Address History: 17748 Charnwood Drive, Boca Raton, FL 33498;
2907 Banyan Boulevard Circle Nw, Boca Raton, FL 33431;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33308;
Gainesville, FL 32607
Aliases (AKA): Dara B Silverman,
Dara B Zeledon,
Dara Zeledon
Relatives & Associates: Maris Gherman
Adam Silverman
Alan Silverman
David Silverman
Richard Silverman
Address History: 17748 Charnwood Drive, Boca Raton, FL 33498;
1563 Belle Meade Drive, San Ramon, CA 14583
Aliases (AKA): Kelly A Glen
Phone Numbers: (561) 451-0521
Address History: 17748 Charnwood Drive, Boca Raton, FL 33498
Phone Numbers: (407) 488-2899
Address History: 17748 Charnwood Drive, Boca Raton, FL 33498
Relatives & Associates: David Levy
Phone Numbers: (561) 488-5556
Address History: 17748 Charnwood Drive, Boca Raton, FL 33498
Address History: 17748 Charnwood Drive, Boca Raton, FL 33498;
1720 E Thunderbird Road Unit 1058, Phoenix, AZ 85022;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33327;
Hialeah, FL 33014
Aliases (AKA): Joaquin A Zeledon,
Joaquin Zeledon,
Joaquin Alberto Zeledon
Relatives & Associates: Dara Silverman
Email Addresses: jaz****@bamberadvisors.com,
joa****@citicorp.com,
joa****@gmail.com,
jze****@bamberadvisors.com,
jze****@gmail.com
Address History: 578 Po Box, Litchfield, CT 06759;
50 Walnut Street Apt 1, New Haven, CT 06511;
West Haven, CT 06516;
Boca Raton, FL 33498;
Port Saint Lucie, FL 34983
Aliases (AKA): Ken Chipokas,
Kenny Chipokas
Relatives & Associates: Jacqueline Chipokas
Jeffrey Chipokas
Jeffrey Chipokas
Joan Chipokas
Peter Chipokas
Address History: 2550 Northwest 52nd Street, Boca Raton, FL 33496;
5821 Bridleway Circle, Boca Raton, FL 33496;
Delray Beach, FL 33483;
Hopkins, MN 55305;
Minneapolis, MN 55416
Aliases (AKA): Craig Grossman
Phone Numbers: (561) 451-8262
Email Addresses: cra****@270digital.com,
inn****@miami.gdi.net
Address History: 3204 Oakpark Drive, Lakeland, FL 33803;
17748 Charnwood Drive, Boca Raton, FL 33498
Aliases (AKA): Bobby H Wilson,
R Wilson
Address History: 7922 Monarch Court, Delray Beach, FL 33446;
17748 Charnwood Drive, Boca Raton, FL 33498;
Wellington, FL 33414;
Chicago, IL 60613;
Highland Park, IL 60035
Aliases (AKA): H Holzhauer,
Hava Schoenfeld Holzhauer,
Hava S Leipzig
Relatives & Associates: Tamar Hennessy
Adam Holzhauer
Elizabeth Holzhauer
Floris Leipzig
Gordon Leipzig
Address History: 6001 Sw 33rd Street, Miami, FL 33155;
17748 Charnwood Drive, Boca Raton, FL 33498;
Coral Gables, FL 33134;
Doral, FL 33178;
Sussex, NJ 07461
Relatives & Associates: Pricilla Fakhouri
Address History: 89 Field Street, Naugatuck, CT 06770;
40 Center Road Circle, Orange, CT 06477;
West Haven, CT 06516;
Boca Raton, FL 33498
Aliases (AKA): J Chipokas,
Jacquelin G Chipokas,
Jacqueline N Chipokas
Relatives & Associates: Betsy Brennan
Jeffrey Chipokas
Jeffrey Chipokas
Joan Chipokas
Kenneth Chipokas
Address History: 13418 Reunion Street, Charlotte, NC 28278;
17748 Charnwood Drive, Boca Raton, FL 33498;
Lake Worth, FL 33467;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): R Fakhouri,
Robbin Fakhouri,
Robin Fakhouri,
Robin G Gibson,
Robin G Moretti
Address History: 15 Whitestone Lane, Rochester, NY 14618;
118 Bradley Drive, Santa Cruz, CA 95060;
Boca Raton, FL 33498;
Delray Beach, FL 33448;
Wellington, FL 33414
Aliases (AKA): Adam Benjamin Holzhauer
Email Addresses: hav****@gmail.com
Address History: 13418 Reunion Street, Charlotte, NC 28278;
17748 Charnwood Drive, Boca Raton, FL 33498;
Wayne, NJ 07470
Relatives & Associates: Robin Fakhouri
Address History: 89 Field Street, Naugatuck, CT 06770;
40 Center Road Circle, Orange, CT 06477;
Boca Raton, FL 33498
Aliases (AKA): Peter G Chipokas
Relatives & Associates: Betsy Brennan
Jacqueline Chipokas
Jeffrey Chipokas
Jeffrey Chipokas
Joan Chipokas
Phone Numbers: (203) 799-2061
(407) 488-2899
(561) 488-2899
Address History: 9818 Cotton Stand Road, Charlotte, NC 28277;
9563 Belle Meade Drive, San Ramon, CA 94583;
Boca Raton, FL 33498
Relatives & Associates: Kelly Gien
Email Addresses: agi****@gfbridge.com,
agi****@netscape.net,
gie****@cbiz.com
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