Address History: 229 Royal Palm Way, Boca Raton, FL 33432;
101 N Federal Highway, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33308
Aliases (AKA): Michel Floyd,
Michelle Floyd,
Michele A Floyed
Address History: 215 Royal Palm Way, Boca Raton, FL 33432;
8 Kingston Run # H2, North Brunswick, NJ 08902;
Plainsboro, NJ 08536;
Princeton, NJ 08540;
Trenton, NJ 08610
Aliases (AKA): T Ahmed,
Tubasim Ahmed
Address History: 215 Royal Palm Way, Boca Raton, FL 33432;
9601 Saddlebrook Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33301;
Miami Beach, FL 33109
Phone Numbers: (561) 479-0400
Email Addresses: jam****@yahoo.com
Address History: 1035 Spanish River Road Apt 109, Boca Raton, FL 33432;
18296 Coral Isles Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Orlando, FL 32814
Aliases (AKA): Henry W Rd,
Hank W Schilling,
Hank Schilling,
Henry W Schilling Rd
Address History: 1598 Sw 5th Avenue, Boca Raton, FL 33432;
17607 Bocaire Place, Boca Raton, FL 33487;
Fort Lauderdale, FL 33311;
Lighthouse Point, FL 33064;
Oakland Park, FL 33311
Aliases (AKA): B Richard Aldahan,
Bashar S Aldahan,
Bashar Aldahan,
Brichard Richar Aldahan,
Richard Aldahan
Email Addresses: bal****@angelfire.com
Address History: 17607 Bocaire Place, Boca Raton, FL 33487;
6166 Northwest 23rd Terrace, Boca Raton, FL 33496;
Fort Lauderdale, FL 33308;
Lighthouse Point, FL 33064;
Oakland Park, FL 33311
Aliases (AKA): Holly Ann Aldahan,
Holly Aldahan Aldahan,
Holly A Aldahhan,
Holly A Yoder
Address History: 5720 Coach House Circle Apt A, Boca Raton, FL 33486;
215 Royal Palm Way, Boca Raton, FL 33432;
Boynton Beach, FL 33426;
Vero Beach, FL 32962
Aliases (AKA): Marcella Wissle
Address History: 6073 Balboa Circle Apt 303, Boca Raton, FL 33433;
18296 Coral Isles Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442
Aliases (AKA): Barbara Jean Schilling,
Bobbie Schilling,
James Barbara Schilling
Relatives & Associates: Roberta Baker
William Baker
Christine Boccia
Tracy Haigh
Carol Larue
Address History: 8090 Valhalla Drive, Delray Beach, FL 33446;
17607 Bocaire Place, Boca Raton, FL 33487;
Coral Gables, FL 33146;
Miami, FL 33146;
Pompano Beach, FL 33064
Aliases (AKA): Adam Aldahan
Relatives & Associates: Bashar Aldahan
Holly Aldahan
Souhail Aldahan
Suzanne Aldahan
Address History: 5750 Collins Avenue Apt 15g, Miami Beach, FL 33140;
2121 East Coast Highway, Corona Del Mar, CA 92625;
Boca Raton, FL 33429;
Davie, FL 33330;
Fort Lauderdale, FL 33301
Relatives & Associates: Ann Caserta
Anthony Caserta
Anthony Caserta
Anthony Caserta
Conchita Caserta
Email Addresses: rca****@hotmail.com,
ren****@aol.com,
sal****@homeindex.com
Address History: 12000 N Bayshore Drive Apt 103, Miami, FL 33181;
215 Royal Palm Way, Boca Raton, FL 33432;
Fort Lauderdale, FL 33304;
Hollywood, FL 33028;
Lake Placid, FL 33852
Aliases (AKA): Anthony D Caserta,
Anthony David Caserta,
Anthony S Casserta
Relatives & Associates: Anthony Caserta
Anthony Caserta
Anthony Caserta
Cristy Caserta
David Caserta
Email Addresses: ton****@comcast.net
Address History: 3117 Devonshire Way, Palm Beach Gardens, FL 33418;
17365 Bridleway Trail, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Tampa, FL 33630;
West Palm Beach, FL 33418
Aliases (AKA): Donald W Isaac,
Donald W Isaacs,
Donald W Issacs
Email Addresses: don****@airliquide.com
Address History: 11126 Po Box, Fort Lauderdale, FL 33339;
3600 Mystic Pointe Drive Apt 115, Aventura, FL 33180;
Boca Raton, FL 33432;
Davie, FL 33325;
Daytona Beach, FL 32118
Aliases (AKA): Frank Fortunato Caserta,
Frank Caserta
Address History: 1254 Sw Balmoral Trace, Stuart, FL 34997;
215 Royal Palm Way, Boca Raton, FL 33432;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Huntington, NY 11743
Aliases (AKA): Loraine Wasson
Phone Numbers: (772) 463-1853
Address History: 5750 Collins Avenue Apt 15g, Miami Beach, FL 33140;
1479 Po Box, Boca Raton, FL 33429;
Davie, FL 33330;
Fort Lauderdale, FL 33301;
Miami, FL 33161
Relatives & Associates: Ann Caserta
Anthony Caserta
Conchita Caserta
Cristy Caserta
John Caserta
Phone Numbers: (305) 552-1831
(305) 864-0800
(305) 865-3815
(305) 868-6661
(954) 547-4000
Address History: 229 Nurmi Drive, Fort Lauderdale, FL 33301;
215 Royal Palm Way, Boca Raton, FL 33432;
Miami Beach, FL 33109
Address History: 1330 Sw 23rd Court, Fort Lauderdale, FL 33315;
17607 Bocaire Place, Boca Raton, FL 33487;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Suzanne Aldahan
Relatives & Associates: Adam Aldahan
Bashar Aldahan
Holly Aldahan
Souhail Aldahan
Phone Numbers: (561) 218-4124
Address History: 935 Tradewinds Bend, Fort Lauderdale, FL 33327;
1479 P/O Box, Boca Raton, FL 33429;
Miami, FL 33181;
North Miami, FL 33181;
Weston, FL 33327
Aliases (AKA): Lilia Caserta,
Lilia A Caserta,
Lilla Agatha Caserta,
Lilla Ceserta
Relatives & Associates: Anthony Caserta
Anthony Caserta
David Caserta
Fortunato Caserta
Frank Caserta
Address History: 1254 Sw Balmoral Trace, Stuart, FL 34997;
215 Royal Palm Way, Boca Raton, FL 33432;
Margate, FL 33063;
Parkland, FL 33067;
Pompano Beach, FL 33063
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