Aliases (AKA): N Keem,
Nelson C Keemjr
Address History: 3923 Nw 21st Street, Pompano Beach, FL 33066;
7108 Beracasa Way, Boca Raton, FL 33433;
Coconut Creek, FL 33097;
Alpharetta, GA 30004;
Canton, GA 30115
Email Addresses: kkr****@dwr1.com,
skr****@tampabay.rr.com
Address History: 6463 La Costa Drive Apt 202, Boca Raton, FL 33433;
10945 Bal Harbor Drive, Boca Raton, FL 33498
Relatives & Associates: Leona Gisher
Phone Numbers: (561) 479-0706
Address History: 10799 Santa Rosa Drive, Boca Raton, FL 33498;
2599 Northwest 49th Street, Boca Raton, FL 33434;
Hollywood, FL 33021;
Miami, FL 33137;
Marietta, GA 30067
Aliases (AKA): Nader Bahhur,
Nader Bahhutr,
Nader H Kahhur
Email Addresses: hus****@gmail.com,
kdg****@aol.com
Address History: 12900 Elmford Lane, Boca Raton, FL 33428;
9721 Arbor Oaks Lane Apartment 103, Boca Raton, FL 33428;
Brazil, IN 47834
Aliases (AKA): Theopoula Palani
Phone Numbers: (561) 674-8617
Address History: 13832 Imperial Topaz Trail, Delray Beach, FL 33446;
2913 E South Fork Drive, Phoenix, AZ 85048;
Boca Raton, FL 33428;
Coral Springs, FL 33076;
Hialeah, FL 33012
Aliases (AKA): Angel Manuel Gonzalez
Email Addresses: ang****@outlook.com,
mkg****@operamail.com
Address History: 3000 Holiday Drive Apt 202, Fort Lauderdale, FL 33316;
10788 Buttonwood Lake Drive, Boca Raton, FL 33498;
Margate, FL 33063;
Miami, FL 33126;
Pompano Beach, FL 33063
Email Addresses: mar****@ymail.com
Address History: 10799 Santa Rosa Drive, Boca Raton, FL 33498;
39 Cascade Drive, Fairfax, CA 94930;
New York, NY 10023;
Shohola, PA 18458
Aliases (AKA): John R Freeman
Address History: 9416 Isles Cay Drive, Delray Beach, FL 33446;
10774 Santa Rosa Drive, Boca Raton, FL 33498;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33394;
Lake Worth, FL 33467
Aliases (AKA): S Isaacson,
Sharon E Isaacson,
Sharon Ellen Isaacson-Gordon
Email Addresses: boc****@aol.com,
sha****@comcast.net
Address History: 3590 S Ocean Boulevard Apt 309, Palm Beach, FL 33480;
30 Amante Drive, Easton, CT 06612;
Trumbull, CT 06611;
Boca Raton, FL 33487;
Grayslake, IL 60030
Aliases (AKA): Beth A Cmaovich,
Beth Lipovia,
Beth A Lipovich
Relatives & Associates: Charles Bancelona
Brett Barcelona
Nancy Barcelona
Joe Lipovich
Joseph Lipovich
Address History: 10810 Santa Rosa Drive, Boca Raton, FL 33498;
159 Northwest 70th Street Apartment 410, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319
Aliases (AKA): L Viva,
Linda Viva
Email Addresses: lin****@rcn.com
Address History: 23417 Liberty Bell Terrace, Boca Raton, FL 33433;
8191 Hampton Wood Drive, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Cleveland, OH 44134;
Douglassville, PA 19518
Email Addresses: nic****@comcast.net
Address History: 9416 Isles Cay Drive, Delray Beach, FL 33446;
10774 Santa Rosa Drive, Boca Raton, FL 33498
Relatives & Associates: Jo Gordon
Nicole Gordon
Sandra Gordon
Sandra Gordon
Stacy Gordon
Email Addresses: eho****@colorassociates.com,
spg****@aol.com,
spg****@gmail.com,
sta****@yahoo.com
Address History: 3011 Ne 48th Street, Pompano Beach, FL 33064;
12289 Rockledge Circle, Boca Raton, FL 33428;
Lighthouse Point, FL 33064
Phone Numbers: (954) 785-3435
Address History: 6690 Nw 67th Place, Pompano Beach, FL 33067;
1903 4th Street Nw, Washington, DC 20001;
Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33313
Aliases (AKA): Carlton W Washington,
Carlton E Washington
Relatives & Associates: Donna Belins
Doroden Gully
Phyllis Lamodi
Trina Maso-De-Moya
Charles Washington
Email Addresses: car****@excite.com,
car****@hotmail.com,
car****@yahoo.com,
cwa****@bbandt.com,
was****@gmail.com
Address History: 1909 N Oceanshore Boulevard, Flagler Beach, FL 32136;
10739 Santa Rosa Drive #3, Boca Raton, FL 33498;
Daytona Beach, FL 32117;
Ann Arbor, MI 48103;
Michigan Center, MI 49254
Aliases (AKA): Jack Mc,
Jack L Mc Connell,
Jack L Mcconnell
Email Addresses: hel****@yahoo.com
Address History: 12992 Sw Gingerline Drive, Port Saint Lucie, FL 34987;
10750 Santa Rosa Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33309;
Hudson, FL 34667;
Ocala, FL 34480
Aliases (AKA): Julius F Bridge,
J Bridges
Address History: 9837 Riverside Drive, Coral Springs, FL 33071;
8093 Mizner Lane, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Greenacres, FL 33413;
Lauderhill, FL 33319
Aliases (AKA): Karen Lemongello,
Karen Limongello,
Karen A Palladino,
Karen Ann Palladino,
Karen A Valentino
Relatives & Associates: Karen Lemongello
Denise Limongello
Michael Limongello
Peter Limongello
Anthony Palladino
Address History: 11394 Villa Bellagio Drive, Las Vegas, NV 89141;
10738 Santa Rosa Drive, Boca Raton, FL 33498;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Relatives & Associates: Zaven Kaludgian
Darin Kludgin
Kristin Kludjian
Kyle Kludjian
Rosemary Kludjian
Email Addresses: dkl****@gcamail.com,
kay****@yahoo.com,
kve****@aol.com,
mkl****@ibm.net,
mkl****@yahoo.com
Address History: 1454 Stevenson Circle, Hewlett, NY 11557;
10787 Santa Rosa Drive, Boca Raton, FL 33498;
Braintree, MA 02184;
Hempstead, NY 11550;
New Hyde Park, NY 11040
Address History: 17 Camsyn Drive, Weaverville, NC 28787;
21718 Cromwell Circle, Boca Raton, FL 33486;
Bradenton, FL 34205;
Bradenton Beach, FL 34217;
Greenacres, FL 33463
Aliases (AKA): Wayne Sewall
Email Addresses: cls****@gmail.com,
way****@switchws.com
Address History: 4329 Kings Mountain Ridge, Birmingham, AL 35242;
2113 Country Ridge Lane, Birmingham, AL 35243;
Vestavia, AL 35242;
Boca Raton, FL 33498;
Jupiter, FL 33458
Aliases (AKA): Allan Metsky,
Allen Metsky
Email Addresses: ame****@aol.com
Address History: 7 Firestone Court, Etowah, NC 28729;
10905 La Salinas Circle, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Lake Worth, FL 33467;
College Park, MD 20740
Email Addresses: dsk****@aol.com,
dsk****@gateway.net,
mac****@alpackerford.com
Address History: 195 Salem Street Apt 1104, Wilmington, MA 01887;
700 Misty Meadow Lane, South Windsor, CT 06074;
Windsor, CT 06095;
Boca Raton, FL 33498;
Palm Beach Gardens, FL 33410
Aliases (AKA): R Kludjian,
Rose Kludjian,
Rose-Mary Kludjian,
Rosemary Kludjian
Relatives & Associates: Zaven Kaludgian
Dana Kludjian
Diane Kludjian
Geena Kludjian
Kristin Kludjian
Email Addresses: mfb****@aol.com
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