Address History: 19759 Dinner Key Drive, Boca Raton, FL 33498;
801 Brickell Avenue Ste 1400, Miami, FL 33131;
New York, NY 10030
Aliases (AKA): Luis Aular Peralta
Address History: 19759 Dinner Key Drive, Boca Raton, FL 33498;
1020 Holland Drive Ste 102, Boca Raton, FL 33487;
Brooklyn, NY 11220;
Staten Island, NY 10314
Phone Numbers: (917) 656-3388
Address History: 19759 Dinner Key Drive, Boca Raton, FL 33498;
3279 Clint Moore Road, Boca Raton, FL 33496;
Staten Island, NY 10314
Aliases (AKA): Niveen Shea
Relatives & Associates: Ahmed Shehata
Email Addresses: niv****@dar-designs.net
Address History: 23345 Carolwood Lane Apt 5306, Boca Raton, FL 33428;
19759 Dinner Key Drive, Boca Raton, FL 33498;
Coral Springs, FL 33071;
Davenport, FL 33896;
Delray Beach, FL 33484
Aliases (AKA): Nuvia M Avendano,
Nubia Hernandes,
Nubia M Hernandez,
Nubia Maria Hernandez,
Nubia Maria Jensen
Relatives & Associates: Luis Avendano
Patricia Avendano
Ricardo Avendano
Yolanda Avendano
Alicia Conde
Email Addresses: lui****@yahoo.com,
nub****@marriott.com
Address History: 21599 Halstead Drive, Boca Raton, FL 33428;
19759 Dinner Key Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Davie, FL 33328;
Fort Lauderdale, FL 33312
Aliases (AKA): L Samuels,
Lukas Paul Samuels
Relatives & Associates: Andrew Nmmuels
Andrew Samuels
Gloria Samuels
Jolanta Samuels
Theodore Samuels
Address History: 10040 Boca Vue Drive Apt 101, Boca Raton, FL 33428;
17704 Besito Way, Boca Raton, FL 33496;
Key Biscayne, FL 33149;
Miami, FL 33131;
New York, NY 10030
Aliases (AKA): Yelitza Aular,
Yelitza Caceres
Email Addresses: yel****@excite.com
Address History: 21599 Halstead Drive, Boca Raton, FL 33428;
19759 Dinner Key Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33308;
Intercession City, FL 33848
Aliases (AKA): Patricia Adkins,
Patricia Atkins,
Patty Avendano,
Patricia Avendsio,
Patricia Samuels
Email Addresses: pat****@yahoo.com,
pav****@msn.com
Address History: 710 1st Avenue S, Lake Worth, FL 33460;
19759 Dinner Key Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Houston, TX 77002
Aliases (AKA): Richard Friedman,
Richard Richard Friedman
Email Addresses: lim****@aol.com
Address History: 7878 Po Box, Horseshoe Bay, TX 78657;
19759 Dinner Key Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33308;
Kissimmee, FL 34746
Aliases (AKA): Patricia Adkins
Address History: 5706 Aloha Court, West Richland, WA 99353;
21333 Bellechasse Court, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33324;
Lake Worth, FL 33467
Aliases (AKA): Maria Guadalupe Oguri
Address History: 3 Old Orchard Lane, Cincinnati, OH 45242;
19759 Dinner Key Drive, Boca Raton, FL 33498;
Mason, OH 45040
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