numbers: (561) 939-1622
(561) 998-1947
Address History: 16240 Mira Vista Lane, Delray Beach, FL 33446;
336 E Boca Raton Road, Boca Raton, FL 33432
Aliases (AKA): Norman Fineman
Relatives & Associates: Elaine Fineman
Address History: 16622 Gateway Bridge Drive, Delray Beach, FL 33446;
6490 Enclave Way, Boca Raton, FL 33496
Relatives & Associates: Norman Fineman
Phone Numbers: (561) 998-1947
Address History: 2905 Leonardo Avenue, Naples, FL 34119;
6490 Enclave Way, Boca Raton, FL 33496;
Eatontown, NJ 07724;
Freehold, NJ 07728;
Holmdel, NJ 07733
Aliases (AKA): Barbara Kernan
Relatives & Associates: Lynne Bestafka
Christophe Kernan
Richard Kernan
Richard Kernan
Richard Kernan
Address History: 167 Spyglass Lane, Jupiter, FL 33477;
6490 Enclave Way, Boca Raton, FL 33496;
Palm Beach, FL 33480;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): Lawrence M Green,
Larry M Greene,
Lauren M Greene,
Lawrence Greene
Email Addresses: gay****@hotmail.com,
jag****@aol.com,
joh****@aol.com,
law****@bellsouth.com,
law****@bellsouth.n
Address History: 14 Padens Court, Wallingford, CT 06492;
67 Corey Road, North Haven, CT 06473;
Boca Raton, FL 33496;
Jupiter, FL 33477;
Palm Beach Gardens, FL 33410
Aliases (AKA): Judi Corso,
Judi A Corso Greene,
Judi D Corso-Greene,
Judi A Corsogreene
Email Addresses: dco****@bellsouth.net,
dj1****@comcast.net,
grm****@hotmail.com,
jag****@aol.com,
jag****@tivejo.com
Address History: 3 Alder Way, Armonk, NY 10504;
6490 Enclave Way, Boca Raton, FL 33496;
Kennesaw, GA 30152;
Babylon, NY 11702;
Farmingdale, NY 11735
Aliases (AKA): Timothy J Day,
Timothy Mcdermott,
T J Mcnamara,
Tim Mcnamara,
Timothy Joseph Mcnamara
Address History: 420 E 58th Street Apt 19b, New York, NY 10022;
6751 Boca Pines Trail, Boca Raton, FL 33433
Phone Numbers: (561) 479-0822
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