Address History: 8153 Boca Rio Drive, Boca Raton, FL 33433;
9823 Shamrock Avenue, Fountain Valley, CA 92708;
Westminster, CA 92683
Aliases (AKA): Jamal Zaal Ahmad,
Jamal Z Ahmal
Address History: 8331 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (561) 883-8941
Address History: 8331 Boca Rio Drive, Boca Raton, FL 33433;
15400 Belgrade Street Apt 56, Westminster, CA 92683
Relatives & Associates: Mohammed Shehadeh
Address History: 20796 Ramita Trail, Boca Raton, FL 33433;
8331 Boca Rio Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33326;
Hollywood, FL 33026;
Lauderhill, FL 33351
Aliases (AKA): M Rodriguez,
Mary Rodriguez
Address History: 1499 West Palmetto Park Road, Boca Raton, FL 33486;
8331 Boca Rio Drive, Boca Raton, FL 33433;
Lauderhill, FL 33351
Aliases (AKA): John Rodriguez
Relatives & Associates: Geraldine Baluss
Carol Rodriguez
John Rodriguez
John Rodriguez
Juanita Rodriguez
Address History: 11792 Bayfield Drive, Boca Raton, FL 33498;
20930 Viaduct Jasmine Apt 3, Boca Raton, FL 33428
Aliases (AKA): Nicholas U Bousanti,
Nick U Bousanti
Relatives & Associates: Anthony Bousanti
Kathy Bousanti
Nicholas Bousanti
Tiffany Chiarenza
Ashley Cohen
Address History: 10608 Santa Laguna Drive, Boca Raton, FL 33428;
10282 Boca Entrada Boulevard Apt 4, Boca Raton, FL 33428;
Staten Island, NY 10301
Aliases (AKA): N Bousanti,
Nick U Bousanti
Relatives & Associates: Anthony Bousanti
Anthony Bousanti
Kathy Bousanti
Nicholas Bousanti
Tiffany Chiarenza
Email Addresses: bab****@tampabay.rr.com,
del****@hotmail.com,
hho****@aol.com,
kbo****@aol.com,
nik****@aol.com
Address History: 10608 Santa Laguna Drive, Boca Raton, FL 33428;
9831 Boca Gardens Circle N Apt D, Boca Raton, FL 33496;
Staten Island, NY 10314
Aliases (AKA): Katherine L Bouanti,
K Bousanti,
Katherine Laura Bousanti,
Katherine Bousanti
Relatives & Associates: Anthony Bousanti
Nicholas Bousanti
Nicholas Bousanti
Tiffany Chiarenza
Ashley Cohen
Email Addresses: del****@hotmail.com,
kbo****@aol.com,
kbo****@yahoo.com
Address History: 1020 Nw 5th Street, Boca Raton, FL 33486;
8331 Boca Rio Drive, Boca Raton, FL 33433;
Lauderhill, FL 33351
Relatives & Associates: Geraldine Baluss
Carol Rodriguez
John Rodriguez
John Rodriguez
Mary Rodriguez
Phone Numbers: (561) 395-7006
Address History: 1020 Nw 5th Street, Boca Raton, FL 33486;
8331 Boca Rio Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33351
Phone Numbers: (561) 395-7006
Address History: 2798 Se East Blackwell Drive, Port Saint Lucie, FL 34952;
8331 Boca Rio Drive # 160, Boca Raton, FL 33433;
Fort Lauderdale, FL 33305;
Norcross, GA 30092;
Dallas, TX 75287
Relatives & Associates: Firas Ahmad
Jamal Ahmad
Maysoon Ahmad
Phone Numbers: (561) 662-7154
Email Addresses: mal****@aol.com
Address History: 608 Cherry Hill Drive, Poughkeepsie, NY 12603;
1723 Harrison Avenue, Eureka, CA 95501;
Mckinleyville, CA 95519;
Boca Raton, FL 33433;
Casselberry, FL 32707
Aliases (AKA): P White
Email Addresses: pwh****@gci.net,
pwh****@gci.net
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