Address History: 1155 Sea Grape Circle, Delray Beach, FL 33445;
6596 Viaduct Regina, Boca Raton, FL 33433;
Katy, TX 77450
Aliases (AKA): Eyal Edmond Hakim,
Eyal Hakim
Email Addresses: dra****@hotmail.com,
eha****@netzero.net,
eya****@gmail.com,
eya****@sbcglobal.net,
the****@hotmail.com
Address History: 7543 Nw 113th Avenue, Pompano Beach, FL 33076;
6596 Viaduct Regina, Boca Raton, FL 33433;
Hollywood, FL 33029;
Quincy, MA 02169;
Bedford, NH 03110
Aliases (AKA): K Carroll,
Kahty Carroll,
Katherine Carroll,
Kathy S Carroll,
Kathy Pastman
Relatives & Associates: Thomas Allcarroll
Jillian Carroll
Kelly Carroll
Michael Carroll
Ryan Carroll
Email Addresses: kat****@gmail.com,
rym****@msn.com
Address History: 400 Sw 1st Avenue Apt 1705, Fort Lauderdale, FL 33301;
6596 Viaduct Regina, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33444;
Gainesville, FL 32605
Aliases (AKA): Mario Alberto Cervantes
Relatives & Associates: Mario Acervantes
Baeilia Cervantes
Daniel Cervantes
Lisbet Cervantes
Loana Cervantes
Address History: 1519 W Dorchester Drive, Palm Harbor, FL 34684;
6596 Viaduct Regina, Boca Raton, FL 33433;
Clearwater, FL 33761;
Delray Beach, FL 33484
Aliases (AKA): Sandi Httpwwwthebi Taft,
Sandra H Taft,
Sandra H Tugendhaft
Address History: 6596 Viaduct Regina, Boca Raton, FL 33433;
6666 Viaduct Regina, Boca Raton, FL 33433;
Gainesville, FL 32653;
Memphis, TN 38141
Aliases (AKA): Marilyn Rudnick Jackson,
Marilyn Rudnick
Relatives & Associates: Alvin Jackson
Laurei Jackson
Shirley Jackson
Stanley Jackson
Stanley Jackson
Address History: 16944 Bridge Crossing Circle, Delray Beach, FL 33446;
6596 Viaduct Regina, Boca Raton, FL 33433;
Gainesville, FL 32605;
Naples, FL 34120;
Pompano Beach, FL 33067
Aliases (AKA): Lisbet Blokdyk,
Lisbet M Cervantes,
Lisbet M Gutierrez
Relatives & Associates: Mario Acervantes
Patrick Blokdyk
Daniel Cervantes
Mario Cervantes
Maria Estevez
Address History: 5564 Nw 112th Place, Miami, FL 33178;
6596 Viaduct Regina, Boca Raton, FL 33433;
Delray Beach, FL 33445
Aliases (AKA): Mario Alberto Acervantes,
Mario Alberto Cervantes,
Mario A Cervantes
Relatives & Associates: Baeilia Cervantes
Daniel Cervantes
Lisbet Cervantes
Loana Cervantes
Mario Cervantes
Phone Numbers: (305) 470-0026
Address History: 924 Villa Circle #, Boynton Beach, FL 33435;
940 Douglas Avenue Unit 216, Altamonte Springs, FL 32714;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Orlando, FL 32810
Aliases (AKA): Debra Draugelis,
D Salz,
Debra A Salz
Address History: 702 Westwood Lane, Brandon, FL 33511;
6507 Viaduct Regina # 4, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Lake Worth, FL 33462;
New Hartford, NY 13413
Relatives & Associates: David Giacovelli
Elizabeth Giacovelli
Paul Giacovelli
Philip Giacovelli
Philip Giacovelli
Address History: 8900 Sw 107th Avenue Ste 301, Miami, FL 33176;
6596 Viaduct Regina, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Chicago, IL 60640
Phone Numbers: (305) 368-7372
Address History: 8171 Bellafiore Way, Boynton Beach, FL 33472;
6596 Viaduct Regina, Boca Raton, FL 33433;
Lake Worth, FL 33467;
West Palm Beach, FL 33401
Aliases (AKA): J Kolker,
Judith A Kolker,
Judy Kolker,
J Ross,
Judith Ross Ross
Relatives & Associates: Alan Kolker
Address History: 3549 Deer Run S, Palm Harbor, FL 34684;
6596 Viaduct Regina, Boca Raton, FL 33433;
Oldsmar, FL 34677;
Monticello, IN 47960
Aliases (AKA): R Green,
Raymond Edward Green
Relatives & Associates: Joyce Green
Address History: 140 Se 27th Court, Boynton Beach, FL 33435;
6596 Viaduct Regina, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Naples, FL 34105
Address History: 9310 Fontainebleau Boulevard Apt A309, Miami, FL 33172;
6596 Viaduct Regina, Boca Raton, FL 33433
Relatives & Associates: Mario Cervantes
Phone Numbers: (305) 470-0026
Address History: 6596 Regina Viaduct, Boca Raton, FL 33433;
6596 Viaduct Regina, Boca Raton, FL 33433;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33068;
Lexington, IL 61753
Phone Numbers: (305) 721-7390
Address History: 6596 Viaduct Regina, Boca Raton, FL 33433;
5500 N Military Trail Apt 136, Boca Raton, FL 33496;
Delray Beach, FL 33484;
North Miami Beach, FL 33160
Address History: 1003 Crossfield Drive, Katy, TX 77450;
180 Colonial Road, Stamford, CT 06906;
Boca Raton, FL 33433
Aliases (AKA): Alain Eliahu Hakim,
Alain Holim
Email Addresses: ala****@hal-pc.org,
dra****@hotmail.com,
dra****@mindspring.com
Address History: 2904 Graffenburg Road, New Hartford, NY 13413;
6507 Viaduct Regina, Boca Raton, FL 33433
Aliases (AKA): Philip Giacovelli
Address History: 105 E Wilmouth Road, Rickman, TN 38580;
6596 Viaduct Regina, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Miami, FL 33172;
Miami Beach, FL 33141
Aliases (AKA): Mario Acervantes,
Mario A Cervantes,
Mario Rodriguez
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