Address History: 12336 Antille Drive, Boca Raton, FL 33428;
12347 Antille Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Fedah Ghourra,
Fedah R Hassan
Phone Numbers: (954) 473-8118
Address History: 12347 Antille Drive, Boca Raton, FL 33428;
7124 Montrico Drive, Boca Raton, FL 33433
Aliases (AKA): Maurice Murray
Phone Numbers: (561) 487-2309
Address History: 12336 Antille Drive, Boca Raton, FL 33428;
12347 Antille Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33324;
Pompano Beach, FL 33064
Aliases (AKA): Ameer Ghurra
Address History: 12347 Antille Drive, Boca Raton, FL 33428;
17832 Wagon Wheel Drive, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
West Palm Beach, FL 33411
Aliases (AKA): Tahleel Abu Abu Iqab,
Tahleel Abu Abu-Iqab,
Tahleel Abu Abuiqab
Phone Numbers: (561) 470-6999
Email Addresses: tah****@yahoo.com
Address History: 7124 Montrico Drive, Boca Raton, FL 33433;
12347 Antille Drive, Boca Raton, FL 33428;
New York, NY 10016;
Saint James, NY 11780
Aliases (AKA): Samantha J Murray,
Samantha S Murray,
Sandra S Murray,
Sondra Murray
Relatives & Associates: Maurice Murray
Maurice Murray
Email Addresses: sam****@gmail.com,
sam****@gateway.com,
sam****@gateway.net,
sam****@yahoo.com
Address History: 9818 Marina Boulevard Apt 1214, Boca Raton, FL 33428;
9682 Viaduct Emilie, Boca Raton, FL 33428;
Delray Beach, FL 33446
Aliases (AKA): Enam Mahmoud Suliman
Address History: 7124 Montrico Drive, Boca Raton, FL 33433;
12347 Antille Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Hypoluxo, FL 33462;
Lake Worth, FL 33462
Aliases (AKA): S Goodman
Email Addresses: sta****@aol.com
Address History: 21206 Falls Ridge Way, Boca Raton, FL 33428;
12347 Antille Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Coral Springs, FL 33071
Aliases (AKA): Hasan A Ali
Email Addresses: ala****@yahoo.com,
ali****@yahoo.com,
ali****@yahoo.com,
fat****@aol.com,
has****@earthlink.net
Address History: 7124 Montrico Drive, Boca Raton, FL 33433;
12347 Antille Drive, Boca Raton, FL 33428
Aliases (AKA): M Murray
Relatives & Associates: Maurice Murray
Samantha Murray
Phone Numbers: (561) 391-3616
(561) 487-2309
Address History: 232 Longshore Drive, Jupiter, FL 33458;
12347 Antille Drive, Boca Raton, FL 33428;
Bradenton, FL 34202;
Lafayette, IN 47905;
Louisville, KY 40299
Aliases (AKA): Kathy Mord,
Katherine B Nord,
Katherine Bradford Nord,
Kathy Bradford Nord
Email Addresses: buc****@gmail.com,
kb.****@yahoo.com
Address History: 100 N Federal Highway Apt 1130, Fort Lauderdale, FL 33301;
12347 Antille Drive, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Princeton, NJ 08543;
Las Vegas, NV 89104
Aliases (AKA): Marco Cepeda
Address History: 3686 Whippoorwill Boulevard, Punta Gorda, FL 33950;
12347 Antille Drive, Boca Raton, FL 33428;
Bradenton, FL 34209;
Osprey, FL 34229;
Port Charlotte, FL 33952
Aliases (AKA): Sue Schmockel,
S Schmoekel,
Sue A Schmoekel
Relatives & Associates: David Schmoekel
Deborah Schmoekel
Lina Schmoekel
Richard Schmoekel
Susan Schmoekel
Email Addresses: sch****@earthlink.net,
ssc****@yahoo.com
Address History: 3702 Fanciful Court, Saint Cloud, FL 34772;
12347 Antille Drive, Boca Raton, FL 33428;
Orlando, FL 32807;
Sanford, FL 32773;
Shrewsbury, MA 01545
Address History: 6768 Cypress Cove Circle, Jupiter, FL 33458;
12347 Antille Drive, Boca Raton, FL 33428;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33401
Aliases (AKA): Nicole Walling
Relatives & Associates: Colleen Ingebretsen
Elsa Nord
Gary Nord
Kathy Nord
Nathan Nord
Address History: 28674 Birdwatch Loop Apt 302, Wesley Chapel, FL 33543;
12347 Antille Drive, Boca Raton, FL 33428;
Lithia, FL 33547;
Shrewsbury, MA 01545;
Germantown, TN 38138
Email Addresses: ram****@hotmail.com
Address History: 10058 El Caballo Court, Delray Beach, FL 33446;
12347 Antille Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33073
Aliases (AKA): Ahmad A Ali,
Ahmad Abdel Ali,
Ahmad A Karrim,
Ahmad Abdel Karrim
Email Addresses: ahm****@ameritrade.com,
ala****@yahoo.com,
ali****@yahoo.com,
ali****@aol.com,
ali****@hotmail.com
Address History: 10058 El Caballo Court, Delray Beach, FL 33446;
12347 Antille Drive, Boca Raton, FL 33428
Aliases (AKA): Shayma Khalil
Relatives & Associates: Ahmad Ali
Address History: 960 Nw 43rd Avenue, Delray Beach, FL 33445;
12347 Antille Drive, Boca Raton, FL 33428;
Ashland, KY 41101;
Bronx, NY 10458;
Yonkers, NY 10705
Aliases (AKA): Mercedes Cepeda
Relatives & Associates: Carlos Cepeda
Address History: 232 Longshore Drive, Jupiter, FL 33458;
12347 Antille Drive, Boca Raton, FL 33428;
Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Lafayette, IN 47905
Aliases (AKA): Gary Michael Nord
Relatives & Associates: Leah Barlow
Colleen Ingebretsen
Elsa Nord
Kathy Nord
Nathan Nord
Email Addresses: gno****@aol.com,
gno****@cs.com
Address History: 55 Hemingway Street, Shrewsbury, MA 01545;
12347 Antille Drive, Boca Raton, FL 33428;
Saint Cloud, FL 34772;
Germantown, TN 38138;
Memphis, TN 38125
Relatives & Associates: Aisha Mansour
Ashraf Mansour
Hanna Mansour
Inshirah Mansour
Mahmoud Mansour
Phone Numbers: (901) 435-6998
(901) 757-9927
Address History: 7075 Kingsland Drive, Memphis, TN 38125;
12347 Antille Drive, Boca Raton, FL 33428;
Hollywood, FL 33024;
Miami, FL 33138;
Palm Beach Gardens, FL 33410
Aliases (AKA): Mansour Mahmoud Hamid,
Mahmoud Mansour,
Mahmound A Mansour
Email Addresses: cut****@yahoo.com,
mah****@bigfoot.com,
mah****@yahoo.com
Address History: 6216 Moonseed Street, Prospect, KY 40059;
12347 Antille Drive, Boca Raton, FL 33428;
Bradenton, FL 34202;
Jupiter, FL 33458;
Lakewood Ranch, FL 34202
Relatives & Associates: Leah Barlow
Colleen Ingebretsen
Elsa Nord
Gary Nord
Kathy Nord
Phone Numbers: (502) 883-4906
(561) 483-6637
(561) 767-6420
Email Addresses: fbp****@yahoo.com
Address History: 2713 Green River Road, Henderson, KY 42420;
12347 Antille Drive, Boca Raton, FL 33428;
Dayton, WY 82836;
Ranchester, WY 82839
Aliases (AKA): Reagan Anfield,
Reagen C Anfield,
Reagen C Engler,
Reagen C Kellams
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