Address History: 4351 Ne 5th Avenue, Boca Raton, FL 33431;
1121 Josephine Street, Denver, CO 80206;
Gainesville, FL 32607;
Oviedo, FL 32765;
West Palm Beach, FL 33413
Address History: 4351 Ne 5th Avenue # 5, Boca Raton, FL 33431;
6986 Palmetto Circle S Apt 617, Boca Raton, FL 33433;
Frisco, TX 75033
Aliases (AKA): Fatma M Saber
Address History: 4351 Ne 5th Avenue, Boca Raton, FL 33431;
4471 Ne 4th Avenue, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Miami, FL 33166
Aliases (AKA): Robert D Jones
Phone Numbers: (407) 394-3771
Address History: 4251 Ne 5th Avenue, Boca Raton, FL 33431;
4351 Ne 5th Avenue, Boca Raton, FL 33431;
Delray Beach, FL 33484;
Hialeah, FL 33013
Aliases (AKA): Brenda Eguluz,
Brenda Equiluz,
Brenda Guiluz,
Brenda J Martin,
Brenda J Oliveras
Address History: 4351 Ne 5th Avenue, Boca Raton, FL 33431
Relatives & Associates: Lisa Neugebauer
Address History: 964 Sw 12th Street, Boca Raton, FL 33486;
4351 Ne 5th Avenue, Boca Raton, FL 33431;
Fort Lauderdale, FL 33305;
Miami, FL 33138;
Stuart, FL 34996
Aliases (AKA): Christina Abboud,
Cristina M Abboud,
Cristina Abboud,
Cristina M Hicks
Email Addresses: cab****@juno.com
Address History: 7129 Po Box, Boca Raton, FL 33431;
4351 Ne 5th Avenue, Boca Raton, FL 33431
Phone Numbers: (407) 362-8986
Address History: 255 Sw 12th Street, Boca Raton, FL 33432;
4351 Ne 5th Avenue, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Lighthouse Point, FL 33064
Aliases (AKA): Jennifer A Bolen,
Jenny Bolen,
Jennifer Anne Sheridan,
Jenny Sheridan
Email Addresses: jen****@bellsouth.net
Address History: 964 Sw 12th Street, Boca Raton, FL 33486;
4351 Ne 5th Avenue, Boca Raton, FL 33431;
Venice, FL 34285
Address History: 500 Valencia Road, Venice, FL 34285;
4351 Ne 5th Avenue, Boca Raton, FL 33431;
Englewood, FL 34223;
Lansing, MI 48917;
Edmond, OK 73034
Aliases (AKA): Cindy J Hicks,
Cynthia J Hicks
Relatives & Associates: Christina Abboud
Benjamin Hicks
Molly Hicks
Ronald Hicks
Email Addresses: scl****@hotmail.com
Address History: 8104 Abbey Mist Cove, Tampa, FL 33619;
2849 Ne 2nd Avenue, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Margate, FL 33063
Aliases (AKA): Nadi Mahmoud El,
Mahmoud Elnadj,
Mahmoud Elnadl,
Mahmoud Hashem
Address History: 5239 Gathering Oaks Court W, Jacksonville, FL 32258;
4351 Ne 5th Avenue, Boca Raton, FL 33431;
Davie, FL 33314;
Englewood, FL 34223;
Fort Lauderdale, FL 33314
Aliases (AKA): Molly Hicks
Email Addresses: hic****@gmail.com
Address History: 501 Banks Road Apartment 8, Pompano Beach, FL 33063;
10500 Boca Entrada Boulevard #190, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Margate, FL 33063
Aliases (AKA): Mahmoud El Elnadi
Email Addresses: mel****@clisolutions.com,
mep****@gci.net,
mep****@gmail.com,
mep****@googlemail.com
Address History: 500 Valencia Road, Venice, FL 34285;
72 Po Box, Belmont, CA 94002;
Napa, CA 94558;
Pomona, CA 91766;
Boca Raton, FL 33431
Aliases (AKA): R C Hicks,
Ronald J Hicks
Relatives & Associates: Christina Abboud
Benjamin Hicks
Cynthia Hicks
Molly Hicks
Address History: 3485 Summerdale Walks, Cumming, GA 30028;
4351 Ne 5th Avenue, Boca Raton, FL 33431;
Dacula, GA 30019;
Lafayette, LA 70508;
Charlotte, NC 28215
Aliases (AKA): Luke Lorusso
Email Addresses: l_l****@yahoo.com,
roe****@yahoo.com
Address History: 3187 Stark Street, Eugene, OR 97404;
1799 Arrowhead Drive, Bullhead City, AZ 86442;
Redondo Beach, CA 90277;
Woodland, CA 95776;
Boca Raton, FL 33487
Aliases (AKA): Roger D Dickason,
Roger Dickason
Relatives & Associates: Aurora Dickason
Clifford Dickason
Patricia Dickason
Virginia Dickason
Ilene Scott
Email Addresses: ile****@yahoo.com,
rog****@hotmail.com
Address History: 2180 Mustang Trail, Frisco, TX 75033;
4351 Ne 5th Avenue, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Aliases (AKA): Maie E Nem
Relatives & Associates: Nadi El
Mahmoud Elnadi
Moha Elnadi
Mohamed Elnadi
Murad Elnadi
Address History: 552 Redwood Drive, Cedarhurst, NY 11516;
4351 Ne 5th Avenue, Boca Raton, FL 33431;
Hollywood, FL 33021;
Brooklyn, NY 11230;
Far Rockaway, NY 11691
Aliases (AKA): Eli Schreiber,
Eliyahu Schreiber,
Eliyahu Schreier
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