Address History: 2920 Nw 28th Terrace, Boca Raton, FL 33434;
23366 Torre Circle, Boca Raton, FL 33433;
Manassas, VA 20112;
Woodbridge, VA 22191
Aliases (AKA): Cindy Sanders
Phone Numbers: (703) 590-9893
Email Addresses: csa****@yahoo.com
Address History: 2920 Nw 28th Terrace, Boca Raton, FL 33434;
23366 Torre Circle, Boca Raton, FL 33433;
Manassas, VA 20112;
Woodbridge, VA 22192
Relatives & Associates: Cynthia Sanders
Email Addresses: ric****@usa.com
Address History: 3306 Aruba Way Apt D2, Pompano Beach, FL 33066;
2920 Nw 28th Terrace, Boca Raton, FL 33434;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308
Phone Numbers: (561) 487-1233
Address History: 12559 Grandezza Circle, Estero, FL 33928;
2920 Northwest 28th Terrace, Boca Raton, FL 33434;
Fort Myers, FL 33912;
Highland Beach, FL 33487;
Hollywood, FL 33020
Aliases (AKA): Laureen Meade Topper,
Laureen M Topper,
Laureen J Topper,
Laurie P Topper
Email Addresses: jay****@topper.net,
lau****@verizon.net
Address History: 8021 Peters Road Apt 529, Fort Lauderdale, FL 33324;
1081 Holland Drive, Boca Raton, FL 33487;
Davie, FL 33328;
Delray Beach, FL 33484;
Hollywood, FL 33019
Aliases (AKA): Salomon Wancier,
Salomon Efraim Wancier
Email Addresses: sal****@discovery.com,
sal****@silverhillfinancial.com,
sal****@discovery.com,
swa****@sproutloud.com,
swa****@touchsuite.com
Address History: 12559 Grandezza Circle, Estero, FL 33928;
2920 Northwest 28th Terrace, Boca Raton, FL 33434;
Fort Myers, FL 33912;
Highland Beach, FL 33487;
Aurora, IL 60502
Aliases (AKA): Iii Joseph Topper,
Jay R Topper,
Jay Topper,
Joe Topper,
Jos Topper
Relatives & Associates: Elizabeth Adams
Jennifer Bettis
Jessica Topper
Joseph Topper
Joseph Topper
Email Addresses: jay****@topper.net,
jay****@agt.com,
jay****@vitacost.com,
jto****@ftdi.com,
jto****@prg.com
Address History: 6360 Nw 42nd Avenue, Pompano Beach, FL 33073;
2920 Northwest 28th Terrace, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308
Aliases (AKA): Daniela Wancier
Relatives & Associates: Jaime Ancier
Alex Wancier
Jaimie Wancier
Miriam Wancier
Salomon Wancier
Address History: 14111 Royal Vista Drive Apt 201, Delray Beach, FL 33484;
2920 Nw 28th Terrace, Boca Raton, FL 33434;
Miami Beach, FL 33140
Aliases (AKA): Borenstein R Sunshine,
Rosita B Sunshine
Relatives & Associates: Borenstein Sunshine
Phone Numbers: (561) 498-3264
Email Addresses: ros****@aol.com
Address History: 5801 Sw 93rd Street, Miami, FL 33156;
2333 Glades Road, Boca Raton, FL 33431;
Coral Gables, FL 33146;
Delray Beach, FL 33445;
South Miami, FL 33143
Aliases (AKA): Abbe F Rosenbaum,
Abbe Silberwasser
Relatives & Associates: Allan Rosenbaum
Ettica Rosenbaum
Isaac Rosenbaum
Jamie Rosenbaum
Alex Silberwasser
Address History: 1601 Ne 173rd Street, Miami, FL 33162;
2920 Northwest 28th Terrace, Boca Raton, FL 33434;
North Miami Beach, FL 33162
Aliases (AKA): Marina Chaucanes,
Marina C Leiton
Email Addresses: mch****@yahoo.com
Address History: 640 Ne 15th Avenue, Fort Lauderdale, FL 33304;
2920 Northwest 28th Terrace, Boca Raton, FL 33434;
Miami, FL 33156;
Forest Hills, NY 11375
Relatives & Associates: Abbe Rosenbaum
Allan Rosenbaum
Ettica Rosenbaum
Noah Silberwasser
Valerie Vainstein
Phone Numbers: (561) 482-6094
Address History: 1010 Seminole Drive Apt 1012, Fort Lauderdale, FL 33304;
140 Raven Drive, Sedona, AZ 86336;
Concord, CA 94521;
Los Angeles, CA 90018;
Montclair, CA 91763
Aliases (AKA): Jaime Wancier Ancier,
Jaimie Wancier Pa,
Jaime G Wancier,
Jaimie C Wancier,
Jamie G Wancier
Address History: 5801 Sw 93rd Street, Miami, FL 33156;
2920 Nw 28th Terrace, Boca Raton, FL 33434;
Fort Lauderdale, FL 33304;
Forest Hills, NY 11375
Relatives & Associates: Abbe Rosenbaum
Allan Rosenbaum
Isaac Rosenbaum
Jamie Rosenbaum
Noah Silberwasser
Phone Numbers: (305) 667-8186
Address History: 1040 27th Avenue Se Apt F, Minneapolis, MN 55414;
2920 Nw 28th Terrace, Boca Raton, FL 33434;
Murray, KY 42071;
Paducah, KY 42002
Phone Numbers: (270) 435-4645
Email Addresses: rca****@apex.net,
tad****@centene.com,
tad****@murraystate.edu
Address History: 1612 Loch Lomond Drive, Murray, KY 42071;
2920 Nw 28th Terrace, Boca Raton, FL 33434;
Elmhurst, IL 60126;
Naperville, IL 60564;
Western Springs, IL 60558
Aliases (AKA): Jessica Buhl
Email Addresses: jes****@topper.net
Address History: 2012 Fairway Hills Drive, Huntsville, AL 35802;
138 Butch Circle, Hazel Green, AL 35750;
Madison, AL 35756;
Meridianville, AL 35759;
Toney, AL 35773
Aliases (AKA): Cynthia L Courtney,
Cyanthia L Sanders
Relatives & Associates: Carol Courtney
Crystal Courtney
David Courtney
Frank Courtney
Frank Courtney
Email Addresses: cyn****@yahoo.com
Address History: 1798 Brookview Drive, Saline, MI 48176;
810 34th Street, Boulder, CO 80303;
Boca Raton, FL 33428;
Davie, FL 33328;
Deerfield Beach, FL 33441
Aliases (AKA): Alex Wancier,
Alexande Wancier,
Alexander A Wancier,
Alexander Albert Wancier,
Alexander Wancier
Relatives & Associates: Jaime Ancier
Amanda Harris
Rebecca Nassau
Danielle Wancier
Miriam Wancier
Email Addresses: ale****@gmail.com,
ale****@mckinley.com,
awa****@comcast.net,
rlw****@yahoo.com
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