Address History: 3760 Majestic Palm Way, Delray Beach, FL 33445;
10640 Santa Rosa Drive, Boca Raton, FL 33498;
Greenacres, FL 33463;
Lake Worth, FL 33460;
West Palm Beach, FL 33404
Aliases (AKA): R Pearson,
Ronald A Pearson,
Ronald Pearson
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: 1373 Nw 13th Court, Boca Raton, FL 33486;
22198 Bella Lago Drive Apartment 1118, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483;
Eatontown, NJ 07724
Aliases (AKA): Juliet Dalton,
Juliet J Dalton,
Juliet J Fontecchio
Address History: 4831 Fillmore Street, Hollywood, FL 33021;
2599 Nw 49th Street, Boca Raton, FL 33434;
Miami, FL 33137;
Miami Beach, FL 33140;
Cleveland, OH 44135
Relatives & Associates: Aziza Bahhur
Fayez Bahhur
Fayeza Bahhur
Husam Bahhur
Jamela Bahhur
Phone Numbers: (954) 893-9265
Address History: 6184 Floral Lakes Drive, Delray Beach, FL 33484;
8535 Boca Glades West Boulevard Apartment B, Boca Raton, FL 33434;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33073;
North Brunswick, NJ 08902
Aliases (AKA): John George Sallas,
John G Sarr,
John George Sarris,
John G Sarris
Email Addresses: drj****@att.net,
eva****@bellsouth.net,
eva****@yahoo.com,
gem****@gmail.com,
joh****@cei.net
Address History: 351 Se 3rd Court, Pompano Beach, FL 33060;
861 Appleby Street, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Wellington, FL 33414;
Princeton, NJ 08543
Aliases (AKA): Martina N Schwenk
Email Addresses: msc****@juno.com
Address History: 10774 Santa Rosa Drive, Boca Raton, FL 33498;
16122 Poppyseed Circle Unit 1402, Delray Beach, FL 33484;
Hollywood, FL 33025;
Pembroke Pines, FL 33025
Aliases (AKA): Venkateswa Vadlamudi,
Venkateswarlu Vadlamudi
Address History: 1909 N Ocean Shore Boulevard, Flagler Beach, FL 32136;
10739 Santa Rosa Drive, Boca Raton, FL 33498
Aliases (AKA): Rachel Ilan A Levine
Email Addresses: ayd****@gmail.com
Address History: 10715 Santa Rosa Drive, Boca Raton, FL 33498;
8109 Mizner Lane, Boca Raton, FL 33433;
Cherry Hill, NJ 08003
Relatives & Associates: Jean Abrams
Address History: 9673 Mosler Trail, Lake Worth, FL 33467;
7801 N Federal Highway Bldg 11-502, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Ocala, FL 34474;
Pennington, NJ 08534
Aliases (AKA): Evangelia Harris,
Evangeli E Sarris,
Evangelia E Sarris,
Ezangeli Sarris
Relatives & Associates: Kiriaki Koukousas
Mihail Koukousas
Sandy Koukousas
Sandy Koukousas
Theodora Koukousas
Address History: 12014 Basin Street E, Wellington, FL 33414;
2913 E Fork Drive # S, Phoenix, AZ 85048;
Boca Raton, FL 33428;
Delray Beach, FL 33445;
Hialeah, FL 33013
Aliases (AKA): Rosario Alfaya,
Rosario Mendoza Gonzale,
Rosario Alfaya Gonzalez
Aliases (AKA): N Keem,
Nelson C Keemjr
Address History: 6372 La Costa Drive Apt 206, Boca Raton, FL 33433;
9274 Vista Del Lago Apt 29f, Boca Raton, FL 33428;
Fort Lauderdale, FL 33308;
Lake Worth, FL 33467;
Miami, FL 33179
Aliases (AKA): Majorie A Freedman,
Marjorie A Freedman
Address History: 10691 Santa Rosa Drive, Boca Raton, FL 33498
Phone Numbers: (513) 871-5525
Address History: 10447 S Circle Lake Drive Apt 102, Boynton Beach, FL 33437;
10799 Santa Rosa Drive, Boca Raton, FL 33498;
Davie, FL 33325;
Fort Lauderdale, FL 33319;
Plantation, FL 33324
Aliases (AKA): Pasquale A Apicella,
Pat A Apicella
Relatives & Associates: Ann Apicella
Anthony Apicella
Anthony Apicella
Catherine Apicella
Frank Apicella
Address History: 3011 Ne 48th Street, Pompano Beach, FL 33064;
10810 Santa Rosa Drive, Boca Raton, FL 33498;
Lighthouse Point, FL 33064
Address History: 10691 Santa Rosa Drive, Boca Raton, FL 33498;
19061 Fox Landing Drive, Boca Raton, FL 33434;
Spring, TX 77381
Relatives & Associates: Ina Hampson
Phone Numbers: (561) 477-0388
Address History: 13578 Edith Road, Loxahatchee, FL 33470;
10726 Santa Rosa Drive, Boca Raton, FL 33498;
Miami, FL 33129;
New York, NY 10016
Phone Numbers: (201) 683-3973
Email Addresses: pab****@gmail.com,
pvi****@hotmail.com
Address History: 1875 Nw 108th Avenue, Fort Lauderdale, FL 33322;
10799 Santa Rosa Drive, Boca Raton, FL 33498
Relatives & Associates: Husam Bahhur
Husam Bahhur
Jamela Bahhur
Khadige Bahhur
Nader Bahhur
Phone Numbers: (305) 389-3001
Address History: 10726 Santa Rosa Drive, Boca Raton, FL 33498;
10993 Ravel Court, Boca Raton, FL 33498
Aliases (AKA): Roberto R Prieto,
Jose Prieto-Uribe
Relatives & Associates: Guiomar Isaza
Address History: 12112 Oakvista Drive, Boynton Beach, FL 33437;
830 Kennedy Northwest Street Apartment 2, Washington, DC 20011;
Boca Raton, FL 33428;
Delray Beach, FL 33446;
Bayside, NY 11360
Aliases (AKA): Limor Ben,
Meir Moshe Ben,
Yaffa Ben,
Limor Ben Maier,
Moshe B Ben Maier
Email Addresses: lbe****@yahoo.com
Address History: 1755 E Hallandale Beach Boulevard Unit 406, Hallandale Beach, FL 33009;
715 Gettysburg Way, Gilroy, CA 95020;
Hollister, CA 95023;
Boca Raton, FL 33498;
Lake Worth, FL 33467
Address History: 11394 Villa Bellagio Drive, Las Vegas, NV 89141;
10736 Santa Rosa Drive, Boca Raton, FL 33498;
Saint Cloud, FL 34773;
West Palm Beach, FL 33410;
Wilmington, MA 01887
Aliases (AKA): Diran Kludtian
Email Addresses: bdk****@comcast.net,
bor****@gmail.com,
dkl****@gmail.com,
dkl****@sightlinepayments.com,
dkl****@tivejo.com
Address History: 301 S Orange Avenue, South Orange, NJ 07079;
10750 Santa Rosa Drive, Boca Raton, FL 33498;
Irvington, NJ 07111;
Maplewood, NJ 07040;
Myrtle Beach, SC 29579
Aliases (AKA): M Lee,
Michael A Lee
Email Addresses: emy****@yahoo.com,
mik****@gmail.com,
rah****@comcast.net
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