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: 789 Saint Albans Drive, Boca Raton, FL 33486;
12961 Mulholland Drive, Beverly Hills, CA 90210;
Deerfield Beach, FL 33442;
Salt Lake City, UT 84103
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: 789 Saint Albans Drive, Boca Raton, FL 33486
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: 789 Saint Albans Drive, Boca Raton, FL 33486;
390 Apache Lane, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Highland Beach, FL 33487;
Boston, MA 02110
Aliases (AKA): F Tocchio,
Fred J Tocchio,
Fred Tocchio
Address History: 789 Saint Albans Drive, Boca Raton, FL 33486
Address History: 5191 Nw 25th Way, Boca Raton, FL 33496;
18810 Friar Street, Tarzana, CA 91335;
New Orleans, LA 70115;
Houston, TX 77004
Aliases (AKA): Mi Cha Fleischer,
Michael Stephen Fleischer,
Mike Stephen Fleischer
Relatives & Associates: Beverly Fleischer
Beverly Fleischer
David Fleischer
Emanuel Fleischer
Irwin Fleischer
Email Addresses: mfl****@aol.com,
mfl****@aol.com,
mfl****@cox.net,
mfl****@worldnet.att.net,
mic****@aol.com
Address History: 22170 Majestic Woods Way, Boca Raton, FL 33428;
789 Saint Albans Drive Apartment 6, Boca Raton, FL 33486;
Davie, FL 33330;
Fort Lauderdale, FL 33331;
Hollywood, FL 33026
Aliases (AKA): Marleen Lopin,
Marlene Daila Lopin,
Marlene Jeniffer Lopin,
Marie Daila Louis,
Marlene Mahmood
Address History: 22080 Soliel Circle E, Boca Raton, FL 33433;
5102 Marina Circle, Boca Raton, FL 33486;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33324;
Hollywood, FL 33026
Aliases (AKA): Laurie A Alcantara,
Laurie Anne Mahmood,
Laurie A Mahood,
Laurie A Mcclain
Relatives & Associates: Kari Agostino
Cristelle Alcantara
Dion Alcantara
Gabriella Alcantara
Jeniffer Alcantara
Email Addresses: lma****@hotmail.com
Address History: 22080 Soliel Circle E, Boca Raton, FL 33433;
1593 Picket Fence Drive, Chula Vista, CA 91915;
Clearwater, FL 33760;
Davie, FL 33312;
Fort Lauderdale, FL 33324
Aliases (AKA): John Paul Clain,
John Paul Mc,
John Paul Mc Clain,
John Paul Mcclain,
John Mcclain
Email Addresses: dbs****@deepbluesea.com
Address History: 22080 Soliel Circle E, Boca Raton, FL 33433;
5102 Marina Circle, Boca Raton, FL 33486;
Fort Lauderdale, FL 33351;
Hialeah, FL 33015;
Hollywood, FL 33026
Phone Numbers: (561) 393-6032
Address History: 5102 Marina Circle, Boca Raton, FL 33486;
789 Saint Albans Drive, Boca Raton, FL 33486;
Fort Lauderdale, FL 33326;
Hollywood, FL 33026;
Marathon, FL 33050
Aliases (AKA): S Mahmood,
Stephen Joseph Mahmood
Relatives & Associates: Kari Agostino
Laurie Alcantara
Amber Johnson
Cecilia Longworth
Marlene Lopin
Address History: 26 Royal Palm Way Unit 301, Boca Raton, FL 33432;
1400 N Kellogg Drive Ste B, Anaheim, CA 92807;
Beverly Hills, CA 90212;
Huntington Beach, CA 92648;
Santa Ana, CA 92706
Aliases (AKA): J Meurs,
John P Meurs
Relatives & Associates: David Meurs
Email Addresses: joh****@adbanker.com,
joh****@adbanker.com,
joh****@gmail.com,
joh****@juno.com
Address History: 8782 Sonoma Lake Boulevard, Boca Raton, FL 33434;
789 Saint Albans Drive, Boca Raton, FL 33486;
Rossford, OH 43460
Aliases (AKA): H Hogan
Address History: 16883 Crown Bridge Drive, Delray Beach, FL 33446;
720 City Park Avenue, Fort Collins, CO 80521;
Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33326
Aliases (AKA): Karen M Agostino,
Kari Lynne Agostino,
Karl L Agostino,
Kari Agostino Mahmood,
Kari L Mahmood
Relatives & Associates: Eric Agostino
Karen Agostino
Tessie Agostino
Thomas Agostino
Laurie Alcantara
Email Addresses: kag****@gmail.com,
kar****@gmail.com,
tag****@aattbi.com
Address History: 18740 Nw 24th Court, Hollywood, FL 33029;
789 Saint Albans Drive # 6, Boca Raton, FL 33486;
Pembroke Pines, FL 33029
Phone Numbers: (561) 577-1089
Address History: 1071 Delray Lakes Drive, Delray Beach, FL 33444;
3051 S Ocean Boulevard Apt 307, Boca Raton, FL 33432;
Brooklyn, NY 11222;
Mc Gaheysville, VA 22840
Aliases (AKA): John P Halliday,
Patric C Halliday,
Patrick J Halliday
Address History: 6911 Boscanni Drive, Boynton Beach, FL 33437;
10129 Canoe Brook Circle, Boca Raton, FL 33498;
Coral Springs, FL 33065;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33326
Aliases (AKA): Karen M Agostino,
Karen Marie Agostino,
Kari Lynn Agostino,
Kari Lynne Agostino,
Kari Agostino
Relatives & Associates: Eric Agostino
Kari Agostino
Tessie Agostino
Thomas Agostino
Email Addresses: kag****@gmail.com
Address History: 400 Gunston Hall Circle, Alpharetta, GA 30004;
2115 N Street Nw, Washington, DC 20037;
Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Lake Placid, FL 33852
Aliases (AKA): Pauline Arbrust,
Pauline H Armburst
Address History: 230 Miller Drive, Kingsland, GA 31548;
789 Saint Albans Drive, Boca Raton, FL 33486;
Decatur, GA 30033;
Rossford, OH 43460
Aliases (AKA): Patrica A Hogan,
Patricia A Hogan,
Patricia Hogan
Address History: 46 Balsam Drive, Huntington Station, NY 11746;
789 Saint Albans Drive, Boca Raton, FL 33486;
Dix Hills, NY 11746;
East Meadow, NY 11554;
New Hyde Park, NY 11040
Aliases (AKA): J Buscemi,
Jay Buscemi,
Joy J Buscemi,
Joy R Buscemi,
Joy Buscemi-Gallagher
Address History: 12815 N Colony Drive, Mequon, WI 53097;
789 Saint Albans Drive, Boca Raton, FL 33486;
St Thomas, VI 00802;
Milwaukee, WI 53209;
Sheboygan, WI 53083
Aliases (AKA): Roseann Sly Aka,
Roseann Sly,
Roseann Trester,
Rosanne Wells,
Rose Ann Wells
Address History: 400 Gunston Hall Circle, Alpharetta, GA 30004;
789 Saint Albans Drive, Boca Raton, FL 33486;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33401;
Alexandria, VA 22302
Aliases (AKA): John Ambrust,
John H Amrbrust,
John Arbrust,
J Armbrust
Relatives & Associates: Courtney Armbrust
John Armbrust
Leo Armbrust
Leo Armbrust
Nicole Armbrust
Phone Numbers: (407) 625-4823
(561) 355-8488
(561) 429-5760
(561) 625-4823
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