Address History: 4226 Tranquility Drive, Boca Raton, FL 33487;
1300 N Federal Highway Ste 201, Boca Raton, FL 33432;
Delray Beach, FL 33483;
Highland Beach, FL 33487;
Miami, FL 33172
Aliases (AKA): Jesus Jesus Checa
Address History: 4226 Tranquility Drive, Boca Raton, FL 33487;
7515 S Oriole Boulevard Apt 203, Delray Beach, FL 33446;
Highland Beach, FL 33487
Aliases (AKA): Mati Selvinaze
Phone Numbers: (561) 251-5636
Address History: 4226 Tranquility Drive, Boca Raton, FL 33487;
4226 Tranquility Drive, Highland Beach, FL 33487;
New York, NY 10038;
Dallas, TX 75214;
Fort Worth, TX 76110
Aliases (AKA): Joy Kyle Checa,
Joy Chong
Email Addresses: joy****@yahoo.com
Address History: 4226 Tranquility Drive, Boca Raton, FL 33487;
8377 E Viaduct De Ventura, Scottsdale, AZ 85258;
Delray Beach, FL 33444;
Miami, FL 33172;
Pompano Beach, FL 33064
Aliases (AKA): Chong Jesus Checa,
Chong D Checa,
J Checa,
Jesus Rafael Checa,
Jesus Rafael Checa Chong
Email Addresses: cch****@hotmail.com,
d.c****@gmail.com,
gui****@webtv.com,
jan****@gmail.com,
jan****@gwu.edu
Address History: 6069 Glendale Drive, Boca Raton, FL 33433;
20791 Cabrillo Way, Boca Raton, FL 33428;
Delray Beach, FL 33483;
Highland Beach, FL 33487;
Lake Worth, FL 33461
Aliases (AKA): B Handfinger,
Bruce M Handfinger
Address History: 5101 Lake Catalina Drive Apt A, Boca Raton, FL 33496;
7499 Bondsberry Court, Boca Raton, FL 33434;
Highland Beach, FL 33487;
Raleigh, NC 27603;
Cedarhurst, NY 11516
Aliases (AKA): Laurie R Handfinger
Address History: 715 W 60th Street, Hialeah, FL 33012;
4226 Tranquility Drive, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Miami, FL 33142;
Orlando, FL 32825
Aliases (AKA): Meena Durdana Siddique,
Meena D Siddiqui,
Meena Siddiqui,
Meena Durdana Siddiqui
Relatives & Associates: Fatima Saied
Jahanair Siddigin
Mohammed Siddiqi
Rifat Siddique
Rifat Siddique
Email Addresses: faw****@aol.com
Address History: 8557 Via Garibaldi Circle Unit 203, Estero, FL 33928;
4226 Tranquility Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33302
Aliases (AKA): Ingrid B Gagliard,
Ingrid B Gagliardi,
Ingred B Knaus,
Ingrid B Knaus
Relatives & Associates: Gia Gagliardi
Marissa Gagliardi
Marissa Gagliardi
Michael Gagliardi
Michael Gagliardi
Email Addresses: iga****@gmail.com,
lil****@blackplanet.com
Address History: 715 W 60th Street, Hialeah, FL 33012;
4226 Tranquility Drive, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Miami, FL 33142
Aliases (AKA): Hamid Fiddiqui,
Hamid Siddioui,
H Siddique,
Hamid Siddiqui,
Hamid Siddiuqi
Address History: 3771 Environ Boulevard Apt 450, Fort Lauderdale, FL 33319;
4226 Tranquility Drive, Boca Raton, FL 33487;
Delray Beach, FL 33446;
Lauderhill, FL 33319;
Miami, FL 33193
Aliases (AKA): Osama El Nahhas,
Osama A El-Nahhas,
Osama A Elnahhas,
Osama A Nahhas
Address History: 19636 Wheelbarrow Bend, Loxahatchee, FL 33470;
785 Saint Albans Drive, Boca Raton, FL 33486;
Boynton Beach, FL 33472;
Fort Lauderdale, FL 33351;
West Palm Beach, FL 33417
Aliases (AKA): Carol S Kessell,
Carol J Shepherd
Relatives & Associates: Steven Kessel
Edward Kessell
Florann Kessell
Jeffrey Kessell
Michael Kessell
Phone Numbers: (770) 267-7373
Address History: 4226 Tranquility Drive, Highland Beach, FL 33487;
4056 Bay Laurel Way, Boca Raton, FL 33487;
Lake Worth, FL 33460;
Woodstock, IL 60098
Aliases (AKA): Chong D Checa,
Dorothy Checa Checa,
Dorothy Kerr Checa Chong,
Dorothy Kerr Checa-Chong,
Dorothy M Checachong
Address History: 6000 Nw 68th Street, Pompano Beach, FL 33067;
102 Ne 2nd Street # 256, Boca Raton, FL 33432;
Coral Springs, FL 33065;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33301
Aliases (AKA): Adam Paul Handfinger,
Adam Handfinger
Relatives & Associates: Laurie Aaron
Wendy Gutmann
Alison Handfinger
Bruce Handfinger
Randi Schwam
Email Addresses: aha****@pecklaw.com,
aha****@yahoo.com
Address History: 2201 Ne 28th Avenue, Fort Lauderdale, FL 33305;
574009 Arbor Club Way, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Delray Beach, FL 33446;
Highland Beach, FL 33487
Aliases (AKA): B Rosenbaum,
Ben Peter Rosenbaum,
Benjamin Rosenbaum,
Benji Peter Rosenbaum
Email Addresses: bbl****@compuserve.com,
bbl****@hotmail.com
Address History: 15 Broad Street Apt 3308, New York, NY 10005;
4226 Tranquility Drive, Boca Raton, FL 33487;
Highland Beach, FL 33487
Aliases (AKA): Chong D Checa,
Chong Checa,
Jana Nicole Checa,
Jana Nicole Checachong,
Jana C Chong
Relatives & Associates: Dorothy Checa
Jesus Checa
Joy Checa
Phone Numbers: (212) 480-0968
(305) 774-5638
(561) 276-0600
(561) 276-3004
(561) 908-2179
Email Addresses: cch****@hotmail.com,
jch****@gmail.com
Address History: 2105 Dumfries Terrace, Olney, MD 20832;
800 Florida Avenue Ne, Washington, DC 20002;
Boca Raton, FL 33432;
Delray Beach, FL 33483;
Highland Beach, FL 33487
Aliases (AKA): Ali Axelrod,
Alison Axelrod,
A Handfinger,
Ali Handfinger,
Alli Handfinger
Email Addresses: ali****@yahoo.com
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