Address History: 5820 Harrington Way, Boca Raton, FL 33496;
866 Ne Mulberry Drive, Boca Raton, FL 33487;
Miami, FL 33134;
Huntington Station, NY 11746;
Melville, NY 11747
Email Addresses: m.n****@umiami.edu,
mic****@gmail.com,
mna****@spectrumkitchens.com
Address History: 5820 Harrington Way, Boca Raton, FL 33496;
7000 Island Boulevard Apt 1205, Aventura, FL 33160;
Highland Beach, FL 33487;
North Miami Beach, FL 33160;
New York, NY 10065
Aliases (AKA): Michelle Claudette Halperin,
S Halperin,
Shelley Halperin,
Shelly Halperin,
Shelley Halprin
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: 5820 Harrington Way, Boca Raton, FL 33496;
5853 Hamilton Way, Boca Raton, FL 33496;
Bloomington, IN 47406;
New York, NY 10022
Aliases (AKA): Rachel F Nakash
Email Addresses: rac****@gmail.com
Address History: 5820 Harrington Way, Boca Raton, FL 33496;
31805 Ocean Road, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Parkland, FL 33076;
Pompano Beach, FL 33076
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: 17091 Brulee Breeze Way, Boca Raton, FL 33496;
3600 Carlton Place, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Highland Beach, FL 33487;
Allison Park, PA 15101
Aliases (AKA): C Newberg,
Charles M Newberg,
Charles S Newberg,
Charles Newburg
Email Addresses: cne****@yahoo.com
Address History: 5258 Princeton Way, Boca Raton, FL 33496;
5820 Harrington Way, Boca Raton, FL 33496
Relatives & Associates: Michael Halperin
Michelle Halperin
Phone Numbers: (561) 282-5508
(561) 362-0599
(561) 393-4504
(561) 395-2213
(561) 483-7887
Address History: 16880 Charles River Drive, Delray Beach, FL 33446;
17091 Brulee Breeze Way, Boca Raton, FL 33496;
Highland Beach, FL 33487;
Pittsburgh, PA 15237
Aliases (AKA): Anita Newberg
Relatives & Associates: Jerry New
Charles Newberg
Charles Newberg
Frances Newberg
Jaime Newberg
Phone Numbers: (412) 586-4580
(561) 266-8755
(561) 330-2961
(561) 501-6126
(561) 994-2815
Email Addresses: asn****@aol.com
Address History: 9415 Aston Gardens Court, Pompano Beach, FL 33076;
5820 Harrington Way, Boca Raton, FL 33496;
Parkland, FL 33076
Address History: 11272 Westland Circle, Boynton Beach, FL 33437;
2890 Banyan Boulevard Circle Nw # Ci, Boca Raton, FL 33431
Phone Numbers: (561) 752-1099
Address History: 11272 Westland Circle, Boynton Beach, FL 33437;
5320 Harrington Way, Boca Raton, FL 33496
Aliases (AKA): Robert Dnhill
Email Addresses: rdu****@aol.com,
rdu****@comcast.net,
rob****@dunhillintl.com,
rob****@dunhills.com,
rob****@dunhills.com
Address History: 2771 Club Drive, Los Angeles, CA 90064;
525 S Forest Avenue, Tempe, AZ 85281;
San Anselmo, CA 94960;
Boca Raton, FL 33496;
Boston, MA 02114
Aliases (AKA): Claire L Weis
Address History: 10305 Monte Mar Drive, Los Angeles, CA 90064;
2771 Club Drive, Los Angeles, CA 90064;
Mill Valley, CA 94941;
San Anselmo, CA 94960;
Santa Monica, CA 90405
Aliases (AKA): David Ilan,
D Weis,
David Ilan Weis
Email Addresses: dil****@huc.edu
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