Address History: 10799 Santa Rosa Drive, Boca Raton, FL 33498;
2599 Northwest 49th Street, Boca Raton, FL 33434;
Hollywood, FL 33021
Email Addresses: hus****@gmail.com
Address History: 10799 Santa Rosa Drive, Boca Raton, FL 33498;
1800 Brevard Court, Boca Raton, FL 33431;
Hollywood, FL 33021
Address History: 10799 Santa Rosa Drive, Boca Raton, FL 33498;
2599 Northwest 49th Street, Boca Raton, FL 33434;
Hollywood, FL 33021;
Miami, FL 33137;
Plano, TX 75074
Aliases (AKA): Khadige N Bahhur,
Khaoigea Bahhur,
Khadige Dahhur,
Khadige Dehayby
Email Addresses: hus****@gmail.com
Address History: 10799 Santa Rosa Drive, Boca Raton, FL 33498;
2599 Nw 49th Street, Boca Raton, FL 33434
Phone Numbers: (954) 893-9265
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: 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
Relatives & Associates: Aziza Bahhur
Fayez Bahhur
Fayeza Bahhur
Husam Bahhur
Husam Bahhur
Email Addresses: hus****@gmail.com,
kdg****@aol.com
Address History: 10799 Santa Rosa Drive, Boca Raton, FL 33498;
15625 Westbrook Street, Livonia, MI 48154;
Shelby Township, MI 48316;
South Lyon, MI 48178;
Utica, MI 48316
Aliases (AKA): M Dietrich,
Mary Dietrich,
Mary C Driscoll
Relatives & Associates: August Diedrich
David Diedrich
Gregory Diedrich
John Diedrich
Lillian Diedrich
Address History: 11102 Autoro Court, Boca Raton, FL 33498;
18800 Jolson Avenue Apt 6, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Greenacres, FL 33413
Aliases (AKA): Karen Limongello,
Karen A Palladino,
Karen A Valentino
Relatives & Associates: Karen Lemongello
Denise Limongello
Michael Limongello
Peter Limongello
Anthony Palladino
Address History: 11102 Autoro Court, Boca Raton, FL 33498;
8776 E Shea Boulevard, Scottsdale, AZ 85260;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Greenacres, FL 33413
Aliases (AKA): Peter Lemongello,
Peter T Limogello,
Pete Limongello,
Peter T Limongello,
Peter Peter Limongello
Relatives & Associates: Karen Lemongello
Karen Lemongello
Denise Limongello
Michael Limongello
Email Addresses: lem****@bellsouth.net
Address History: 10425 Buena Ventura Drive, Boca Raton, FL 33498;
10799 Santa Rosa Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33308;
Miami, FL 33179;
Sunrise, FL 33323
Aliases (AKA): M Hornstein,
Marilyn S Hornstein,
Marilyn S Wiener,
Marilyn Susan Wiener
Address History: 18800 Jolson Avenue Apt 6, Boca Raton, FL 33496;
8093 Mizner Lane, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Margate, FL 33063
Aliases (AKA): Conrad Anthony Palladino,
Conrad Conrad Palladino,
Jay Conrad Palladino,
Jay C Palladino
Relatives & Associates: Geralyn Bumbara
Karen Lemongello
Karen Lemongello
Anthony Palladino
Joseph Palladino
Email Addresses: con****@hotmail.com,
con****@aol.com,
cyr****@aol.com,
jay****@bellsouth.net
Address History: 14265 Ruby Pointe Drive, Delray Beach, FL 33446;
39 Cascade Drive, Fairfax, CA 94930;
Boca Raton, FL 33497;
Great Neck, NY 11021;
New York, NY 10023
Aliases (AKA): Rina Fredman,
John Freeman,
Rita A Freeman,
Rita Freeman
Email Addresses: hoo****@aol.com,
hoo****@gateway.net
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: 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: 9411 Evergreen Place Apt 107, Fort Lauderdale, FL 33324;
10799 Santa Rosa Drive, Boca Raton, FL 33498;
Coral Springs, FL 33076;
Davie, FL 33324;
Parkland, FL 33076
Aliases (AKA): Lisa M Apicella
Relatives & Associates: Ann Apicella
Anthony Apicella
Catherine Apicella
Jennifer Apicella
Pat Apicella
Email Addresses: lap****@flash.net,
lis****@aol.com
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: 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: 5874 Nw 49th Lane, Pompano Beach, FL 33073;
1942 Bridgewood Drive, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Margate, FL 33063;
Islandia, NY 11749
Aliases (AKA): Ken Latera,
Kenneth Latera,
Kenneth Lifschitz,
Kenneth Lifscwitz
Address History: 13868 Bridgewater Court, South Lyon, MI 48178;
10799 Santa Rosa Drive, Boca Raton, FL 33498;
Livonia, MI 48154;
Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): David Albert Diedrich
Relatives & Associates: August Diedrich
David Diedrich
Gregory Diedrich
John Diedrich
Lillian Diedrich
Email Addresses: ddi****@gmail.com
Address History: 128 Repaupo Station Road, Swedesboro, NJ 08085;
1012 Yorklyn Road, Hockessin, DE 19707;
Wilmington, DE 19807;
Boca Raton, FL 33433
Aliases (AKA): Tinamarie Myers,
Tima M Vietri,
Tina M Vietri,
Tina V Vietri-Myers
Address History: 902 Cranbrook Drive, Arden, NC 28704;
10425 Buena Ventura Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33323;
Hallandale Beach, FL 33009
Aliases (AKA): M Aaron Hornstein,
Mi Cha Hornstein,
Michael Hornstein,
Michael Brian Hornstein
Address History: 300 Bunn Drive Apt D406, Princeton, NJ 08540;
4655 Belford Circle, Broomfield, CO 80023;
Boca Raton, FL 33498;
Pine Beach, NJ 08741;
Toms River, NJ 08753
Aliases (AKA): Henrietta A Desposito,
Rita H Desposito,
Rita Desposito,
A Chicco Rita,
Rita Vanherk
Address History: 34 Mullen Lane, Lothian, MD 20711;
815 Havana Drive, Boca Raton, FL 33487;
Port Charlotte, FL 33980;
Punta Gorda, FL 33980
Aliases (AKA): Rony Bedros Tersakyan
Relatives & Associates: Paola Aghlaghanian
Jenifer Gough
Aris Persakyan
Aris Tersakyan
Daron Tersakyan
Address History: 34 Mullen Lane, Lothian, MD 20711;
815 Havana Drive, Boca Raton, FL 33487;
Port Charlotte, FL 33980;
Tampa, FL 33609;
Harwood, MD 20776
Aliases (AKA): J Gough,
Jenifer Gough,
Jenifer A Tersakyan,
Jenifer Anne Tersakyan,
Jennifer Tersakyan
Email Addresses: jag****@hotmail.com,
jen****@att.net,
jte****@yahoo.com
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