Address History: 21712 Cartagena Drive, Boca Raton, FL 33428;
21812 Cartagena Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309;
Miami, FL 33137
Aliases (AKA): Mohamed A Markatia,
Mohammed A Markatia,
Mohammed Amin Markatia
Email Addresses: moh****@24seventech.com,
nma****@aol.com
Address History: 21712 Cartagena Drive, Boca Raton, FL 33428;
10581 Mendocino Lane, Boca Raton, FL 33428
Email Addresses: ral****@msn.com
Address History: 21712 Cartagena Drive, Boca Raton, FL 33428
Phone Numbers: (954) 640-0140
(954) 928-1850
Address History: 21712 Cartagena Drive, Boca Raton, FL 33428;
409 E Thornton Avenue, Hemet, CA 92543;
Washington, DC 20037;
Fort Lauderdale, FL 33304;
Orlando, FL 32801
Aliases (AKA): Lynn Ann Johnsen
Email Addresses: lyn****@lynnjohnsen.com,
tnt****@aol.com
Address History: 21712 Cartagena Drive, Boca Raton, FL 33428;
22132 Cressmont Place, Boca Raton, FL 33428
Phone Numbers: (561) 883-3663
(561) 883-3990
(954) 418-8620
(954) 640-0140
(954) 928-1850
Address History: 21712 Cartagena Drive, Boca Raton, FL 33428;
22132 Cressmont Place, Boca Raton, FL 33428;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309
Aliases (AKA): Nilofer Ismail,
Nilofer Markatia
Relatives & Associates: Mohammed Markatia
Nabeel Markatia
Phone Numbers: (561) 883-3550
(561) 883-3663
(561) 883-3990
(954) 640-0140
(954) 928-1850
Address History: 21712 Cartagena Drive, Boca Raton, FL 33428
Phone Numbers: (954) 640-0140
(954) 928-1850
Address History: 21712 Cartagena Drive, Boca Raton, FL 33428;
670 Glades Road Ste 200, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Delray Beach, FL 33483;
Highland Beach, FL 33487
Aliases (AKA): Dave Hoard,
David Hoard,
T D Hoard,
Thomas D Hoard
Address History: 10581 Mendocino Lane, Boca Raton, FL 33428;
10190 Boca Entrada Boulevard, Boca Raton, FL 33428;
Hollywood, FL 33025;
Pembroke Pines, FL 33025
Aliases (AKA): Hazel Hagans,
H B Hogan,
Hazel B Hogan
Relatives & Associates: Charles Hagans
Cynthia Hagans
Jacqueline Hagans
Jeffrey Hagans
John Hagans
Address History: 10528 Mendocino Lane, Boca Raton, FL 33428;
21712 Cartagena Drive, Boca Raton, FL 33428;
Key Biscayne, FL 33149
Relatives & Associates: Charles Hagans
Cynthia Hagans
Hazel Hagans
Jacqueline Hagans
Jeffrey Hagans
Address History: 10528 Mendocino Lane, Boca Raton, FL 33428;
21712 Cartagena Drive, Boca Raton, FL 33428;
Hialeah, FL 33015;
Key Biscayne, FL 33149
Aliases (AKA): Patti Hagans
Email Addresses: jac****@excite.com
Address History: 170 Ne 2nd Street # 871, Boca Raton, FL 33432;
10418 Plaza Centro, Boca Raton, FL 33498;
Pompano Beach, FL 33069
Aliases (AKA): Cline Cline,
Michael Leonard Cline,
Mike Leonard Cline,
Michael L Clinee,
Cline Michael
Address History: 170 Ne 2nd Street # 871, Boca Raton, FL 33432;
10418 Plaza Centro, Boca Raton, FL 33498;
Pompano Beach, FL 33069
Aliases (AKA): Francine D Cline,
Francine Deschatelets,
Francine Deschatelets Cline,
Francine Deschatelets-Cline
Address History: 10250 Sleepy Brook Way, Boca Raton, FL 33428;
21712 Cartagena Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Fort Pierce, FL 34950;
Corona, NY 11368
Address History: 8663 Grassy Isle Trail, Lake Worth, FL 33467;
21712 Cartagena Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Greenacres, FL 33454;
Wellington, FL 33449
Aliases (AKA): Wahed Mahmood,
Wahid Wahmood
Email Addresses: dwa****@aol.com,
dwa****@iwon.com
Address History: 2260 Se 8th Street, Pompano Beach, FL 33062;
2100 Pennsylvania Avenue Nw Frnt 4, Washington, DC 20037;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33308
Relatives & Associates: Jody Childs
Karla Davies
Brandee Eichelsd
Christoph Johnsen
Christopher Johnsen
Phone Numbers: (954) 781-3175
Address History: 15809 Clearlake Avenue, Bradenton, FL 34202;
21712 Cartagena Drive, Boca Raton, FL 33428;
Sarasota, FL 34241;
Tampa, FL 33647;
Atlanta, GA 30319
Aliases (AKA): Ted Thomasen,
Ted Thompsen,
Ted Thomsen Thomsen
Address History: 1712 Shoreside Circle, Wellington, FL 33414;
21712 Cartagena Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Lake Worth, FL 33449
Aliases (AKA): Patricia G Ahmood,
Patricia Groh,
Patricia A Mahmood,
Patricia G Mahmood
Phone Numbers: (561) 756-8446
Address History: 6 Egret Lane, Key West, FL 33040;
21712 Cartagena Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Ellenton, FL 34222
Aliases (AKA): Jacob Joel Freeman
Address History: 128 Sycamore Drive, West Palm Beach, FL 33411;
21712 Cartagena Drive, Boca Raton, FL 33428;
Delray Beach, FL 33444;
North Palm Beach, FL 33408;
Ocala, FL 34473
Aliases (AKA): Bulbul Chowdhury
Relatives & Associates: Kaiserul Choudhury
Mohammed Chowdhuny
Naimul Chowdhurry
Abul Chowdhury
Akter Chowdhury
Email Addresses: bul****@compuserve.com,
bul****@usa.net
Address History: 7985 Cliffwood Drive, Tipp City, OH 45371;
2042 Boca Place Drive # 821, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Lake Worth, FL 33461;
Pompano Beach, FL 33064
Aliases (AKA): Lee L Laurie,
Lee Schroeder,
Carolyn L Thomsen,
Lee Laurie Thomsen
Address History: 2669 Elizabeth Court, Sebastopol, CA 95472;
21712 Cartagena Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33301
Address History: 1212 E Wilmington Avenue Apt 717, Salt Lake City, UT 84106;
21712 Cartagena Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Highland Beach, FL 33487;
Roswell, GA 30075
Aliases (AKA): Linda Hoard,
Linda Williamson Hoard
Address History: 1544 E Overlook Road, Monterey, TN 38574;
21712 Cartagena Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33060
Relatives & Associates: Shirley Cunningham
David Johnsen
Lynn Johnsen
Charles Johnston
Charles Johnston
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