Address History: 11158 Sandyshell Way, Boca Raton, FL 33498
Phone Numbers: (727) 647-7975
Address History: 11158 Sandyshell Way, Boca Raton, FL 33498;
201 Warwick Lane, Leonia, NJ 07605;
Bronx, NY 10463;
Brooklyn, NY 11201;
New York, NY 10009
Aliases (AKA): Socrates E Agvayo
Address History: 11158 Sandyshell Way, Boca Raton, FL 33498;
3061 Ainslie, Boca Raton, FL 33434;
Leonia, NJ 07605;
Bronxville, NY 10708;
Great Neck, NY 11020
Aliases (AKA): M Aguayo,
May Phyo Aguayo,
May P Aguayo,
May Aguayoc
Address History: 11158 Sandyshell Way, Boca Raton, FL 33498
Phone Numbers: (201) 461-8571
Address History: 11158 Sandyshell Way, Boca Raton, FL 33498;
21516 Halstead Drive, Boca Raton, FL 33428
Aliases (AKA): Nadin Nassar
Relatives & Associates: Nabil Fares
Phone Numbers: (561) 852-8016
Address History: 11158 Sandyshell Way, Boca Raton, FL 33498;
21516 Halstead Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Delray Beach, FL 33444
Aliases (AKA): Nabil Fares,
Nabil Rafio Fares
Address History: 11158 Sandyshell Way, Boca Raton, FL 33498;
3240 Sw 34th Street Apt 510, Ocala, FL 34474;
Leonia, NJ 07605;
Brooklyn, NY 11208
Aliases (AKA): Juna Pisacret,
Juna Pisacreta,
Joanna O Sinisi,
Juana Sinisi
Address History: 5852 Nw 39th Avenue # 34, Boca Raton, FL 33496;
5545 N Military Trail Apt 2305, Boca Raton, FL 33496;
Wilmette, IL 60091;
Larchmont, NY 10538;
New York, NY 10025
Aliases (AKA): Jeff Racenstein,
Jeffery Racenstein
Relatives & Associates: Randi Herskovits
Felice Kaplan
David Racenstein
Felicia Racenstein
Harriet Racenstein
Address History: 32 Se 2nd Avenue Unit 418, Delray Beach, FL 33444;
5545 N Military Trail Apt 2305, Boca Raton, FL 33496;
Larchmont, NY 10538;
Nanuet, NY 10954;
New York, NY 10025
Relatives & Associates: Felice Kaplan
Jeffrey Racenstein
Jeffrey Racenstein
Jeffrey Racenstein
Phone Numbers: (561) 832-4110
(561) 995-0339
Address History: 32 Se 2nd Avenue Unit 418, Delray Beach, FL 33444;
5545 N Military Trail Apt 2305, Boca Raton, FL 33496;
Larchmont, NY 10538;
Nanuet, NY 10954;
New York, NY 10025
Aliases (AKA): Felice K Kaplan,
Felice R Racenstein,
Felice Racenstein,
Felice Racestein
Address History: 8729 24th Avenue, Brooklyn, NY 11214;
10573 Lake Jasmine Drive, Boca Raton, FL 33498;
Leonia, NJ 07605;
Bronxville, NY 10708;
Elmhurst, NY 11373
Aliases (AKA): M Aguayo,
May Phyo Aguayo,
Mayoo Aung,
May Kha Yamaguchi
Phone Numbers: (201) 461-8571
(212) 982-6406
(516) 829-6783
(561) 672-1312
(561) 735-1355
Email Addresses: lpy****@gmail.com,
may****@yahoo.com
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