Aliases (AKA): Robert Louden
Email Addresses: rob****@verizon.net
Address History: 18040 Samba Lane, Boca Raton, FL 33496;
12 Brook Street, Red Bank, NJ 07701;
Brooklyn, NY 11231
Aliases (AKA): Toni A Rivera
Address History: 18040 Samba Lane, Boca Raton, FL 33496
Address History: 18040 Samba Lane, Boca Raton, FL 33496
Address History: 18040 Samba Lane, Boca Raton, FL 33496;
7 Heathermeade Place, Cranford, NJ 07016;
Red Bank, NJ 07701;
Glendale, NY 11385;
Ridgewood, NY 11385
Aliases (AKA): Eric M Rivera
Address History: 18040 Samba Lane, Boca Raton, FL 33496
Address History: 21501 Juego Circle Apt 29g, Boca Raton, FL 33433;
9431 Boca Cove Circle Apt 1015, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33066;
Corona, NY 11368
Aliases (AKA): Enrique Herrera,
Henry Herrera
Address History: 101 Real S Plaza Apt 917, Boca Raton, FL 33432;
18040 Samba Lane, Boca Raton, FL 33496;
Hollywood, FL 33019;
Miami, FL 33131;
North Miami Beach, FL 33160
Aliases (AKA): Carolina Sands
Address History: 9508 Lake Serena Drive, Boca Raton, FL 33496;
268 Oxford Street, Hartford, CT 06199
Email Addresses: ben****@aol.com,
fbh****@email.mot.com
Address History: 9300 Sw 8th Street Apt 106, Boca Raton, FL 33428;
18040 Samba Lane, Boca Raton, FL 33496
Phone Numbers: (561) 859-2594
Email Addresses: pao****@gmail.com
Address History: 9508 Lake Serena Drive, Boca Raton, FL 33496;
9500 Lake Serena Drive, Boca Raton, FL 33496;
Keithville, LA 71047
Aliases (AKA): Claudia Hernandez,
Claudia L Knepper
Phone Numbers: (561) 479-0436
Address History: 8664 Jasmine Way, Boca Raton, FL 33496;
18040 Samba Lane, Boca Raton, FL 33496;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Yormary A Arevalo,
Yormary A Herrera
Address History: 191 Sw Palm Drive Apt 205, Port Saint Lucie, FL 34986;
18040 Samba Lane, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Miami Beach, FL 33141;
Pompano Beach, FL 33067
Aliases (AKA): Patricia Izquberdo,
Patricia Izquierdo,
Patricia Izquierdo Millan,
Patricia Mizquierdo,
Patricia Perdomo
Address History: 760 Se 2nd Avenue Apt G105, Deerfield Beach, FL 33441;
18040 Samba Lane, Boca Raton, FL 33496;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Margate, FL 33063
Email Addresses: nyc****@aol.com
Address History: 14750 Beach Boulevard Apt 6, Jacksonville Beach, FL 32250;
189010 Po Box, Coronado, CA 92178;
Palmdale, CA 93551;
Boca Raton, FL 33496;
Deerfield Beach, FL 33442
Aliases (AKA): Jana L Bakkar,
Jana Piper
Address History: 4922 Sheridan Street, Hollywood, FL 33021;
18040 Samba Lane, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33314
Aliases (AKA): Michal Azulay
Phone Numbers: (561) 577-6655
Address History: 28176 Captiva Shell Loop, Bonita Springs, FL 34135;
334 Hollister Way W, Glastonbury, CT 06033;
Rocky Hill, CT 06067;
South Windsor, CT 06074;
Boca Raton, FL 33432
Aliases (AKA): Dina M Marone
Address History: 3701 Golden Reeds Lane, Jacksonville, FL 32224;
18040 Samba Lane, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Jacksonville Beach, FL 32250;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Charlie Bakkar,
Charles Bakkr,
Charles Rakkar
Relatives & Associates: Michelle Bakkar
Mike Bakkar
Saliba Bakkar
Samira Bakkar
Victor Bakkar
Phone Numbers: (904) 992-9422
Email Addresses: cba****@aol.com,
cba****@bellsouth.net,
cba****@yahoo.com
Address History: 4226 81st Street Apartment 5m, Elmhurst, NY 11373;
9431 Boca Cove Circle Apt 1015, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Relatives & Associates: Yormary Arevalo
Andrea Herrera
Carolina Herrera
Diana Herrera
Eduardo Herrera
Address History: 3125 W Floyd Avenue Apt 208, Englewood, CO 80110;
333 E 16th Avenue Apt 514, Denver, CO 80203;
Lafayette, CO 80026;
Boca Raton, FL 33498;
Boynton Beach, FL 33436
Relatives & Associates: Yormary Arevalo
Arturo Herrera
Carolina Herrera
Fabian Herrera
Henry Herrera
Address History: 3225 Cornerstone Boulevard, Detroit, MI 48201;
18040 Samba Lane, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Jacksonville, FL 32211;
Jacksonville Beach, FL 32250
Aliases (AKA): Phoebe Plump
Email Addresses: ppl****@msn.com
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