Address History: 17567 Lake Estates Drive, Boca Raton, FL 33496;
3600 Mystic Pointe Drive Apt 1403, Aventura, FL 33180;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33180
Aliases (AKA): Hollis Lazar Alton,
Holly Alton,
Hollis Greenwald,
Hollis A Kauffman,
Holly Kauffman
Address History: 17567 Lake Estates Drive, Boca Raton, FL 33496;
7239 Ballantrae Court, Boca Raton, FL 33496;
Cumming, GA 30041;
Highlands, NC 28741
Aliases (AKA): S Greenwald,
Steve I Greenwald
Relatives & Associates: Hollis Alton
Joshua Bgreenwald
Bernard Greenwald
Carol Greenwald
Steven Greenwald
Email Addresses: sgr****@attbi.com
Address History: 17567 Lake Estates Drive, Boca Raton, FL 33496;
360 Se 2nd Avenue Apt F6, Deerfield Beach, FL 33441
Aliases (AKA): Gilda T Walliser
Phone Numbers: (561) 702-4018
Address History: 9079 Fiano Place, Boca Raton, FL 33496;
17567 Lake Estates Drive # 1811, Boca Raton, FL 33496;
Palm Beach, FL 33480;
Parkland, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Randolph J Lipton,
Randy Lipton
Address History: 9196 Rutledge Avenue, Boca Raton, FL 33434;
17567 Lake Estates Drive, Boca Raton, FL 33496;
Palm Beach, FL 33480;
Franklin Lakes, NJ 07417;
Croton On Hudson, NY 10520
Phone Numbers: (201) 848-9432
(407) 588-7367
(561) 487-6247
(561) 487-6248
(561) 558-0331
Address History: 9079 Fiano Place, Boca Raton, FL 33496;
17567 Lake Estates Drive, Boca Raton, FL 33496;
Franklin Lakes, NJ 07417;
Weehawken, NJ 07086;
Croton On Hudson, NY 10520
Aliases (AKA): Barabara Lipton
Phone Numbers: (561) 487-6247
(561) 487-6248
(914) 219-5155
(970) 925-1807
Address History: 2407 Nw 21st Way, Boynton Beach, FL 33436;
17567 Lake Estates Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33323;
Hollywood, FL 33024;
Miramar, FL 33023
Aliases (AKA): Richard Enrique Velez
Email Addresses: prr****@hotmail.com
Address History: 99 Orchard Hills Street, Atherton, CA 94027;
412 Webster Street, Palo Alto, CA 94301;
Boca Raton, FL 33496;
Franklin Lakes, NJ 07417;
New York, NY 10003
Aliases (AKA): Dana Hsu Carmel,
Dana Rebecca Lipton
Phone Numbers: (650) 299-0270
Email Addresses: dan****@yahoo.com,
dli****@owc.com
Address History: 14 Leisure Farm Drive, Armonk, NY 10504;
525 Westover Road, Stamford, CT 06902;
Boca Raton, FL 33496;
Great Neck, NY 11023;
Ithaca, NY 14850
Aliases (AKA): Justin Lipton
Email Addresses: jli****@bates.edu,
jli****@marakon.com,
jus****@communityinvestorsinc.com,
jus****@compasspartners.com
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