Address History: 5668 Semolino Street, Nokomis, FL 34275;
910 Tidewater Shores Loop Unit 104, Bradenton, FL 34208;
Venice, FL 34293;
Edgewater, NJ 07020;
Fair Lawn, NJ 07410
Aliases (AKA): Joseph Caplan,
J Kaplan,
Joseph Kaplan,
Joseph Kaplin
Address History: 11520 Selema Drive Apt 7, Hagerstown, MD 21742;
955 W 74th Street Apt 103, Hialeah, FL 33014;
Brooklyn, NY 11207;
New York, NY 10040;
Scranton, PA 18508
Aliases (AKA): Dulce Enriquez,
Dulce Maria Henriquez
Relatives & Associates: Carlos Henriquez
Cindy Henriquez
Dalila Henriquez
Elia Henriquez
Jilcia Henriquez
Email Addresses: lam****@yahoo.com,
lam****@yahoo.com
Address History: 23 Niagara Lane, Commack, NY 11725;
106 Smithtown Boulevard # A, Nesconset, NY 11767;
Smithtown, NY 11787;
Sunnyside, NY 11104
Aliases (AKA): D Kaplan
Address History: 11520 Selema Drive Apt 7, Hagerstown, MD 21742;
515 S Ashford Avenue, Bloomington, CA 92316;
Frederick, MD 21703;
Hackensack, NJ 07601;
New Milford, NJ 07646
Address History: 26 Anderson Street, Hackensack, NJ 07601
Address History: 3941 Sw 32nd Avenue, Hollywood, FL 33023;
2660 Grant Road Ste D, Mountain View, CA 94040;
Cutler Bay, FL 33189;
Fort Myers, FL 33913;
Miami, FL 33173
Aliases (AKA): David Kaplan
Address History: 151 Union Street, Hackensack, NJ 07601;
5371 W Hillsboro Boulevard Apt 203, Coconut Creek, FL 33073;
Davie, FL 33314;
Fort Lauderdale, FL 33334;
Hallandale, FL 33009
Address History: 35 Robin Lane, Plainview, NY 11803;
9917 Paddock Lane, Walkersville, MD 21793;
Forest Hills, NY 11375;
Manhasset, NY 11030;
New York, NY 10128
Aliases (AKA): Dena M Robinson
Email Addresses: bea****@gmail.com,
den****@alltel.net,
kap****@aol.com
Address History: 33 Mckay Road, Huntington Station, NY 11746;
28 Monaton Drive # 1, Huntington Station, NY 11746;
Oceanside, NY 11572;
Woodmere, NY 11598
Aliases (AKA): Ilene Robyn Gangel,
Ilene Robyn Kaplan
Email Addresses: nas****@aol.com
Address History: 3941 Sw 32nd Avenue, Hollywood, FL 33023;
4252 Sw 78th Drive, Davie, FL 33328;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33304;
Oakland Park, FL 33334
Aliases (AKA): Kelly M Kaplan,
Kelly M Sa
Address History: 3941 Sw 32nd Avenue, Hollywood, FL 33023;
3161 S Ocean Drive, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
West Park, FL 33023;
Brooklyn, NY 11234
Aliases (AKA): D Kaplan,
Davina B Kaplan
Relatives & Associates: Thad Caplan
Kelly Desa
Benjamin Kaplan
Benjamin Kaplan
Carl Kaplan
Address History: 697 Persian Drive, Haines City, FL 33844;
2306 Academy Circle W Apt 206, Kissimmee, FL 34744;
Bronx, NY 10453;
New York, NY 10040
Aliases (AKA): Hector Martinez
Relatives & Associates: Martinez Hector
Carmen Imartinez
Carmen Martinez
Hector Martinez
Hector Martinez
Email Addresses: hma****@gibbsny.com,
hma****@gmail.com,
lov****@yahoo.com
Address History: 110 E Hamilton Avenue, Englewood, NJ 07631;
1524 Mantua Avenue, Coral Gables, FL 33146;
Miami, FL 33146;
North Miami Beach, FL 33160;
Hackensack, NJ 07601
Aliases (AKA): June Kaplan
Address History: 33 Mckay Road, Huntington Station, NY 11746;
23 Niagara Lane, Commack, NY 11725;
Oceanside, NY 11572;
Woodmere, NY 11598
Email Addresses: dav****@gmail.com,
ink****@aol.com,
ink****@comcast.net,
ink****@swbell.net,
ink****@aol.com
Address History: 3941 Sw 32nd Avenue, Hollywood, FL 33023
Phone Numbers: (201) 342-0739
(407) 322-3118
(954) 961-7831
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