Address History: 22351 Overture Circle, Boca Raton, FL 33428;
483 Ne 20th Street, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Royal Palm Beach, FL 33414;
Wellington, FL 33414
Aliases (AKA): Raed F Hamdam,
Raed Hamdam,
Reed F Hamdam,
Ray Hamdan
Email Addresses: lov****@aol.com,
lov****@aol.com
Address History: 22351 Overture Circle, Boca Raton, FL 33428;
6851 Parc Charlene Drive, Florissant, MO 63033
Phone Numbers: (561) 784-2837
Address History: 22351 Overture Circle, Boca Raton, FL 33428;
2963 Stargaze Drive, O Fallon, MO 63368
Phone Numbers: (636) 240-5787
Address History: 22405 Sw 66th Avenue Apt 1602, Boca Raton, FL 33428;
10374 Boca Entrada Boulevard Apt 109, Boca Raton, FL 33428
Aliases (AKA): Cashinaell Pierre
Email Addresses: cas****@gmail.com,
cas****@icloud.com
Address History: 483 Ne 20th Street, Boca Raton, FL 33431;
22351 Overture Circle, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Royal Palm Beach, FL 33414;
Wellington, FL 33414
Aliases (AKA): Farouk F Hamdan,
Ibtisam F Hamdan
Relatives & Associates: Sahad Bahhur
Amal Hamdan
Brian Hamdan
Emad Hamdan
Farouk Hamdan
Address History: 711 Nw 93rd Terrace, Hollywood, FL 33024;
22351 Overture Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33325;
Hialeah, FL 33012;
Miami, FL 33157
Aliases (AKA): Lori Drullard-Rily,
Lori Sannette Riley,
Lori A Riley
Address History: 6251 Palm Trace Landings Drive Apt 206, Fort Lauderdale, FL 33314;
22351 Overture Circle, Boca Raton, FL 33428;
Dania, FL 33004;
Davie, FL 33314;
Hialeah, FL 33015
Relatives & Associates: Marco Almodovar
Osval Almodovar
Osvaldo Almodovar
Osvaldo Almodovar
Osvaldo Almodovar
Address History: 3706 Arelia Drive N, Delray Beach, FL 33445;
900 Broken Sound Parkway Northwest, Boca Raton, FL 33499;
Boynton Beach, FL 33426;
Centereach, NY 11720;
Farmingville, NY 11738
Aliases (AKA): Maria Marmora
Relatives & Associates: Gina Bidt
Christine Chalupski
Joann Fitzpatrick
James Marmora
Marion Marmora
Email Addresses: mar****@cfl.rr.com,
mar****@yahoo.com,
mar****@cableone.net,
mar****@delraymedicalctr.com,
mar****@icn.siemens.com
Address History: 1519 Fenton Drive, Delray Beach, FL 33445;
5 Bayshore Terrace, Belvedere Tiburon, CA 94920;
Chico, CA 95928;
Concord, CA 94518;
Novato, CA 94947
Aliases (AKA): Carlos A Zubiate,
Carlos Alfonzo Zubiate,
Carlos Zubirt
Email Addresses: car****@lexisnexis.com,
car****@hotmail.com,
car****@yahoo.com,
car****@lpsg.com,
czu****@att.net
Address History: 4616 Boston Street, Sebring, FL 33872;
6603 Wells Springs Street, Mira Loma, CA 91752;
Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073
Aliases (AKA): Mohamad Fawzi Shihadeh,
Mohamad F Shihadeh,
Mohamad Shihadeh,
Mohamed F Shihadeh,
Mohammed Shihadeh
Email Addresses: moh****@hotmail.com
Address History: 10168 43rd Trail S # 318, Boynton Beach, FL 33436;
900 Broken Sound Parkways Nw, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Franklinton, NC 27525;
Goldsboro, NC 27530
Aliases (AKA): Joe C Chalupski
Relatives & Associates: Gayle Auerbach
Christine Chalupski
Joseph Chalupski
Lori Chalupski
Robert Chalupski
Address History: 13 Laredo Place, Fort Lauderdale, FL 33324;
22351 Overture Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Davie, FL 33324;
Delray Beach, FL 33484
Aliases (AKA): Lynne Rogers Heller,
Lynne Heller,
Lynne Wolff,
Lynne A Wolff
Email Addresses: lyn****@hotmail.com
Address History: 1742 Riverwood Lane, Coral Springs, FL 33071;
22351 Overture Circle, Boca Raton, FL 33428;
Miami, FL 33176
Address History: 7345 Nw 112th Terrace, Pompano Beach, FL 33076;
22351 Overture Circle, Boca Raton, FL 33428;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hollywood, FL 33023
Aliases (AKA): Gloria Almodovar,
Gloria Ellis,
Gloria Suarez
Relatives & Associates: Marco Almodovar
Yanira Almodovar
Megan Betancourt
Carmen Collins
Fernando Cruz
Address History: 7345 Nw 112th Terrace, Pompano Beach, FL 33076;
22351 Overture Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33312;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Marco A Almodovar,
Marco Antonio Almodovar
Relatives & Associates: Rhoda Almodovar
Sonia Almodovar
Tina Almodovar
Yanira Almodovar
Gloria Ellis
Address History: 9052 Thunderbird Drive, Coral Springs, FL 33065;
22351 Overture Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Palmetto Bay, FL 33176;
Pompano Beach, FL 33063
Aliases (AKA): Gayle Suzanne Auerbach,
Gayle S Chalupski,
Gayle Suzanne Chesterfield,
Gayle S Risnychok
Relatives & Associates: Donna Auerbach
George Auerbach
Merrill Auerbach
Christine Chalupski
Joseph Chalupski
Phone Numbers: (954) 755-0051
Address History: 111 Poplar Ridge Drive, Goldsboro, NC 27534;
22351 Overture Circle, Boca Raton, FL 33428;
Apex, NC 27502;
Cary, NC 27513;
Franklinton, NC 27525
Aliases (AKA): R Chalupski,
Robert Joseph Chalupski
Relatives & Associates: Gayle Auerbach
Denise Bailey
Christine Chalupski
Joseph Chalupski
Joseph Chalupski
Address History: 2409 Roma Drive, Philadelphia, PA 19145;
22351 Overture Circle, Boca Raton, FL 33428;
Charlotte, NC 28277;
Goldsboro, NC 27530;
Pikeville, NC 27863
Aliases (AKA): Christine M Abbruzzese,
Christine Marmora,
Christine Williams
Relatives & Associates: Anthony Abbruzzese
Gerri Abbruzzese
Joseph Abbruzzese
Joseph Abbruzzese
Joy Abbruzzese
Email Addresses: cch****@aol.com,
chr****@bellsouth.net
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