Address History: 17211 Ventana Drive, Boca Raton, FL 33487;
1635 Renaissance Commons Boulevard Apt 2506, Boynton Beach, FL 33426;
Delray Beach, FL 33446
Aliases (AKA): Jordan Luongo
Address History: 17211 Ventana Drive, Boca Raton, FL 33487;
220022 Po Box, Brooklyn, NY 11222;
Suffern, NY 10901
Aliases (AKA): Alphonse Devino,
Al T Devivo,
Alphonse J Devivo
Phone Numbers: (561) 997-2828
Address History: 17211 Ventana Drive, Boca Raton, FL 33487
Aliases (AKA): Ahmed S Al Harthy,
Ahmed S Alharthy,
Ahmed S Harthy
Address History: 17211 Ventana Drive, Boca Raton, FL 33487;
220022 Po Box, Brooklyn, NY 11222;
Suffern, NY 10901
Aliases (AKA): Patricia De,
Patricia I De Vivo,
Patricia Devivio,
Patricia Devivo
Relatives & Associates: Alphonso Devivio
Diane Devivo
Edward Devivo
Jordan Luongo
Colleen Miccolis
Phone Numbers: (561) 997-2828
Address History: 17211 Ventana Drive, Boca Raton, FL 33487
Relatives & Associates: Abdul Alrawahi
Salim Alrawahi
Address History: 5670 Pinecrest Circle, Boca Raton, FL 33433;
17211 Ventana Drive, Boca Raton, FL 33487;
Coral Springs, FL 33076;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Edward Joseph De Vino,
Ed Devivo,
Edward Joseph Vino
Relatives & Associates: Alphonso Devivio
Patricia Devivio
Diane Devivo
Jordan Luongo
Colleen Miccolis
Email Addresses: jah****@yahoo.com
Address History: 6037 Boca Colony Drive Apt 521, Boca Raton, FL 33433;
812103 Po Box, Boca Raton, FL 33481
Address History: 5530 Ilford Court, Boca Raton, FL 33486;
17211 Ventana Drive, Boca Raton, FL 33487;
Daytona Beach, FL 32117;
Deerfield Beach, FL 33441
Aliases (AKA): Abdulbasit Al Rawahi
Address History: 6037 Boca Colony Drive, Boca Raton, FL 33433;
17211 Ventana Drive, Boca Raton, FL 33487;
Melbourne, FL 32935
Aliases (AKA): Abdul A Hartha
Relatives & Associates: Harthy Al
Harthy Al
Abdulla Alharthy
Yousuf Alharthy
Abdul Alrawahi
Address History: 812103 Po Box, Boca Raton, FL 33481;
21355 Town Lakes Drive Apt 1422, Boca Raton, FL 33486
Relatives & Associates: Harthy Al
Harthy Al
Abdul Alharthy
Yousuf Alharthy
Address History: 835 Nw 7th Street, Boca Raton, FL 33486;
6037 Boca Colony Drive Apt 521, Boca Raton, FL 33433;
Melbourne, FL 32935
Address History: 498 Ne 78th Street Apt 5, Miami, FL 33138;
17211 Ventana Drive, Boca Raton, FL 33487;
Laurens, SC 29360
Aliases (AKA): Sam Bacaa,
Sam Balaa
Relatives & Associates: Hossam Balaa
Address History: 809 Se 5th Court Apt 8, Deerfield Beach, FL 33441;
2120 Boca Place Drive # 1412, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Austin, TX 78705
Aliases (AKA): Salim S Al,
Salim A Alrawahy,
Salim Aniawahi,
Salim Al Rawahi
Address History: 8098 Ferentino Pass, Delray Beach, FL 33446;
9393 Boca River Circle, Boca Raton, FL 33434;
Suffern, NY 10901
Aliases (AKA): Diane I De Vivo,
Diane Devivo,
Dianne Devivo,
Diane Luongo
Address History: 4200 W 19th Street Lot B1, Panama City, FL 32405;
17211 Ventana Drive, Boca Raton, FL 33487
Relatives & Associates: Abdul Alharthy
Yousuf Alharthy
Address History: 498 78th Street, Miami Beach, FL 33141;
17211 Ventana Drive, Boca Raton, FL 33487;
Laurens, SC 29360
Aliases (AKA): Hossam M Bala
Relatives & Associates: Husam Balaa
Phone Numbers: (305) 756-9307
Address History: 1421 Ranger Road Se, Palm Bay, FL 32909;
17211 Ventana Drive, Boca Raton, FL 33499;
Melbourne, FL 32935;
Merritt Island, FL 32953
Aliases (AKA): Diane Gfeller De Vivo,
Diane Devivo,
Diane G Devivo,
Diane K Gfeller,
Diane Gfeller Morris
Email Addresses: dde****@att.net,
dde****@comcast.net,
dde****@juno.com,
dde****@yahoo.com,
dde****@aol.com
Address History: 369 S P Street Apt 101, Dinuba, CA 93618;
438 E Shaw Avenue, Fresno, CA 93710;
Englewood, CO 80111;
Boca Raton, FL 33481;
Coral Gables, FL 33114
Aliases (AKA): Harthy Mohammed Al,
Mohammed Al Harthy,
Mohammed Al-Harthy,
Mohamed S Harthy
Relatives & Associates: Hartha Al
Harthy Al
Abdul Alharthy
Abdulla Alharthy
Yousuf Alharthy
Phone Numbers: (559) 269-2693
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