Address History: 12331 Cascades Pointe Drive, Boca Raton, FL 33428;
22047 Altona Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33319
Aliases (AKA): Monalisa Nakib
Email Addresses: bkm****@address.com
Address History: 12331 Cascades Pointe Drive, Boca Raton, FL 33428;
22047 Altona Drive, Boca Raton, FL 33428;
Lake Worth, FL 33463;
Pompano Beach, FL 33069
Relatives & Associates: Monalisa Kamal
Address History: 12331 Cascades Pointe Drive, Boca Raton, FL 33428;
335 Eastwood Terrace, Boca Raton, FL 33431;
Merrick, NY 11566
Aliases (AKA): Sandra M Zalduondo
Address History: 12331 Cascades Pointe Drive, Boca Raton, FL 33428;
443 Chaplain Magsig Avenue Unit 336, Monterey, CA 93944;
Deland, FL 32724;
Ormond Beach, FL 32174;
West Palm Beach, FL 33411
Email Addresses: aza****@att.net,
big****@yahoo.com,
bow****@aol.com
Address History: 12331 Cascades Pointe Drive, Boca Raton, FL 33428
Address History: 12331 Cascades Pointe Drive, Boca Raton, FL 33428;
480 Northwest 20th Street Apartment 101b, Boca Raton, FL 33431;
Biloxi, MS 39534;
Merrick, NY 11566
Relatives & Associates: Christian Montenegro
Mitchell Zalduondo
Ralph Zalduondo
Sandra Zalduondo
Scott Zalduondo
Phone Numbers: (561) 414-0311
(561) 479-2824
Address History: 22293 Sw 66th Avenue Apt 2109, Boca Raton, FL 33428;
12331 Cascades Pointe Drive, Boca Raton, FL 33428;
Merrick, NY 11566
Aliases (AKA): Ralph Zaldu,
Ralph Zalduondo
Relatives & Associates: Michelle Zalduondo
Mitchell Zalduondo
Sandra Zalduondo
Scott Zalduondo
Email Addresses: ral****@tivejo.com
Address History: 6879 Town Harbour Boulevard Apt 1212, Boca Raton, FL 33433;
12331 Cascades Pointe Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33326;
Weston, FL 33326;
Farmingdale, NY 11735
Relatives & Associates: Brian Montenegro
Carlos Montenegro
Daniel Montenegro
Dora Montenegro
Gloria Montenegro
Email Addresses: car****@yahoo.com
Address History: 113 Lock Road Apt 3, Deerfield Beach, FL 33442;
22047 Altona Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33069;
West Palm Beach, FL 33415
Email Addresses: kai****@yahoo.com
Address History: 10051 Nw 87th Terrace, Miami, FL 33178;
2804 Arkansas Highway 294, Jacksonville, AR 72076;
Boca Raton, FL 33428;
Doral, FL 33222;
Melbourne, FL 32940
Aliases (AKA): Mitchell Ralph Zalduondo,
Mitchell Zalduonvo
Relatives & Associates: Rene Keenan
Michelle Zalduondo
Ralph Zalduondo
Sandra Zalduondo
Scott Zalduondo
Email Addresses: mza****@gmail.com
Address History: 1145 Enterprise Road, Lawrenceburg, KY 40342;
12331 Cascades Pointe Drive, Boca Raton, FL 33428;
Frankfort, KY 40601;
Merrick, NY 11566
Email Addresses: don****@aol.com
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