Address History: 19662 Hampton Drive, Boca Raton, FL 33434;
6097 Balboa Circle Apt 403, Boca Raton, FL 33433
Aliases (AKA): Valentina Fuentes
Address History: 19662 Hampton Drive, Boca Raton, FL 33434;
6097 Balboa Circle Apt 403, Boca Raton, FL 33433;
Salt Lake City, UT 84118;
South Jordan, UT 84009;
West Valley City, UT 84128
Aliases (AKA): Edmundo A Fuentes,
Edmundo Angel Nequiz
Address History: 9730 Richmond Circle, Boca Raton, FL 33434;
4 Perigee Circle, San Pedro, CA 90732;
Palm Beach Gardens, FL 33410
Aliases (AKA): Chris Beres,
Christopher R Beres
Address History: 17542 Grand Este Way, Boca Raton, FL 33496;
9134 N 70th Street, Paradise Valley, AZ 85253;
Wichita, KS 67206
Email Addresses: ern****@eleholdings.com
Address History: 2595 Barbados Lane, Vero Beach, FL 32967;
19662 Hampton Drive, Boca Raton, FL 33434;
Murdock, FL 33938;
Port Charlotte, FL 33952;
Wabasso, FL 32970
Aliases (AKA): M P Robbins,
Michael Philip Robbins,
Micheal Robbins
Email Addresses: aro****@comcast.net
Address History: 10791 El Paraiso Place, Delray Beach, FL 33446;
986 S Marengo Avenue, Pasadena, CA 91106;
Santee, CA 92071;
Visalia, CA 93277;
Boca Raton, FL 33433
Aliases (AKA): David Dkateb,
David Kateb Facp,
David Kateb Kateb,
David O Kateb
Email Addresses: dka****@aol.com,
dka****@yahoo.com,
dka****@aol.com,
fal****@gmail.com,
lun****@aol.com
Address History: 28 River Ridge Trail, Ormond Beach, FL 32174;
19662 Hampton Drive, Boca Raton, FL 33434;
Daytona Beach, FL 32114;
Murdock, FL 33938;
Port Charlotte, FL 33980
Aliases (AKA): Rachel Gee Mun Scheerer,
Rachel Gee Robbins,
Rachel G Robbins,
Rachel Marcella Scheerer,
Rachel Scheerer
Relatives & Associates: Rowena Madrid
Abraham Robbins
David Robbins
Kamela Robbins
Michael Robbins
Email Addresses: rac****@gmail.com
Address History: 800 Southeast 20th Avenue Apartment 210, Deerfield Beach, FL 33441;
19662 Hampton Drive, Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33308
Aliases (AKA): Hanna Rosa Kateb
Email Addresses: han****@gmail.com,
han****@worldnet.att.net,
hka****@aol.com,
hka****@hotmail.com,
ila****@hotmail.com
Address History: 4111 Nw 113th Avenue, Sunrise, FL 33323;
19662 Hampton Drive, Boca Raton, FL 33434;
Davie, FL 33325;
Fort Lauderdale, FL 33317;
North Lauderdale, FL 33068
Relatives & Associates: Viviana Alcantaro
Lissette Castillo
Alexa Fernandez
Alexander Fernandez
Cathy Fernandez
Address History: 609 Breakers Avenue Apt 7, Fort Lauderdale, FL 33304;
19662 Hampton Drive, Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Atlanta, GA 30308;
Glen Oaks, NY 11004
Phone Numbers: (407) 488-9398
(561) 447-0666
(561) 470-0977
(561) 487-6165
(561) 488-2108
Address History: 700396 Po Box, Wabasso, FL 32970;
19662 Hampton Drive, Boca Raton, FL 33434;
Murdock, FL 33938;
Port Charlotte, FL 33952;
Waimea, HI 96796
Aliases (AKA): K Young Robbins,
Kamela Young Robbins,
Kamela Bow Ung Young Robbins
Relatives & Associates: Rowena Madrid
Abraham Robbins
David Robbins
Michael Robbins
Rachel Scheerer
Email Addresses: kam****@gmail.com
Address History: 4111 Nw 113th Avenue, Fort Lauderdale, FL 33323;
19662 Hampton Drive, Boca Raton, FL 33434;
Pompano Beach, FL 33068;
Cedarhurst, NY 11516
Aliases (AKA): Hosea Fernandez,
Jose Hernandez
Address History: 14522 Sunny Waters Lane, Delray Beach, FL 33484;
19662 Hampton Drive, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Flushing, NY 11367;
Glen Oaks, NY 11004
Relatives & Associates: Ariel Kateb
Charlotte Kateb
David Kateb
Ilanit Kateb
Leisa Kateb
Address History: 2620 Ne 23rd Street, Pompano Beach, FL 33062;
19662 Hampton Drive, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Loxahatchee, FL 33470;
Palm Beach Gardens, FL 33410
Aliases (AKA): Kim Beres,
Kimberly Ann Beres,
Kimberly Martorano,
Kimberly A Shoemaker,
Kimberly Ann Shoemaker
Relatives & Associates: Ryan Hills
Norma Shoemakekr
Betty Shoemaker
Jennifer Shoemaker
Wayne Shoemaker
Address History: 11187 Nw 38th Place, Fort Lauderdale, FL 33351;
19662 Hampton Drive, Boca Raton, FL 33434;
Davie, FL 33325;
Hialeah, FL 33012;
North Lauderdale, FL 33068
Aliases (AKA): Marina Fernand,
Maria A Fernandez,
Marina Fernandez
Relatives & Associates: Maria Diaz
Alexa Fernandez
Alexander Fernandez
Carmen Fernandez
Cathy Fernandez
Address History: 170 Autumn Ridge Trail, Roswell, GA 30076;
19662 Hampton Drive, Boca Raton, FL 33434;
Atlanta, GA 30316
Relatives & Associates: Charlotte Kateb
David Kateb
Emil Kateb
Hanna Kateb
Ilanit Kateb
Address History: 2005 29th Place, Anacortes, WA 98221;
1404 Steamboat Boulevard, Steamboat Springs, CO 80487;
Washington, DC 20003;
Boca Raton, FL 33434;
Kissimmee, FL 34747
Relatives & Associates: Ariel Kateb
Charlotte Kateb
David Kateb
Emil Kateb
Leisa Kateb
Email Addresses: ika****@flash.net,
ika****@hotmail.com
Address History: 101 Tynemouth Drive, Cary, NC 27513;
19662 Hampton Drive, Boca Raton, FL 33434;
Margate, FL 33063;
Pompano Beach, FL 33063;
Chapel Hill, NC 27517
Aliases (AKA): Shobhana Patel,
Shobhana D Patel,
Shobhanna D Patel
Address History: 81 Harbor Key, Secaucus, NJ 07094;
19662 Hampton Drive, Boca Raton, FL 33434;
Fort Lauderdale, FL 33304;
Hialeah, FL 33013;
Miami, FL 33176
Aliases (AKA): Jose Ramon Fernandez,
Jose S Fernandez,
Jose Diosdado Fernandez
Address History: 26 Summer Hill Road, Wayne, NJ 07470;
19662 Hampton Drive, Boca Raton, FL 33434;
Little Falls, NJ 07424;
River Edge, NJ 07661;
South Hackensack, NJ 07606
Email Addresses: rgo****@yahoo.com
Address History: 101 Tynemouth Drive, Cary, NC 27513;
19662 Hampton Drive, Boca Raton, FL 33434;
Royal Oak, MI 48073;
Charlotte, NC 28210;
Morrisville, NC 27560
Aliases (AKA): Dan Patel,
Daniel Patel,
Dhanajay K Patel,
Dhananjay Patel,
Dhananjay D Patel
Email Addresses: dha****@cs.com,
dic****@aol.com,
dic****@earthlink.com,
dic****@yahoo.com,
tic****@aol.com
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