Address History: 20835 Via Madeira Drive, Boca Raton, FL 33433;
257 Kneen Street Unit 17, Shelton, CT 06484;
Agawam, MA 01001;
Pittsburgh, PA 15238
Aliases (AKA): Richard Lerner
Email Addresses: rle****@janushotels.com
Address History: 20835 Via Madeira Drive, Boca Raton, FL 33433;
21554 Saint Andrews Grand Circle, Boca Raton, FL 33486;
Hollywood, FL 33021;
Homestead, FL 33030;
Miami, FL 33137
Aliases (AKA): Iali Rim El,
Rabih F El Iali,
Rabih Fayez El-Iali,
Rabih Eliali,
Rabih F Iali
Relatives & Associates: Asma Alsafadi
Mohammad Dannaoui
Muhieddin Dannaoui
Saad Dannaoui
Safaa Dannaoui
Address History: 20835 Via Madeira Drive, Boca Raton, FL 33433;
6924 Barbarossa Street, Boca Raton, FL 33433;
Hollywood, FL 33021;
West Palm Beach, FL 33409
Relatives & Associates: Iali El
Phone Numbers: (954) 544-2014
Address History: 20835 Via Madeira Drive, Boca Raton, FL 33433
Phone Numbers: (561) 479-1496
Address History: 5224 Deerhurst Crescent Circle, Boca Raton, FL 33486;
1133 Sw 12th Road, Boca Raton, FL 33486;
Wellington, FL 33414;
Haverhill, MA 01832;
Lawrence, MA 01840
Aliases (AKA): Rafael Vga
Address History: 6061 Palmetto Circle N Apt A312, Boca Raton, FL 33433;
6205 Balboa Circle Apt 301, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309
Aliases (AKA): R Costa,
Ruber Costa
Address History: 6810 Viento Way, Boca Raton, FL 33433;
20835 Via Madeira Drive, Boca Raton, FL 33433;
Miami, FL 33186
Aliases (AKA): Phyllis Ruth Gilbert,
Phyllis K Margolius
Relatives & Associates: Alan Gilbert
Lori Gilbert
Jill Margolius
Phyllis Margolius
Richard Margolius
Email Addresses: boc****@aol.com
Address History: 22346 Pineapple Walk Drive, Boca Raton, FL 33433;
764 Camino Lakes Circle, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Upper Darby, PA 19082
Aliases (AKA): Rebeca M Costa,
Rebecca M Costa,
Becky M Coulson,
Rebec Coulson,
Rebecca Marie Coulson
Email Addresses: cou****@yahoo.com,
gor****@gmail.com,
lib****@aol.com,
mir****@live.com,
pco****@tycoint.com
Address History: 6292 La Costa Drive Apt G, Boca Raton, FL 33433;
7436 Golf Club Court, Sacramento, CA 95828;
Coral Gables, FL 33134;
Hialeah, FL 33015;
Miami, FL 33134
Aliases (AKA): Christina Pina,
Cristina Mic Pina,
Cristina Michele Pina,
Kristin Pina
Email Addresses: cri****@hotmail.com
Address History: 6810 Viento Way, Boca Raton, FL 33433;
20835 Via Madeira Drive, Boca Raton, FL 33433;
Miami, FL 33186
Address History: 1580 Sw 17th Street, Boca Raton, FL 33486;
1550 Ne 4th Avenue, Boca Raton, FL 33432;
Haverhill, MA 01832;
Lawrence, MA 01840;
Methuen, MA 01844
Aliases (AKA): Ada S Vega,
Rafaela A Vega,
Rafael Vga
Relatives & Associates: Annie Alba
Ann Angelone
Ada Ceglanski
Ruby Leachvega
Ada Vega
Address History: 7504 Sierra Drive E, Boca Raton, FL 33433;
20835 Via Madeira Drive, Boca Raton, FL 33433;
Jacksonville, FL 32244
Phone Numbers: (954) 345-0010
Address History: 6205 Balboa Circle Apt 104, Boca Raton, FL 33433;
20835 Via Madeira Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Parkland, FL 33076
Address History: 400 E Royal Palm Road, Boca Raton, FL 33432;
8139 Boca Rio Drive, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33313
Aliases (AKA): Bob Zucker
Address History: 6810 Viento Way, Boca Raton, FL 33433;
20835 Via Madeira Drive, Boca Raton, FL 33433;
Miami, FL 33196
Relatives & Associates: Lori Gilbert
Phyllis Gilbert
Address History: 768 Alhambra Circle, Miami, FL 33134;
940 Sw 14th Drive, Boca Raton, FL 33486;
Coral Gables, FL 33134
Aliases (AKA): Mari Pina,
Carmen Tina
Address History: 5228 Bolero Circle, Delray Beach, FL 33484;
98 Hall Avenue Apt 74, Meriden, CT 06450;
Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Coral Springs, FL 33076
Aliases (AKA): Cindy Belzo,
Cynthia N Belzo,
Cynthia Blanchard,
Cindy N Hayes,
Cynthia Noel Hayes
Email Addresses: cbe****@charter.net
Address History: 15435 Fiorenza Circle, Delray Beach, FL 33446;
1400 Nw 13th Street Apt 35, Boca Raton, FL 33486;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Lanette Angulo,
L Cajigas,
Lanette R Cajigas,
Lanette Cajigas
Address History: 11955 67th Place N, West Palm Beach, FL 33412;
5817 Fox Hollow Drive Apt G, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Coral Gables, FL 33134;
Dora, FL
Aliases (AKA): Stephen M Duffe,
Stephen Michael Duffie,
Stephen Duffie,
Stephen Mc Duffie,
Steven Mc Duffie
Email Addresses: sdu****@adelphia.net,
sdu****@gmail.com,
sdu****@worldnet.att.net,
ste****@gbtbio.com,
ste****@gmail.com
Address History: 4731 Glenn Pine Lane, Boynton Beach, FL 33436;
20835 Via Madeira Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308
Address History: 1840 Nw 42nd Street, Fort Lauderdale, FL 33309;
9408 Sandalfoot Boulevard, Boca Raton, FL 33428;
Fort Myers, FL 33905;
Hollywood, FL 33019;
Miami, FL 33129
Aliases (AKA): Micheal Costa,
Ruber M Costa
Address History: 11717 Sw 89th Street, Gainesville, FL 32608;
755 Lincoln Place, Boulder, CO 80302;
Washington, DC 20007;
Boca Raton, FL 33433;
Coral Springs, FL 33067
Aliases (AKA): Ami M Gates,
Ami Tran
Relatives & Associates: Jeremy Bolton
Terry Duchastel
Charles Greenberg
Eileen Greenberg
Joshua Greenberg
Address History: 15435 Fiorenza Circle, Delray Beach, FL 33446;
7504 Sierra Drive E, Boca Raton, FL 33433;
Coral Gables, FL 33134;
Fort Lauderdale, FL 33351;
Jacksonville, FL 32210
Aliases (AKA): Jorge S Angulo,
Jorge Angulo,
J V Arteaga,
Jorge V Arteaga,
Valdes J Arteaga
Relatives & Associates: Eileen Angulo
Jorge Angulo
Julie Angulo
Maria Angulo
Maria Angulo
Address History: 133 Ocean Drive, Tavernier, FL 33070;
9408 Sandalfoot Boulevard, Boca Raton, FL 33428;
Coral Gables, FL 33134;
Fort Myers, FL 33905;
Hollywood, FL 33021
Aliases (AKA): Jr Ruber Costa,
Michael Costa
Phone Numbers: (239) 395-2116
(239) 472-3570
(239) 839-0150
(305) 439-2807
(850) 525-7508
Email Addresses: mtr****@yahoo.com
Address History: 8990 Equus Circle, Boynton Beach, FL 33472;
6230 Northwest 4th Avenue, Boca Raton, FL 33487;
Clearwater, FL 33763;
Delray Beach, FL 33444;
Jacksonville, FL 32206
Aliases (AKA): Helen Dickson,
Helen Dickson Dickson,
Helen Dicksonwhite,
Helen White
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