Address History: 7435 Chablis Court, Boca Raton, FL 33433;
23380 Serene Meadow Drive S, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Delray Beach, FL 33445
Aliases (AKA): Zlata F Karabachi,
Zlate F Karabachi
Email Addresses: zka****@aol.com
Address History: 7435 Chablis Court, Boca Raton, FL 33433
Relatives & Associates: Alessandra Santana
Phone Numbers: (561) 372-9646
Address History: 7435 Chablis Court, Boca Raton, FL 33433;
2345 W 33rd Avenue Apt 3, Denver, CO 80211;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Miami, FL 33136
Email Addresses: eka****@juno.com
Address History: 23420 Butterfly Palm Court, Boca Raton, FL 33433;
6514 W Sunnyside Drive, Glendale, AZ 85304;
Scottsdale, AZ 85258;
Deerfield Beach, FL 33441;
Pensacola, FL 32504
Aliases (AKA): Andrew L Rubenstein
Relatives & Associates: Abbie Rubenstein
Helen Rubenstein
James Rubenstein
David Rubinstein
Mark Ruenstein
Address History: 10069 Harbourtown Court, Boca Raton, FL 33498;
10190 Boca Bend E # 222, Boca Raton, FL 33428;
Fort Lauderdale, FL 33325
Aliases (AKA): Carlos A Friere
Address History: 7200 Nw 2nd Avenue Apt 32, Boca Raton, FL 33487;
7435 Chablis Court, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Delray Beach, FL 33445;
Loxahatchee, FL 33470
Aliases (AKA): Alessandra Santana
Address History: 23420 Butterfly Palm Court, Boca Raton, FL 33433;
7435 Chablis Court, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): H P Rubenstein,
Helen P Rubenstein
Relatives & Associates: Abbie Rubenstein
Andrew Rubenstein
Ben Rubenstein
James Rubenstein
Rosalind Rubenstein
Address History: 5860 Town Bay Drive Apt 127, Boca Raton, FL 33486;
7435 Chablis Court, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Parkland, FL 33067;
Pompano Beach, FL 33073
Relatives & Associates: Adam Karabachi
Dina Karabachi
Edin Karabachi
Zlate Karabachi
Phone Numbers: (561) 929-8415
Address History: 8596 Giula Viaduct, Boca Raton, FL 33496;
7435 Chablis Court, Boca Raton, FL 33433;
Dudley, MA 01571;
Framingham, MA 01702;
Milford, MA 01757
Aliases (AKA): Marcelo Cruz,
Marcelo Cruz Miranda
Relatives & Associates: Fabiana Miranda
Marcello Miranda
Marcelo Miranda
Marcelo Miranda
Marcelo Miranda
Address History: 6873 Bridlewood Court, Boca Raton, FL 33433;
22240 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33351
Aliases (AKA): Shlomo Momi Levi,
Shlomo Levi Levi
Phone Numbers: (954) 588-6353
Email Addresses: lev****@gmail.com,
rmm****@gmail.com,
rmm****@gmail.com,
shl****@gingon.com,
shl****@hotmail.com
Address History: 22088 Martella Avenue, Boca Raton, FL 33433;
22240 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33319;
Greenacres, FL 33415
Address History: 22151 Bella Lago Drive Apt 1208, Boca Raton, FL 33433;
7435 Chablis Court, Boca Raton, FL 33433;
Chicago, IL 60616;
Smithville, MO 64089;
Elmhurst, NY 11373
Email Addresses: lun****@gmail.com
Address History: 845 Millbrae Court Unit 1, West Palm Beach, FL 33401;
10190 Boca Entrada Boulevard, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Hialeah, FL 33012;
Lake Worth, FL 33467
Aliases (AKA): Louis Parreno,
Luis Rreno
Email Addresses: jor****@bellsouth.net,
vel****@yahoo.com
Address History: 2643 Cooper Way, Wellington, FL 33414;
7435 Chablis Court, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Miami, FL 33138;
Miami Shores, FL 33138
Aliases (AKA): T Shine,
Tim Lenihan Shine,
Timothy L Shine
Email Addresses: aub****@gmail.com,
tim****@gmail.com,
tim****@peoplepc.com,
tim****@go.com
Address History: 5054 Ne 19th Terrace, Pompano Beach, FL 33064;
23420 Butterfly Palm Court, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33309
Aliases (AKA): James Brett Rubenstein,
Jami Rubenstein,
Jamie B Rubenstein,
Jamie Brett Rubenstein
Relatives & Associates: Abbie Rubenstein
Andrew Rubenstein
Ben Rubenstein
Geoffrey Rubenstein
Helen Rubenstein
Phone Numbers: (561) 245-7722
Email Addresses: jam****@brown.com
Address History: 13224 Heather Moss Drive Apt 1212, Orlando, FL 32837;
1444 Reed Avenue, San Diego, CA 92109;
Boca Raton, FL 33433;
Goldenrod, FL 32733;
Tallahassee, FL 32304
Aliases (AKA): Rizan Aly,
Rizan F Talic
Phone Numbers: (407) 716-9460
Email Addresses: riz****@isacademy.net,
riz****@hotmail.com,
riz****@hotmail.com
Address History: 5670 Nw 74th Place Apt 204, Pompano Beach, FL 33073;
7435 Chablis Court # 18b, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Orlando, FL 32824
Relatives & Associates: Danya Hejazeh
Adel Karabachi
Dina Karabachi
Dina Karabachi
Dina Karabachi
Email Addresses: bac****@aol.com,
bac****@excite.com
Address History: 6850 10th Avenue N Apt 202, Lake Worth, FL 33467;
18488 Viaduct Di Sorrento, Boca Raton, FL 33496;
Dudley, MA 01571;
Milford, MA 01757
Aliases (AKA): Fabiana Santiago Miranda
Relatives & Associates: Marcello Miranda
Marcelo Miranda
Marcelo Miranda
Marcelo Miranda
Marcelo Miranda
Phone Numbers: (508) 943-6716
(954) 255-0582
Address History: 12155 Bastille Circle E, Pompano Beach, FL 33076;
7435 Chablis Court, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33323
Aliases (AKA): A Kopelman,
Abbie R Kopelman,
A Rubenstein,
Abbie Sue Rubenstein,
Abbie S Salamon
Address History: 3234 Lake Shore Drive, Deerfield Beach, FL 33442;
7435 Chablis Court, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33312;
Ft Lauderdale, FL 33312
Phone Numbers: (954) 427-9778
Email Addresses: emg****@aol.com
Address History: 845 Millbrae Court Unit 1, West Palm Beach, FL 33401;
10190 Boca Entrada Boulevard Apartment 222, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Hialeah, FL 33012;
Miami, FL 33133
Aliases (AKA): Nubia D Parreno
Relatives & Associates: Kendra Freire
George Parreno
Geroge Parreno
Jorge Parreno
Jorge Parreno
Address History: 845 Millbrae Court Unit 1, West Palm Beach, FL 33401;
10190 Boca Entrada Boulevard, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33325
Aliases (AKA): Kendra C Grilli,
Kendra C Parreno,
Kendra Parreno
Address History: 2220 N Cypress Bend Drive Apt 304, Pompano Beach, FL 33069;
7435 Chablis Court, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Miami, FL 33165;
Dudley, MA 01571
Aliases (AKA): Marcello Ribeiro Miranda,
Marcelo Ribeiro Miranda
Address History: 4623 Burnt Oak Court, Murrells Inlet, SC 29576;
1023 Lions Ridge Unit 231, Vail, CO 81658;
Boca Raton, FL 33433;
Atlanta, GA 30328;
Marietta, GA 30067
Aliases (AKA): Joanne Prezioso
Email Addresses: joa****@hotmail.com,
joa****@roadrunner.com,
joj****@adelphia.com,
joj****@bellsouth.net,
joj****@comcast.net
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