Address History: 5598 Coastal Drive, Boca Raton, FL 33487;
7360 S Oriole Boulevard Apt 503, Delray Beach, FL 33446;
Elmhurst, NY 11373;
Hicksville, NY 11801;
Arlington, VA 22201
Aliases (AKA): Youssef Ayad,
Yousses Ayad,
Youssef Sameth,
Wyousses Wyousses,
Youssef F Youssef
Address History: 5598 Coastal Drive, Boca Raton, FL 33487
Address History: 5598 Coastal Drive, Boca Raton, FL 33487;
9507 Barletta Winds Point, Delray Beach, FL 33446;
Jupiter, FL 33458;
Alsip, IL 60803;
Chicago, IL 60644
Aliases (AKA): Rasha Rushdy,
Rasha Rushdy Youssef,
Rashad R Youssef
Address History: 5598 Coastal Drive, Boca Raton, FL 33487;
323 Se 23rd Avenue, Boynton Beach, FL 33435;
Delray Beach, FL 33446;
Jupiter, FL 33458;
Chicago, IL 60618
Aliases (AKA): Sameh Yousef,
Sameh Youssef
Relatives & Associates: Laila Ayad
Youssef Ayad
Tracy Mundinger
Sarah Silva
Adly Youssef
Phone Numbers: (561) 499-7098
(561) 575-5419
(561) 638-3055
(561) 735-3334
(561) 737-1818
Address History: 5598 Coastal Drive, Boca Raton, FL 33487
Phone Numbers: (217) 224-3215
(561) 638-3055
(561) 735-3334
Address History: 3215 S Ocean Boulevard Apt 812, Boca Raton, FL 33487;
1966 Alderbrook Place, Chula Vista, CA 91913;
Delray Beach, FL 33483;
Austin, TX 78734;
Houston, TX 77059
Aliases (AKA): Brenda D Fotomayor,
Brenda Cole Sotomayor,
Brenda D Sotomayor
Email Addresses: rau****@iwon.com
Address History: 2901 Clint Moore Road, Boca Raton, FL 33496;
5598 Coastal Drive, Boca Raton, FL 33487;
Hollywood, FL 33019;
Charlotte, NC 28277
Aliases (AKA): Scott Storick
Relatives & Associates: Whitney Boggs
Barry Storick
Chansonette Storick
Malidy Storick
Margaret Storick
Address History: 23390 Torre Circle, Boca Raton, FL 33433;
5598 Coastal Drive, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33322;
Highland Beach, FL 33487
Aliases (AKA): Bill Ware,
W Ware,
William O Ware
Email Addresses: syl****@comcast.net
Address History: 3215 S Ocean Boulevard Apt 812, Boca Raton, FL 33487;
5598 Coastal Drive, Boca Raton, FL 33487;
Delray Beach, FL 33483
Aliases (AKA): Raul Sotomayor
Email Addresses: rau****@gmail.com,
rau****@iwon.com
Address History: 1160 Sw 14th Drive, Boca Raton, FL 33486;
5584 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33073
Aliases (AKA): Kevin Van Middleswort,
Kevin M Middlesworth,
Kevin Mark Middlesworth,
Kevin M Vanmiddles,
Kevin M Vanmiddleswo
Relatives & Associates: Loretta August
Sarah Boyce
Kellie Keitel
Julia Middlesworth
Kim Vanmiddlesworth
Address History: 10916 Sunset Ridge Circle, Boynton Beach, FL 33473;
5598 Coastal Drive, Boca Raton, FL 33487;
Delray Beach, FL 33446
Aliases (AKA): Juan F Villalobos
Relatives & Associates: Giovana Cavarretta
Silvia Corzo
Patricia Torres
Cristina Villalobos
Fernando Villalobos
Email Addresses: fer****@aol.com
Address History: 7360 S Oriole Boulevard Apt 603, Delray Beach, FL 33446;
5598 Coastal Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Hollywood, FL 33025;
Jupiter, FL 33458
Aliases (AKA): Sam Faragalla,
Samer Y Faragalla,
Samer Y Youseff,
Sameh Youssef,
Samer F Youssef
Relatives & Associates: Laila Ayad
Youssef Ayad
Tracy Mundinger
Sarah Silva
Adly Youssef
Address History: 328 N Ocean Boulevard, Delray Beach, FL 33483;
101 E Altamonte Drive # 823, Altamonte Springs, FL 32701;
Boca Raton, FL 33487;
Cape Canaveral, FL 32920;
Davie, FL 33325
Aliases (AKA): Dawn Dawn Ballard,
Dawn Meredith Ballard,
Dawn Ballard,
Neuner Dawn Ballard,
Dawn M Ballardneuner
Address History: 1010 Lewis Cove, Delray Beach, FL 33483;
5598 Coastal Drive, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Austin, TX 78701;
Lakeway, TX 78734
Aliases (AKA): Raul D Sotomayor
Relatives & Associates: Brenda Fotomayor
Gabriel Sotomayor
Raul Sotomayor
Address History: 10916 Sunset Ridge Circle, Boynton Beach, FL 33473;
5598 Coastal Drive, Boca Raton, FL 33487;
Delray Beach, FL 33446
Aliases (AKA): Juan Fernando Villalbos,
Juan F Villalobos
Relatives & Associates: Giovana Cavarretta
Silvia Corzo
Patricia Torres
Juan Villalbos
Cristina Villalobos
Address History: 471 Marmora Avenue, Tampa, FL 33606;
422 Carlson Way, Folsom, CA 95630;
Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Delray Beach, FL 33445
Aliases (AKA): Anita Boggs,
Anne Whitney Boggs,
Whitney Whitney Boggs,
A Scott,
Anne W Storick
Address History: 1609 Lake Youngs Way Se, Renton, WA 98058;
5598 Coastal Drive, Boca Raton, FL 33487;
Delray Beach, FL 33483
Aliases (AKA): Raul R Sotomayor
Phone Numbers: (561) 266-0015
(561) 266-9010
(561) 994-0122
(561) 994-0148
Address History: 46 Ella Street, Girard, OH 44420;
5598 Coastal Drive, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33073;
Hillsborough, NJ 08844
Aliases (AKA): Sherden Kenner,
Sheridan W Kenner
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