Address History: 7959 Little Lane, Boca Raton, FL 33433;
529 N Nevada Avenue Apt 9, Colorado Springs, CO 80903;
Denver, CO 80204;
Lafayette, CO 80026;
Morrison, CO 80465
Aliases (AKA): R Alpern,
Rachel L Alpern
Email Addresses: rac****@gmail.com
Address History: 7959 Little Lane, Boca Raton, FL 33433
Address History: 7959 Little Lane, Boca Raton, FL 33433
Relatives & Associates: Steven Weisman
Address History: 7959 Little Lane, Boca Raton, FL 33433;
9262 Broad Street, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Aliases (AKA): A Alpern,
Andrea G Alpern
Relatives & Associates: Rachel Alpern
Address History: 7959 Little Lane, Boca Raton, FL 33433;
7591 Andorra Place, Boca Raton, FL 33433;
Hialeah, FL 33015
Aliases (AKA): Steve Padva,
Steve Pavda
Address History: 7959 Little Lane, Boca Raton, FL 33433;
1323 Northwest 13th Street, Corvallis, OR 97330
Relatives & Associates: Ron Eldar
Address History: 7959 Little Lane, Boca Raton, FL 33433
Address History: 6522 Amberwoods Drive, Boca Raton, FL 33433;
7959 Little Lane, Boca Raton, FL 33433;
Fort Lauderdale, FL 33315;
Buffalo, NY 14207
Aliases (AKA): L Knight,
Lisa A Knight,
Lisa E Krockenberg,
Lisa A Krockenberger,
Lisa Ann Krockenberger
Relatives & Associates: Paul Knight
Address History: 22448 Tuna Place, Boca Raton, FL 33428;
7959 Little Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33319;
Lake Worth, FL 33462
Aliases (AKA): Christina Finney,
Christina I Finney,
Cristina Finney
Relatives & Associates: Archie Knight
Email Addresses: chr****@cs.com
Address History: 7591 Andorra Place, Boca Raton, FL 33433;
7959 Little Lane, Boca Raton, FL 33433;
Tampa, FL 33625;
West Palm Beach, FL 33405
Aliases (AKA): Alex Padva,
Alexander P Padva
Email Addresses: apa****@aol.com,
apa****@comcast.net,
pad****@aol.com
Address History: 23360 Sw 53rd Avenue Apt H, Boca Raton, FL 33433;
7959 Little Lane, Boca Raton, FL 33433;
Miami, FL 33181
Aliases (AKA): Noriko Y Sugimoto
Phone Numbers: (561) 488-4128
Address History: 23360 Sw 53rd Avenue Apt H, Boca Raton, FL 33433;
7959 Little Lane, Boca Raton, FL 33433;
Lake Worth, FL 33462;
Miami, FL 33181
Aliases (AKA): Marsaru Sugimoto,
Masaru Sugimoto
Phone Numbers: (561) 488-4128
Address History: 6194 Golf Vista Way, Boca Raton, FL 33433;
7959 Little Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309
Aliases (AKA): Ken Brown
Email Addresses: ken****@msn.com
Address History: 5420 Nw 55th Boulevard Apt 205, Pompano Beach, FL 33073;
22340 Calibre Court Apartment 403, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33319;
Hallandale, FL 33009
Aliases (AKA): C Sabag,
Chaim Meir Sabag
Email Addresses: cha****@aol.com,
csa****@earthlink.net
Address History: 3 Southern Cross Lane Apt 202, Boynton Beach, FL 33436;
7959 Little Lane, Boca Raton, FL 33433;
Fort White, FL 32038
Address History: 815 Ardmore Road, West Palm Beach, FL 33401;
7959 Little Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Jupiter, FL 33478;
Loxahatchee, FL 33470
Aliases (AKA): Lauren Morris,
Lauren B Philmore,
Lauren Thelmore
Address History: 1 Po Box, Lake Worth, FL 33460;
7059 Little Lane, Boca Raton, FL 33433;
Fort Lauderdale, FL 33311;
Miami, FL 33169;
Oakland Park, FL 33311
Aliases (AKA): Archie Finney,
Archie Knight
Email Addresses: isl****@juno.com,
kni****@juno.com
Phone Numbers: (407) 732-4619
Aliases (AKA): Patricia A Bidol Padva,
Patricia Bidol-Padva,
Patricia A Bidolpad,
Patricia A Bidolpadva,
Patricia B Padva
Address History: 9 Forest Avenue, New Rochelle, NY 10804;
22178 Fresno Terrace, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Dina Sabag,
Donna Sabag,
Donna Lynn Sabag
Phone Numbers: (561) 208-6464
Address History: 21 Regent Street, Bergenfield, NJ 07621;
816 S Oneida Street Apt F301, Denver, CO 80224;
Boca Raton, FL 33433;
Passaic, NJ 07055
Aliases (AKA): Kevin Gallagher
Email Addresses: mge****@gelfondcpas.com
Address History: 10 W Branch Road, Mahopac, NY 10541;
21000 Boca Rio Road, Boca Raton, FL 33433;
Baldwin Place, NY 10505
Address History: 573 Po Box, Baldwin Place, NY 10505;
21000 Boca Rio Road, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fishkill, NY 12524;
Mahopac, NY 10541
Aliases (AKA): Patricia Ann Anderson,
Patricia A Mcvey
Address History: 21 Regent Street, Bergenfield, NJ 07621;
22130 Bella Lago Drive Apt 1107, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Miami Beach, FL 33139;
Palm Beach, FL 33480
Aliases (AKA): Desiree Gelfand,
Desiree Lynn Gelfond,
Desiree L Gelfond,
Desiree L Gomerman,
Desiree Lynn Gomerman Gelfond
Email Addresses: des****@yahoo.com,
dgo****@hotmail.com,
dvo****@aol.com,
kar****@sbcglobal.net,
mos****@gmail.com
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