Address History: 20803 Via Valencia Drive, Boca Raton, FL 33433;
6013 Boca Colony Drive Apt 114, Boca Raton, FL 33433
Email Addresses: nel****@hotmail.com
Address History: 9767 Palma Vista Way, Boca Raton, FL 33428;
8 P/O Box, Boca Raton, FL 33429;
Quincy, IL 62301;
Houston, TX 77063;
Richmond, TX 77469
Aliases (AKA): Gulbano K Momin
Email Addresses: ric****@gmail.com
Address History: 6031 Boca Colony Drive Apt 422, Boca Raton, FL 33433;
22521 Southwest 66th Avenue Apartment 104, Boca Raton, FL 33428
Relatives & Associates: Claudio Vidal
Email Addresses: ana****@aol.com,
sis****@gmail.com
Address History: 9767 Palma Vista Way, Boca Raton, FL 33428;
880574 P/O Box, Boca Raton, FL 33488;
Fairfax, VA 22033
Relatives & Associates: Naznin Bhai
Amiruddin Momin
Aysha Momin
Aziz Momin
Feroz Momin
Address History: 9767 Palma Vista Way, Boca Raton, FL 33428;
810634 Po Box, Boca Raton, FL 33481;
Deerfield Beach, FL 33442;
Stafford, TX 77497
Aliases (AKA): Karim Ali Momin
Email Addresses: kar****@localnet.com,
kar****@startexoil.com,
ras****@aol.com,
ric****@gmail.com
Address History: 10423 Waves Way, Pompano Beach, FL 33076;
880574 P/O Box, Boca Raton, FL 33488;
Coral Gables, FL 33146;
Miami, FL 33146;
Indianapolis, IN 46202
Aliases (AKA): Aysha Momin,
Aysha Karim Momin
Relatives & Associates: Naznin Bhai
Amiruddin Momin
Aziz Momin
Feroz Momin
Gulbano Momin
Email Addresses: ali****@aol.com,
ays****@sbcglobal.net,
ays****@alltel.net,
ays****@aol.com,
liz****@att.net
Address History: 10288 Nw 63rd Drive, Pompano Beach, FL 33076;
20803 Via Valencia Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Lake Worth, FL 33463;
Parkland, FL 33076
Aliases (AKA): Amiruddin Momin
Email Addresses: ami****@yahoo.com,
ami****@comcast.net,
amo****@netscape.net,
jew****@altavista.com,
jew****@aol.com
Address History: 11527 Westmoor Drive, Richmond, TX 77407;
20803 Via Valencia Drive, Boca Raton, FL 33433;
Houston, TX 77058;
Sugar Land, TX 77479
Aliases (AKA): Naznin Bhai,
Nazwin Bhai,
Naznin A Momin
Phone Numbers: (281) 238-0410
Address History: 1137 W Monroe Street Unit 13, Chicago, IL 60607;
9767 Palma Vista Way, Boca Raton, FL 33428
Relatives & Associates: Naznin Bhai
Amiruddin Momin
Aysha Momin
Aziz Momin
Feroz Momin
Phone Numbers: (281) 277-0077
(561) 465-3553
(561) 487-1009
(561) 487-7956
(561) 859-6300
Email Addresses: ric****@gmail.com
Address History: 1013 Dulles Avenue, Stafford, TX 77477;
20803 Via Valencia Drive, Boca Raton, FL 33433;
Miami, FL 33138;
Houston, TX 77009;
Richmond, TX 77469
Email Addresses: azi****@yahoo.com,
mee****@hotmail.com,
mmo****@earthlink.net
Address History: 163 Private Road 344, Hondo, TX 78861;
20803 Via Valencia Drive, Boca Raton, FL 33433;
Houston, TX 77077;
Kemah, TX 77565;
League City, TX 77573
Aliases (AKA): Bonnie L Baier,
Bonnie B Hebert
Phone Numbers: (830) 426-7052
Email Addresses: bre****@aol.com
Address History: 17910 Mantana Drive, Spring, TX 77388;
20803 Via Valencia Drive, Boca Raton, FL 33433;
Savannah, GA 31419;
Houston, TX 77077;
Kemah, TX 77565
Aliases (AKA): Jimmie Hebert Hebert,
Jim Herbert
Relatives & Associates: Elizabeth Bevill
Bonnie Fowler
Jenny Hebert
Elizabeth Kirby
Frances Montelongo
Email Addresses: ade****@yahoo.com,
asa****@netscape.net,
jim****@bellsouth.net,
jim****@gmail.com
Address History: 2203 Captain Davis Drive, Richmond, TX 77469;
9767 Palma Vista Way, Boca Raton, FL 33428;
Miami, FL 33138;
Goldsboro, NC 27534;
Houston, TX 77098
Aliases (AKA): Azizali M Momin,
Aziz A Monin
Email Addresses: amo****@verizon.net,
asm****@hotmail.com,
azi****@austin.rr.com,
azi****@overseastrade.com,
mee****@hotmail.com
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