Address History: 345 Prairie Rose Lane, Boca Raton, FL 33487;
6483 Nw 31st Terrace, Boca Raton, FL 33496;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Address History: 345 Prairie Rose Lane, Boca Raton, FL 33487
Address History: 345 Prairie Rose Lane, Boca Raton, FL 33487
Phone Numbers: (561) 239-6075
Address History: 345 Prairie Rose Lane, Boca Raton, FL 33487
Address History: 301 Sandalwood Lane, Boca Raton, FL 33487;
628 Bailey Street, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Lighthouse Point, FL 33074;
Miami, FL 33168
Aliases (AKA): Nazir Mohammad Al-Deib,
Mohammed N Aldeib,
Nazir Mohammad Aldeib,
Al Deib
Email Addresses: nal****@bellsouth.net,
naz****@worldnet.att.net
Address History: 233 S Federal Highway Apt 709, Boca Raton, FL 33432;
1701 Nw 1st Avenue Ste A, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Hialeah, FL 33012;
Hollywood, FL 33024
Aliases (AKA): Alex Castro,
Alejandro D Decastro,
Alex N Decastro
Relatives & Associates: Leonor Castro
Magdalena Castro
Rocio Castro
Leonor Decastro
Liliana Decastro
Address History: 19890 Latona Place, Boca Raton, FL 33434;
345 Prairie Rose Lane, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Lake Worth, FL 33463;
Miami, FL 33161
Aliases (AKA): Carmen Thomas,
Carmen S Tomas
Address History: 233 S Federal Highway Apt 709, Boca Raton, FL 33432;
345 Prairie Rose Lane, Boca Raton, FL 33487;
Hialeah, FL 33012
Aliases (AKA): Castro Luisa I De
Address History: 5500 Nw 2nd Avenue Apt 219, Boca Raton, FL 33487;
345 Prairie Rose Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33472;
Delray Beach, FL 33444;
Miamisburg, OH 45342
Address History: 301 Sandalwood Lane, Boca Raton, FL 33487;
345 Prairie Rose Lane, Boca Raton, FL 33487
Aliases (AKA): Huda Alakkash Aldeib
Relatives & Associates: Nazir Aldeib
Address History: 120 Clifton Road, Hollywood, FL 33023;
19890 Latona Place, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Hialeah, FL 33016;
Lake Worth, FL 33467
Aliases (AKA): Francisco Tomas
Address History: 4324 Nw 4th Street, Miami, FL 33126;
1701 Nw 1st Avenue, Boca Raton, FL 33432;
Deerfield Beach, FL 33442
Aliases (AKA): Francisco Tomas,
Frank V Tomas
Relatives & Associates: Patty Martinez
Carmen Tomas
Elena Tomas
Francisco Tomas
Francisco Tomas
Address History: 5400 Cleveland Road, Delray Beach, FL 33484;
5700 Northwest 2nd Avenue Apartment 706, Boca Raton, FL 33487;
Orlando, FL 32817
Aliases (AKA): Mohammed N Aldeib
Address History: 2604 Brittany Drive, Joliet, IL 60435;
541 Northeast 42nd Street Apartment 206, Boca Raton, FL 33431;
Darien, IL 60561;
Canfield, OH 44406;
Liberty Township, OH 45044
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