Address History: 10564 Santa Laguna Drive, Boca Raton, FL 33428;
4920 Van Nuys Boulevard, Sherman Oaks, CA 91403;
Valley Village, CA 91607;
Delray Beach, FL 33445;
Pompano Beach, FL 33073
Aliases (AKA): Simon Elimelech
Relatives & Associates: Ayala Elmalah
Phone Numbers: (954) 427-8096
Address History: 10564 Santa Laguna Drive, Boca Raton, FL 33428
Phone Numbers: (813) 903-0362
Address History: 10564 Santa Laguna Drive, Boca Raton, FL 33428;
13601 Ventura Boulevard # 159, Sherman Oaks, CA 91423;
Valley Village, CA 91607;
Coconut Creek, FL 33073;
Delray Beach, FL 33445
Aliases (AKA): Ayala Almalah,
Ayala Shitrit Elmalah
Address History: 19644 Back Nine Drive, Boca Raton, FL 33498;
10564 Santa Laguna Drive, Boca Raton, FL 33428;
Davie, FL 33324;
Fort Lauderdale, FL 33326;
North Miami Beach, FL 33160
Aliases (AKA): S Butman
Address History: 5880 Town Bay Drive, Boca Raton, FL 33486;
10564 Santa Laguna Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Address History: 10100 Country Brook Road, Boca Raton, FL 33428;
105100 Country Club Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33317;
Miami, FL 33131
Aliases (AKA): Fyed A Haque,
Sydney D Hawke
Address History: 10100 Country Brook Road, Boca Raton, FL 33428;
10564 Santa Laguna Drive, Boca Raton, FL 33428;
Margate, FL 33093
Aliases (AKA): Syed L Nahar
Relatives & Associates: Syed Ara
Email Addresses: haq****@aol.com
Address History: 118 Monterey Way, West Palm Beach, FL 33411;
10564 Santa Laguna Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Address History: 168 Monterey Way, West Palm Beach, FL 33411;
10564 Santa Laguna Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Aliases (AKA): Marta A Hague,
Marta Olmedo Haque,
Martha A Haque,
Marina Ohmedo,
Marina Olmedo
Address History: 211152 Po Box, Royal Palm Beach, FL 33421;
10564 Santa Laguna Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
West Palm Beach, FL 33411
Relatives & Associates: Marta Haque
Carlos Olmedo
Marina Olmedo
Marina Olmedojaeger
Address History: 11146 Stone Creek Street, Lake Worth, FL 33449;
9897 Moss Pond Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Greenacres, FL 33413;
Margate, FL 33063
Address History: 1901 Bermuda Circle Apt K4, Pompano Beach, FL 33066;
812451 Po Box, Boca Raton, FL 33481;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Gustav Quintero,
Gustavo Argenis Quintero
Relatives & Associates: Maria Cluintero
Address History: 168 Monterey Way, West Palm Beach, FL 33411;
48 Locust Street, Greenwich, CT 06830;
Norwalk, CT 06853;
Stamford, CT 06906;
Boca Raton, FL 33496
Aliases (AKA): M Jaeger,
Marina S Jaeger,
Marinela Jaeger,
Marina S Olmedo,
Marina S Olmedo Jaeger
Address History: 20301 Ne 30th Avenue Apt 116, Miami, FL 33180;
10374 Boca Entrada Boulevard Apt 129, Boca Raton, FL 33428;
Hollywood, FL 33021;
Key West, FL 33040;
Summerland Key, FL 33042
Aliases (AKA): Shlomit Ka Kadosh,
Shlomit Kadosh,
Shlomit Mousseau,
Shlomit Mousseua
Email Addresses: she****@walla.com
Address History: 8851 Sunrise Lakes Boulevard Apt 209, Fort Lauderdale, FL 33322;
10564 Santa Laguna Drive, Boca Raton, FL 33428;
Davie, FL 33324;
Sunrise, FL 33322;
Bloomfield, NJ 07003
Aliases (AKA): S Butman
Relatives & Associates: Serge Butman
Suzy Butman
Shireen Deen
Phone Numbers: (954) 749-1013
(973) 338-5415
(973) 618-1266
Address History: 12033 Royce Waterford Circle, Tampa, FL 33626;
5661 Pacific Boulevard Apt 2610, Boca Raton, FL 33433;
Fort Lauderdale, FL 33322;
Lutz, FL 33549;
Naples, FL 34104
Aliases (AKA): Mitch Feldman,
Mitchel Feldman,
Mitchell Lloyd Feldman
Relatives & Associates: Michelle Arnette
Christopher Burkard
Elissa Burkard
Benjamin Feldman
Joan Feldman
Address History: 205 Holder Cemetery Road, Tellico Plains, TN 37385;
450 Wapola Avenue, Loveland, CO 80537;
Boca Raton, FL 33428;
Fleming Island, FL 32003;
Jacksonville, FL 32256
Aliases (AKA): Carl J Mc Phail,
Carl J Phail
Address History: 12 Pleasant Street, North Reading, MA 01864;
10185 Camelback Lane, Boca Raton, FL 33498;
Lynnfield, MA 01940;
Winthrop, MA 02152
Aliases (AKA): Sarah T Bonzagni,
Sarah Wiener
Address History: 349 Shady Woods Cove, Memphis, TN 38120;
5661 Pacific Boulevard, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): M Feldman,
Maria Fatima Feldman,
Maria Fatima Figueirido,
Maria F Konya
Address History: 205 Holder Cemetery Road, Tellico Plains, TN 37385;
450 Wapola Avenue, Loveland, CO 80537;
Atlantic Beach, FL 32233;
Boca Raton, FL 33428;
Fleming Island, FL 32003
Aliases (AKA): Lynne Mc,
Lynne Mc Phail,
Lynne S Mcphai,
Lynn F Mcphail,
Lynne Scruby Mcphail
Email Addresses: act****@yahoo.com,
jaz****@hotmail.com,
mcp****@gmail.com
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