Address History: 21290 Sawmill Court, Boca Raton, FL 33498;
4734 Lakeside Circle, West Palm Beach, FL 33417
Aliases (AKA): Yamin Swisa
Relatives & Associates: Ilana Swisa
Address History: 21290 Sawmill Court, Boca Raton, FL 33498;
2129 Sawmill Court, Boca Raton, FL 33498;
Parkland, FL 33076;
Pompano Beach, FL 33076
Email Addresses: jan****@yahoo.com
Address History: 128 Spring Valley, Irvine, CA 92602;
18881 Von Karman Avenue Ste 950, Irvine, CA 92612;
Mission Viejo, CA 92692;
San Jose, CA 95111;
Santa Ana, CA 92705
Aliases (AKA): Nazneen T Allarakhia,
G Jaffer,
Gafoor Jaffer,
Gafuralla K Jaffer,
Nina Nazneen Jaffer
Address History: 21902 Lake Forest Circle Apt 205, Boca Raton, FL 33433;
18932 La Costa Lane, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33325
Aliases (AKA): Alicia Dolores Chin,
Alicia D Howard,
Alicia Dolores Howard
Email Addresses: ali****@sbcglobal.net
Address History: 21441 Millbrook Court, Boca Raton, FL 33498;
21290 Sawmill Court, Boca Raton, FL 33498;
Lake Worth, FL 33463;
Beaufort, SC 29902
Phone Numbers: (561) 629-8055
Address History: 21441 Millbrook Court, Boca Raton, FL 33498;
21290 Sawmill Court, Boca Raton, FL 33498;
Chicago, IL 60618;
Forest Park, IL 60130;
Ann Arbor, MI 48104
Aliases (AKA): Karen J Galea,
Karen Galeamendoza,
Karen J Mendoza
Address History: 8117 Severn Drive Apt A, Boca Raton, FL 33433;
21290 Sawmill Court, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Lake Worth, FL 33462;
Beaufort, SC 29902
Aliases (AKA): Marcelo Rosa Gomes
Email Addresses: com****@engesul.net,
mrg****@bellsouth.net,
mrg****@collegeclub.com,
mrg****@hotmail.com,
mrg****@hotmail.com
Address History: 2144 Oakland Hills Way, Coral Springs, FL 33071;
128 Spring Valley, Irvine, CA 92602;
Lake Forest, CA 92630;
Mission Viejo, CA 92692;
Santa Ana, CA 92705
Aliases (AKA): G Jaffer,
Gafoor Jaffer,
Gafuralla N Jaffer,
Nazneen T Jaffer,
Nina N Jaffer
Email Addresses: ans****@hotmail.com,
gja****@usa.net,
jja****@peoplepc.com,
nin****@yahoo.com
Address History: 224 Malibu Circle, West Palm Beach, FL 33413;
18932 La Costa Lane, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309;
Lauderdale Lakes, FL 33309
Aliases (AKA): M Chin
Address History: 803 Penn Street Apt 208, Reading, PA 19601;
2129 Sawmill Court, Boca Raton, FL 33498;
Parkland, FL 33076;
Pompano Beach, FL 33076;
Gastonia, NC 28054
Aliases (AKA): Bernard M Rosenfeld,
Bernard Rosenfeld
Address History: 21910 Little Brook Way, Strongsville, OH 44149;
6091 Nw 43rd Terrace, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Kathleen, GA 31047;
Antioch, IL 60002
Aliases (AKA): Joe Galea,
Joey T Galea,
Joseph Tarry Galea,
Joseph T Galea
Email Addresses: aga****@aol.com,
jdj****@yahoo.com,
jdj****@hotmail.com
Address History: 3623 Notting Hill Circle, Joplin, MO 64804;
1322 E Badillo Street, Covina, CA 91724;
Glendale, CA 91206;
Irvine, CA 92612;
Los Angeles, CA 90048
Aliases (AKA): Lila Cho,
Lila S Kim,
Lila Sung Kim,
Lila Kim
Email Addresses: cfn****@msn.com
Address History: 826 W Il Route 173, Antioch, IL 60002;
21441 Millbrook Court, Boca Raton, FL 33498;
Lake Villa, IL 60046
Aliases (AKA): Joseph Tarry Galea
Relatives & Associates: Kathleen Elder
Angela Galea
David Galea
Deanna Galea
Emily Galea
Phone Numbers: (312) 543-8200
(561) 465-5028
(847) 245-8945
(847) 417-2268
(861) 604-1011
Email Addresses: aga****@aol.com,
jdj****@aol.com,
jdj****@hotmail.com,
jdj****@yahoo.com,
jdj****@aol.com
Address History: 1242 Meigs Place Ne Apt 4, Washington, DC 20002;
1351 N Crescent Heights Boulevard Apt 210, Los Angeles, CA 90046;
San Luis Obispo, CA 93406;
Santa Monica, CA 90405;
West Hollywood, CA 90046
Aliases (AKA): Jerome Galen
Relatives & Associates: Kathleen Elder
Christine Galea
David Galea
Emily Galea
Emily Galea
Email Addresses: jdj****@yahoo.com
Address History: 18 White Cloud Lane, New Wilmington, PA 16142;
21902 Lake Forest Circle Apt 205, Boca Raton, FL 33433
Relatives & Associates: Alicia Chin
Michael Chin
Phone Numbers: (561) 487-2749
(561) 809-9151
Address History: 28 Ashel Lane, Monsey, NY 10952;
21290 Sawmill Court, Boca Raton, FL 33498;
Chicago, IL 60618;
Livingston, NJ 07039;
Brooklyn, NY 11205
Aliases (AKA): Bernard Rosenfeld
Relatives & Associates: Berel Rosenfeld
Berna Rosenfeld
Henny Rosenfeld
Joseph Rosenfeld
Judith Rosenfeld
Email Addresses: ber****@optonline.net,
ber****@yahoo.com,
kur****@cs.com
Address History: 155 Southhaven Drive, Mooresville, NC 28117;
21290 Sawmill Court, Boca Raton, FL 33498
Phone Numbers: (310) 541-6803
Address History: 155 Southhaven Drive, Mooresville, NC 28117;
1897 N College Circle, Long Beach, CA 90815;
Oceanside, CA 92054;
Rancho Palos Verdes, CA 90275;
Boca Raton, FL 33498
Aliases (AKA): Marlene Colina Meter,
Marlene E Vanmeter,
Marlene C Whitcraft,
Marlene Colina Whitcraft,
Marlene Whittcraft
Phone Numbers: (310) 541-6803
Email Addresses: adh****@aol.com,
dsw****@att.net
Address History: 3623 Notting Hill Circle, Joplin, MO 64804;
1322 E Badillo Street, Covina, CA 91724;
Glendale, CA 91206;
Los Angeles, CA 90048;
West Hollywood, CA 90069
Aliases (AKA): Frank Kim,
Frank Sang Kim
Address History: 57 Edgeworth Street, Valley Stream, NY 11581;
21290 Sawmill Court, Boca Raton, FL 33498;
West Palm Beach, FL 33417;
Brooklyn, NY 11229
Aliases (AKA): Ilana Swissa
Relatives & Associates: Yamin Swisa
Phone Numbers: (561) 616-9429
(561) 883-0713
Email Addresses: isw****@hotmail.com,
isw****@hotmail.com
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