Address History: 3367 Nw 53rd Circle, Boca Raton, FL 33496;
3306 Nw 53rd Circle, Boca Raton, FL 33496;
Pelham, NY 10803;
Whitestone, NY 11357
Email Addresses: cfp****@hotmail.com,
kap****@aol.com
Address History: 3367 Nw 53rd Circle, Boca Raton, FL 33496;
401 E 81st Street Apt 7c, New York, NY 10028;
Pelham, NY 10803;
Whitestone, NY 11357
Aliases (AKA): Nancy B Korda
Relatives & Associates: Doug Kaplan
Joshua Kaplan
Email Addresses: cfp****@hotmail.com
Address History: 3367 Nw 53rd Circle, Boca Raton, FL 33496
Address History: 5820 Harrington Way, Boca Raton, FL 33496;
7700 Congress Avenue Suite 3216, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Ithaca, NY 14853;
Brookville, OH 45309
Aliases (AKA): Michael Peter Halperin
Relatives & Associates: Adrienne Halperin
Barry Halperin
James Halperin
Jonathan Halperin
Lauren Halperin
Email Addresses: lha****@velocityvoip.com,
mha****@definedfunds.com,
mph****@cornell.edu,
mph****@adelphia.net,
mph****@comcast.net
Address History: 3767 Nw 53rd Street, Boca Raton, FL 33496;
435 Strada Rossa Road, Golden, CO 80401;
Miami, FL 33156;
Naples, FL 34105;
Palmetto Bay, FL 33158
Aliases (AKA): R Chaves,
Robert A Chaves,
Robert F Hayes
Address History: 3859 Landings Drive, Boca Raton, FL 33496;
6224 Island Bend Apt D, Boca Raton, FL 33496;
Carle Place, NY 11514;
Greenvale, NY 11548;
Jericho, NY 11753
Aliases (AKA): Leslie S Raphan
Email Addresses: les****@yahoo.com
Address History: 5258 Princeton Way, Boca Raton, FL 33496;
7700 Congress Avenue Suite 3216, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Boston, MA 02116;
Ithaca, NY 14853
Aliases (AKA): Lauren Chandler Halperin
Relatives & Associates: Barry Alperin
Silvana Colombo
Bonnie Fishman
Barry Halperin
Heather Halperin
Email Addresses: lha****@velocityvoip.com,
mph****@comcast.net
Address History: 3859 Landings Drive, Boca Raton, FL 33496;
3367 Northwest 53rd Circle, Boca Raton, FL 33496;
Greenvale, NY 11548;
Jericho, NY 11753;
Manhasset, NY 11030
Aliases (AKA): Janice J Raphan
Email Addresses: jan****@netscape.net,
lra****@rcn.com
Address History: 4156 Nw Briarcliff Circle, Boca Raton, FL 33496;
3367 Nw 53rd Circle, Boca Raton, FL 33496;
Margate City, NJ 08402;
Feasterville Trevose, PA 19053;
Narberth, PA 19072
Address History: 4156 Nw Briarcliff Circle, Boca Raton, FL 33496;
3367 Nw 53rd Circle, Boca Raton, FL 33496;
Margate City, NJ 08402;
Feasterville Trevose, PA 19053;
Narberth, PA 19072
Aliases (AKA): Arlen Diamond
Address History: 4264 Mariners Cove Drive, Lake Worth, FL 33449;
1875 Pacific Avenue Apt 302, San Francisco, CA 94109;
Santa Monica, CA 90401;
Boca Raton, FL 33496;
Miami Beach, FL 33139
Relatives & Associates: Arlene Diamond
Arlene Diamond
Ashley Diamond
Gary Diamond
Email Addresses: bri****@gmail.com,
bri****@sju.edu,
bri****@wmg.com
Address History: 28534 Raffini Lane, Bonita Springs, FL 34135;
3367 Northwest 53rd Circle, Boca Raton, FL 33496;
Naples, FL 34105;
Montgomery, MA 01085;
West Springfield, MA 01089
Aliases (AKA): G Hayes,
Gloria Hayes
Email Addresses: gha****@gmail.com
Address History: 11612 Charisma Way, Palm Beach Gardens, FL 33418;
3367 Nw 53rd Circle, Boca Raton, FL 33496;
West Palm Beach, FL 33418;
Allentown, PA 18104;
Macungie, PA 18062
Aliases (AKA): Scott Waldman
Email Addresses: swa****@blackplanet.com
Address History: 13 Wilrich Glenn Road, Morristown, NJ 07960;
3367 Northwest 53rd Circle, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Andover, NJ 07821
Aliases (AKA): S Reifinger,
Steve Reifinger,
Steven Reifinger
Address History: 3405 Holyoke Road, Philadelphia, PA 19114;
400 Wollaston Avenue Apt E3, Newark, DE 19711;
Boca Raton, FL 33496;
Drexel Hill, PA 19026;
Folcroft, PA 19032
Aliases (AKA): Ashley Diamond
Relatives & Associates: Alex Diamond
Arlene Diamond
Arlene Diamond
Brittany Diamond
Gary Diamond
Email Addresses: abd****@juno.com,
abd****@verizon.net,
abd****@aol.com,
abd****@bellsouth.net,
abd****@comcast.com
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