Address History: 20942 Springs Terrace, Boca Raton, FL 33428;
22288 Calibre Court Apt 1705, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33063;
West Palm Beach, FL 33416
Aliases (AKA): Jillian Lee Haire,
Jillian Lee Kinbacher,
Jillian L Kinbacher
Email Addresses: jam****@gmail.com,
jbe****@aol.com,
jki****@yahoo.com,
naz****@yahoo.com
Address History: 3199 Nw 27th Avenue, Boca Raton, FL 33434;
521 Ne 16th Street, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33067
Relatives & Associates: Angela Digiacinto
Alberto Gallardo
Leonard Gutierrev
Andrew Gutierrez
Daisy Gutierrez
Address History: 20942 Springs Terrace, Boca Raton, FL 33428;
521 Ne 16th Street, Boca Raton, FL 33432;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063
Address History: 19609 Colorado Circle, Boca Raton, FL 33434;
521 Ne 16th Street, Boca Raton, FL 33432;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Aliases (AKA): Susan Catherine Caputo,
Susan Caputo,
Susan C Hauck,
S Sharp,
Susan C Sharp
Email Addresses: sca****@aol.com,
sca****@netzero.com
Address History: 421 Ne 10th Terrace, Boca Raton, FL 33432;
521 Ne 16th Street, Boca Raton, FL 33432;
Boynton Beach, FL 33426;
Delray Beach, FL 33483;
Lake Worth, FL 33461
Aliases (AKA): G Doerr,
Gina Marie Doerr,
Gina Marie Gallina
Address History: 20942 Springs Terrace, Boca Raton, FL 33428;
521 Ne 16th Street, Boca Raton, FL 33432;
Coconut Creek, FL 33063;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Ben Haire,
Benjamin Hines Haire
Address History: 1445 Sw 26th Avenue, Deerfield Beach, FL 33442;
7630 Lago Del Mar Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33332;
Hollywood, FL 33019
Aliases (AKA): Leonardo V Guiterrez,
Leonard V Gutierrev,
Leo Gutierrez,
Leonardo Gutierrez
Relatives & Associates: Angela Digiacinto
Alberto Gallardo
Andrew Gutierrez
Brian Gutierrez
Daisy Gutierrez
Address History: 2003 Sw 18th Street, Boynton Beach, FL 33426;
7411 Champagne Place, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Philadelphia, PA 19149;
Southampton, PA 18966
Aliases (AKA): Elvira C Gallardo,
Elvira Gallardo
Relatives & Associates: Marianela Degallardo
Juana Detirado
Alan Gallardo
Alberto Gallardo
Alberto Gallardo
Address History: 10532 El Paraiso Place, Delray Beach, FL 33446;
7035 Beracasa Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33328;
Fayetteville, NC 28306
Aliases (AKA): Soha Boughannam Boukhzam,
Soha B Boukzam,
Soha Ghannam
Relatives & Associates: Hiam Aboukhzam
Akram Bou-Ghannam
Nada Bou-Ghannam
Nidal Bou-Ghannam
Alissar Boukzam
Email Addresses: sbo****@pacbell.net
Address History: 6458 Nw Halibut Street, Port Saint Lucie, FL 34986;
8840 C Street # 22, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33351;
Lauderdale Lakes, FL 33311
Aliases (AKA): Marilyn E Pascale,
Marilyn Elizabeth Pascale
Email Addresses: jpn****@comcast.net,
mar****@brookdaleliving.com,
mar****@hotmail.com
Address History: 2104 Sw Natura Boulevard, Deerfield Beach, FL 33441;
521 Ne 16th Street, Boca Raton, FL 33432;
Dania, FL 33004;
Davie, FL 33314;
Fort Lauderdale, FL 33314
Aliases (AKA): M Troiano
Relatives & Associates: Patrick Troiano
Aliases (AKA): Leobardo Mendosa,
Leobardo Rueda,
Leonardo Rueda
Address History: 822 Se 11th Avenue, Deerfield Beach, FL 33441;
7411 Champagne Place, Boca Raton, FL 33433;
Margate, FL 33063;
Parkland, FL 33067;
Pompano Beach, FL 33064
Aliases (AKA): Martha Gutierrez
Relatives & Associates: Alberto Gallardo
Leonard Gutierrev
Andrew Gutierrez
Brian Gutierrez
Darsy Gutierrez
Address History: 1515 Hernando Drive, Tallahassee, FL 32304;
79 Rr 3 #, Griffithville, AR 72060;
Boca Raton, FL 33432;
High Springs, FL 32643;
Lake City, FL 32024
Aliases (AKA): Lonnie E Ford Rd,
Lonnie Fordiii
Address History: 7710 Nw 120th Drive, Pompano Beach, FL 33076;
521 Ne 16th Street, Boca Raton, FL 33432;
Deerfield Beach, FL 33443;
Lake Worth, FL 33467;
Margate, FL 33063
Aliases (AKA): Raja Aref Boughannam,
Raja Buchana,
Raja A Buchanan,
Raja Buchanan,
Raja Aref Buchanan
Email Addresses: mep****@aol.com,
raj****@aol.com,
raj****@att.net,
raj****@verizon.net
Address History: 13222 58th Court N, West Palm Beach, FL 33411;
9091 G Street, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
North Port, FL 34288;
Pompano Beach, FL 33073
Aliases (AKA): Gerald Robert Pascale,
Jerry Pascale
Address History: 5720 Fearnley Road, Lake Worth, FL 33467;
521 Ne 16th Street, Boca Raton, FL 33432;
Delray Beach, FL 33444;
Gainesville, FL 32609
Aliases (AKA): Akram A Bou,
Akram Bou Ghannam,
Akram Bou-Ghannam,
Akram Boughannam,
Akram A Ghannam
Address History: 822 Se 11th Avenue, Deerfield Beach, FL 33441;
7630 Lago Del Mar Drive Apartment 9, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Islamorada, FL 33036;
Margate, FL 33063
Aliases (AKA): Daisy Guiterrez,
Daisy Gutierrez,
Daisy V Gutierrez,
Darsy Gutierrez
Relatives & Associates: Angela Digiacinto
Alberto Gallardo
Leonard Gutierrev
Andrew Gutierrez
Brian Gutierrez
Address History: 6531 Marbletree Lane, Lake Worth, FL 33467;
521 Ne 16th Street, Boca Raton, FL 33432;
Delray Beach, FL 33444;
Gainesville, FL 32605
Aliases (AKA): Nada A Bou Ghannam,
Nada Eljurdi Boughannam,
Nada El Jurdi
Relatives & Associates: Hana Bou
Akram Boughannam
Nidal Boughannam
Raja Boughannam
Stephanie Ghannam
Phone Numbers: (561) 358-9557
(561) 439-5784
(561) 439-9564
Address History: 301 Se 2nd Street, Deerfield Beach, FL 33441;
521 Ne 16th Street, Boca Raton, FL 33432;
Coral Springs, FL 33065;
Parkland, FL 33067
Aliases (AKA): Andy Gutierrez
Relatives & Associates: Angela Digiacinto
Alberto Gallardo
Leonard Gutierrev
Brian Gutierrez
Daisy Gutierrez
Address History: 4605 Sarandon Court, Charlotte, NC 28215;
799 Dover Street, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Concord, NC 28025
Aliases (AKA): Mary D Andrea,
Maryellen Bagg,
Mary D'andrea,
Mary E Dandrea
Email Addresses: kas****@aol.com,
kas****@gmail.com,
kas****@cfl.rr.com,
lin****@aol.com
Address History: 30 Elmwood Avenue, Scarborough, ME 04074;
12 Pennywhistle Road, East Granby, CT 06026;
Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Hudson, MA 01749
Aliases (AKA): Steve Yescott
Address History: 30 Elmwood Avenue, Scarborough, ME 04074;
12 Pennywhistle Road, East Granby, CT 06026;
Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Hudson, MA 01749
Aliases (AKA): Carey D Yescott
Relatives & Associates: Kathryn Park
Andrew Spaulding
Daniel Spaulding
Kathryn Spaulding
Molly Spaulding
Phone Numbers: (207) 510-1365
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