Address History: 19575 Carolina Circle, Boca Raton, FL 33434;
211 Ne 15th Street, Cape Coral, FL 33909;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33311;
Tamarac, FL 33321
Aliases (AKA): Rochelle Latoya Walters
Address History: 19575 Carolina Circle, Boca Raton, FL 33434;
9163 Bedford Drive, Boca Raton, FL 33434;
Gainesville, FL 32607;
Key Largo, FL 33037;
Pompano Beach, FL 33060
Aliases (AKA): Sandy Johnson
Email Addresses: bsm****@hotmail.com
Address History: 19575 Carolina Circle, Boca Raton, FL 33434;
7510 Sw 153rd Place Apt 105, Miami, FL 33193;
Palm Beach Gardens, FL 33418
Phone Numbers: (561) 488-9065
Address History: 2887 Banyan Boulevard Northwest Circle Northwest, Boca Raton, FL 33431;
2887 Banyan Boulevard Circle Nw # Ci, Boca Raton, FL 33431;
Chicago, IL 60614;
Northbrook, IL 60062;
Wheeling, IL 60090
Aliases (AKA): Charles J Averbook,
Chas Averbook,
Cj Averbook,
Charles J Averbrook
Relatives & Associates: Amy Averbook
Deborah Averbook
Debra Averbook
Jennifer Averbook
Michael Averbook
Email Addresses: cav****@hotmail.com,
cha****@ix.netcom.com
Address History: 12356 Rockledge Circle, Boca Raton, FL 33428;
19575 Carolina Circle, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Gainesville, FL 32608
Aliases (AKA): David Karim,
David K Urroz
Relatives & Associates: Kathryn Abodeely
Abdel Conrado
Abdel Karim
Abdul Karim
Carolina Karim
Address History: 18255 181st Circle S, Boca Raton, FL 33498;
19575 Carolina Circle, Boca Raton, FL 33434
Phone Numbers: (561) 883-2593
Address History: 19144 Winslow Terrace, Boca Raton, FL 33434;
9163 Bedford Drive, Boca Raton, FL 33434;
Gainesville, FL 32607;
Pompano Beach, FL 33060;
Winter Haven, FL 33880
Aliases (AKA): Robert Johnson
Email Addresses: bsm****@hotmail.com,
rob****@hotmail.com
Address History: 11086 Lakeaire Circle, Boca Raton, FL 33498;
9771 Alaska Circle, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33327
Aliases (AKA): Mike Rivera
Address History: 18255 181st Circle S, Boca Raton, FL 33498;
19575 Carolina Circle, Boca Raton, FL 33434
Aliases (AKA): Jiuh Kuen Chao,
Jiuh-Kuen Chao
Address History: 19570 Black Olive Lane, Boca Raton, FL 33498;
4244 Appalachian Street, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33312;
Pompano Beach, FL 33073
Address History: 3170 Indiana Street, Miami, FL 33133;
19575 Carolina Circle, Boca Raton, FL 33434;
Chicago, IL 60628;
Oak Park, IL 60301
Aliases (AKA): Abdel Karim Conrado,
Abdel Karim-Conrado
Email Addresses: nic****@aol.com
Address History: 225 Sw 2nd Avenue, Delray Beach, FL 33444;
9709 Arbor Oaks Lane Apt 205, Boca Raton, FL 33428;
Pompano Beach, FL 33060
Relatives & Associates: Alberta Johnson
Ebony Johnson
Kimberly Johnson
Robert Johnson
Robert Johnson
Phone Numbers: (561) 482-3410
Address History: 8195 Sw 151st Street, Miami, FL 33158;
19575 Carolina Circle, Boca Raton, FL 33434;
Palm Beach Gardens, FL 33418
Aliases (AKA): Abdel Karim Karim,
Abdel Karim-Conrado,
Abdel Karimconrado
Relatives & Associates: Kathryn Abodeely
Blanca Brown
Abdel Karim
Abdul Karim
Carolina Karim
Address History: 2602 Wild Tamarind Boulevard, Orlando, FL 32828;
130 North Hamilton Street Apartment 9, Chandler, AZ 85225;
Boca Raton, FL 33434;
Delray Beach, FL 33484;
Eastpointe, MI 48021
Aliases (AKA): Yamil Humberto Karim,
Yamil H Karim
Relatives & Associates: Kathryn Abodeely
Abdel Conrado
Abdel Karim
Abdul Karim
Carolina Karim
Email Addresses: pin****@comcast.net,
pin****@netscape.com,
pin****@yahoo.com,
pin****@aol.com,
pin****@comcast.net
Address History: 2504 Lockwood Folly Lane, Raleigh, NC 27610;
21000 Boca Rio Road Ste A20, Boca Raton, FL 33433
Aliases (AKA): Russ Haas,
Russell S Haas
Email Addresses: mar****@gmail.com,
min****@aol.com,
rus****@msn.com
Address History: 2526 Revolution Park Drive, Charlotte, NC 28208;
19575 Carolina Circle, Boca Raton, FL 33434;
Greenville, NC 27858;
Shawnee, OK 74801
Aliases (AKA): Marissa Whitney Haas,
Marissa W Taylor,
Marissa Whitney Taylor,
Marissa Taylor
Email Addresses: ace****@aol.com,
ace****@charter.net,
mar****@gmail.com,
sho****@yahoo.com
Address History: 11815 E 84th Circle S, Derby, KS 67037;
9771 Alaska Circle, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33327;
Margate, FL 33063
Aliases (AKA): Therese M Freeman,
Therese M Humphrey,
Therese Marie Humphrey,
Therese Humphrey,
Therese Rivera
Address History: 50 Pinewild Drive, Pinehurst, NC 28374;
19575 Carolina Circle, Boca Raton, FL 33434;
Lake Worth, FL 33462;
Appleton, WI 54915;
Kaukauna, WI 54130
Address History: 3206 Holly Lane, Cambridge, MD 21613;
19575 Carolina Circle, Boca Raton, FL 33434;
Key Largo, FL 33037;
Linkwood, MD 21835;
Queenstown, MD 21658
Aliases (AKA): S Johnson
Address History: 108 Kalmia Circle, Aiken, SC 29801;
19575 Carolina Circle, Boca Raton, FL 33434;
Key Colony Beach, FL 33051;
Marathon, FL 33050;
Orlando, FL 32808
Aliases (AKA): David Taverni,
David Maynard Tavernier
Relatives & Associates: Anne Keane
Arthur Tavernier
Karen Tavernier
Patrice Tavernier
Rita Tavernier
Address History: 1510 Clarksdale Court, Lexington, KY 40505;
21000 Boca Rio Road Suite A14, Boca Raton, FL 33433;
Raleigh, NC 27610;
Monsey, NY 10952
Aliases (AKA): Mindy Braunstein Haas,
Mindy S Haas
Relatives & Associates: Ches Braunstein
Chester Braunstein
Howard Braunstein
Iris Braunstein
Maxine Braunstein
Email Addresses: mha****@marchofdimes.org,
min****@hotmail.com,
min****@aol.com
Address History: 50 Pinewild Drive, Pinehurst, NC 28374;
19575 Carolina Circle, Boca Raton, FL 33434;
Lake Worth, FL 33462;
Appleton, WI 54915;
Kaukauna, WI 54130
Relatives & Associates: Erik Kingsley
Jeffrey Kingsley
Leonard Kingsley
Lester Kingsley
Rosanne Kingsley
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