Address History: 6944 Consolata Street, Boca Raton, FL 33433;
6962 Consolata Street, Boca Raton, FL 33433;
Winter Park, FL 32792
Aliases (AKA): Richard Ljungquist,
Richard Spearman
Email Addresses: mlj****@aol.com
Address History: 6962 Consolata Street, Boca Raton, FL 33433;
38 Eagle Road # Vai, Avon, CO 81620;
Fort Lauderdale, FL 33311;
Hollywood, FL 33024;
Marco Island, FL 34145
Aliases (AKA): John Thomas Baltz,
John T Henderson
Email Addresses: joh****@hotmail.com
Address History: 6962 Consolata Street # 1, Boca Raton, FL 33433;
7803 River Ridge Drive, Tampa, FL 33637
Phone Numbers: (813) 988-4928
Email Addresses: mil****@yahoo.com,
mil****@yahoo.com
Address History: 22223 Collington Drive, Boca Raton, FL 33428;
10747 Buttonwood Lake Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
Hollywood, FL 33020;
Miami, FL 33138
Aliases (AKA): Maritza Y Chavez,
Maritza Ysabel Chavez,
Maritza Y Sands
Email Addresses: mch****@officedepot.com
Address History: 6833 Giralda Circle, Boca Raton, FL 33433;
6962 Consolata Street, Boca Raton, FL 33433;
Davie, FL 33325;
Fort Lauderdale, FL 33301;
Vero Beach, FL 32968
Aliases (AKA): Bassam Emil Attoura,
Bassam Emil Habayeb,
Bassam Kattour,
Bassam K Kattoura,
Bassam Khalil Kattoura
Email Addresses: bka****@aol.com,
kat****@gmail.com
Address History: 21095 Escondido Way North, Boca Raton, FL 33433;
6062 Consolata Street, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Fort Worth, TX 76179;
Irving, TX 75063
Aliases (AKA): Elias Saba
Email Addresses: eli****@gmail.com,
esa****@latinmail.com,
res****@adelphia.net
Address History: 11705 Woodsong Court, Boca Raton, FL 33428;
6962 Consolata Street #1, Boca Raton, FL 33433;
Tampa, FL 33637;
Bronx, NY 10463
Aliases (AKA): Millie Taveras
Address History: 21521 Woodchuck Court, Boca Raton, FL 33428;
6962 Consolata Street, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Palm Bay, FL 32907
Aliases (AKA): Stacy Amy Ali,
Stacy A Ali,
Stacy Alijativa,
Stacy Amy Alijativa,
Stacy A Jativa
Email Addresses: sta****@yahoo.com
Address History: 6831 Bridlewood Court # 82, Boca Raton, FL 33433;
6851 Bridlewood Court, Boca Raton, FL 33433
Aliases (AKA): Raed Saba,
Ray A Saba
Email Addresses: rae****@apexintl.com,
rae****@gmail.com,
rae****@hotmail.com,
rae****@shell.com,
rae****@siemens-enterprise.com
Address History: 9402 Nw 120th Street Apt 31, Hialeah, FL 33018;
6962 Consolata Street, Boca Raton, FL 33433;
Miami Lakes, FL 33016;
Orlando, FL 32811
Aliases (AKA): Cynthia Isabel Joya,
Cynthia I Joya,
Synthia Joya,
Cynthia Lopez
Address History: 7803 River Ridge Drive, Tampa, FL 33694;
6962 Consolata Street # 1, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33322
Aliases (AKA): Milagros Aragon
Email Addresses: mil****@yahoo.com
Address History: 428 Sw 147th Avenue # 5014, Hollywood, FL 33027;
28131 Carpenteria Court, Laguna Niguel, CA 92677;
Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Cooper City, FL 33330
Aliases (AKA): Susan Maus,
S Saba,
Susan Raeleen Saba,
Susan Saba
Address History: 7906 Nw 68th Terrace, Fort Lauderdale, FL 33321;
33307 Decker School Road, Malibu, CA 90265;
Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Address History: 6426 Colonial Drive, Pompano Beach, FL 33063;
6962 Consolata Street, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33322
Aliases (AKA): Milagros Garcia
Relatives & Associates: Milagros Aragon
Phone Numbers: (813) 223-1726
(813) 270-2500
(813) 270-2590
(813) 380-7653
(813) 770-2051
Address History: 5340 5th Terrace Northeast Apartment 4112, Pompano Beach, FL 33097;
6962 Consolata Street, Boca Raton, FL 33433;
Hollywood, FL 33021;
Lake Worth, FL 33463
Relatives & Associates: Lucienne Bernadin
Robert Bernadin
Serge Bernadin
Barbara Fiefe
Arthur Kinder
Email Addresses: bay****@yahoo.com,
edi****@vjf.com,
jun****@ncci.com,
jun****@ncci.com,
jun****@ncci.com
Aliases (AKA): Sal Saba
Relatives & Associates: Bertha Saba
Elias Saba
Natalie Saba
Raed Saba
Rita Saba
Address History: 2617 Morgan Lane, Roanoke, TX 76262;
6962 Consolata Street # 1, Boca Raton, FL 33433
Relatives & Associates: Bertha Saba
Elias Saba
Natalie Saba
Raed Saba
Rula Saba
Phone Numbers: (407) 395-8253
(561) 482-0763
(561) 488-6048
(561) 670-1440
(682) 502-4304
Address History: 2865 Royal Sage Court, Reno, NV 89503;
9217 Boca Gardens Circle S # Ci, Boca Raton, FL 33496;
Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Miami, FL 33122
Aliases (AKA): M Haspel,
Michael J Haspel,
Micheal Haspel
Relatives & Associates: Stacy Alijativa
Joel Haspel
Judith Haspel
Marvin Haspel
Keeonu Mckinney
Address History: 3500 Red Bluff Road Apt 280, Pasadena, TX 77503;
6962 Consolata Street, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Celia Lopez Pernia,
Celia Pernia
Relatives & Associates: Abraham Lopez
Address History: 12607 Tiara Street, Valley Village, CA 91607;
1929 N Pepper Street, Burbank, CA 91505;
Los Angeles, CA 90034;
Studio City, CA 91604;
Boca Raton, FL 33433
Aliases (AKA): Tarita Virtle,
Tarita Virtue
Address History: 612 Shadow Glen Lane, Keller, TX 76248;
6062 Consolata Street, Boca Raton, FL 33433;
Fort Worth, TX 76179;
Irving, TX 75063;
Roanoke, TX 76262
Aliases (AKA): Rula A Saba,
Rula Saba
Relatives & Associates: Bertha Saba
Elias Saba
Natalie Saba
Raed Saba
Rita Saba
Phone Numbers: (561) 289-1466
(561) 488-6042
(561) 488-6048
(561) 670-1410
Email Addresses: res****@adelphia.net,
rul****@hotmail.com
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