Address History: 10303 Allegro Drive, Boca Raton, FL 33428;
10597 Cocobolo Way, Boynton Beach, FL 33437;
Coconut Creek, FL 33063;
Delray Beach, FL 33446;
Pompano Beach, FL 33063
Aliases (AKA): R H Fuchs,
Rachel Fuchs,
R Ramirez,
Rachel Ramirez
Email Addresses: rac****@rochester.rr.com
Address History: 10303 Allegro Drive, Boca Raton, FL 33428
Address History: 10303 Allegro Drive, Boca Raton, FL 33428;
330 Olivewood Place Apt O117, Boca Raton, FL 33431;
Pompano Beach, FL 33060
Address History: 8281 Huntsman Place, Boca Raton, FL 33433;
6667 Viaduct Regina # 3, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Naples, FL 34102;
Pompano Beach, FL 33064
Aliases (AKA): Joumana B Blanton,
Joanna B Yehia,
Joumana B Yehia
Address History: 6667 Viaduct Regina # 3, Boca Raton, FL 33433;
10303 Allegro Drive # 117, Boca Raton, FL 33428;
Fort Lauderdale, FL 33309;
Miami, FL 33181;
Pompano Beach, FL 33064
Aliases (AKA): Al Yehia,
Alieddine M Yehia,
Alieddine Yehia
Relatives & Associates: Joumana Blanton
Email Addresses: aly****@aol.com,
aye****@aol.com,
aye****@excite.com,
aye****@localnet.com
Address History: 308 Nw 41st Avenue, Deerfield Beach, FL 33442;
8291 Viaduct Di Veneto, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Pompano Beach, FL 33063;
West Palm Beach, FL 33413
Aliases (AKA): Stephen Todd Kupetsky,
Steve Kupetsky
Address History: 14608 Bonaire Boulevard, Delray Beach, FL 33446;
10303 Allegro Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Huntington Station, NY 11746;
Jamaica, NY 11435
Address History: 21055 Ne 37th Avenue Apt 1703, Miami, FL 33180;
21055 Ne 37th Avenue Apt 1703, Aventura, FL 33180;
Boca Raton, FL 33428;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Hamed Elbarki,
Hamed A Elberki
Address History: 3460 W Hillsboro Boulevard Apt 205, Pompano Beach, FL 33073;
10303 Allegro Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Burke, VA 22009
Aliases (AKA): Jamil Issa
Address History: 608 Quail Run Drive, Allen, TX 75002;
8972 Abingdon Place, Montgomery, AL 36117;
Boca Raton, FL 33428;
Lafayette, IN 47905;
Chardon, OH 44024
Aliases (AKA): D Brian Cobb,
David Brian Cobb,
David W Cobb,
David Cobb
Email Addresses: ajc****@wi.rr.com,
ana****@msn.com,
bab****@yahoo.com,
bco****@wi.rr.com,
bri****@comcast.net
Address History: 8821 Moritz Avenue, Saint Louis, MO 63144;
1111 H Street Ne, Washington, DC 20002;
Boca Raton, FL 33428
Aliases (AKA): A Buehler
Address History: 16 Ravine Road, Billerica, MA 01821;
10303 Allegro Drive, Boca Raton, FL 33428;
Winchester, MA 01890;
Woburn, MA 01801
Aliases (AKA): Michelle Pezente,
Michelle Rezente
Address History: 3650 Ashford Dunwoody Road Unit 808, Atlanta, GA 30319;
10303 Allegro Drive, Boca Raton, FL 33428;
Jacksonville, FL 32244
Aliases (AKA): Arlynn H Fildmen,
A Filomeno,
Arlynn Herrera Filomenosuarez
Relatives & Associates: Armando Filomeno
Arnold Filomeno
Rosalinda Filomeno
Ana Herrera
Edgardo Herrera
Email Addresses: afi****@gmail.com,
afi****@optonline.net,
all****@yahoo.com,
aly****@gmail.com,
arl****@gmail.com
Address History: 240 Main Street, Woburn, MA 01801;
10303 Allegro Drive, Boca Raton, FL 33428;
Billerica, MA 01821;
Lynn, MA 01902;
Somerville, MA 02143
Aliases (AKA): Cleber S Penzente,
Cleber S Pezente
Email Addresses: cpe****@aol.com
Address History: 8821 Moritz Avenue, Saint Louis, MO 63144;
10303 Allegro Drive, Boca Raton, FL 33428;
Chicago, IL 60614;
Northbrook, IL 60065;
Waukegan, IL 60085
Aliases (AKA): Michele Lee Pergadia
Relatives & Associates: Andre Buehler
Address History: 8821 Moritz Avenue, Saint Louis, MO 63144;
10303 Allegro Drive, Boca Raton, FL 33428
Phone Numbers: (314) 863-3031
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