Address History: 3759 Coventry Lane, Boca Raton, FL 33496;
1634 E Windjammer Way, Tempe, AZ 85283;
Washington, DC 20003;
Fort Lauderdale, FL 33301;
Saint Louis, MO 63117
Aliases (AKA): M Sacks,
Marcus Bennet Sacks,
Mark B Sacks,
Mary Sacks
Email Addresses: bar****@msn.com,
bar****@gmail.com,
bar****@aol.com,
mab****@hotmail.com,
mar****@jrcarefinders.com
Address History: 3950 Nw 53rd Street, Boca Raton, FL 33496;
2312 L Street Nw # 2, Washington, DC 20037;
Purchase, NY 10577;
Scarsdale, NY 10583
Aliases (AKA): J Klingsberg,
Jordan Klingsberg
Relatives & Associates: Debra Daumit
David Klingsberg
Fran Klingsberg
Jaime Klingsberg
Lauren Klingsberg
Email Addresses: jkl****@gmail.com
Address History: 5737 Regency Circle E, Boca Raton, FL 33496;
5737 Regency East Circle, Boca Raton, FL 33496;
Carlstadt, NJ 07072;
New Brunswick, NJ 08901;
Short Hills, NJ 07078
Aliases (AKA): P Tepperman,
Patricia Tepperman
Relatives & Associates: Jason Tepperman
Peter Tepperman
Peter Tepperman
Ryan Tepperman
Wendy Tepperman
Address History: 8832 Watts Mine Terrace, Potomac, MD 20854;
2310 Ashmead Northwest Place Apartment 204, Washington, DC 20009;
Boca Raton, FL 33496;
Fairfax, VA 22031
Aliases (AKA): Arlene Lisa Mirkin,
Arlene Mishkin
Email Addresses: ami****@comcast.net
Address History: 7 Anchor Cove Court, Bluffton, SC 29910;
190 E University Drive Apt 603, Auburn, AL 36832;
Washington, DC 20011;
Boca Raton, FL 33496;
Cabin John, MD 20818
Aliases (AKA): Jordana M Mirkin
Email Addresses: jor****@comcast.net,
jor****@go.com,
jor****@hotmail.com
Address History: 14502 Stargazer Drive, Broomfield, CO 80023;
2330 9th Street, Boulder, CO 80304;
Denver, CO 80234;
Evergreen, CO 80439;
Golden, CO 80401
Aliases (AKA): Dinah Elaine Wagner
Relatives & Associates: Frances Deardorff
Jennifer Harmon
Michael Harmon
Shanna Harmon
Sharon Kniska
Email Addresses: din****@unforgettable.com
Address History: 688 Colonial Drive, Hilton Head Island, SC 29926;
190 E University Drive Apt 603, Auburn, AL 36832;
Washington, DC 20009;
Boca Raton, FL 33496;
Wellington, FL 33414
Aliases (AKA): Kenneth Irkin,
Ken Mirkin,
Kenneth R Mirkin,
Kenneth Mirkin
Relatives & Associates: Arlene Mirkin
Jordana Mirkin
Phone Numbers: (202) 257-6444
(202) 497-9894
(301) 469-0642
(301) 469-6319
(407) 994-5814
Email Addresses: ami****@comcast.net
Address History: 1006 Scarlet Petal Lane, Cary, NC 27519;
644 Northwest 13th Avenue, Boca Raton, FL 33486;
Manhattan, KS 66502;
Durham, NC 27705;
Morrisville, NC 27560
Aliases (AKA): Zhi Cheng Shen,
Zhi-Cheng Shen
Relatives & Associates: Xinlan Li
Email Addresses: zsh****@att.net
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