Address History: 91 Passage, Irvine, CA 92603;
430 High Drive, Laguna Beach, CA 92651;
Sherman Oaks, CA 91403;
Boca Raton, FL 33487;
Delray Beach, FL 33483
Aliases (AKA): Racd Raed,
Raed Raed Rifai,
Raed R Rifai,
Raid Rifai,
Raid Rod
Address History: 280 Nw 8th Street, Boca Raton, FL 33432;
781 Ne 37th Street, Boca Raton, FL 33431;
Coral Gables, FL 33134;
Miami, FL 33134;
Pompano Beach, FL 33064
Aliases (AKA): Patricia Juana Frexe Ramudo,
Patricia Frexes Ramudo,
Trisha Ramudo,
Patricia Vaca
Email Addresses: pat****@gmail.com,
pat****@rht.com,
pat****@roberthalf.com,
ram****@gmail.com
Address History: 960 Nw 4th Court, Boca Raton, FL 33432;
781 Northeast 37th Street, Boca Raton, FL 33431;
Chicago, IL 60611;
Baltimore, MD 21230
Aliases (AKA): Patricia Anne Ramudo
Relatives & Associates: Alberto Ramudo
Andrea Ramudo
Antonio Ramudo
Antonio Ramudo
Antonio Ramudo
Address History: 21337 Town Lakes Drive Apt 1324, Boca Raton, FL 33486;
375 Sequoia Lane, Boca Raton, FL 33487;
Miami, FL 33196
Aliases (AKA): Catherine De Montes
Relatives & Associates: Luis Montes
Address History: 6481 Pumpkin Seed Circle Apt 226, Boca Raton, FL 33433;
1180 Breakwater Way, Brentwood, CA 94513;
Citrus Heights, CA 95610;
Daly City, CA 94015;
Discovery Bay, CA 94505
Aliases (AKA): Jeffrey Alan Lehmann,
Jeffrey Lehmann,
Jeff Lohman,
Jeff A Lohmann,
Jeffrey Alan Lohmann
Email Addresses: jef****@excite.com
Address History: 131 Via Palma Lane, Boca Raton, FL 33487;
84 Via Floresta Drive, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33301;
Gainesville, FL 32608
Aliases (AKA): Danet Figg
Address History: 131 Via Palma Lane, Boca Raton, FL 33487;
84 Via Floresta Drive, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33308;
Gainesville, FL 32608
Phone Numbers: (561) 586-4384
(561) 650-8506
Address History: 375 Sequoia Lane, Boca Raton, FL 33487;
84 Via Floresta Drive, Boca Raton, FL 33487
Relatives & Associates: Catherine Demontes
Address History: 2316 Castilla Isle, Fort Lauderdale, FL 33301;
6463 La Costa Drive Apt 405, Boca Raton, FL 33433;
Boynton Beach, FL 33435
Aliases (AKA): Yana V Shah,
Yana V Shaw,
Yana Valerievna Shaw
Address History: 6766 Houlton Circle, Lake Worth, FL 33467;
541 Ne 47th Street, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
West Palm Beach, FL 33415
Aliases (AKA): Stephen Catena
Email Addresses: nca****@aol.com
Address History: 16380 Sw 51st Street, Hollywood, FL 33027;
84 Via Floresta Drive, Boca Raton, FL 33487;
Hialeah, FL 33018;
Kissimmee, FL 34747;
Miami, FL 33166
Aliases (AKA): Sara H Ahmed,
Safaa Hasoon,
Sara A Hasoon,
Sarah A Hasoon,
Safa Hassoon
Email Addresses: hap****@yahoo.com,
sar****@hotmail.com,
sar****@yahoo.com,
xxl****@yahoo.com,
yle****@gmail.com
Address History: 4070 Live Oak Boulevard, Delray Beach, FL 33445;
9905 Clint Moore Road, Boca Raton, FL 33496;
Miami, FL 33177
Aliases (AKA): Stephen Thomas
Address History: 16380 Sw 51st Street, Miramar, FL 33027;
84 Via Floresta Drive, Boca Raton, FL 33487;
Hialeah, FL 33018;
Miami, FL 33166
Phone Numbers: (954) 441-7792
Address History: 16380 Sw 51st Street, Hollywood, FL 33027;
84 Via Floresta Drive, Boca Raton, FL 33487;
Hialeah, FL 33018;
Miami, FL 33166;
Houston, TX 77077
Aliases (AKA): F K Kalbi,
Faiz Kalbi
Address History: 6015 Allen Street, Mount Dora, FL 32757;
2303 Cashmere Way, Boca Raton, FL 33432;
Miami, FL 33125;
Pompano Beach, FL 33064;
Columbia, TN 38401
Aliases (AKA): Albert A Ramudo,
Alberto S Ramudo,
Alberto Luis Ramundo
Relatives & Associates: Heather Engelhard
Andrea Ramudo
Antonio Ramudo
Antonio Ramudo
Antonio Ramudo
Address History: 719 Manatee Bay Drive, Boynton Beach, FL 33435;
375 Sequoia Lane, Boca Raton, FL 33487;
Fort Lauderdale, FL 33312;
Miami, FL 33196;
Ocala, FL 34476
Aliases (AKA): Luis De Montes,
Luis Demontes
Address History: 32 Se 2nd Avenue Unit 625, Delray Beach, FL 33444;
6542 Viaduct Regina # 11, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Email Addresses: bri****@aol.com,
her****@hotmail.com
Address History: 13794 Bridgewater Crossings Boulevard Apt 110, Windermere, FL 34786;
22585 Middletown Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33483;
Lake Worth, FL 33463
Aliases (AKA): John L Ayala,
John R Rosario,
John L Rosario,
John Rosarioayala
Email Addresses: joh****@gmail.com
Address History: 214 Ne 15th Avenue, Fort Lauderdale, FL 33301;
21445 Town Lakes Drive Apt 329, Boca Raton, FL 33486;
Boynton Beach, FL 33435
Phone Numbers: (561) 368-3698
Address History: 5365 Mountain Creek Court, Reno, NV 89511;
74 Leawood Street, Aptos, CA 95003;
Lafayette, CA 94549;
Oakland, CA 94611;
Penngrove, CA 94951
Aliases (AKA): Jeff A Lehmann
Email Addresses: jle****@netzero.net
Address History: 103 Rouse Court, Pleasant Hill, CA 94523;
1422 Edwards Court, Lafayette, CA 94549;
Oakland, CA 94611;
Walnut Creek, CA 94597;
Boca Raton, FL 33487
Aliases (AKA): B E Lehmann,
Charles J Lehmann
Email Addresses: bar****@msn.com,
cha****@netzero.net,
kor****@san.rr.com,
lat****@gmail.com
Address History: 103 Rouse Court, Pleasant Hill, CA 94523;
1213 Haskell Street, Berkeley, CA 94702;
Concord, CA 94518;
Lafayette, CA 94549;
Oakland, CA 94619
Aliases (AKA): C Lehmann,
Charles J Lehmann
Relatives & Associates: Brenda Abbley
Alfred Lehmann
Barbara Lehmann
Fanny Lehmann
Jeffrey Lehmann
Phone Numbers: (510) 763-3336
(817) 416-1316
(925) 237-8663
(925) 284-1921
(925) 284-5798
Email Addresses: cha****@netzero.net,
kor****@san.rr.com,
lat****@gmail.com
Address History: 159 Blue Canyon Way, Martinez, CA 94553;
3050 College Avenue Apt 2, Berkeley, CA 94705;
Lafayette, CA 94549;
Oakland, CA 94611;
Walnut Creek, CA 94597
Address History: 6764 Sturtevant Drive, Penngrove, CA 94951;
74 Leawood Street, Aptos, CA 95003;
Lafayette, CA 94549;
Oakland, CA 94602;
Piedmont, CA 94620
Aliases (AKA): Trt Lloyd Lehmann,
Lloyd W Trt
Relatives & Associates: Brenda Abbley
Alfred Lehmann
Barbara Lehmann
Charles Lehmann
Fanny Lehmann
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