Aliases (AKA): Kim Loi Nguyen,
Kim Nugyen
Email Addresses: kim****@excite.com,
kim****@hotmail.com,
kim****@yahoo.com,
kim****@yahoo.com,
kim****@ca.rr.com
Address History: 288 Nw 12th Street, Boca Raton, FL 33432;
360020 20th Street # 307, San Francisco, CA 94114;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Hialeah, FL 33012
Aliases (AKA): Michael Ly Olivera,
Mike Olivera
Address History: 288 Nw 12th Street, Boca Raton, FL 33432;
288 Northwest 12th Street, Boca Raton, FL 33432;
Pompano Beach, FL 33064;
Des Moines, IA 50313;
York, PA 17402
Aliases (AKA): Long D Tran
Email Addresses: lon****@netzero.net
Address History: 288 Nw 12th Street, Boca Raton, FL 33432;
228 Nw 12th Street, Boca Raton, FL 33432;
Des Moines, IA 50311
Aliases (AKA): T B Nguyen
Address History: 288 Nw 12th Street, Boca Raton, FL 33432
Phone Numbers: (210) 698-1976
Address History: 1030 Nw 10th Street, Boca Raton, FL 33486;
288 Nw 12th Street, Boca Raton, FL 33432;
Marrero, LA 70072
Address History: 6840 Town Harbour Boulevard Apt 3411, Boca Raton, FL 33433;
288 Nw 12th Street, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Hialeah, FL 33010;
Pompano Beach, FL 33064
Address History: 281 Forsyth Street, Boca Raton, FL 33487;
18338 Fresh Lake Way, Boca Raton, FL 33498;
Davie, FL 33328;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33328
Aliases (AKA): Mohammed Dulalkhan,
Mohammed Kahn,
Mohamad D Khan,
Mohammad Khan,
Mohamme Khan
Address History: 55 Sw 2nd Avenue Apt 206, Boca Raton, FL 33432;
288 Nw 12th Street, Boca Raton, FL 33432;
Boynton Beach, FL 33437
Relatives & Associates: Dao La
Address History: 2731 Ne 2nd Avenue, Boca Raton, FL 33431;
228 Nw 12th Street, Boca Raton, FL 33432;
Des Moines, IA 50311
Phone Numbers: (515) 243-0205
(561) 393-0395
(561) 417-6811
(561) 632-4216
(561) 961-0784
Address History: 288 12th Street Northwest, Boca Raton, FL 33499;
3637 Canyon Crest Drive, Riverside, CA 92507;
San Francisco, CA 94114;
Boynton Beach, FL 33424;
Coconut Creek, FL 33073
Aliases (AKA): Michelle Ellis,
Michelle Vivian Lee Olivera,
Michelle Vivian Olivera,
Michelle Olivia
Email Addresses: mic****@hotmail.com,
mic****@gmail.com
Address History: 9211 Equus Circle, Boynton Beach, FL 33472;
281 Forsyth Street, Boca Raton, FL 33487;
Davie, FL 33328;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446
Aliases (AKA): Mohammed Dinaj Khan
Relatives & Associates: Nilufa Akther
Abbas Ali
Mohammed Dulalkhan
Noorun Hossin
Matiur Kahn
Address History: 3047 S Dixie Highway Apt 306, West Palm Beach, FL 33405;
3160 Leewood Terrace, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Naples, FL 34113
Aliases (AKA): Danielle C Piptone
Relatives & Associates: Christine Milano
Charles Pipiton
Anthony Pipitone
Christine Pipitone
John Pipitone
Phone Numbers: (239) 404-4054
Email Addresses: top****@gmail.com
Address History: 9505 New Waterford Cove, Delray Beach, FL 33446;
2461 Kent Lane, Alford, FL 32420;
Boca Raton, FL 33487;
Boynton Beach, FL 33472;
Deerfield Beach, FL 33442
Aliases (AKA): Mohammed Kahn,
Dinaj Khan,
Mohamed Khan,
Mohammad Khan,
Mohammed Dinaj Khan
Address History: 5514 Keeler Oak Street, Lithia, FL 33547;
2661 Catalina Drive, Grand Junction, CO 81506;
Boca Raton, FL 33432;
Brandon, FL 33511;
Riverview, FL 33578
Aliases (AKA): Barb Gregg Lytle,
Bob Gregg Lytle,
R Lytle,
Rob Gregg Lytle
Email Addresses: bar****@tasselsinteriors.com,
bly****@tampabay.rr.com,
bly****@mindspring.com,
eri****@yahoo.com,
jus****@aol.com
Address History: 3303 Po Box, Boynton Beach, FL 33424;
2731 Ne 2nd Avenue, Boca Raton, FL 33431;
Delray Beach, FL 33482;
Hialeah, FL 33012;
Lake Mary, FL 32746
Aliases (AKA): Michael L Olivera,
Micheal L Olivera,
Mike Olivera
Phone Numbers: (561) 393-0395
Address History: 221 10th Avenue S Unit 304, Seattle, WA 98104;
7229 S Alton Way, Englewood, CO 80112;
Boca Raton, FL 33432;
Des Moines, IA 50314;
Spokane, WA 99207
Aliases (AKA): Hanh Thi N Hong,
Han Nguyen,
Hanh Hanh Nguyen,
Hoang H Nguyen
Address History: 2034 Fawns Creek Crossing, Mount Juliet, TN 37122;
288 Northwest 12th Street, Boca Raton, FL 33432;
Lithia, FL 33547
Aliases (AKA): Erin Elizabeth Lytle
Phone Numbers: (360) 494-2118
(813) 503-5545
(813) 571-5677
(813) 651-9010
(813) 956-1454
Address History: 1443 22nd Street, Des Moines, IA 50311;
2731 Ne 2nd Avenue, Boca Raton, FL 33431;
Evansville, IN 47725;
Houston, TX 77061
Aliases (AKA): T B Nguyen,
Thi Dam Nguyen
Address History: 1219 Jerlynn Avenue, Des Moines, IA 50313;
288 Nw 12th Street, Boca Raton, FL 33432;
Boston, MA 02125;
Dorchester, MA 02122;
Hyde Park, MA 02136
Aliases (AKA): Hai C Hguyen,
Hai C Nguxen,
Cam H Nguyen,
Camhai T Nguyen,
Camhai Nguyen
Address History: 1662 Oakmount Road, Cleveland, OH 44121;
288 Nw 12th Street, Boca Raton, FL 33432;
Fort Lauderdale, FL 33305;
Miami, FL 33137;
Wilton Manors, FL 33305
Relatives & Associates: Judy Fabian
Judith Khalfoun
Mohamed Khalfoun
Mohamed Khalfoun
Sabrina Khalfoun
Phone Numbers: (216) 932-7747
Email Addresses: jkh****@att.net
Address History: 3363 Anaconda Drive, Cincinnati, OH 45211;
2731 Northeast 2nd Avenue, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Bowling Green, KY 42101;
Antioch, TN 37013
Address History: 26420 Oak Meadow Drive E, Perrysburg, OH 43551;
100 Ne 28th Street, Boca Raton, FL 33431;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): Tri M Nguyen,
Tri Minh Nguyen
Address History: 1510 Clarendon Boulevard Ph 1, Arlington, VA 22209;
1200 14th Street Nw Apt 1102, Washington, DC 20005;
Boca Raton, FL 33432;
Oak Creek, WI 53154
Relatives & Associates: Nicole Shelton
Address History: 897 Conners Cove, Lawrenceville, GA 30044;
59 E Palmetto Park Road, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Stone Mountain, GA 30083
Phone Numbers: (561) 416-1999
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