Phone Numbers: (561) 305-5810
Address History: 1670 Sw 3rd Court, Boca Raton, FL 33432
Relatives & Associates: Daria Adamuns
Phone Numbers: (561) 417-1615
Address History: 1670 Sw 3rd Court, Boca Raton, FL 33432
Aliases (AKA): Daria B Adamuns
Relatives & Associates: Bartosz Adamus
Phone Numbers: (561) 417-1615
Aliases (AKA): Fabiana Ribeiro Gavilan
Address History: 1670 Sw 3rd Court, Boca Raton, FL 33432
Phone Numbers: (561) 417-1615
Address History: 2685 Nw 29th Avenue, Boca Raton, FL 33434;
641 Reid Place, Castle Rock, CO 80108;
Colorado Springs, CO 80906;
Denver, CO 80202;
Davie, FL 33328
Address History: 5769 Boca Chica Lane, Boca Raton, FL 33433;
6 Hillstream Road, Newark, DE 19711;
Wilmington, DE 19806;
Atlantic Beach, FL 32233;
Bonita Springs, FL 34135
Aliases (AKA): Karen E Cord,
Karen Jaffey,
K Lord,
Karen E Lord
Address History: 4084 Bocaire Boulevard, Boca Raton, FL 33487;
445 Ne 12th Street, Boca Raton, FL 33432;
Boynton Beach, FL 33437;
Delray Beach, FL 33445;
Doral, FL 33178
Aliases (AKA): Juan Carlosgauilan,
Juan Gavilan,
Juancarlos Carlos Gavilan
Address History: 1115 Banyan Road, Boca Raton, FL 33432;
1670 Sw 3rd Court, Boca Raton, FL 33432;
Summit, NJ 07901
Phone Numbers: (561) 393-9749
Address History: 150 Ne 5th Avenue, Boca Raton, FL 33432;
65 Se Spanish Trail Apt 104, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33073;
Allston, MA 02134
Aliases (AKA): Sally Abu
Address History: 150 Ne 5th Avenue, Boca Raton, FL 33432;
2494 S Ocean Boulevard Apt B8, Boca Raton, FL 33432;
Coral Springs, FL 33076;
Deerfield Beach, FL 33441;
Parkland, FL 33076
Aliases (AKA): Sherief Abu Moustafa,
Sherief A Abu Mustafa,
Sherief Abu-Moustafa,
S Abumoustafa,
Sally Abu Abumoustafa
Relatives & Associates: Moustafa Abu
Sherief Abu-Moustafa
Adel Abumoustafa
Heidi Abumoustafa
Sadat Al
Address History: 12194 Sw Bayberry Avenue, Port Saint Lucie, FL 34987;
6719 Viaduct Regina, Boca Raton, FL 33433;
Melbourne, FL 32904;
Sun City Center, FL 33573;
Ossining, NY 10562
Aliases (AKA): Stephen D Mc,
Stephen D Mc Teague,
Stephen D Teague
Relatives & Associates: Asta Mcteague
Jennifer Mcteague
Joseph Mcteague
Lauren Mcteague
Martha Mcteague
Address History: 21547 Baccarat Lane Unit 104, Estero, FL 33928;
1670 Southwest 3rd Court, Boca Raton, FL 33432;
Bonita Springs, FL 34135;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308
Aliases (AKA): Antonio Violant,
Antoni Violanti,
Antonio A Violanti
Email Addresses: avi****@mchsi.com
Address History: 12194 Sw Bayberry Avenue, Port Saint Lucie, FL 34987;
44 Merwin Brook Road, Brookfield, CT 06804;
Boca Raton, FL 33496;
Melbourne, FL 32904;
Sun City Center, FL 33573
Aliases (AKA): Martha Mc Teague,
M Mcteague
Phone Numbers: (321) 676-7520
(321) 698-6289
(813) 633-8141
(941) 966-0697
Address History: 2732 Ne 35th Drive, Fort Lauderdale, FL 33308;
1670 Sw 3rd Court, Boca Raton, FL 33432;
Estero, FL 33928
Phone Numbers: (239) 948-0640
(561) 368-4974
Address History: 3633 Nw 83rd Way, Hollywood, FL 33024;
4836 Nw 16th Avenue, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Miami, FL 33129;
Pembroke Pines, FL 33024
Aliases (AKA): Stephanie Hale
Address History: 10220 S Barnsley Drive, Pompano Beach, FL 33076;
65 Se Spanish Trail Apt 104, Boca Raton, FL 33432;
Allston, MA 02134;
Concord, MA 01742;
Lexington, MA 02421
Aliases (AKA): Sally Abu,
Sally A Abu Moustaa,
Sally Abu Moustafa,
Sherief Abu Moustafa,
Sherief Abu-Moustafa
Phone Numbers: (215) 321-3262
(215) 504-0605
(561) 750-8243
(617) 782-4735
(978) 371-3138
Address History: 10420 Sweet Bay Court, Pompano Beach, FL 33076;
4836 Nw 16th Avenue, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Dallas Robinson
Relatives & Associates: Amanda Alpert
Stephanie Hale
Dustin Robinson
Howard Robinson
Jeanette Robinson
Email Addresses: dal****@aol.com,
dr@****@wadsworth-law.com,
dr@****@wadsworthking.com,
fre****@yahoo.com
Address History: 4366 W Whitewater Avenue, Fort Lauderdale, FL 33332;
1670 Sw 3rd Court, Boca Raton, FL 33432;
Lauderdale Lakes, FL 33309;
Plantation, FL 33322;
Weston, FL 33331
Aliases (AKA): Tracy E Longin,
Tracy Mc,
Tracy Mc Teague,
Tracy Mcteague,
Tracy Erin Teague
Relatives & Associates: Stephen Mc
Martha Mcteague
Address History: 8719 Labron Avenue, Dallas, TX 75209;
5151 E Guadalupe Road Apt 1073, Phoenix, AZ 85044;
Huntington Beach, CA 92648;
Boca Raton, FL 33432;
Henderson, NV 89074
Aliases (AKA): Bill Mattoon,
William H Mattoon
Address History: 724 Po Box, Barnstable, MA 02630;
1115 Banyan Road, Boca Raton, FL 33432;
Summit, NJ 07901;
New York, NY 10075;
Lewisville, TX 75077
Aliases (AKA): C Diggs,
Collette S Diggs,
Colette N Spilanne,
Colette Spillane,
Diggs Colette Spillane
Address History: 373 Caterina Heights, Concord, MA 01742;
150 Ne 5th Avenue, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Boston, MA 02215;
Melrose, MA 02176
Relatives & Associates: Aadel Abu Moustafa
Sherief Abu-Moustafa
Adel Abumoustafa
Heidi Abumoustafa
Sally Abumoustafa
Phone Numbers: (561) 305-5810
(561) 750-8243
(617) 782-4735
(954) 415-1395
(978) 371-3138
Address History: 724 Po Box, Barnstable, MA 02630;
1670 Sw 3rd Court, Boca Raton, FL 33432;
Henrico, VA 23238;
Richmond, VA 23238
Aliases (AKA): Diggs Colette Spillane
Relatives & Associates: Colette Diggs
Phone Numbers: (561) 393-9749
(804) 784-2745
Address History: 130 Lower Tuckahoe Road, Henrico, VA 23238;
1115 Banyan Road, Boca Raton, FL 33432;
Richmond, VA 23238
Address History: 300 Market Street Unit 307, Montvale, NJ 07645;
21264 Viaduct Eden, Boca Raton, FL 33433;
Fort Lauderdale, FL 33326;
Miami, FL 33180;
Saddle River, NJ 07458
Aliases (AKA): Robin Leigh Guterman,
Robin L Moustafa,
Robin L Worthaler,
Robin Leigh Worthalter
Relatives & Associates: Moustafa Abu
Sherief Abu-Moustafa
Adel Abumoustafa
Sally Abumoustafa
Adriana Albert
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