Address History: 10647 Palm Spring Drive, Boca Raton, FL 33428;
21463 Town Lakes Drive Apt 423, Boca Raton, FL 33486;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33063
Aliases (AKA): Lesli Roye Samuels,
Leslie R Samuels,
Leslie Roye Samuels
Address History: 10647 Palm Spring Drive, Boca Raton, FL 33428;
801 S Federal Highway Apt 115, Lake Worth, FL 33460
Relatives & Associates: Cleon Samuels
Denise Samuels
Phone Numbers: (561) 843-4186
(561) 961-4391
(954) 752-9905
Address History: 10647 Palm Spring Drive, Boca Raton, FL 33428;
21337 Rock Ridge Drive, Boca Raton, FL 33428;
Jacksonville, FL 32258
Address History: 10647 Palm Spring Drive, Boca Raton, FL 33428;
1100 New Parkview Place, Haverhill, FL 33417;
Tampa, FL 33618;
West Palm Beach, FL 33417;
Huntington, WV 25705
Email Addresses: don****@ameritech.net
Address History: 10647 Palm Spring Drive, Boca Raton, FL 33428;
21436 Town Lakes Drive #423, Boca Raton, FL 33486;
Coral Springs, FL 33071;
Pompano Beach, FL 33071
Relatives & Associates: Cleon Samuels
Francois Samuels
Address History: 10647 Palm Spring Drive, Boca Raton, FL 33428
Phone Numbers: (904) 287-5979
Address History: 412 Button Sage Lane, Davenport, FL 33837;
10647 Palm Spring Drive, Boca Raton, FL 33428;
Casselberry, FL 32730;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33313
Relatives & Associates: Denise Samuels
Francois Samuels
Address History: 18081 Se Country Club Drive Apt 119, Jupiter, FL 33469;
10647 Palm Spring Drive, Boca Raton, FL 33428;
Naperville, IL 60564;
Woodridge, IL 60517;
Huntington, WV 25705
Aliases (AKA): Mary Beckett,
Mary T Frith,
M Oconnor,
Marilyn Oconnor,
Mary Oconnor
Address History: 1880 Rear Admiral Lane, Saint Johns, FL 32259;
4187 Nw Briarcliff Circle, Boca Raton, FL 33496;
Jacksonville, FL 32258;
Astoria, NY 11105;
Bronx, NY 10467
Aliases (AKA): Miriam Maldonado,
Miriam Saadat
Address History: 8831 Brookfield Terrace, Bradenton, FL 34212;
10647 Palm Spring Drive, Boca Raton, FL 33428;
Sarasota, FL 34233;
Tallahassee, FL 32303;
Tampa, FL 33618
Aliases (AKA): Jaclyn A Bode,
Jaclyn A Rebel
Email Addresses: jac****@aol.com,
nyc****@ameritrade.com,
nyc****@aol.com
Address History: 4619 Westford Circle, Tampa, FL 33618;
10647 Palm Spring Drive, Boca Raton, FL 33428;
Haverhill, FL 33417;
West Palm Beach, FL 33417;
Huntington, WV 25705
Aliases (AKA): Max Beckett
Relatives & Associates: Donna Beckett
Richard Beckett
Email Addresses: max****@netscape.net
Address History: 1880 Rear Admiral Lane, Jacksonville, FL 32259;
10647 Palm Spring Drive, Boca Raton, FL 33428;
Saint Johns, FL 32259;
Astoria, NY 11105;
Bronx, NY 10467
Relatives & Associates: Myriam Gonzalez
Gloria Maldonado
Myrna Maldonado
Edith Martinez
Hiram Martinez
Email Addresses: hma****@gci.net
Address History: 11928 Oak Ridge Drive, Parrish, FL 34219;
22341 Kettle Creek Way, Boca Raton, FL 33428;
Bradenton, FL 34212;
Jupiter, FL 33458;
Tampa, FL 33603
Aliases (AKA): Orlando G Plasencia
Email Addresses: orl****@comcast.net
Address History: 8831 Brookfield Terrace, Bradenton, FL 34212;
22341 Kettle Creek Way, Boca Raton, FL 33428;
Jupiter, FL 33458;
Pompano Beach, FL 33060;
Tampa, FL 33618
Aliases (AKA): Lisa Bode,
Lisa Bode Plasencia
Address History: 1880 Rear Admiral Lane, Saint Johns, FL 32259;
10647 Palm Spring Drive, Boca Raton, FL 33428;
Deltona, FL 32738;
Jacksonville, FL 32258;
Astoria, NY 11105
Aliases (AKA): Hiram Martinez
Relatives & Associates: Dolores Martinez
Edith Martinez
Hiram Martinez
Hiram Martinez
Miriam Martinez
Email Addresses: hma****@gci.net
Address History: 10739 120th Street # 1, South Richmond Hill, NY 11419;
13635 Cerise Avenue Apartment 1, Hawthorne, CA 90250;
West Covina, CA 91792;
W Hartford, CT 06119;
Boca Raton, FL 33428
Aliases (AKA): Ghanashwa Narain,
Ghanefhwar Narain,
Padminie Narain,
Ghaneshwar G Narainn,
Ghaneshar Persaud
Relatives & Associates: Padminie Chandradatramsa
Lilowtie Gopee
Devika Narain
Mahash Narain
Vidyotana Seeram
Email Addresses: gna****@aol.com,
gna****@hotmail.com,
nar****@aol.com
Address History: 2810 Cortez Drive, Cedar Park, TX 78613;
10020 Country Brook Road, Boca Raton, FL 33428;
Saugerties, NY 12477
Aliases (AKA): Vera Chau Yip
Email Addresses: hen****@yahoo.com,
vyi****@attbi.com,
wla****@gmail.com
Address History: 19807 Dunton Avenue # 2b, Hollis, NY 11423;
10647 Palm Spring Drive, Boca Raton, FL 33428;
Brooklyn, NY 11209;
Queens Village, NY 11429;
South Ozone Park, NY 11420
Aliases (AKA): Padmine Narain,
Padminie P Narain,
Padminie Naraine,
Padminie P Ramsaran,
Padminie P Ramsarannarain
Relatives & Associates: Lilowtie Gopee
Sookdeo Gopee
Claudia Guevara
Devika Narain
Ghaneshwar Narain
Address History: 287101 Po Box, New York, NY 10128;
2385 Northwest Executive Center Drive Suite 290, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33321;
Jacksonville, FL 32258
Aliases (AKA): Christopher Pejvon Saadat
Relatives & Associates: Miriam Martinez
Email Addresses: csa****@take5mg.com
Address History: 2810 Cortez Drive, Cedar Park, TX 78613;
10020 Country Brook Road, Boca Raton, FL 33428;
Saugerties, NY 12477
Aliases (AKA): Henry Yip
Email Addresses: hen****@yahoo.com,
mik****@yahoo.com
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