Address History: 9856 Grand Verde Way Apt 1311, Boca Raton, FL 33428;
9864 Grand Verde Way Apt 1505, Boca Raton, FL 33428;
Coconut Creek, FL 33097;
Miami Beach, FL 33154;
Cliffside Park, NJ 07010
Aliases (AKA): Alison L Bernstein,
Alison Lee Bernstein,
Alison Lee Markowitz,
Allison Lee Markowitz,
Alison Lee Markowitz-Bernstein
Relatives & Associates: Adela Bernstein
Bruce Bernstein
Catesby Bernstein
David Bernstein
Mary Bernstein
Email Addresses: ali****@aol.com,
ali****@gmail.com,
ali****@aol.com,
ali****@bigfoot.com,
ber****@yahoo.com
Address History: 9924 Grand Verde Way, Boca Raton, FL 33428;
9808 Grand Verde Way Apt 803, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Miami, FL 33184;
Pompano Beach, FL 33064
Aliases (AKA): Laudicena A Ribeiro
Email Addresses: and****@yahoo.com,
cai****@hotmail.com,
cai****@mchsi.com,
ses****@yahoo.com
Address History: 9924 Grand Verde Way, Boca Raton, FL 33428
Aliases (AKA): Regina Ellis-Lweis
Address History: 17588 Rainstream Road, Boca Raton, FL 33496;
9416 Fox Trot Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33473;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33322
Aliases (AKA): Bryan E Feuerberg,
Bryan Fuerberg,
Bryan E Seuerberg
Email Addresses: bfg****@aol.com,
bry****@yesbank.com,
bry****@yahoo.com,
iro****@tampabay.rr.com,
iro****@tampabay.rr.com
Address History: 17588 Rainstream Road, Boca Raton, FL 33496;
20944 Boca Ridge Drive W # W, Boca Raton, FL 33428;
Boynton Beach, FL 33473;
Coral Springs, FL 33076;
Gainesville, FL 32601
Aliases (AKA): Emily B Feuerberg,
Emily B Schapiro Feuerberg,
Emily Beth Schapiro,
Emily Schapiro Feuerb,
Emily Schapiro-Feuerb
Relatives & Associates: Arlene Feuerberg
Bryan Feuerberg
Allison Schapiro
Michael Schapiro
Natalie Schapiro
Address History: 9623 Parkview Avenue, Boca Raton, FL 33428;
9924 Grand Verde Way, Boca Raton, FL 33428;
Englewood, NJ 07631;
Brooklyn, NY 11210;
New York, NY 10065
Address History: 9623 Parkview Avenue, Boca Raton, FL 33428;
9924 Grand Verde Way, Boca Raton, FL 33428;
Englewood, NJ 07631;
Brooklyn, NY 11210;
New York, NY 10065
Aliases (AKA): Sarah C Rosell
Phone Numbers: (718) 253-7988
Address History: 9286 Sw 5th Street Apt A, Boca Raton, FL 33428;
9924 Grand Verde Way, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Pompano Beach, FL 33073
Aliases (AKA): Ruby Rosario
Address History: 401 Ne Mizner Boulevard Apt 718, Boca Raton, FL 33432;
320 Plaza Real Apt 208, Boca Raton, FL 33432;
Hobe Sound, FL 33475;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33418
Aliases (AKA): Mariana Daniela Ghioc,
Mariana D Ghioc,
Mariana D Lawrence
Relatives & Associates: Angela Lawrence
Darryl Lawrence
Deborah Lawrence
Edward Lawrence
Edward Lawrence
Phone Numbers: (561) 972-4382
Address History: 17647 Holly Brook Way, Boca Raton, FL 33487;
7405 Charmant Drive Unit 2003, San Diego, CA 92122;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Coral Springs, FL 33076
Aliases (AKA): Claudia Bandeira,
Claudia R Brodeick,
Claudia Rbbin Brodeick,
Claud Broderick,
Claudia R Broderick
Relatives & Associates: Claudinea Bandeira
Claudinea Bandeira
Andrew Broderick
Anthony Broderick
Michael Broderick
Email Addresses: ant****@gmail.com,
cbr****@aol.com,
cca****@yahoo.com,
cla****@claudiamathis.com,
cla****@flipag.net
Address History: 401 Ne Mizner Boulevard Apt 718, Boca Raton, FL 33432;
9924 Grand Verde Way, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33319
Phone Numbers: (561) 687-7204
Address History: 4130 Hardie Avenue, Miami, FL 33133;
47 Bristol Court, Little Rock, AR 72211;
Glendale, AZ 85306;
Phoenix, AZ 85033;
Boca Raton, FL 33496
Aliases (AKA): Cristina Veronica Fernandez,
Christy B Marquez,
Cristina Marquez
Relatives & Associates: Maria Artiaga
Christopher Deyonke
Alexandria Fernandez
Amelia Fernandez
Christian Fernandez
Email Addresses: chr****@netscape.net,
cri****@gmail.com,
cri****@gmail.com,
cri****@hotmail.com,
dam****@aol.com
Address History: 1205 Po Box, Hallandale Beach, FL 33008;
9880 Grand Verde Way Apt 1601, Boca Raton, FL 33428;
Hallandale, FL 33008;
Miami Beach, FL 33154;
Royal Palm Beach, FL 33421
Aliases (AKA): Carmen A Roque,
Carmen A Rosario,
Carmen Ana Rosario,
Carmen A Rosario Rivera,
Carmen A Rosario-Rivera
Address History: 4130 Hardie Avenue, Miami, FL 33133;
47 Bristol Court, Little Rock, AR 72211;
Boca Raton, FL 33496;
Prinsburg, MN 56281
Aliases (AKA): Raoul Fernandez,
Raul F Torrealba
Relatives & Associates: Cristina Marquez
Address History: 4632 Citron Way, Loxahatchee, FL 33470;
9864 Grand Verde Way Apt 1507, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Hollywood, FL 33020;
Lauderdale Lakes, FL 33311
Aliases (AKA): Mary F Grahlman,
James Brian Hacker,
Pamela Samuels King,
Pamela D K King,
Pamela King-Archibald
Address History: 6350 Nw 78th Place, Pompano Beach, FL 33067;
30 Blueridge Drive Extension, Waterbury, CT 06704;
Boca Raton, FL 33428;
Teaneck, NJ 07666
Aliases (AKA): Aaron Matnai Gutfreund,
Aaron M Gutfreund,
Aaron Gutfreund,
Aharon M Gutfreund,
Aharon A Gutfreund
Relatives & Associates: Debbie Guffreund
Abe Gutfreund
Abrah Gutfreund
Allison Gutfreund
Atara Gutfreund
Address History: 6350 Nw 78th Place, Pompano Beach, FL 33067;
48 Olympia Lane, Waterbury, CT 06704;
Boca Raton, FL 33428;
New Rochelle, NY 10804;
Port Chester, NY 10573
Aliases (AKA): Debbie Gutfreund,
Deborah Gutfreund,
Debbie L Lefkowitz
Address History: 3426 Coral Springs Drive, Coral Springs, FL 33065;
9924 Grand Verde Way, Boca Raton, FL 33428;
Miami, FL 33175;
Pompano Beach, FL 33076
Address History: 211 Roberts Road Apt 319, Pittston, PA 18640;
6411 Viaduct Rosa, Boca Raton, FL 33433;
Kissimmee, FL 34747;
New Smyrna Beach, FL 32169;
Pompano Beach, FL 33064
Aliases (AKA): George Reavey
Address History: 43 Greenfield Road, Milford, CT 06460;
17971 Jonathan Street Spc 25, Adelanto, CA 92301;
Ansonia, CT 06401;
New Haven, CT 06513;
Norwalk, CT 06851
Relatives & Associates: John Cholakain
Edward Cholakian
Edward Cholakian
Gary Cholakian
Jessica Cholakian
Email Addresses: ech****@blackplanet.com,
vch****@lycos.com
Address History: 131 Mulberry Lane Ne, Cleveland, TN 37312;
9864 Grand Verde Way Apt 1514, Boca Raton, FL 33428;
Saint Petersburg, FL 33716;
Shreveport, LA 71106;
Abilene, TX 79605
Aliases (AKA): Heidi Ladouceur
Address History: 10902 Katy Freeway Apt 608, Houston, TX 77043;
1966 Guardian Way, Colorado Springs, CO 80919;
Boca Raton, FL 33428;
Hobe Sound, FL 33455;
Lawrence, KS 66047
Relatives & Associates: Adam Henderson
Caelei Henderson
Hope Henderson
Mark Henderson
Mary Henderson
Address History: 5955 Alpha Road Ste 433, Dallas, TX 75240;
720 Creston Road, Berkeley, CA 94708;
Los Angeles, CA 90046;
Redondo Beach, CA 90278;
San Francisco, CA 94104
Aliases (AKA): Regina Ellilwis,
Regina Renee Ellis,
Regina Ellis Lewis,
Regina Freeman,
Regina R Freeman Lewis
Email Addresses: rel****@altavista.com,
rfr****@earthlink.net,
sel****@gmail.com
Address History: 22 Cabin Still Road, Delta, PA 17314;
9924 Grand Verde Way, Boca Raton, FL 33428;
Lake Worth, FL 33463;
Catonsville, MD 21228;
Columbia, MD 21045
Aliases (AKA): Terry Jensen
Address History: 32 Ridgewood Street Apt 3, Dorchester, MA 02122;
9924 Grand Verde Way, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Port Saint Lucie, FL 34953
Aliases (AKA): Sanea Magalhaes,
Sanea M Riddick
Relatives & Associates: Albertina Magalhaes
Larry Magalhaes
Nadino Magalhaes
Viriato Magalhaes
Lennox Riddick
Email Addresses: ama****@comcast.net,
kal****@excite.com
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