Address History: 10894 Granite Street, Boca Raton, FL 33428;
6 South Townview Lane, Newark, DE 19711;
Rehoboth Beach, DE 19971;
Boynton Beach, FL 33426;
Delray Beach, FL 33444
Aliases (AKA): J Kadel,
James G Kadel,
James Kodel
Address History: 10894 Granite Street, Boca Raton, FL 33428;
11106 Landsman Street, Boca Raton, FL 33428;
West Palm Beach, FL 33417;
Edmond, OK 73003;
Oklahoma City, OK 73120
Aliases (AKA): Kristina B Griggs,
Kristine Brook Griggs,
Kristine B Griggs,
Christina Kadel,
Christine Kadel
Email Addresses: bha****@cbprre.com,
kad****@sbcglobal.net,
kad****@aol.com,
kad****@collegeclub.com,
kri****@marybrownagency.com
Address History: 10894 Granite Street, Boca Raton, FL 33428
Aliases (AKA): Nubia E Bonilla,
Nubia Esperanza Bonilla,
Nubia Coffman,
Nubia Donilla
Relatives & Associates: Enrique Bejaramo
Diego Bejarano
Enrique Bejarano
Enrique Bejarano
Sol Bejarano
Address History: 5030 Marina Circle, Boca Raton, FL 33486;
11371 Goleta Street, Sylmar, CA 91342;
Tujunga, CA 91042;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Aliases (AKA): Alid Bugueiro,
Alida Hernandez Bugueiro,
Alide Bugueiro,
Allida Buqverro,
Alida Burgueiro
Address History: 20513 Carousel Circle W, Boca Raton, FL 33434;
10328 Boca Springs Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33064
Phone Numbers: (561) 482-5183
Address History: 22468 Labrador Street, Boca Raton, FL 33428;
10328 Boca Springs Drive, Boca Raton, FL 33428;
Homestead, FL 33032;
Miami, FL 33135;
Dover, NJ 07801
Aliases (AKA): Francisco A Soto,
Fransci Soto
Address History: 11886 Cove Place, Boca Raton, FL 33428;
10894 Granite Street, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Dunedin, FL 34698;
Pompano Beach, FL 33064
Address History: 9748 Boca Gardens Parkways Apt A, Boca Raton, FL 33496;
6421 Boca Circle, Boca Raton, FL 33433
Aliases (AKA): Nrique Bejarano,
Enrique Benjarano
Relatives & Associates: Enrique Bejaramo
Diego Bejarano
Enrique Bejarano
Nubia Bejarano
Sol Bejarano
Phone Numbers: (561) 450-7155
Address History: 11104 Brandywine Lake Way, Boynton Beach, FL 33473;
10894 Granite Street, Boca Raton, FL 33428;
Delray Beach, FL 33445;
West Palm Beach, FL 33417;
Boston, MA 02119
Aliases (AKA): Roseanna Opper
Email Addresses: rel****@yahoo.com,
ros****@massart.edu
Address History: 5101 Nesting Way Apt D, Delray Beach, FL 33484;
9007 Boca Gardens Circle S Apt B, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Pompano Beach, FL 33073;
West Palm Beach, FL 33417
Aliases (AKA): M Ellman
Address History: 2812 Garden Drive S Apt 112, Lake Worth, FL 33461;
6103 Boca Colony Drive, Boca Raton, FL 33433;
Bronx, NY 10454;
Brooklyn, NY 11208;
Jamaica, NY 11432
Phone Numbers: (561) 347-0881
Address History: 5101 Nesting Way Apt D, Delray Beach, FL 33484;
9105 Boca Gardens Circle S Apt Ci, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Address History: 12390 Pleasant Green Way, Boynton Beach, FL 33437;
10894 Granite Street, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Erik A Lopez
Email Addresses: bas****@aol.com,
ler****@yahoo.com
Address History: 2866 Tennis Club Drive Apt 605, West Palm Beach, FL 33417;
9105 Boca Gardens Circle S Apt B, Boca Raton, FL 33496;
Boynton Beach, FL 33472;
Delray Beach, FL 33445;
Cedarhurst, NY 11516
Aliases (AKA): Shirley E Ellman
Relatives & Associates: Joseph Ellman
Krstana Ellman
Mark Ellman
Roseanna Ellman
Address History: 9660 Savona Winds Drive, Delray Beach, FL 33446;
1809 Po Box, Belle Glade, FL 33430;
Boca Raton, FL 33428;
Wellington, FL 33414
Aliases (AKA): B Weiser,
Bobby Weiser
Address History: 2138 Shoma Drive, Wellington, FL 33414;
10894 Granite Street, Boca Raton, FL 33428;
West Palm Beach, FL 33411
Address History: 509 Nw Sagamore Terrace, Port Saint Lucie, FL 34983;
5394 Mckeon Ponderosa Way, Foresthill, CA 95631;
Grass Valley, CA 95945;
Belle Glade, FL 33430;
Boca Raton, FL 33486
Aliases (AKA): Weiser Mary Harvey,
Mary R Harvey-Weiser,
Mary Harveyweiser,
Mary Harvey Weiser
Address History: 2885 Sw 22nd Avenue Apt 105, Delray Beach, FL 33445;
10894 Granite Street, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coral Springs, FL 33076;
Pompano Beach, FL 33076
Phone Numbers: (561) 789-5754
Address History: 20740 Nw 7th Avenue Apt 305, Miami, FL 33169;
10894 Granite Street, Boca Raton, FL 33428;
Miramar, FL 33023;
Pembroke Pines, FL 33024
Phone Numbers: (305) 651-2470
Address History: 4738 Acadian Trail, Pompano Beach, FL 33073;
9105 Boca Gardens Circle S Apt Ci, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Delray Beach, FL 33484
Relatives & Associates: Parker Brown
Sheryl Depasquale
Krstana Ellman
Mark Ellman
Philip Ellman
Email Addresses: gfa****@gmail.com,
jje****@gmail.com
Address History: 7718 Oak Grove Circle, Lake Worth, FL 33467;
10534 Country Club Terrace, Boca Raton, FL 33428
Aliases (AKA): Khushroo Shelangi
Relatives & Associates: Madeline Rigaud
Hoshang Shelangi
Rashid Shelangi
Rustom Shelangi
Serena Shelangi
Address History: 4339 N Kedvale Avenue Apt 2n, Chicago, IL 60641;
10534 Country Club Terrace, Boca Raton, FL 33428;
Addison, IL 60101;
Astoria, NY 11103;
Brooklyn, NY 11201
Aliases (AKA): Rustom Shelangl,
Rustom K Shelargi
Relatives & Associates: Madeline Rigaud
Bonnie Shelangi
Hoshang Shelangi
Kmushroo Shelangi
Rashid Shelangi
Email Addresses: rus****@msn.com
Address History: 81 Tall Timbers Drive, Berwick, ME 03901;
230 Regency Court Unit C, Chula Vista, CA 91911;
Ramona, CA 92065;
San Diego, CA 92139;
Boca Raton, FL 33428
Aliases (AKA): John S Reever,
Jon Reever
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