Address History: 10596 Plainview Circle, Boca Raton, FL 33498;
9769 Arbor Oaks Lane Apt 202, Boca Raton, FL 33428;
Bensenville, IL 60106;
Glendale Heights, IL 60139
Address History: 10596 Plainview Circle, Boca Raton, FL 33498;
343 Sw 2nd Avenue, Dania, FL 33004;
Davie, FL 33325;
Fort Lauderdale, FL 33326;
Hallandale, FL 33009
Relatives & Associates: Thomas Cobb
Phone Numbers: (954) 455-9953
Email Addresses: lil****@att.net
Address History: 10596 Plainview Circle, Boca Raton, FL 33498;
5168 Ne 6th Avenue Apt 413, Fort Lauderdale, FL 33334;
Lighthouse Point, FL 33074;
Pompano Beach, FL 33064;
Medford, NY 11763
Aliases (AKA): Walter Caulo
Address History: 10596 Plainview Circle, Boca Raton, FL 33498;
9769 Arbor Oaks Lane Apt 202, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Miami, FL 33186;
Bensenville, IL 60106
Aliases (AKA): Maiss J Patel,
Manish J Patel,
Manisha Patel,
Manishkum B Patel,
Manishkumar Patel
Address History: 10596 Plainview Circle, Boca Raton, FL 33498
Phone Numbers: (561) 451-3595
(630) 539-7529
Address History: 9515 Savona Winds Drive, Delray Beach, FL 33446;
22163 Majestic Woods Way, Boca Raton, FL 33428;
Lake Worth, FL 33463;
Midland, TX 79707
Aliases (AKA): Vinod Patel
Email Addresses: ppa****@hotmail.com
Address History: 2004 20th Way, West Palm Beach, FL 33407;
10596 Plainview Circle, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441
Aliases (AKA): Kim Massengill,
Kimberly Massengill
Email Addresses: kan****@aol.com
Address History: 86 Sausalito Drive, Boynton Beach, FL 33436;
563 P/O Box, Boca Raton, FL 33429;
Pompano Beach, FL 33073;
Port Charlotte, FL 33953;
Hayesville, NC 28904
Aliases (AKA): C Massengill,
Christine E Massengill
Address History: 4905 Cypress Lane, Pompano Beach, FL 33073;
563 P/O Box, Boca Raton, FL 33429;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Port Charlotte, FL 33953
Aliases (AKA): Mich Massengill,
Michael Massengill,
Michael J Massengill,
Michael T Massengill
Relatives & Associates: Daniel Massengil
Christine Massengill
Kimberly Massengill
Michael Massengill
Email Addresses: fir****@aol.com,
mic****@sunstatessecurity.com,
mma****@netscape.net,
mma****@sunstatessecurity.com
Address History: 2801 S Federal Highway, Delray Beach, FL 33483;
161 Nw 3rd Court, Boca Raton, FL 33432
Aliases (AKA): Dan Massengill,
Daniel Massengill
Relatives & Associates: Christine Massengill
Kimberly Massengill
Mike Massengill
Phone Numbers: (561) 756-0487
Address History: 110 Laidlaw Avenue, Jersey City, NJ 07306;
22169 Majestic Woods Way, Boca Raton, FL 33428;
North Bergen, NJ 07047
Aliases (AKA): Madhu V Patel,
Mdhu V Patel
Phone Numbers: (561) 451-3595
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