Address History: 12298 Saint Simon Drive, Boca Raton, FL 33428;
20 Coco Plum Drive Apt 3, Marathon, FL 33050;
Mulberry, FL 33860;
Orlando, FL 32818;
Binghamton, NY 13904
Aliases (AKA): J Patel,
Jayesh R Patel,
Jignesh R Patel
Address History: 12298 Saint Simon Drive, Boca Raton, FL 33428;
8459 Boca Rio Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Commack, NY 11725;
Fresh Meadows, NY 11366
Email Addresses: boc****@yahoo.com,
dme****@bear.com,
dme****@cox-internet.com,
mda****@gmail.com
Address History: 12298 Saint Simon Drive, Boca Raton, FL 33428
Aliases (AKA): Kaminiben J Patel
Phone Numbers: (305) 289-8184
Address History: 8459 Boca Rio Drive, Boca Raton, FL 33433;
9368 Fox Trot Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Commack, NY 11725;
Fresh Meadows, NY 11366
Aliases (AKA): Madeline Enid Mendez
Relatives & Associates: Doris Mendez
Eileen Mendez
John Mendez
Manny Mendez
Mauricio Mendez
Address History: 5380 Jubilee Way, Pompano Beach, FL 33063;
9691 Arbor Oaks Court Apt 301, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Commack, NY 11725
Aliases (AKA): Michael A Jimenez,
Michael Angel Jimenez
Relatives & Associates: Donna Jimenez
Francisca Jimenez
Georgina Jimenez
Lisa Jimenez
Michael Jimenez
Email Addresses: big****@aol.com,
mji****@yahoo.com
Address History: 5610 Nepsa Way Apt 4106, Delray Beach, FL 33484;
9691 Arbor Oaks Court Apt 301, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Nadine Enid Jimenez,
Nadine Enid Mendez
Address History: 12975 Hampton Lakes Circle, Boynton Beach, FL 33436;
2129 Hinton Drive, Oxford, AL 36203;
Boca Raton, FL 33433;
Brooklyn, NY 11238;
Commack, NY 11725
Address History: 2861 Aloma Lake Run, Oviedo, FL 32765;
12298 Saint Simon Drive, Boca Raton, FL 33428;
Melbourne, FL 32934;
Rockledge, FL 32955;
Wayne, PA 19087
Aliases (AKA): C Grossmann,
Connie S Grossmann,
Connie S Perrin
Relatives & Associates: Raymond Grossman
Bryce Grossmann
Carter Grossmann
Glenn Grossmann
Floyd Perrin
Phone Numbers: (407) 365-3294
Address History: 10880 Ne 89th Drive Unit 218, The Villages, FL 32162;
12298 Saint Simon Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Lady Lake, FL 32159
Aliases (AKA): Emmanuel Mendez,
Manny Mendez
Relatives & Associates: Doris Mendez
Eileen Mendez
John Mendez
Julie Mendez
Madeline Mendez
Email Addresses: kid****@juno.com,
kid****@yahoo.com
Address History: 12975 Hampton Lakes Circle, Boynton Beach, FL 33436;
9368 Fox Trot Lane, Boca Raton, FL 33496;
Fort Lauderdale, FL 33305;
Lady Lake, FL 32159;
Oakland Park, FL 33334
Aliases (AKA): Eileen Cumings,
Eileen Maire Mendez
Address History: 2861 Aloma Lake Run, Oviedo, FL 32765;
12298 Saint Simon Drive, Boca Raton, FL 33428;
Indialantic, FL 32903;
Melbourne, FL 32935;
Rockledge, FL 32955
Aliases (AKA): Glenn R Grossman,
G Grossmann,
Glenn Grossmann,
Glenn Russell Grossmann
Relatives & Associates: Hannie Abel
Connie Crossmann
Raymond Grossman
Bryce Grossmann
Carter Grossmann
Email Addresses: gle****@sb.com,
gro****@ipa.net
Address History: 600 Northern Way Apt 702, Winter Springs, FL 32708;
12298 Saint Simon Drive, Boca Raton, FL 33428;
Casselberry, FL 32707
Address History: 201 Stirling Drive, Butler, PA 16001;
12298 Saint Simon Drive, Boca Raton, FL 33428;
Port Saint Lucie, FL 34952;
Irwin, PA 15642;
Mars, PA 16046
Aliases (AKA): Dana Miller,
Diana L Rusa,
Diana L Stewart,
Diana Stewart
Email Addresses: dst****@gtmtravel.com
Address History: 1304 Dolphin Lane, Holbrook, NY 11741;
12298 Saint Simon Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Brooklyn, NY 11207
Relatives & Associates: Donna Jimenez
Francisca Jimenez
Georgina Jimenez
Lisa Jimenez
Marie Jimenez
Address History: 201 Stirling Drive, Butler, PA 16001;
12298 Saint Simon Drive, Boca Raton, FL 33428
Phone Numbers: (724) 282-0319
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