Address History: 19871 Oslo Court, Boca Raton, FL 33434;
114 Walnut Street, Audubon, NJ 08106;
Cherry Hill, NJ 08003;
Medford, NJ 08055
Address History: 19871 Oslo Court, Boca Raton, FL 33434;
6559 Somerset Circle, Boca Raton, FL 33496;
Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319;
Oakland Gardens, NY 11364
Address History: 19887 Dean Drive, Boca Raton, FL 33434;
19871 Oslo Court, Boca Raton, FL 33434;
Champaign, IL 61820
Email Addresses: zni****@yahoo.com
Address History: 19860 Milan Terrace, Boca Raton, FL 33434;
644 Coalfire Avenue, Bessemer, AL 35023;
Oak Park, MI 48237;
Southfield, MI 48075
Aliases (AKA): Dave D Samet
Address History: 7458 Champagne Place, Boca Raton, FL 33433;
748 Champagne Place, Boca Raton, FL 33433
Aliases (AKA): Adel Samet
Phone Numbers: (212) 472-1866
Address History: 19860 Milan Terrace, Boca Raton, FL 33434;
23279 Barwood North Lane Apartment 204, Boca Raton, FL 33428
Email Addresses: ade****@yahoo.com,
ora****@gmail.com
Address History: 11170 Delta Circle, Boca Raton, FL 33428;
2316 61st Avenue, Boca Raton, FL 33496;
Fort Lauderdale, FL 33304
Aliases (AKA): Estella Courtney,
Estrella Courtney,
Stella Courtney,
Estrella Traber,
Stella Traber
Relatives & Associates: Darren Courtney
Joseph Courtney
Margaret Courtney
Patti Pakula
George Traber
Address History: 11170 Delta Circle, Boca Raton, FL 33428;
8680 Escondido Way E, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Lake Worth, FL 33462;
Baltimore, MD 21212
Aliases (AKA): Daren L Courtney,
Darren Lamont Courtney
Email Addresses: dca****@bellsouth.net,
dca****@bellsouth.net,
jrd****@yahoo.com
Address History: 6559 Somerset Circle, Boca Raton, FL 33496;
19871 Oslo Court, Boca Raton, FL 33434;
Fort Lauderdale, FL 33323;
Plantation, FL 33324;
Sunrise, FL 33323
Phone Numbers: (561) 479-3077
(561) 676-4859
Email Addresses: ber****@sra.com
Address History: 6324 La Costa Drive Apartment G, Boca Raton, FL 33433;
19860 Milan Terrace, Boca Raton, FL 33434;
Birmingham, MI 48009;
Bloomfield Hills, MI 48302;
Romeo, MI 48065
Aliases (AKA): Ora Httpwwwbiogs Amet,
Ora Httpwwwbiogs Samet,
Ora Mi Samet
Relatives & Associates: Dave Chukran
Adel Samet
Dvir Samet
Email Addresses: osa****@hotmail.com,
osa****@latinmail.com,
osa****@yahoo.com
Address History: 6420 Mcrae Place, Vero Beach, FL 32967;
5552 Fox Hollow Drive, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33335;
Pompano Beach, FL 33069
Aliases (AKA): Lloyd Ammes
Relatives & Associates: Marlene Ames
Email Addresses: llo****@yahoo.com
Address History: 213 Ari Way, Miami Beach, FL 33141;
19871 Oslo Court, Boca Raton, FL 33434;
Coral Gables, FL 33124;
Fort Lauderdale, FL 33323;
Miami, FL 33137
Aliases (AKA): Jessica Brooke Becher,
Jessica B Wadsworth
Email Addresses: jml****@hotmail.com
Address History: 6420 Mcrae Place, Vero Beach, FL 32967;
5552 Fox Hollow Drive, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Miami, FL 33269;
Pompano Beach, FL 33069
Relatives & Associates: Lloyd Ames
Email Addresses: mar****@bellsouth.net
Address History: 1207 N Orange Drive Apt 105, Los Angeles, CA 90038;
9822 Yoakum Drive, Beverly Hills, CA 90210;
Sherman Oaks, CA 91403;
Studio City, CA 91604;
Boca Raton, FL 33434
Aliases (AKA): Tamara Becher,
Tamara Tamara
Email Addresses: pin****@msn.com,
pin****@peoplepc.com
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