Address History: 5500 N Federal Highway, Boca Raton, FL 33487;
8267 Thames Boulevard Apt B, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Lake Worth, FL 33467
Address History: 951 Broken Sound Northwest Parkway Suite 250, Boca Raton, FL 33487;
5500 N Federal Highway, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Marblehead, MA 01945
Aliases (AKA): June Melnick
Email Addresses: jun****@hotmail.com
Address History: 19871 Stockholm Drive, Boca Raton, FL 33434;
1121 Milano Court, Boca Raton, FL 33433;
Marblehead, MA 01945
Aliases (AKA): J Melnick,
M Melnick,
Marv Melnick
Email Addresses: isg****@bellsouth.net
Address History: 401 Ne Mizner Boulevard Apt 212, Boca Raton, FL 33432;
101 Plaza Real S Apt 830, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33308;
West Palm Beach, FL 33407
Relatives & Associates: Andrew Koffinas
Maria Koffinas
Nick Koffinas
Stelios Koffinas
Nicholas Maniotes
Address History: 1939 Ne 5th Street, Deerfield Beach, FL 33441;
5500 N Federal Highway, Boca Raton, FL 33487;
Edgewood, MD 21040;
Rosedale, MD 21237
Phone Numbers: (954) 531-1787
Address History: 118 Grand Reserve Drive, Bunnell, FL 32110;
5500 N Federal Highway, Boca Raton, FL 33487;
Fort Lauderdale, FL 33334;
Gainesville, FL 32606;
Lauderhill, FL 33319
Aliases (AKA): Kristy Lee Locke,
Kristy Locke Rhodes,
K Rhodes,
Kristy Lee Rhodes
Address History: 1939 Ne 5th Street, Deerfield Beach, FL 33441;
5500 N Federal Highway, Boca Raton, FL 33487;
Edgewood, MD 21040;
Rosedale, MD 21237
Aliases (AKA): Hassan Abdel Gawad,
Hassan Abdel-Gawad,
Hassan Abdelgawad
Phone Numbers: (954) 531-1787
Address History: 801 Sky Pine Way Apt A1, West Palm Beach, FL 33415;
22216 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Lake Worth, FL 33467
Relatives & Associates: Wendy Hersh
Anna Ludwigson
Brian Ludwigson
Brian Ludwigson
Crystal Ludwigson
Address History: 6700 Nw 4th Court, Fort Lauderdale, FL 33317;
5500 N Federal Highway, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Plantation, FL 33317
Relatives & Associates: Beverly Delieto
Address History: 7270 Copperfield Circle, Lake Worth, FL 33467;
5500 N Federal Highway, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
West Palm Beach, FL 33401;
Commack, NY 11725
Relatives & Associates: Wendy Hersh
Anna Ludwigson
Brian Ludwigson
Brian Ludwigson
Crystal Ludwigson
Phone Numbers: (561) 471-9731
(561) 706-8869
(561) 733-1230
(561) 999-9999
Address History: 1703 Polo Lake Drive E, Wellington, FL 33414;
22216 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Lake Worth, FL 33467
Aliases (AKA): Wendy Hersh,
Wendy G Ludwigson,
Wendy Ludwigson
Email Addresses: sex****@gmail.com
Address History: 220 Cardinal Lane, Delray Beach, FL 33445;
5500 N Federal Highway, Boca Raton, FL 33487;
Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Greensboro, NC 27455
Aliases (AKA): Beverly De,
Beverly De Lieto,
Beverly Delieto
Relatives & Associates: Mathew Delieto
Email Addresses: jaz****@sprintpcs.com
Address History: 812 Seasage Drive, Delray Beach, FL 33483;
1 Long View Road, Trabuco Canyon, CA 92679;
Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Margate, FL 33063
Aliases (AKA): Jordan Evinson
Relatives & Associates: Sandra Bricklemyer
Brandi Foster
Sandra Harper
Bruce Kevinson
Steve Levenson
Email Addresses: jl9****@gate.net,
jl9****@netzero.net
Address History: 4926 Ridge Road, Rosedale, MD 21237;
5500 N Federal Highway, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Edgewood, MD 21040
Aliases (AKA): Nancy M Abdel Gawad,
Nancy M Abdelgawad,
Nancy M Christodoulou,
Nancy Diab,
Nancy M Gawad
Relatives & Associates: Hassen Abdelgavrad
Christos Christodoulou
Daniel Christodoulou
Mohamed Diab
Sarah Diab
Phone Numbers: (410) 726-9017
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