Address History: 18064 Sentinel Circle, Boca Raton, FL 33496;
18060 Long Lake Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Fort Myers, FL 33967;
Astoria, NY 11102
Relatives & Associates: Supriya Das
Email Addresses: ami****@yahoo.com,
ami****@aol.com,
ami****@popchick.com,
das****@yahoo.com,
hea****@aol.com
Address History: 18064 Sentinel Circle, Boca Raton, FL 33496;
18060 Long Lake Drive, Boca Raton, FL 33496;
Fort Myers, FL 33907
Relatives & Associates: Amio Das
Phone Numbers: (561) 477-3320
(561) 483-5523
(561) 733-1100
Address History: 18064 Sentinel Circle, Boca Raton, FL 33496
Phone Numbers: (561) 477-3320
Address History: 7978 La Mirada Drive, Boca Raton, FL 33433;
2730 Banyan Road Apt 22, Boca Raton, FL 33432;
Lexington, KY 40507;
Paris, KY 40362;
Charleston, SC 29407
Address History: 7978 La Mirada Drive, Boca Raton, FL 33433;
2730 Banyan Road Apt 22, Boca Raton, FL 33432;
Lexington, KY 40507;
Paris, KY 40361;
Hartsdale, NY 10530
Aliases (AKA): A Friedman
Relatives & Associates: Arden Friedman
Carole Friedman
David Friedman
Doris Friedman
Elliot Friedman
Phone Numbers: (305) 451-7105
(561) 395-5511
(781) 581-2267
(859) 255-1944
(859) 293-1815
Address History: 10330 Cameilla Street, Pompano Beach, FL 33076;
1226 N Laurel Avenue Apt 102, Los Angeles, CA 90046;
West Hollywood, CA 90046;
Boca Raton, FL 33496;
Hollywood, FL 33021
Aliases (AKA): M Bramson,
Michelle T Bramson,
Michelle Tepper Bramson,
Michele Pasula Kapit,
Michelle D Kapit
Email Addresses: mct****@aol.com,
mct****@yahoo.com,
mic****@hotmail.com,
mka****@cs.com,
mka****@yahoo.com
Address History: 4077 Sw 141st Avenue, Fort Lauderdale, FL 33330;
18064 Sentinel Circle, Boca Raton, FL 33496;
Davie, FL 33330;
Deerfield Beach, FL 33442;
Indian Rocks Beach, FL 33785
Aliases (AKA): Diane Lynn Caporella,
Diane S Caporella,
Diane L Labrie
Relatives & Associates: Louisa Arrieta
Thomasina Baporella
Mary Boldt
Michelle Bramson
Annette Caporella
Address History: 20546 Corkscrew Shores Boulevard, Estero, FL 33928;
1000 Clint Moore Road Suite 205, Boca Raton, FL 33487;
Bonita Springs, FL 34135;
Tampa, FL 33607
Aliases (AKA): Janet Bordonaro,
J B Riewold,
Janet B Riewold
Email Addresses: jri****@hotmail.com,
jri****@yahoo.com
Address History: 10330 Cameilla Street, Pompano Beach, FL 33076;
21301 Powerline Road Ste 208, Boca Raton, FL 33433;
Coral Gables, FL 33133;
Fort Lauderdale, FL 33306;
Hollywood, FL 33021
Aliases (AKA): Arthur Laurence Kapit,
Arthur Lawrence Kapit
Email Addresses: a.k****@kapitorthodontics.com,
adm****@kapitorthodontics.com,
aka****@yahoo.com,
alk****@bellsouth.net,
mct****@yahoo.com
Address History: 306 Susan Drive, Charleston, SC 29407;
18064 Sentinel Circle, Boca Raton, FL 33496;
Paris, KY 40361
Aliases (AKA): C Friedman
Relatives & Associates: Andrew Friedman
Arden Friedman
Doris Friedman
Elliot Friedman
Email Addresses: afr****@cmbcpa.com,
arf****@worldnet.att.net,
car****@att.net,
jaz****@hotmail.com
Address History: 1907 Columbia Street Apt 408, San Diego, CA 92101;
1670 Kettner Boulevard Apt 122, San Diego, CA 92101;
Boca Raton, FL 33428;
Davie, FL 33314;
Fort Lauderdale, FL 33312
Aliases (AKA): Nichole F Ejimmi,
Nichole Fe Jimmi,
Nichole F Reid,
Nicole F Reid
Email Addresses: 1ap****@roadrunner.com,
1ap****@att.net,
nji****@comcast.net
Address History: 3170 Annandale Drive, Presto, PA 15142;
18064 Sentinel Circle, Boca Raton, FL 33496;
Hollywood, FL 33021;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Michelle C Kapit,
M Pasula,
Michele D Pasula
Relatives & Associates: Michelle Bramson
Diane Caporella
Adam Kapit
Arthur Kapit
Norma Pasula
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