Address History: 17205 Hampton Boulevard, Boca Raton, FL 33496;
10869 Old Bridgeport Lane, Boca Raton, FL 33498;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
West Palm Beach, FL 33401
Relatives & Associates: Adva Amir
Address History: 17205 Hampton Boulevard, Boca Raton, FL 33496;
150 Sunny Isles Boulevard Unit 905, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Adva Cohen Amir,
Adva Cohen
Relatives & Associates: Aviram Amir
Phone Numbers: (305) 316-2436
Email Addresses: aco****@gmail.com
Address History: 7847 Lakeside Boulevard Apt 1085, Boca Raton, FL 33434;
3302 North 7th Street Unit 356, Phoenix, AZ 85014;
W Hartford, CT 06117;
West Hartford, CT 06117;
Delray Beach, FL 33484
Aliases (AKA): Alex Alpern,
Alex Rolf Alpern,
Alexander Rolf Alpern,
Alexander R Alpern
Email Addresses: a.a****@langrealty.com,
aal****@yahoo.com,
ale****@earthlink.net
Address History: 71 High Wood Road, W Hartford, CT 06117;
768 Mountain Road, W Hartford, CT 06117;
West Hartford, CT 06117;
Boca Raton, FL 33433;
Delray Beach, FL 33484
Aliases (AKA): Debbie Stern Alpern,
Davida Stern,
Debbie Stern Alpern Me
Phone Numbers: (561) 416-2892
(561) 455-4893
(561) 994-4416
Email Addresses: fro****@aol.com
Address History: 6022 Vista Linda Lane, Boca Raton, FL 33433;
3603 Bridgewood Drive, Boca Raton, FL 33434;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33334;
Wilton Manors, FL 33334
Aliases (AKA): Allison Nicole Smith
Phone Numbers: (561) 998-2347
Address History: 5345 Monterey Circle Unit 41, Delray Beach, FL 33484;
17205 Hampton Boulevard, Boca Raton, FL 33496;
Fort Lauderdale, FL 33311;
New York, NY 10021
Aliases (AKA): Mimi K Smith,
Mimi Smith,
Miriam K Smith,
Miriam Smith
Email Addresses: ale****@charter.net,
gam****@aol.com,
mim****@mimisfusionofflavors.com,
mim****@gmail.com
Address History: 2778 E Boulder Top Loop, Heber City, UT 84032;
17205 Hampton Boulevard, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Chautauqua, NY 14722;
Ellicottville, NY 14731
Aliases (AKA): Peter Levinson,
Peter Gasche Levinson,
Peter Levinson Md,
Peter G Livinson
Email Addresses: eri****@gmail.com
Address History: 330 Magnolia Avenue, Brea, CA 92821;
2150 South State College Boulevard Apartment 2028, Anaheim, CA 92806;
Lake Hughes, CA 93532;
Boca Raton, FL 33433;
Coral Gables, FL 33134
Aliases (AKA): Adrianne N Alpen,
Adrianne N Alpern
Email Addresses: ada****@gmail.com,
cor****@bellsouth.net
Address History: 662 Pacific Street Apt 10r, Brooklyn, NY 11217;
17205 Hampton Boulevard, Boca Raton, FL 33496;
East Hampton, NY 11937;
New York, NY 10065;
Equinunk, PA 18417
Aliases (AKA): Nicole Alpern
Relatives & Associates: Adrianne Alpern
Alex Alpern
Debbie Alpern
Lauri Alpern
Address History: 57 Wildwood Drive, Cape Elizabeth, ME 04107;
17205 Hampton Boulevard, Boca Raton, FL 33496;
Portland, ME 04104;
Duluth, MN 55812;
Freehold, NJ 07728
Address History: 3751 Blackstone Drive Unit 3i, Park City, UT 84098;
17205 Hampton Boulevard, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Jamestown, NY 14701;
Lakewood, NY 14750
Aliases (AKA): Julie Lynn Johnson,
Julie Levinson
Phone Numbers: (561) 859-0812
(716) 488-0506
(814) 835-5243
Email Addresses: tjc****@aol.com
Address History: 1333 Hudson Street Apt 808n, Hoboken, NJ 07030;
17205 Hampton Boulevard, Boca Raton, FL 33496;
Cape Elizabeth, ME 04107;
Duluth, MN 55804;
Freehold, NJ 07728
Address History: 57 Wildwood Drive, Cape Elizabeth, ME 04107;
17205 Hampton Boulevard, Boca Raton, FL 33496;
Portland, ME 04104;
Duluth, MN 55812;
Freehold, NJ 07728
Aliases (AKA): R Krull
Relatives & Associates: Edna Krull
Jack Krull
Jacquelin Krull
Jacquelin Krull
Kelsey Krull
Address History: 15666 King Louis Court, Charlotte, NC 28277;
17205 Hampton Boulevard, Boca Raton, FL 33496;
Saint Peters, MO 63376;
Clifton, NJ 07012;
Briarcliff Manor, NY 10510
Aliases (AKA): Eugene Smith,
G Smith
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