Address History: 712 Ne 71st Street, Boca Raton, FL 33487;
14041 Nighthawk Terrace, Bradenton, FL 34202;
Cutler Bay, FL 33189;
Hialeah, FL 33016;
Lakewood Ranch, FL 34202
Aliases (AKA): Santiago Bernardez
Relatives & Associates: Yusimi Benardez
Mercedes Bernandez
Elizabeth Bernardez
Jazmine Bernardez
Jose Bernardez
Address History: 712 Ne 71st Street, Boca Raton, FL 33487;
14041 Nighthawk Terrace, Bradenton, FL 34202;
Cutler Bay, FL 33189;
Hialeah, FL 33016;
Lakewood Ranch, FL 34202
Aliases (AKA): Yusimi Benardez,
Yusimi Mothe Bernardez,
Yusimi Blanco
Relatives & Associates: Madeleyne Alvarez
Santiago Bernadez
Mercedes Bernandez
Elizabeth Bernardez
Jazmine Bernardez
Phone Numbers: (469) 481-6775
(678) 401-2351
(972) 346-4972
(972) 347-9984
Address History: 712 Ne 71st Street, Boca Raton, FL 33487;
18522 40th Run N, Loxahatchee, FL 33470;
Prosper, TX 75078
Phone Numbers: (972) 548-9405
Address History: 1811 Nw 40th Drive, Boca Raton, FL 33431;
428 Plaza Real Apt 340, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446;
Merrick, NY 11566
Aliases (AKA): S Rosenberg,
Scott Rosenberg,
Scott B Rosenburg
Relatives & Associates: Susan Gross
Glen Rosenberg
Haroldken Rosenberg
Paul Rosenberg
Rose Rosenberg
Address History: 2727 N Ocean Boulevard Apt 111, Boca Raton, FL 33431;
712 Ne 71st Street, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Key Largo, FL 33037
Aliases (AKA): Inger E Hansen,
Inger Elisabeth Hansen
Relatives & Associates: Stewart Glegg
Address History: 320 Prairie Rose Lane, Boca Raton, FL 33487;
22167 Martella Avenue, Boca Raton, FL 33433;
Delray Beach, FL 33483;
West Palm Beach, FL 33410;
Warwick, RI 02886
Aliases (AKA): Michelle Harrold,
Michelle M Santilli
Relatives & Associates: David Arrold
Donna Hantillimunoz
Ashley Harrold
Brenda Laartz
Barbara Santilli
Address History: 2727 N Ocean Boulevard Apt 111, Boca Raton, FL 33431;
712 Ne 71st Street, Boca Raton, FL 33487
Relatives & Associates: Elizabeth Hansen
Address History: 320 Prairie Rose Lane, Boca Raton, FL 33487;
433 Plaza Real Ste 365, Boca Raton, FL 33432;
Cape Coral, FL 33915;
Delray Beach, FL 33483;
West Palm Beach, FL 33410
Aliases (AKA): David W Arrold,
D Harrold,
David W Harrold,
David William Harrold
Email Addresses: dwh****@aol.com
Address History: 9748 Rennes Lane, Delray Beach, FL 33446;
6378 Boca Circle, Boca Raton, FL 33433;
Brighton, MA 02135;
Medford, MA 02155;
Newton Highlands, MA 02461
Aliases (AKA): K Rosenberg,
Kler Rosenberg,
K Salom,
Kler Salom,
Kler Shemesh
Address History: 7133 Catalina Way, Lake Worth, FL 33467;
712 Ne 71st Street, Boca Raton, FL 33487;
Prosper, TX 75078
Aliases (AKA): Jazmine Cardozo
Relatives & Associates: Yusimi Benardez
Santiago Bernadez
Mercedes Bernandez
Elizabeth Bernardez
Jose Bernardez
Phone Numbers: (469) 481-6775
(678) 401-2351
(972) 346-4972
(972) 347-9984
Address History: 6240 Shadow Tree Lane, Lake Worth, FL 33463;
383 Falcato Drive, Milpitas, CA 95035;
Boca Raton, FL 33487;
Delray Beach, FL 33484;
Lawrenceville, GA 30043
Aliases (AKA): Matthew Harold,
M Harrold,
Matt R Harrold,
Matthew Robert Harrold
Email Addresses: mha****@us.ibm.com
Address History: 163 Arrowhead Circle, Jupiter, FL 33458;
712 Ne 71st Street, Boca Raton, FL 33487;
Aubrey, TX 76227
Address History: 7133 Catalina Way, Lake Worth, FL 33467;
712 Ne 71st Street, Boca Raton, FL 33487;
Hollywood, FL 33025;
Miramar, FL 33025;
Bluffton, SC 29910
Aliases (AKA): Daniel Cardozo
Address History: 590 Kingsbury Terrace, West Palm Beach, FL 33414;
712 Ne 71st Street, Boca Raton, FL 33487;
Jacksonville, FL 32256;
Wellington, FL 33414
Relatives & Associates: Kathryn Bugbee
Andrea Dagostino
Jonathan Frenz
Kathryn Johnson
Cristina Kennedy
Email Addresses: ajo****@aol.com,
mil****@aol.com
Address History: 4837 Flying Cloud Way, Carlsbad, CA 92008;
1950 Basswood Avenue, Carlsbad, CA 92008;
Boca Raton, FL 33487;
Lombard, IL 60148
Address History: 74 Knoll Court, Millington, NJ 07946;
712 Ne 71st Street, Boca Raton, FL 33487;
Montclair, NJ 07042;
Flushing, NY 11367;
Valhalla, NY 10595
Aliases (AKA): Sam Blecker,
Sam Bleecker,
Sam Bleeker,
Samuel Bleeker
Relatives & Associates: Arline Bleecker
Address History: 74 Knoll Court, Millington, NJ 07946;
712 Ne 71st Street, Boca Raton, FL 33487;
Montclair, NJ 07042;
Valhalla, NY 10595;
Lancaster, PA 17602
Aliases (AKA): Arlene Bleecker,
Arline Bleecker
Relatives & Associates: Samuel Bleecker
Email Addresses: sbl****@hotmail.com
Address History: 4452 Six Mile Road, Maryville, TN 37803;
712 Ne 71st Street, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442
Aliases (AKA): Michael Edward Swigert
Relatives & Associates: Jacqueline Batcha
Karla Grossman
Margaret Stoll
Anthony Swigert
Michael Swigert
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