Address History: 799 Nw 7th Street, Boca Raton, FL 33486;
27 Mariners Cove, Edgewater, NJ 07020;
Riverdale, NJ 07457;
New York, NY 10016
Aliases (AKA): Arpitkumar Patel
Address History: 799 Nw 7th Street, Boca Raton, FL 33486;
799 Northwest 7th Street, Boca Raton, FL 33486;
New Port Richey, FL 34652
Aliases (AKA): Elizabeth Logan
Address History: 799 Nw 7th Street, Boca Raton, FL 33486;
668 Wood Avenue, Colonia, NJ 07067;
Montclair, NJ 07042;
New York, NY 10016
Aliases (AKA): Amy Shah
Relatives & Associates: Anupkumar Patel
Arpit Patel
Arvindbhai Patel
Jayanti Patel
Navinbhai Patel
Email Addresses: luv****@hotmail.com
Address History: 17776 Fieldbrook Circle W, Boca Raton, FL 33496;
11149 Ice Skate Place, San Diego, CA 92126;
Boynton Beach, FL 33435;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33306
Aliases (AKA): Kevin Gilbert Gilbert,
Kevin J Pa,
Kevin Gilbert Pa
Email Addresses: kgi****@onebox.com
Address History: 5500 N Military Trail Apt 122, Boca Raton, FL 33496;
500 Ne 5th Avenue # S0306, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Delray Beach, FL 33445;
Miami Beach, FL 33139
Aliases (AKA): Gina M Astor,
Michelle G Astor,
Michelle Gina Astor,
Michelle G Gilbert,
Michelle N Gilbert
Email Addresses: 2mg****@bellsouth.net,
dan****@daedor.com,
mit****@yahoo.com
Address History: 6300 Country Fair Circle, Boynton Beach, FL 33437;
1450 Nw 13th Street Apt 3, Boca Raton, FL 33486
Aliases (AKA): Gloria De Valladares,
Gloria Devalladares
Phone Numbers: (561) 737-3221
Address History: 6300 Country Fair Circle, Boynton Beach, FL 33437;
1450 Nw 13th Street Apt 3, Boca Raton, FL 33486
Email Addresses: gde****@hotmail.com
Address History: 12750 Sw 4th Court Apt 313, Hollywood, FL 33027;
1450 Northwest 13th Street Apartment 3, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Pembroke Pines, FL 33027
Aliases (AKA): Nathan Sophin
Address History: 6080 Huntwick Terrace Apt 201, Delray Beach, FL 33484;
233171 55th Avenue, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Lake Worth, FL 33462
Aliases (AKA): M Kozar,
Manola K Kozar,
Manola Rozar,
Manola K Valladares
Email Addresses: emo****@adelphia.com,
emo****@aol.com,
jam****@yahoo.com,
man****@hotmail.com,
man****@academymortgage.com
Address History: 39 Miners Way, Braselton, GA 30517;
799 Nw 7th Street, Boca Raton, FL 33486;
Deerfield Beach, FL 33442
Aliases (AKA): Richard R Benlog
Email Addresses: rbe****@aol.com
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