Address History: 729 Saint Albans Drive, Boca Raton, FL 33486;
6451 Nw 41st Terrace, Pompano Beach, FL 33073
Phone Numbers: (561) 367-1157
Address History: 729 Saint Albans Drive, Boca Raton, FL 33486;
620 Northwest 13th Avenue #13, Boca Raton, FL 33486;
Toledo, OH 43607
Aliases (AKA): Lawati Falah Al,
Falah Al Lawat,
Falah Al Lawati,
Falah Al-Lawat,
Falah Al-Lawati
Address History: 729 Saint Albans Drive, Boca Raton, FL 33486;
2715 N Ocean Boulevard, Fort Lauderdale, FL 33308;
New York, NY 10017;
Columbus, OH 43206
Relatives & Associates: Danny Ontillo
Address History: 729 Saint Albans Drive, Boca Raton, FL 33486;
200 Ne 14th Avenue Apt 18, Fort Lauderdale, FL 33301;
West Palm Beach, FL 33417;
Boston, MA 02118;
S Plainfield, NJ 07080
Aliases (AKA): Daniel Neal,
Danny Ontillo,
Daniel Pontillo,
Danny C Pontillo,
Danny Pontillo
Email Addresses: dpg****@ameritech.net,
dpg****@aol.com,
dpg****@att.net
Address History: 729 Saint Albans Drive, Boca Raton, FL 33486;
2100 W Atlantic Avenue, Delray Beach, FL 33445;
Fort Lauderdale, FL 33324;
Miami, FL 33169;
Pembroke Pines, FL 33028
Aliases (AKA): Mohamad Garar,
Mohammad A Garrar,
Mohammad Abidalteef Jarar,
Mohamed Jarrar,
Mohammad Abidalteef Jarrar
Address History: 729 Saint Albans Drive, Boca Raton, FL 33486
Address History: 729 Saint Albans Drive, Boca Raton, FL 33486
Address History: 729 Saint Albans Drive, Boca Raton, FL 33486
Phone Numbers: (561) 422-0998
Address History: 719 Saint Albans Drive, Boca Raton, FL 33486;
620 Nw 13th Street Apt 13, Boca Raton, FL 33486
Relatives & Associates: Falah Allawati
Phone Numbers: (561) 620-8998
Address History: 729 Saint Albans Drive, Boca Raton, FL 33486;
620 Nw 13th Street Apt 34, Boca Raton, FL 33486
Aliases (AKA): Ali H Saied
Address History: 17549 Circle Pond Court, Boca Raton, FL 33496;
723 Saint Albans Drive, Boca Raton, FL 33486;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Hollywood, FL 33021
Aliases (AKA): Ami M Gilad
Email Addresses: agi****@aol.com,
ami****@bellsouth.net,
ami****@gmail.com,
ami****@tx.rr.com,
ami****@walla.com
Address History: 17388 Boca Club Boulevard Apt 203, Boca Raton, FL 33487;
804 Elm Avenue, Carpinteria, CA 93013;
Indio, CA 92201;
Delray Beach, FL 33445
Aliases (AKA): Kathleen V Echezarreta,
Kathleen Veronica Van Cott,
Kathleen Vancott Vancott
Address History: 10758 Lake Jasmine Drive, Boca Raton, FL 33498;
729 Saint Albans Drive, Boca Raton, FL 33486
Relatives & Associates: Mohammad Jarar
Diana Jarrar
Etihad Jarrar
Obaidah Jarrar
Taraq Jarred
Address History: 2700 Royale Viaduct Apt 2703, Jupiter, FL 33458;
411 Belle Glade Gardens, Belle Glade, FL 33430;
Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Jacksonville, FL 32223
Aliases (AKA): C Pelton,
Charlotte D Pelton,
Sharon D Pelton,
Charlotte D Sarkis
Email Addresses: cha****@charlottepelton.com,
cha****@aol.com
Address History: 11164 Pacifica Street, Lake Worth, FL 33449;
729 Saint Albans Drive, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33324;
Hollywood, FL 33024
Aliases (AKA): Etihad Garrar,
E Jarrar
Relatives & Associates: Mohammad Jarar
Diana Jarrar
Hamzah Jarrar
Obaidah Jarrar
Qusai Jarrar
Address History: 2396 Shore Drive, Palm Beach Gardens, FL 33410;
411 Belle Glade Gardens, Belle Glade, FL 33430;
Boca Raton, FL 33486;
Jacksonville, FL 32223;
Palm Coast, FL 32137
Aliases (AKA): Larry L Pelton,
Larry Pelton
Email Addresses: llp****@worldnet.att.net
Address History: 2814 Zephyr Road, Orlando, FL 32806;
4099 East Floradora Avenue, Fresno, CA 93703;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33324;
Montverde, FL 34756
Aliases (AKA): Mary Kay M Koch,
Mary Frances Miles,
Mary Kay Miles,
Mary Kay Miles-Koch
Address History: 18180 Se Ridgeview Drive, Jupiter, FL 33469;
2255 Glades Road, Boca Raton, FL 33431;
Miami, FL 33180;
Palm Beach Gardens, FL 33418;
Beach Haven, NJ 08008
Aliases (AKA): Thomas Anthony Farina
Address History: 2963 Sabalwood Court, Delray Beach, FL 33445;
729 Saint Albans Drive # Da, Boca Raton, FL 33486;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309
Aliases (AKA): Erin M Costanian,
Erin Vancott
Relatives & Associates: Alec Costanian
Manouk Costanian
Manouk Costanian
Jack Cott
Christina Vancott
Email Addresses: eco****@aol.com,
eco****@bellsouth.net,
eco****@yahoo.com,
emc****@aol.com
Address History: 2611 Ne 53rd Court, Pompano Beach, FL 33064;
401 Ne Mizner Boulevard Apt 307, Boca Raton, FL 33432;
Fort Lauderdale, FL 33315;
Kissimmee, FL 34747;
Orlando, FL 32836
Email Addresses: 407****@mms.att.net,
mar****@alltel.net,
mar****@aol.com,
mar****@bellsouth.net,
mar****@yahoo.com
Address History: 4145 Nw 103rd Drive, Coral Springs, FL 33065;
729 Saint Albans Drive, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Mordechaj M Gontarz,
Nir M Gontarz
Phone Numbers: (561) 367-1157
Address History: 20301 W Country Club Drive Apt 2329, Miami, FL 33180;
20301 W Country Club Drive Ph 23, Aventura, FL 33180;
Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Coral Springs, FL 33065
Aliases (AKA): D Gontarz,
Devora Gontarz,
Dvora Gontarz
Relatives & Associates: Michael Allemeier
Galit Gontarz
Karen Gontarz
Michael Gontarz
Mordechaj Gontarz
Address History: 511 Ne 21st Court Apt 323, Fort Lauderdale, FL 33305;
3395 Michelson Drive Apt 1307, Irvine, CA 92612;
Long Beach, CA 90802;
Los Angeles, CA 90045;
Newport Beach, CA 92659
Aliases (AKA): Stace Essner
Email Addresses: ses****@aol.com
Address History: 10 Somerton Place, Columbia, SC 29209;
729 Saint Albans Drive, Boca Raton, FL 33486;
Fort Lauderdale, FL 33308;
Charlotte, NC 28277;
East Hampton, NY 11937
Aliases (AKA): Mary C Di Chito
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