Address History: 1505 Ne 4th Avenue, Boca Raton, FL 33432;
13 N Irving Avenue, Hillside, IL 60162;
Detroit, MI 48208
Aliases (AKA): Joseph M Clement,
Joe Clementi
Phone Numbers: (708) 449-0973
Address History: 1505 Ne 4th Avenue, Boca Raton, FL 33432;
716 Saint Albans Drive, Boca Raton, FL 33486
Phone Numbers: (561) 558-1180
Email Addresses: lsa****@aol.com
Address History: 1505 Sw 4th Avenue, Boca Raton, FL 33432;
5316 Irwindale Avenue, Baldwin Park, CA 91706;
Pasadena, CA 91104;
Doral, FL 33178;
Miami, FL 33178
Aliases (AKA): Eleni C Inoue,
Eleny Inoue,
Eleni C Inque,
Eleni Moraesinoue
Address History: 9551 Parkview Avenue, Boca Raton, FL 33428;
402 Viaduct De Palmas # 85, Boca Raton, FL 33432;
Toa Baja, PR 00949
Aliases (AKA): Richard Tannous Hanna
Email Addresses: ric****@neimanmarcus.com
Address History: 6364 La Costa Drive Apt B, Boca Raton, FL 33433;
6025 Balboa Circle Apt 401, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Hialeah, FL 33010;
Miami, FL 33125
Aliases (AKA): Janina Lainez,
Norma Lainez
Relatives & Associates: Norma Lainez
Address History: 6447 Las Flores Drive, Boca Raton, FL 33433;
1505 Bo Avenue # 4, Boca Raton, FL 33432;
Delray Beach, FL 33484
Aliases (AKA): Sonia T Hanna
Email Addresses: son****@comcast.net,
tha****@flash.net
Address History: 1505 Sw 4th Avenue, Boca Raton, FL 33432;
737 S Kingsley Drive Apt 315, Los Angeles, CA 90005;
Pasadena, CA 91107;
Doral, FL 33178;
Miami, FL 33178
Address History: 716 Saint Albans Drive, Boca Raton, FL 33486;
1505 Ne 4th Avenue, Boca Raton, FL 33432;
Bloomingdale, NJ 07403;
Butler, NJ 07405;
Clifton, NJ 07013
Aliases (AKA): Lisa Ann Safay
Email Addresses: lis****@gmail.com,
lis****@yahoo.com,
lsa****@aol.com,
lsa****@butler.edu
Address History: 1505 Sw 4th Avenue, Boca Raton, FL 33432;
5316 Irwindale Avenue Ste C, Baldwin Park, CA 91706;
Los Angeles, CA 90013;
Pasadena, CA 91104;
Doral, FL 33178
Aliases (AKA): Inoue George,
George Eleni Inoue,
George Inoue,
George Inque
Relatives & Associates: Claudia Inoue
Deborah Inoue
Eleni Inoue
Email Addresses: cla****@hotmail.com,
geo****@hawaii.rr.com,
geo****@yahoo.com,
gin****@aol.com,
ino****@hotmail.com
Relatives & Associates: Fares Hanna
Peter Hanna
Sonia Hanna
Tania Hanna
Samonte Quigao
Phone Numbers: (561) 395-8790
(561) 479-7371
Address History: 6662 Boca Del Mar Drive Apt 316, Boca Raton, FL 33433;
6025 Balboa Circle Apt 401, Boca Raton, FL 33433;
Fort Lauderdale, FL 33331;
Hialeah, FL 33016;
Hollywood, FL 33024
Aliases (AKA): Pedro J Echevarria
Relatives & Associates: Frankie Bonilla
Caridad Chabarria
Elena Echevarria
Frances Echevarria
Lucy Echevarria
Email Addresses: ped****@comcast.net
Address History: 1100 Michigan Avenue, Naples, FL 34103;
1505 Ne 4th Avenue, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Pompano Beach, FL 33064
Aliases (AKA): Susy Hern
Address History: 101 Ne 1st Street, Pompano Beach, FL 33060;
1505 Ne 4th Avenue, Boca Raton, FL 33432;
Fort Lauderdale, FL 33312
Address History: 808 Se 4th Street Apt 2, Fort Lauderdale, FL 33301;
400 Ne 15th Terrace, Boca Raton, FL 33432;
Delray Beach, FL 33445
Address History: 1417 Circulo Sombrero, Rio Rico, AZ 85648;
434 Gorrion Court, Rio Rico, AZ 85648;
Boca Raton, FL 33433;
Brooklyn, NY 11224
Relatives & Associates: Gabriela Acosta
Danessa Aguirre
Mayra Beyerle
David Gil De Rubio
Raquel Origel
Email Addresses: dav****@gmail.com,
rub****@gmail.com
Address History: 207 Brentwood Circle, Brunswick, GA 31523;
409 Buttonwood Place, Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Lake Worth, FL 33460;
Port Saint Lucie, FL 34984
Aliases (AKA): P Hanna,
Peter Tannous Hanna
Relatives & Associates: Fares Hanna
Sonia Hanna
Tania Hanna
Tannous Hanna
Samonte Quigao
Address History: 1939 Mayes Road Se, Lacey, WA 98503;
1505 Ne 4th Avenue, Boca Raton, FL 33432;
Olympia, WA 98501
Phone Numbers: (630) 605-2703
Address History: 41233 Bryn Bach Lane, Leesburg, VA 20175;
1418 North Scottsdale Road #422, Scottsdale, AZ 85257;
Boca Raton, FL 33498;
Delray Beach, FL 33483;
Saint Petersburg, FL 33703
Aliases (AKA): Matt Kennedy
Email Addresses: mat****@altavista.com,
mat****@aol.com,
mat****@mindspring.com
Address History: 6808 Wolf Creek Court, Clarksville, MD 21029;
935 Pennsylvania Avenue Nw # 3058, Washington, DC 20535;
Boca Raton, FL 33432;
San Juan, PR 00936;
Toa Baja, PR 00949
Aliases (AKA): Tania H Hanna,
Tania Lagomarsino
Address History: 41233 Bryn Bach Lane, Leesburg, VA 20175;
1505 Ne 4th Avenue, Boca Raton, FL 33432;
Ranson, WV 25438
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