Address History: 6500 Nw 2nd Avenue Apt 110, Boca Raton, FL 33487;
2899 N Federal Highway, Boca Raton, FL 33431;
West Palm Beach, FL 33401
Aliases (AKA): David Louis Livingston
Email Addresses: big****@hotmail.com,
big****@yahoo.com,
dli****@yahoo.com
Address History: 520 Ne 46th Street Apt 1, Boca Raton, FL 33431;
204 Cliff Drive Apartment 2, Laguna Beach, CA 92651;
Lake Worth, FL 33463;
Brigantine, NJ 08203;
Las Vegas, NV 89169
Aliases (AKA): Joan Obeid,
Joan Obied,
Joan Zoll,
Joan M Zoll
Address History: 1809 Nw 15th Vista Apt 3, Boca Raton, FL 33432;
9430 Boca Cove Circle Apartment 211, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309;
Lighthouse Point, FL 33064
Aliases (AKA): C Dominguez,
Carlos Dominguez,
Carlos Fidel Dominguez
Relatives & Associates: Alexander Dominguez
Carlos Dominguez
Carlos Dominguez
Deardra Dominguez
Jason Dominguez
Address History: 3581 E Tree Tops Court, Fort Lauderdale, FL 33328;
1530 Pelham Road S, Jacksonville, AL 36265;
Boca Raton, FL 33431;
Davie, FL 33328;
Hallandale, FL 33009
Phone Numbers: (954) 533-0544
Address History: 101 Cambridge Trail Apt 196, Sun City Center, FL 33573;
2899 N Federal Highway, Boca Raton, FL 33431;
Cocoa, FL 32927;
Fort Lauderdale, FL 33304;
Wilton Manors, FL 33311
Aliases (AKA): John C Wingo,
John Wingo
Email Addresses: chh****@bellsouth.net,
chh****@bellsouth.net,
joh****@erols.com
Address History: 4009 Staffordshire Drive, Lakeland, FL 33809;
5618 Mcclellan Boulevard, Anniston, AL 36206;
Boca Raton, FL 33431
Phone Numbers: (863) 816-2626
Address History: 3581 E Tree Tops Court, Fort Lauderdale, FL 33328;
1530 Pelham Road S, Jacksonville, AL 36265;
Boca Raton, FL 33431;
Davie, FL 33328;
Palatka, FL 32177
Aliases (AKA): C K Jariwala
Relatives & Associates: Sejal Jariwala
Phone Numbers: (954) 533-0544
Address History: 4009 Staffordshire Drive, Lakeland, FL 33809;
5618 Mcclellan Boulevard, Anniston, AL 36206;
Boca Raton, FL 33431
Relatives & Associates: Arvind Kpatel
Aatish Patel
Axita Patel
Bhavikkumar Patel
Dipti Patel
Phone Numbers: (863) 816-2626
Address History: 1999 Mossy Oak Circle, Clarksville, TN 37043;
2899 N Federal Highway, Boca Raton, FL 33431;
Caruthersville, MO 63830;
Flushing, NY 11355;
Memphis, TN 38106
Aliases (AKA): Anil B Patel
Email Addresses: ani****@econolodge.com,
apa****@aol.com,
apt****@yahoo.com,
apt****@aol.com,
apt****@yahoo.com
Address History: 4244 Baverton Drive, Suwanee, GA 30024;
220 Glades Road, Boca Raton, FL 33432;
Fernandina Beach, FL 32034;
Hollywood, FL 33020;
Tucker, GA 30084
Aliases (AKA): Krishina S Patel,
Krishna Patel,
Krishna Sanjay Patel
Email Addresses: kri****@gmail.com,
kri****@comcast.net,
kri****@yahoo.com,
kri****@yahoo.com,
kri****@yahoo.com
Address History: 4244 Baverton Drive, Suwanee, GA 30024;
6000 Garden Grove Boulevard Apartment 303, Westminster, CA 92683;
Boca Raton, FL 33431;
Fernandina Beach, FL 32035;
Hollywood, FL 33020
Aliases (AKA): Suresh Bhikaha Patel
Email Addresses: sur****@caramail.com
Address History: 6447 Alderton Street, Rego Park, NY 11374;
2899 N Federal Highway, Boca Raton, FL 33431;
Flushing, NY 11355
Aliases (AKA): Hassan A Abouelela,
Hassan Abouel Ela,
Abouelela Hassan
Address History: 470 Pine Bough Court, Alpharetta, GA 30004;
2899 N Federal Highway, Boca Raton, FL 33431;
Atlanta, GA 30313;
Suwanee, GA 30024;
Tucker, GA 30084
Aliases (AKA): Ajay Suresh Patel
Relatives & Associates: Krishna Patel
Suresh Patel
Suresh Patel
Email Addresses: aja****@yahoo.com,
aja****@yahoo.com,
aja****@gmail.com,
lpi****@ibm.net
Address History: 21 Silver Birch Road, Waban, MA 02468;
2899 N Federal Highway, Boca Raton, FL 33431
Aliases (AKA): A Savitsky
Relatives & Associates: Sheila Savitsky
Phone Numbers: (617) 965-3462
Email Addresses: asa****@aol.com,
for****@adelphia.net
Address History: 920 Hertford Drive, Hatfield, PA 19440;
11208 Ferina Street, Norwalk, CA 90650;
Boca Raton, FL 33431;
Okeechobee, FL 34972;
Midland, MI 48640
Email Addresses: aip****@hotmail.com,
aip****@live.com,
aip****@worldnet.att.net,
aip****@yahoo.com,
ani****@hotmail.com
Address History: 1976 Las Palmas Lane Apt 256, Laughlin, NV 89029;
2899 N Federal Highway, Boca Raton, FL 33431;
Bartlett, IL 60103;
Dundee, IL 60118;
Sleepy Hollow, IL 60118
Aliases (AKA): David John Adison
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