Address History: 7313 Andorra Place, Boca Raton, FL 33433;
7650 Lago Del Mar Drive Apt 206, Boca Raton, FL 33433;
Miami, FL 33137;
Miami Beach, FL 33140
Aliases (AKA): Dan Oppenheimer
Relatives & Associates: Ahava Kanner
Avi Oppenheimer
Dahlia Oppenheimer
Eli Oppenheimer
Ilana Oppenheimer
Address History: 7313 Andorra Place, Boca Raton, FL 33433;
7730 Lago Del Mar Drive Apt 602, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Hollywood, FL 33021
Aliases (AKA): Sarina Solomon
Phone Numbers: (954) 981-2348
Address History: 7313 Andorra Place, Boca Raton, FL 33433;
7650 Lago Del Mar Drive Apt 206, Boca Raton, FL 33433;
Miami Beach, FL 33140;
Flushing, NY 11367;
Valley Stream, NY 11581
Aliases (AKA): Miriam Shapiro
Relatives & Associates: Elsa Cortorreal
Regina Edelstein
Daniel Oppenheimer
Ephraim Shapiro
Ilana Shapiro
Address History: 7894 Tennyson Court, Boca Raton, FL 33433;
7313 Andorra Place, Boca Raton, FL 33433;
Fort Lauderdale, FL 33326;
Weston, FL 33326;
Chicago, IL 60645
Aliases (AKA): Aryeh L Kieffer,
Aryeh C Kieffer
Email Addresses: mam****@aol.com,
mam****@go.com,
mam****@juno.com,
mam****@msn.com,
mam****@onebox.com
Address History: 7833 San Marcos Place, Boca Raton, FL 33433;
7310 Andorra Place, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Hollywood, FL 33021;
Miami, FL 33162
Aliases (AKA): Rebecca Pinchevsky,
R Solomon,
Rebecca Mara Solomon,
Rebecca Mara Steiner
Address History: 7894 Tennyson Court, Boca Raton, FL 33433;
21048 95th Avenue S Unit D230, Boca Raton, FL 33428;
Fort Lauderdale, FL 33326;
Chesterton, IN 46304;
Hammond, IN 46324
Aliases (AKA): Arielle Y Kieffer,
Arielle Kieffer
Address History: 7833 San Marcos Place, Boca Raton, FL 33433;
21205 Viaduct Eden, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33351
Aliases (AKA): Todd L Pinchevshy,
T Pinchevsky,
Todd Todd Pinchevsky,
Todd Tinchevsky
Email Addresses: jok****@hotmail.com,
jok****@centurytel.net,
jok****@hotmail.com
Address History: 22214 Hollyhock Trail, Boca Raton, FL 33433;
7313 Andorra Place, Boca Raton, FL 33433;
Saint Louis, MO 63130;
Teaneck, NJ 07666;
Brooklyn, NY 11229
Aliases (AKA): Bernard F Juroviesky,
Bernard Juroviesky,
Bernard Jvroviesky
Relatives & Associates: Itka Delfen
Soloman Jurouiesky
Caitlyn Juroviesky
Henry Juroviesky
Kimberly Juroviesky
Email Addresses: bju****@hotmail.com
Address History: 6201 Stanley Lane, Delray Beach, FL 33484;
7313 Andorra Place, Boca Raton, FL 33433;
Penfield, NY 14526;
Webster, NY 14580
Relatives & Associates: Jay Arena
Phone Numbers: (561) 503-3925
Email Addresses: gtr****@sbcglobal.net,
gtr****@yahoo.com
Address History: 45 Cooper Drive, Great Neck, NY 11023;
3742 20th Street, San Francisco, CA 94110;
San Ramon, CA 94582;
Boulder, CO 80304;
New Britain, CT 06052
Aliases (AKA): Ann Mary Analil,
Hannah Marie Ariel,
Thota Ganga Bhagyalaxmi,
Hannah M Cooke,
Lora Leigh Gideon
Email Addresses: han****@gmail.com
Address History: 14 Thomlinson Circle, Penfield, NY 14526;
7313 Andorra Place, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Webster, NY 14580
Aliases (AKA): Jennie J Arena,
Jenny Arena
Relatives & Associates: Carl Arena
Phone Numbers: (561) 498-0730
Address History: 706 Plymouth Court, Michigan City, IN 46360;
7313 Andorra Place, Boca Raton, FL 33433;
Chesterton, IN 46304;
Hammond, IN 46324;
New Rochelle, NY 10804
Aliases (AKA): Kendra M Keller
Email Addresses: kye****@gmail.com
Address History: 45 Cooper Drive, Great Neck, NY 11023;
7313 Andorra Place, Boca Raton, FL 33433;
Boston, MA 02115;
Brighton, MA 02135;
Brookline, MA 02445
Aliases (AKA): Moshe Ariel
Email Addresses: adm****@eilatcafe.net,
m.a****@eilatcafe.net,
sal****@eilatcafe.net,
sup****@eilatcafe.net
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