Address History: 17832 Wagon Wheel Drive, Boca Raton, FL 33496;
18 Reading Road A, Edison, NJ 08817;
Fords, NJ 08863;
Jersey City, NJ 07306;
North Bergen, NJ 07047
Aliases (AKA): Hanan Ahmad,
Hanan H Iqab,
Hanan Iqub
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: 6851 Imperial Drive, West Palm Beach, FL 33411;
17832 Wagon Wheel Drive, Boca Raton, FL 33496
Aliases (AKA): Omar Abuiqab
Phone Numbers: (561) 470-6999
Address History: 6343 Nw 29th Court, Pompano Beach, FL 33063;
17832 Wagon Wheel Drive, Boca Raton, FL 33496;
Margate, FL 33063;
Galena, IL 61036
Phone Numbers: (954) 917-1147
Address History: 6851 Imperial Drive, West Palm Beach, FL 33411;
21010 Chinaberry Drive, Boca Raton, FL 33428;
Cicero, IL 60804;
Edison, NJ 08817;
Fords, NJ 08863
Aliases (AKA): Walid Abu,
Walid Abuiqab
Relatives & Associates: Maruf Abuiqab
Jumana Aqab
Giham Iqab
Hamzah Iqab
Rajaa Iqab
Address History: 6851 Imperial Drive, West Palm Beach, FL 33411;
17832 Wagon Wheel Drive, Boca Raton, FL 33496
Aliases (AKA): Jaafr Abuiqab
Address History: 6851 Imperial Drive, West Palm Beach, FL 33411;
17832 Wagon Wheel Drive, Boca Raton, FL 33496
Phone Numbers: (561) 470-6999
Address History: 3607 High Ridge Way Apt 305, Boynton Beach, FL 33426;
21010 Chinaberry Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Bath, ME 04530
Aliases (AKA): Hamzah Abu Abu,
Hamzah Abu Abu-Iqab,
Hamzah Abu Abuiqab
Phone Numbers: (561) 470-6999
Email Addresses: ham****@hotmail.com
Address History: 109 Sassafras Court, North Brunswick, NJ 08902;
1189 Po Box, Garden Grove, CA 92842;
Monroe, CT 06468;
Trumbull, CT 06611;
Boca Raton, FL 33431
Aliases (AKA): Saleh Al,
Saleh H Al Amoudi,
Saleh Al-Amoudi,
Saleh Alamoudi,
Saleh Alamougi
Relatives & Associates: Abdur Alamoudi
Maryam Alamoudi
Firas Altaweel
Sabrin Alyassiri
Shefaa Amoudi
Address History: 5001 Fillmore Avenue Apt 201, Alexandria, VA 22311;
602 Camellia Drive, Bentonville, AR 72712;
Fayetteville, AR 72704;
Rogers, AR 72758;
Springdale, AR 72764
Aliases (AKA): Don S Spinter,
Don Splinter,
Donald S Splinter
Relatives & Associates: Michelle Adams
Laurie Fitzgerald
Angela Johnston
Elaine Johnston
Kenneth Johnston
Address History: 274 Po Box, Galena, IL 61036;
17832 Wagon Wheel Drive, Boca Raton, FL 33496
Phone Numbers: (561) 483-9046
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