Address History: 8059 Twin Lake Drive, Boca Raton, FL 33496
Email Addresses: cal****@yahoo.com,
cal****@hotmail.com,
cal****@mindspring.com,
cal****@yahoo.com,
eal****@rcn.com
Address History: 8059 Twin Lake Drive, Boca Raton, FL 33496;
16920 Bridge Crossing Circle, Delray Beach, FL 33446
Aliases (AKA): Carmen Vivas
Phone Numbers: (561) 961-0036
Address History: 8059 Twin Lake Drive, Boca Raton, FL 33496;
7288 La Mirada Drive, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Cannon Beach, OR 97110
Address History: 8059 Twin Lake Drive, Boca Raton, FL 33496;
123 York Street Apartment 16g, New Haven, CT 06511;
Delray Beach, FL 33446;
Miami, FL 33179;
North Miami Beach, FL 33160
Aliases (AKA): Yoel Vivas
Address History: 8059 Twin Lake Drive, Boca Raton, FL 33496;
7538 Eastbourne Road, Charlotte, NC 28227;
Bryn Mawr, PA 19010;
Collegeville, PA 19426;
Drexel Hill, PA 19026
Aliases (AKA): Derk D Adams
Address History: 2762 Nw Timbercreek Circle, Boca Raton, FL 33431;
5507 N Military Trail Apt 403, Boca Raton, FL 33496;
Flushing, NY 11367;
Oakland Gardens, NY 11364;
Queens Village, NY 11427
Aliases (AKA): Elizabeth Sapanine,
Elizabeth Sapay
Email Addresses: msa****@cfl.rr.com
Address History: 1060 Sw 20th Avenue, Boca Raton, FL 33486;
8059 Twin Lake Drive, Boca Raton, FL 33496;
Deerfield Beach, FL 33442
Aliases (AKA): Karen Margaret Adams
Relatives & Associates: Derek Adams
Horace Hosbach
Joan Hosbach
Howard Silverstein
Irving Silverstein
Address History: 1060 Sw 20th Avenue, Boca Raton, FL 33486;
8059 Twin Lake Drive, Boca Raton, FL 33496;
Deerfield Beach, FL 33442
Aliases (AKA): How Silverstein,
Howard M Silverstein,
Howard Martin Silverstein
Address History: 2762 Nw Timbercreek Circle, Boca Raton, FL 33431;
5507 N Military Trail Apt 403, Boca Raton, FL 33496;
Pompano Beach, FL 33064;
Jamaica, NY 11432;
Oakland Gardens, NY 11364
Aliases (AKA): Michael Sapan,
Mike Sapan,
Michael Sapay
Email Addresses: msa****@cfl.rr.com
Address History: 15434 Blue River Road, Delray Beach, FL 33446;
1301 N Court Street, Visalia, CA 93291;
Boca Raton, FL 33433;
Cannon Beach, OR 97110
Aliases (AKA): Ronald Jean Alkhal
Relatives & Associates: Charles Alkhal
Erika Alkhal
Isabelle Alkhal
Address History: 1010 Brickell Avenue Unit 3907, Miami, FL 33131;
8059 Twin Lake Drive, Boca Raton, FL 33496
Relatives & Associates: Erika Alkhal
Isabelle Alkhal
Ronald Alkhal
Phone Numbers: (561) 289-9926
(561) 558-9319
(561) 908-2549
Email Addresses: cha****@gmail.com,
cha****@rbc.com,
gua****@hotmail.com
Address History: 7615 Potrero Avenue, El Cerrito, CA 94530;
3700 Lyon Road Apt 94, Fairfield, CA 94534;
Napa, CA 94559;
Vacaville, CA 95688;
Boca Raton, FL 33496
Relatives & Associates: Amy Sapan
Asaf Sapan
Bryan Sapan
Elizabeth Sapan
Eric Sapan
Email Addresses: ana****@aol.com,
ana****@bellsouth.net,
ana****@blackplanet.com,
ana****@centurytel.net,
ana****@hotmail.com
Address History: 22335 Foothill Boulevard Unit 3027, Hayward, CA 94541;
1849 Tacoma Avenue, Berkeley, CA 94707;
El Cerrito, CA 94530;
Emeryville, CA 94608;
Boca Raton, FL 33486
Aliases (AKA): Mic Silverstein,
Michael Brandon Silverstein
Relatives & Associates: Susan Loth
Howard Silverstein
Irving Silverstein
Jodi Silverstein
Karen Silverstein
Address History: 3349 Pawaina Street Apt A, Honolulu, HI 96822;
8059 Twin Lake Drive, Boca Raton, FL 33496
Email Addresses: bbo****@msn.com,
bri****@aol.com
Address History: 24 Parkside Drive, Lebanon, PA 17042;
1424 Amherst Avenue Apt 204, Los Angeles, CA 90025;
Boca Raton, FL 33498;
Royal Palm Beach, FL 33414;
Wellington, FL 33414
Aliases (AKA): Erec E Sapan,
Erez E Sapan,
Erez Eric Sapan,
Eric Erez Sapan,
Eric Sapan
Relatives & Associates: Amy Sapan
Anat Sapan
Asaf Sapan
Bryan Sapan
Elizabeth Sapan
Email Addresses: ere****@gmail.com,
esa****@cs.com,
esa****@yahoo.com,
sha****@rediffmail.com
Address History: 210 Biltmore Court, Alamo, CA 94507;
8218 Locust South Place, Dublin, CA 94568;
Palm Desert, CA 92260;
San Francisco, CA 94105;
San Jose, CA 95122
Aliases (AKA): K Rodrigue,
Karen A Rodrigue,
Karen A Silverstein,
Karen Anne Silverstein
Relatives & Associates: Kim Current
Larry Rodrigue
Alfred Silverstein
Elaine Silverstein
Susan Silverstein
Email Addresses: kar****@comcast.net
Address History: 8548 212th Street, Queens Village, NY 11427;
5507 N Military Trail Apt 403, Boca Raton, FL 33496;
Fresh Meadows, NY 11365;
Oakland Gardens, NY 11364
Aliases (AKA): David Sapan
Relatives & Associates: Amy Sapan
Anat Sapan
Bryan Sapan
Elizabeth Sapan
Eric Sapan
Phone Numbers: (917) 488-0905
Address History: 22646 76th Road, Oakland Gardens, NY 11364;
8059 Twin Lake Drive, Boca Raton, FL 33496;
Atlanta, GA 30331;
Decatur, GA 30032;
Union City, GA 30291
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