Address History: 20918 Estada Lane, Boca Raton, FL 33433;
10796 Crescendo Circle, Boca Raton, FL 33498;
Fort Lauderdale, FL 33325;
Plantation, FL 33325
Phone Numbers: (954) 236-8201
Email Addresses: ose****@yahoo.com
Address History: 20918 Estada Lane, Boca Raton, FL 33433
Address History: 20918 Estada Lane, Boca Raton, FL 33433
Phone Numbers: (561) 482-6356
Address History: 20918 Estada Lane, Boca Raton, FL 33433;
6904 Nw 78th Street, Fort Lauderdale, FL 33321;
Margate, FL 33063;
Pensacola, FL 32508;
Plantation, FL 33324
Aliases (AKA): Joseph Thomas Babikian
Relatives & Associates: Zereya Akiti
Tammy Babaikan
Aleco Babikian
Andriana Babikian
Bessie Babikian
Address History: 150 Sunset Ridge Drive, East Hartford, CT 06118;
20918 Estada Lane, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Pompano Beach, FL 33063
Aliases (AKA): John Kregelstein,
Walter J Kregelstein
Relatives & Associates: Janet Derby
Francis Kregelstein
John Kregelstein
Walt Kregelster
Filomena Lamonica
Address History: 21318 Gosier Way, Boca Raton, FL 33428;
7512 Courtyard Run E, Boca Raton, FL 33433;
Foxboro, MA 02035;
Milton, MA 02186;
Norwood, MA 02062
Aliases (AKA): L Behrman,
Lisa A Behrman,
Lisa A Pesiri
Relatives & Associates: Samantha Behrman
Email Addresses: boc****@yahoo.com,
lis****@yahoo.com,
lis****@yahoo.com
Address History: 9237 Vineland Court Apt A, Boca Raton, FL 33496;
6114 Aloma Lane, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Wernersville, PA 19565
Aliases (AKA): Angel Jordan,
N Jordan,
Nicano Jordan,
Nicanor Angel Jordan
Address History: 9237 Vineland Court Apt A, Boca Raton, FL 33496;
6114 Aloma Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308
Aliases (AKA): Angel Jordan,
N Jordan
Relatives & Associates: Monica Feinstein
Monica Feinstein
Daniella Jordan
Emma Jordan
Emma Jordan
Aliases (AKA): Patricia R Stephens
Address History: 359 S Country Club Boulevard, Boca Raton, FL 33487;
20918 Estada Lane, Boca Raton, FL 33433;
Hicksville, NY 11801;
Massapequa, NY 11758;
Massapequa Park, NY 11762
Address History: 5499 Fox Hollow Drive, Boca Raton, FL 33486;
20918 Estada Lane, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Greenfield, IA 50849;
Fenton, MO 63026
Aliases (AKA): Howard Montgomery
Address History: 10769 Maple Chase Drive, Boca Raton, FL 33498;
20918 Estada Lane, Boca Raton, FL 33433;
Dundee, IL 60118;
Glen Cove, NY 11542;
Massapequa, NY 11758
Aliases (AKA): Joseph J Santini,
Joseph Santini
Email Addresses: joe****@gmail.com,
jsa****@aol.com,
j_s****@hotmail.com
Address History: 6088 Vista Linda Lane, Boca Raton, FL 33433;
6114 Aloma Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33436
Relatives & Associates: Emma Jordan
Emma Jordan
Nicanor Jordan
Nicanor Jordan
Phone Numbers: (610) 670-6553
(954) 447-4081
Address History: 16744 Ivy Lake Drive, Odessa, FL 33556;
1 Valley Road Apt 110, Stamford, CT 06902;
Boca Raton, FL 33433;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): P Masin,
Patrica Masin,
Patricia Carol Masin,
Patricia C Soltis
Address History: 4110 Tivoli Court Apt 106, Lake Worth, FL 33467;
4315 Golf Club Drive Apt 4312, Auburn, AL 36830;
Birmingham, AL 35226;
Hoover, AL 35226;
Stamford, CT 06902
Aliases (AKA): Marc Lawrence Hasin,
M Masin,
Marc L Masin,
Marc Lawrence Masin,
Mark Masin
Email Addresses: mar****@gmail.com,
mma****@bellsouth.net
Address History: 3771 Woodfield Court, Pompano Beach, FL 33073;
6399 Boca Circle, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
North Lauderdale, FL 33068;
Hillsborough, NC 27278
Aliases (AKA): Pathumporn Kitbamrung,
Patty Kitbamrung,
Pathumporn Kitdamiund
Relatives & Associates: Pachit Kitbamrung
Pateep Kitbamrung
Pathumporn Kitbamrung
Patrad Kitbamrung
Surapong Kitbamrung
Address History: 136 Private Place, West Palm Beach, FL 33413;
6085 Balboa Circle Apt 106, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Greenacres, FL 33413
Aliases (AKA): Roseane Houck,
Roseane N Neves
Address History: 12544 Kettle River Pass, Boynton Beach, FL 33473;
14707 Round Valley Drive, Sherman Oaks, CA 91403;
Boca Raton, FL 33433;
Coral Springs, FL 33071;
Hollywood, FL 33029
Aliases (AKA): Sonia Green Zuanetto,
Sonia Green-Zuanetto,
Sonia M Greenzuanetto,
Sonia G Zuane,
Enrique Zuanetto
Email Addresses: enr****@gmail.com
Address History: 955 Isles Road, Boynton Beach, FL 33435;
5285 Buckhead Circle, Boca Raton, FL 33486
Aliases (AKA): Zita F Kirkconnell,
Zita Kirkeonnell
Phone Numbers: (561) 737-6190
Address History: 509 Enfield Road, Delray Beach, FL 33444;
84 Lyons Plain Road, Weston, CT 06883;
Westport, CT 06880;
Boca Raton, FL 33433;
Boynton Beach, FL 33426
Aliases (AKA): Ron Feldman,
Ronald J Feldman
Email Addresses: ron****@dell.com
Address History: 4887 S Citation Drive Apt 106, Delray Beach, FL 33445;
558403 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33426
Address History: 1102 James Road, Lake Worth, FL 33462;
6399 Boca Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Delray Beach, FL 33483;
Wellington, FL 33414
Aliases (AKA): Ginger David Garren
Email Addresses: blo****@yahoo.com,
blo****@yahoo.com
Address History: 3771 Woodfield Court, Pompano Beach, FL 33073;
6399 Boca Circle, Boca Raton, FL 33433;
Hillsborough, NC 27278
Aliases (AKA): Pat Kitbamrung,
Pathumporn Kitbamrung
Relatives & Associates: Pachit Kitbamrung
Pateep Kitbamrung
Patrad Kitbamrung
Patty Kitbamrung
Surapong Kitbamrung
Phone Numbers: (305) 977-5210
(561) 367-3835
(954) 481-8687
(954) 977-5210
Address History: 6615 Bristol Lake S, Delray Beach, FL 33446;
9793 Arbor Oaks Lane, Boca Raton, FL 33428;
Fort Lauderdale, FL 33325;
Plantation, FL 33325;
Sunrise, FL 33322
Aliases (AKA): Volnei Osellame,
Volnei Osellamo
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