Address History: 3844 Nw 5th Terrace, Boca Raton, FL 33431;
201 Sw 1st Street Apt 7, Boca Raton, FL 33432;
Miami Beach, FL 33139;
North Bay Village, FL 33141;
North Las Vegas, NV 89084
Aliases (AKA): Robert Chipy,
Robert Suarez,
Roberto Suarez
Address History: 3844 Nw 5th Terrace, Boca Raton, FL 33431;
5665 Golfway Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Fredrick Joubanian
Address History: 22347 Martella Avenue, Boca Raton, FL 33433;
5665 Golfway Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33321;
Margate, FL 33063
Aliases (AKA): Lara Carelli,
Lara J Joubanian
Address History: 5665 Golfway Drive, Boca Raton, FL 33433;
3844 Nw 5th Terrace, Boca Raton, FL 33431;
Pompano Beach, FL 33069
Relatives & Associates: Lara Carelli
Krikor Joubanian
Phone Numbers: (561) 470-7305
(954) 969-7644
Address History: 22347 Martella Avenue, Boca Raton, FL 33433;
5665 Golfway Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33063
Aliases (AKA): Jon F Carelli
Relatives & Associates: Gary Carelli
Ivy Carelli
Lara Carelli
Address History: 233 S Federal Highway Apt 923, Boca Raton, FL 33432;
3844 Northwest 5th Terrace, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Bethesda, MD 20814;
Silver Spring, MD 20910
Aliases (AKA): Maren Auerbach
Address History: 9221 Nw 49th Place, Fort Lauderdale, FL 33351;
3844 Nw 5th Terrace, Boca Raton, FL 33431;
Plantation, FL 33317;
Sunrise, FL 33351;
Aurora, IL 60502
Aliases (AKA): Hyimarrii Stewart,
Mario Stewart
Address History: 1030 Sw 46th Avenue Apt 211, Pompano Beach, FL 33069;
3844 Nw 5th Terrace, Boca Raton, FL 33431;
Fort Lauderdale, FL 33301;
Sanford, NC 27330;
Rockwall, TX 75087
Aliases (AKA): Jocelyn Avery,
Jocelyn E Craig
Email Addresses: joc****@yahoo.com
Address History: 495 N Federal Highway Apt 1206, Fort Lauderdale, FL 33301;
3844 Nw 5th Terrace, Boca Raton, FL 33431;
Coral Springs, FL 33071;
Pompano Beach, FL 33062
Aliases (AKA): Steve Wagner
Address History: 8288 Lost Creek Lane, Delray Beach, FL 33446;
80 Corwin Drive, Alamo, CA 94507;
Lafayette, CA 94549;
Walnut Creek, CA 94597;
Boca Raton, FL 33431
Aliases (AKA): Arely Castellon,
M Robert Castellon,
M Arely Castellon,
Maria Arely Castellon,
Maria Robert Castellon
Relatives & Associates: Arely Castellon
Barbara Castellon
Francis Castellon
Jacqueline Castellon
Robert Castellon
Email Addresses: aca****@ciena.com,
aca****@sparkleteam.com,
are****@coxpartners.com,
rob****@angelfire.com,
rob****@aol.com
Address History: 8288 Lost Creek Lane, Delray Beach, FL 33446;
97 Miguel Street, San Francisco, CA 94131;
Boca Raton, FL 33431;
Centreville, VA 20120;
Vienna, VA 22182
Aliases (AKA): H Cox,
Henricus A J M Cox,
Henricus Cox
Email Addresses: cae****@coxpartners.com,
cox****@mnsinc.com,
hco****@gateway.net,
pal****@coxpartners.com
Address History: 90 Nw 29th Street Apt 801, Miami, FL 33127;
3844 Nw 5th Terrace, Boca Raton, FL 33431;
Coral Springs, FL 33071;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33321
Aliases (AKA): L Valdimer
Email Addresses: lei****@hotmail.com,
lei****@yahoo.com
Address History: 8288 Lost Creek Lane, Delray Beach, FL 33446;
3844 Nw 5th Terrace, Boca Raton, FL 33431;
Centreville, VA 20120;
Vienna, VA 22182
Relatives & Associates: Cristina Cox
Henricus Cox
Jacqueline Cox
Maria Cox
Phone Numbers: (561) 241-6962
Address History: 1815 Rolling Ridge Drive, Grapevine, TX 76051;
1000 Allison Drive Apt 167, Vacaville, CA 95687;
Boca Raton, FL 33431;
Abilene, TX 79602;
Arlington, TX 76015
Aliases (AKA): D Haynes
Address History: 2600 Bolton Boone Drive Apt 1018, Desoto, TX 75115;
3844 Northwest 5th Terrace, Boca Raton, FL 33431;
Austin, TX 78749;
Dallas, TX 75211;
El Paso, TX 79925
Aliases (AKA): Isela Isela Herrera
Address History: 739 W William Cannon Drive Apt 2026, Austin, TX 78745;
3270 Keller Street, Santa Clara, CA 95054;
Boca Raton, FL 33431;
Dallas, TX 75243;
Desoto, TX 75115
Aliases (AKA): P Herrera,
Pedro Herrera,
Pete Herrera
Address History: 929 Mendocino Avenue, Berkeley, CA 94707;
2064 Jefferson Street, San Francisco, CA 94123;
Boca Raton, FL 33431
Relatives & Associates: Cristina Cox
Harry Cox
Henricus Cox
Maria Cox
Address History: 2028 Timber Lane, Houston, TX 77027;
3844 Nw 5th Terrace, Boca Raton, FL 33431;
Reno, NV 89501;
Pleasant Plain, OH 45162
Address History: 71 Rotunda Circle, Asheville, NC 28806;
601 W Glen Lyn Drive, Glendora, CA 91740;
Boca Raton, FL 33431;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Aliases (AKA): Sam Roman
Address History: 1815 Rolling Ridge Drive, Grapevine, TX 76051;
1000 Allison Drive Apt 167, Vacaville, CA 95687;
Boca Raton, FL 33431;
Pawtucket, RI 02860;
Abilene, TX 79602
Aliases (AKA): Y Herrera Haynes,
Yadia Herrera Haynes,
Yadira Herrera Haynes,
Yadia Herrera Herrera,
Yadira S Herrera
Email Addresses: jac****@yahoo.com,
qui****@aol.com,
qui****@cableone.net,
qui****@excite.com,
qui****@hotmail.com
Address History: 1501 Larkin Street Apt 204, San Francisco, CA 94109;
1301 Vermont Avenue Nw Apt 203, Washington, DC 20005;
Boca Raton, FL 33431;
Delray Beach, FL 33446;
Evanston, IL 60201
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