Address History: 8638 Escondido Way E, Boca Raton, FL 33433;
6831 Bridlewood Court, Boca Raton, FL 33433;
Annapolis, MD 21401;
Burtonsville, MD 20866;
College Park, MD 20740
Aliases (AKA): Doris Carmi,
D Saba,
Doris I Saba,
Doris Saba
Address History: 8638 Escondido Way E, Boca Raton, FL 33433
Phone Numbers: (561) 361-0699
(561) 883-8893
Address History: 8638 Escondido Way E, Boca Raton, FL 33433;
268 Braeburn Circle, Daytona Beach, FL 32114;
Miami, FL 33129;
North Miami Beach, FL 33160;
Port Orange, FL 32129
Email Addresses: aba****@gmail.com,
adb****@gmail.com,
adb****@hotmail.com,
adb****@msn.com
Address History: 8638 Escondido Way East, Boca Raton, FL 33433;
268 Braeburn Circle, Daytona Beach, FL 32114;
Port Orange, FL 32129
Relatives & Associates: Adabel Barrios
Alissa Barrios
Carlos Barrios
Daniel Barrios
Emma Barrios
Address History: 8638 Escondido Way E, Boca Raton, FL 33433;
268 Braeburn Circle, Daytona Beach, FL 32114;
Port Orange, FL 32129
Aliases (AKA): Digna Barrios
Phone Numbers: (561) 477-7132
(904) 239-8711
Address History: 8638 Escondido Way E, Boca Raton, FL 33433;
6831 Bridlewood Court, Boca Raton, FL 33433;
Annapolis, MD 21401;
Burtonsville, MD 20866;
College Park, MD 20740
Aliases (AKA): Vicky I Carmi
Relatives & Associates: Issa Carmi
Lilly Carmi
Vicky Carmi
Email Addresses: cca****@gmail.com
Address History: 8638 Escondido Way E, Boca Raton, FL 33433;
14989 Arrow Boulevard, Fontana, CA 92335;
Loxahatchee, FL 33470;
West Palm Beach, FL 33409;
Charlotte, NC 28277
Aliases (AKA): Michael James Robledo,
Michael J Robledo,
Michale James Robledo,
Micheal James Robledo
Email Addresses: adb****@gmail.com,
mic****@uswest.net,
mrn****@hotmail.com
Address History: 8638 Escondido Way E, Boca Raton, FL 33433;
1747 Funston Street # 3, Hollywood, FL 33020;
Front Royal, VA 22630;
Radford, VA 24141
Relatives & Associates: Michelle Perillo
Address History: 8638 Escondido Way E, Boca Raton, FL 33433
Phone Numbers: (561) 361-0699
(561) 883-8893
Address History: 8638 Escondido Way E, Boca Raton, FL 33433
Aliases (AKA): Ferenc Molnar Dcsd
Address History: 5803 Fox Hollow Drive Apt B, Boca Raton, FL 33486;
8638 Escondido Way E, Boca Raton, FL 33433;
Hallandale, FL 33009;
Miami, FL 33157
Aliases (AKA): Sonia Maria Barrios,
Sonya M Barrios,
Sonia Martinez Berrios,
Sonia B Gallego,
Sonia Martinez
Relatives & Associates: Adabel Barrios
Daniel Barrios
Emma Barrios
Jose Barrios
Jose Barrios
Email Addresses: son****@hotmail.com
Address History: 9872 Marina Boulevard Apt 1427, Boca Raton, FL 33428;
8638 Escondido Way E, Boca Raton, FL 33433;
Corydon, KY 42406;
Henderson, KY 42420;
Annapolis, MD 21401
Aliases (AKA): I Carmi,
Issa J Carmi
Relatives & Associates: Christine Carmi
Doris Carmi
Doris Carmi
Lilly Carmi
Rula Carmi
Address History: 880194 Po Box, Boca Raton, FL 33488;
8638 Escondido Way E, Boca Raton, FL 33433;
Delray Beach, FL 33484;
New York, NY 10028
Aliases (AKA): Tunde B Sparrow,
Tunde Vogel
Address History: 6831 Bridlewood Court # 82, Boca Raton, FL 33433;
6851 Bridlewood Court, Boca Raton, FL 33433
Aliases (AKA): Raed Saba,
Ray A Saba
Email Addresses: rae****@apexintl.com,
rae****@gmail.com,
rae****@hotmail.com,
rae****@shell.com,
rae****@siemens-enterprise.com
Address History: 4598 Nw 26th Avenue, Boca Raton, FL 33434;
18083 Clear Brook Circle, Boca Raton, FL 33498;
Deerfield Beach, FL 33443;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33321
Aliases (AKA): Ahmed Karfeti,
Ahmed Kerfati,
Ahmed Krfati
Relatives & Associates: Lian Flores
Abdellatif Kerfati
Abdellatif Kerfati
Mohammed Kerfati
Fernanda Rodrigues
Email Addresses: adb****@gmail.com,
ake****@earthlink.net,
ake****@worldnet.att.net
Address History: 4598 Northwest 26th Avenue, Boca Raton, FL 33434;
9429 Boca River Circle, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33313
Aliases (AKA): Fernanda Rodrigues
Address History: 9367 Lake Serena Drive, Boca Raton, FL 33496;
18083 Clear Brook Circle, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Harrisburg, PA 17109
Phone Numbers: (561) 465-5125
Address History: 5174 Toscana Trail, Boynton Beach, FL 33437;
8638 Escondido Way E, Boca Raton, FL 33433;
West Palm Beach, FL 33405
Email Addresses: red****@gmail.com
Address History: 133 Ne 2nd Avenue Apt 1001, Miami, FL 33132;
8638 Escondido Way E, Boca Raton, FL 33433;
Daytona Beach, FL 32114
Relatives & Associates: Adabel Barrios
Daniel Barrios
Emma Barrios
Jose Barrios
Jose Barrios
Address History: 48 Randolph Drive, Palm Coast, FL 32164;
8638 Escondido Way E, Boca Raton, FL 33433;
Daytona Beach, FL 32114;
Fort Lauderdale, FL 33324;
Hallandale, FL 33009
Aliases (AKA): Daniel Hugo Barrios
Address History: 9143 Greenbrier Court, Fort Lauderdale, FL 33328;
1787 Indigo Oak Lane, San Jose, CA 95121;
Boca Raton, FL 33433;
Davie, FL 33328
Aliases (AKA): Mehrdad C Faham,
L C Fahami,
Mehrdad Fahami
Relatives & Associates: Shiva Fahami
Phone Numbers: (561) 542-1108
Address History: 5174 Toscana Trail, Boynton Beach, FL 33437;
8638 Escondido Way E, Boca Raton, FL 33433;
Glen Cove, NY 11542
Aliases (AKA): Elizabeth Molmar
Email Addresses: eli****@adelphia.net,
eli****@gmail.com,
eli****@adelphia.net,
eli****@adelphia.net,
ist****@adelphia.net
Address History: 11398 E Sorrel Lane, Scottsdale, AZ 85259;
4132 Po Box, Scottsdale, AZ 85261;
Denver, CO 80206;
Boca Raton, FL 33433;
Miami Beach, FL 33140
Relatives & Associates: Michael Emanuele
Email Addresses: kke****@juno.com
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