Address History: 11748 Bayou Lane, Boca Raton, FL 33498;
10283 Lexington Estates Boulevard, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Hanan Y Al,
Sweity Hanana Al,
Hanan A Al Sweity,
Hanan Y Al-Sweity,
Hanan A Alsweity
Address History: 11748 Bayou Lane, Boca Raton, FL 33498;
10283 Lexington Estates Boulevard, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Lara N Al Sweity,
Lara Alsweity
Address History: 11748 Bayou Lane, Boca Raton, FL 33498;
7162 Ayrshire Lane, Boca Raton, FL 33496;
Davie, FL 33314;
Fort Lauderdale, FL 33315;
Miami, FL 33129
Aliases (AKA): Lilian Garcia
Address History: 11748 Bayou Lane, Boca Raton, FL 33498;
5410 Lyons Road Apt 205, Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Address History: 11748 Bayou Lane, Boca Raton, FL 33498
Aliases (AKA): Mohammad N Alsweity
Phone Numbers: (561) 477-6420
(954) 426-5956
Address History: 11748 Bayou Lane, Boca Raton, FL 33498;
4746 Nw 72nd Place, Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Relatives & Associates: Hanen Alsweity
Phone Numbers: (561) 477-6420
Address History: 11748 Bayou Lane, Boca Raton, FL 33498;
10283 Lexington Estates Boulevard, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33313
Aliases (AKA): Naser H Al Sweity,
Naser H Sweiti,
Naser N Sweiti,
Nasr Sweiti,
Hana Sweity
Address History: 11748 Bayou Lane, Boca Raton, FL 33498
Aliases (AKA): Anas Alsweity,
Anas A Sweity
Phone Numbers: (561) 477-6420
(954) 426-5956
Address History: 11748 Bayou Lane, Boca Raton, FL 33498;
10283 Lexington Estates Boulevard, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33313
Aliases (AKA): Naser Ha Alsweity,
Naser Al Alsweity
Phone Numbers: (561) 477-6420
(954) 426-2659
(954) 426-5956
(954) 428-0677
(954) 471-4699
Email Addresses: nsw****@yahoo.com
Address History: 298 Sw 12th Avenue, Boca Raton, FL 33486;
6 Andrew Drive, Canton, CT 06019;
Stamford, CT 06901;
Wichita, KS 67206;
Ft Mitchell, KY 41017
Aliases (AKA): Michael Davi,
Michael Davis,
Micheal S Davis,
Michelle M Davis
Email Addresses: whe****@yahoo.com
Address History: 3740 S Ocean Boulevard Apt 1506, Boca Raton, FL 33487;
7132 Ayrshire Lane, Boca Raton, FL 33496;
Highland Beach, FL 33487;
Pompano Beach, FL 33069;
Pittsburgh, PA 15235
Aliases (AKA): Marcia Platt,
Marcia M Platte
Email Addresses: joe****@aol.com,
mar****@worldnet.att.net,
mar****@hotmail.com,
mdp****@aol.com,
mdp****@bellsouth.net
Address History: 940 Sweetwater Lane Apt 213, Boca Raton, FL 33431;
1561 Live Oak Road, Vista, CA 92081;
Canton, CT 06019;
Glastonbury, CT 06033;
Stamford, CT 06901
Aliases (AKA): Audrey Davis Cullen,
Audrey Davis
Email Addresses: apa****@outlook.com
Address History: 11780 Bayfield Drive, Boca Raton, FL 33498;
7162 Ayrshire Lane, Boca Raton, FL 33496;
Miami, FL 33129;
Philadelphia, PA 19104
Aliases (AKA): Jimmy R Platt
Phone Numbers: (561) 483-9230
(561) 487-0895
(561) 997-2575
Email Addresses: dal****@yahoo.com
Address History: 11780 Bayfield Drive, Boca Raton, FL 33498;
7162 Ayrshire Lane, Boca Raton, FL 33496;
Highland Beach, FL 33487
Aliases (AKA): Dahlia Platt
Phone Numbers: (561) 483-9230
(561) 487-0895
(561) 997-2575
Email Addresses: dal****@yahoo.com
Address History: 7927 Stonehurst Drive, Dublin, OH 43016;
11748 Bayou Lane, Boca Raton, FL 33498;
Tampa, FL 33614;
Augusta, KS 67010;
Wichita, KS 67206
Relatives & Associates: David Mitchell
David Mitchell
Estela Mitchell
George Mitchell
Gregg Mitchell
Email Addresses: luc****@aol.com,
luc****@gmail.com,
luc****@ameritech.net,
luc****@gmail.com,
roc****@hotmail.com
Address History: 109 W Fambrough Street, Monroe, GA 30655;
11748 Bayou Lane, Boca Raton, FL 33498;
Crawfordville, GA 30631;
Union Point, GA 30669;
Woodville, GA 30669
Aliases (AKA): David L Mitchell
Address History: 6519 Parton Court Apartment C, Norcross, GA 30092;
11748 Bayou Lane, Boca Raton, FL 33498;
Atlanta, GA 30340;
Decatur, GA 30035;
Duluth, GA 30096
Aliases (AKA): A Davis
Email Addresses: ade****@hotmail.com
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