Address History: 3190 Leewood Terrace, Boca Raton, FL 33431
Phone Numbers: (561) 601-8965
Address History: 3160 Leewood Terrace Apt L118, Boca Raton, FL 33431;
3005 Sunset Drive, Belleair Bluffs, FL 33770;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33306
Aliases (AKA): Angel Ethridge Conkle,
Angela Ethridge Conkle,
Angela E Conkle,
Angela D Conkle,
Angela Ethridge
Email Addresses: aco****@hotmail.com,
aco****@yahoo.com,
lau****@aol.com,
ocf****@yahoo.com
Address History: 3190 Leewood Terrace Apt L203, Boca Raton, FL 33431
Phone Numbers: (845) 341-0980
Address History: 3190 Leewood Terrace Apt L104, Boca Raton, FL 33431;
5620 Arbor Club Way Apt 8, Boca Raton, FL 33433
Relatives & Associates: Rizwan Ahmed
Email Addresses: saa****@gmail.com,
saa****@gmail.com
Address History: 3190 Leewood Terrace Apt L103, Boca Raton, FL 33431;
272568 Po Box, Boca Raton, FL 33427;
Fort Lauderdale, FL 33313;
Gainesville, FL 32605;
Hollywood, FL 33027
Aliases (AKA): Carman Swanson,
Carmen Gomez Swanson,
Pat Carmen Swanson,
Patricia Carmen Swanson,
Patricia C Swanson
Email Addresses: adr****@mediaone.net,
adr****@yahoo.com,
car****@adesa.com,
car****@adtasc.com,
car****@adttsa.com
Address History: 3190 Leewood Terrace Apt L101, Boca Raton, FL 33431;
12001 Royal Palm Boulevard, Coral Springs, FL 33065;
Hialeah, FL 33015;
New York, NY 10012
Address History: 3190 Leewood Terrace Apt L105, Boca Raton, FL 33431;
420 Nw 87th Drive Apt 401, Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Andronik Christodoulidou
Address History: 3190 Leewood Terrace Apt L203, Boca Raton, FL 33431;
2615 Ne 2nd Avenue, Boca Raton, FL 33431;
Hackensack, NJ 07601;
Campbell Hall, NY 10916;
Middletown, NY 10940
Aliases (AKA): Lisa Evans,
Lisa A Siebold,
L Verdicchio
Address History: 3190 Leewood Terrace Apartment L106, Boca Raton, FL 33431;
800 Ne 5th Street, Boca Raton, FL 33432
Relatives & Associates: Regina Oneil
Alexander Sclafani
Christine Sclafani
Danny Sclafani
James Sclafani
Address History: 3190 Leewood Terrace Apt L101, Boca Raton, FL 33431;
3198 Leewood Terrace, Boca Raton, FL 33431;
Coral Springs, FL 33065;
Hialeah, FL 33015;
Miami, FL 33166
Aliases (AKA): Fong Choi,
Fung Choichee
Relatives & Associates: Candy Choi
Fong Choi
Philip Choi
Fung Choichee
Fanwan Tai
Address History: 3190 Leewood Terrace Apt L104, Boca Raton, FL 33431;
330 Eastwood Terrace, Boca Raton, FL 33431;
Parkville, MD 21234
Aliases (AKA): John Manion
Relatives & Associates: Anna Mannion
Address History: 3190 Leewood Terrace Apartment L102, Boca Raton, FL 33431;
17918 Sw 14th Street, Pembroke Pines, FL 33029
Relatives & Associates: Norma Waters
Email Addresses: sta****@gmail.com,
sta****@gmail.com
Address History: 3190 Leewood Terrace Apt L103, Boca Raton, FL 33431
Relatives & Associates: James Brown
Address History: 3190 Leewood Terrace Apt L203, Boca Raton, FL 33431
Phone Numbers: (561) 929-2438
Address History: 3190 Leewood Terrace Apt L204, Boca Raton, FL 33431
Address History: 3190 Leewood Terrace Apt L101, Boca Raton, FL 33431
Relatives & Associates: Fung Choi
Philip Choi
Fung Choichee
Fanwan Tai
Address History: 3190 Leewood Terrace, Boca Raton, FL 33431
Phone Numbers: (561) 391-9846
Address History: 3190 Leewood Terrace Apt L202, Boca Raton, FL 33431;
8132 Gerbera Drive Unit 6105, Naples, FL 34113;
Hackensack, NJ 07601;
Pomona, NY 10970
Aliases (AKA): Asaf Y Bar Gimdani
Address History: 3190 Leewood Terrace Apt L101, Boca Raton, FL 33431;
12001 Royal Palm Boulevard, Coral Springs, FL 33065;
Miami, FL 33193;
Miami Beach, FL 33140
Aliases (AKA): Tai W Fan,
Fanwan Tai,
Tai Wan
Relatives & Associates: Candy Choi
Fong Choi
Fung Choi
Philip Choi
Fung Choichee
Address History: 3190 Leewood Terrace Apt L202, Boca Raton, FL 33431;
3370 Nw 125th Lane, Fort Lauderdale, FL 33323;
Naples, FL 34113;
Sunrise, FL 33323;
Hackensack, NJ 07601
Phone Numbers: (201) 342-0860
Address History: 3190 Leewood Terrace Apt L203, Boca Raton, FL 33431;
470 Nw 20th Street, Boca Raton, FL 33431;
Miami, FL 33176
Address History: 3190 Leewood Terrace Apt L105, Boca Raton, FL 33431;
6085 Boca Colony Drive Apt 914, Boca Raton, FL 33433;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Relatives & Associates: Andreas Paraskeva
Email Addresses: ipa****@gmail.com,
pva****@msn.com,
pva****@rochester.rr.com
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