Address History: 6127 La Vida Terrace, Boca Raton, FL 33433;
5282 Park Place Circle, Boca Raton, FL 33486;
Fort Lauderdale, FL 33306
Address History: 6127 La Vida Terrace, Boca Raton, FL 33433;
6463 La Costa Drive Apt 203, Boca Raton, FL 33433;
Lake Worth, FL 33463
Aliases (AKA): Allen E Knight
Address History: 300 Palmwood Place Apt P203, Boca Raton, FL 33431;
6127 La Vida Terrace, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Dania, FL 33004;
Delray Beach, FL 33446
Aliases (AKA): Nancy Rodriquez,
Nancy Whelan
Address History: 788 Saint Albans Drive, Boca Raton, FL 33486;
6127 La Vida Terrace, Boca Raton, FL 33433;
Bowie, MD 20720;
Columbus, OH 43220
Address History: 750 Saint Albans Drive, Boca Raton, FL 33486;
21342 Gosier Way, Boca Raton, FL 33428;
Pompano Beach, FL 33067
Address History: 2412 Nw 63rd Street, Boca Raton, FL 33496;
6793 Viaduct Regina, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33308
Aliases (AKA): Mark Edward Felstein,
Mark Felstein,
Mark Edward Fisher
Email Addresses: mef****@aol.com,
mef****@hotmail.com,
mef****@hoymail.com,
mfe****@olc-architects.com,
mfe****@yahoo.com
Address History: 205 N Atlantic Drive, Lake Worth, FL 33462;
6127 La Vida Terrace, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Delray Beach, FL 33484;
Lantana, FL 33462
Address History: 3116 Spanish Trail, Delray Beach, FL 33483;
831 Forsyth Street, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Jensen Beach, FL 34957;
Lake Worth, FL 33462
Email Addresses: mic****@worldnet.att.net
Address History: 9390 Listow Terrace, Boynton Beach, FL 33472;
831 Forsyth Street, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Lake Worth, FL 33462;
Lantana, FL 33462
Relatives & Associates: Fioretti Caruso
Kimberly Caruso
Michael Caruso
Address History: 3416 W Heritage Cove Drive, Saint Augustine, FL 32092;
6127 La Vida Terrace, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Cynthia Lmason,
Cindi Mason,
Cl Lindley Mason,
Cynthia L Mason,
Cynthia Lindley Mason
Email Addresses: cin****@bellsouth.net
Address History: 3416 W Heritage Cove Drive, Saint Augustine, FL 32092;
6127 La Vida Terrace, Boca Raton, FL 33433;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Norman David Mason,
Norman D Nason
Phone Numbers: (561) 367-1324
(954) 346-9294
(954) 796-1639
Address History: 438 Ridge Road, Wilmette, IL 60091;
6127 La Vida Terrace, Boca Raton, FL 33433;
Bradenton, FL 34202;
Evanston, IL 60201
Phone Numbers: (847) 251-0224
Address History: 17525 Graffis Terrace, Moseley, VA 23120;
22030 Boca Place Drive Apt 612, Boca Raton, FL 33433;
Saint Petersburg, FL 33711;
Bowie, MD 20720;
Columbus, OH 43220
Aliases (AKA): Abdel D Elrafa,
Abdelrahman Elrafa,
Hossam H Elrafa
Relatives & Associates: Hossam Elrafa
Aliases (AKA): Hossam Eldin Rafa
Relatives & Associates: Abdel Elrafa
Address History: 4281 Cherokee Trail, Gainesville, GA 30504;
91 Thorn Lane Apartment 1, Newark, DE 19711;
Boca Raton, FL 33433;
Franklin, MA 02038;
Medway, MA 02053
Aliases (AKA): M J Southey,
Michael J Southey,
Michael Southey
Email Addresses: mic****@juno.com,
mic****@yahoo.com,
mso****@msn.com,
mso****@yahoo.com,
sko****@yahoo.com
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