Address History: 19999 Back Nine Drive, Boca Raton, FL 33498
Address History: 19999 Back Nine Drive, Boca Raton, FL 33498;
313 E Palmetto Park Road Apt 410, Boca Raton, FL 33432;
Lexington, MA 02421;
Wayland, MA 01778
Aliases (AKA): Rami H Sleiman
Phone Numbers: (781) 861-1461
Address History: 19243 S Creekshore Court, Boca Raton, FL 33498;
19999 Back Nine Drive, Boca Raton, FL 33498;
Miami, FL 33161;
Pensacola, FL 32503
Relatives & Associates: Rudwyn Boodoo
Address History: 19243 S Creekshore Court, Boca Raton, FL 33498;
19999 Back Nine Drive, Boca Raton, FL 33498;
Miami, FL 33167
Aliases (AKA): Ann Marie Moosai,
Ann Moosai,
Ann-Marie Moosai,
Anne Marie Moosai,
Annmarie Moosai
Email Addresses: mar****@carib-link.net
Address History: 20925 Boca Ridge Drive S, Boca Raton, FL 33428;
19999 Back Nine Drive, Boca Raton, FL 33498
Phone Numbers: (561) 482-4241
Address History: 101 Real S Plaza Apt 824, Boca Raton, FL 33432;
101 Plaza Real South, Boca Raton, FL 33432;
Great Neck, NY 11023;
Manhasset, NY 11030
Aliases (AKA): Dori A Turin
Email Addresses: dka****@msn.com
Address History: 20925 Boca Ridge Drive S, Boca Raton, FL 33428;
19999 Back Nine Drive, Boca Raton, FL 33498
Phone Numbers: (561) 482-4241
Address History: 19243 S Creekshore Court, Boca Raton, FL 33498;
19999 Back Nine Drive, Boca Raton, FL 33498
Aliases (AKA): Harry Moosai
Phone Numbers: (305) 688-7218
(561) 488-2987
(561) 488-7753
(561) 488-8931
(561) 809-0279
Address History: 101 Real S Plaza Apt 824, Boca Raton, FL 33432;
101 Plaza Real South, Boca Raton, FL 33432;
Delray Beach, FL 33446;
Great Neck, NY 11023;
New York, NY 10016
Aliases (AKA): M Louis Kallan,
Marcus Louis Kallan,
Mark Louis Kallan,
Mark L Kollan
Email Addresses: dka****@ix.netcom.com,
dka****@msn.com,
fal****@roadrunner.com,
fal****@aol.com,
min****@email.msn.com
Address History: 5723 Hamilton Way, Boca Raton, FL 33496;
101 Plaza Real S Apt 824, Boca Raton, FL 33432;
Carteret, NJ 07008;
Floral Park, NY 11005
Relatives & Associates: Dori Kallan
Address History: 6638 Nw 25th Terrace, Boca Raton, FL 33496;
9 West Road, Clinton, CT 06413;
Boston, MA 02215;
Cranston, RI 02920;
Cumberland, RI 02864
Aliases (AKA): Rachel Colavecchio,
Rachel Marla Daniels,
Rachel M Daniels,
Rachel Marla Mellion,
Rachel M Mellion
Email Addresses: r.m****@providenceschools.org,
rac****@hcstarck.com,
rac****@charterschoolsusa.com,
rac****@gmail.com,
rac****@harvard.edu
Address History: 9696 Aralia Way, Boynton Beach, FL 33436;
1999 Back Drive # 9, Boca Raton, FL 33498;
Delray Beach, FL 33445
Aliases (AKA): Dan Kallan
Relatives & Associates: Dori Kallan
Joshua Kallan
Mark Kallan
Paul Kallan
Phone Numbers: (561) 843-2411
(561) 995-2234
(561) 995-6495
Email Addresses: dka****@gci.net,
dka****@ix.netcom.com,
dka****@msn.com,
lad****@aol.com
Address History: 4882 N Citation Drive Apt 206, Delray Beach, FL 33445;
19999 Back Nine Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33436
Aliases (AKA): Josh Kallan
Relatives & Associates: Daniel Kallan
Dori Kallan
Mark Kallan
Paul Kallan
Email Addresses: dka****@msn.com
Address History: 6948 Nw 110th Lane, Pompano Beach, FL 33076;
19999 Back Nine Drive, Boca Raton, FL 33498;
Sebastian, FL 32958;
Ozone Park, NY 11416;
South Ozone Park, NY 11420
Aliases (AKA): Theresa Mongelli
Email Addresses: doe****@twcny.rr.com,
tre****@aol.com
Address History: 380 Burbank Avenue Apt 5106, Ponte Vedra, FL 32081;
75 Lancaster Road, W Hartford, CT 06119;
West Hartford, CT 06119;
Wethersfield, CT 06109;
Apopka, FL 32703
Aliases (AKA): Nicholas Thomas Colavecchio,
Nick Colavecchio,
Nickolas Colavecchio,
Nick Colavechio,
Nicholas T Coliveckeo
Relatives & Associates: Rachel Barker
Anthony Colavecchio
Catherine Colavecchio
Christian Colavecchio
Dean Colavecchio
Email Addresses: nic****@unimed.solvay.com,
nic****@aol.com
Address History: 6948 Nw 110th Lane, Pompano Beach, FL 33076;
19999 Back Nine Drive, Boca Raton, FL 33498;
Ozone Park, NY 11416;
South Ozone Park, NY 11420;
Staten Island, NY 10308
Aliases (AKA): Michael Mongelli,
Micheal J Mongelli,
Mick Mongelli,
Mike Mongelli
Phone Numbers: (718) 317-6543
(718) 356-4705
Address History: 1486 East 26th Street, Brooklyn, NY 11210;
19999 Back Nine Drive, Boca Raton, FL 33498;
Pompano Beach, FL 33062;
New York, NY 10023
Aliases (AKA): Marianne S Sanua
Email Addresses: mrs****@aol.com
Address History: 1486 E 26th Street, Brooklyn, NY 11210;
19999 Back Nine Drive, Boca Raton, FL 33498
Aliases (AKA): Victor Sanua
Email Addresses: vsa****@aol.com
Address History: 609 Bromley Street, Silver Spring, MD 20902;
4114 Enclave Drive, Turlock, CA 95382;
West Hartford, CT 06117;
Washington, DC 20008;
Boca Raton, FL 33498
Email Addresses: bri****@gci.net,
vic****@yahoo.com
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