Address History: 8716 Eagle Run Drive, Boca Raton, FL 33434;
22317 Sw 66th Avenue Apt 2304, Boca Raton, FL 33428;
Sewell, NJ 08080;
Philadelphia, PA 19148;
Sharon Hill, PA 19079
Aliases (AKA): Hilanah H Kobaissi,
Hilanah H Saleh
Relatives & Associates: Haifa Kobaissi
Haissan Kobaissi
Hani Kobaissi
Hassan Kobaissi
Hilal Kobaissi
Phone Numbers: (610) 543-1494
Address History: 8716 Eagle Run Drive, Boca Raton, FL 33434
Phone Numbers: (610) 543-1494
Address History: 8716 Eagle Run Drive, Boca Raton, FL 33434;
22317 Sw 66th Avenue Apt 2304, Boca Raton, FL 33428;
Sewell, NJ 08080;
Philadelphia, PA 19141;
Sharon Hill, PA 19079
Aliases (AKA): Sam Saleh
Relatives & Associates: Erlissa Foster
Ameer Kobaissi
Haissan Kobaissi
Hani Kobaissi
Hassan Kobaissi
Address History: 17390 Pavaroso Street, Boca Raton, FL 33496;
21074 Bella Vista Circle, Boca Raton, FL 33428;
Miami Beach, FL 33141
Aliases (AKA): Hui J Niu,
Huijun J Niu
Email Addresses: hni****@msn.com,
niu****@aol.com
Address History: 21242 Summertrace Circle, Boca Raton, FL 33428;
8716 Eagle Run Drive, Boca Raton, FL 33434;
West Palm Beach, FL 33409;
Dumont, NJ 07628;
Englewood, NJ 07631
Address History: 21242 Summertrace Circle, Boca Raton, FL 33428;
8716 Eagle Run Drive, Boca Raton, FL 33434;
Boynton Beach, FL 33472;
Dumont, NJ 07628;
Northvale, NJ 07647
Address History: 6498 Sweet Maple Lane, Boca Raton, FL 33433;
20868 Del Luna Drive, Boca Raton, FL 33433;
Orlando, FL 32835;
Port Saint Lucie, FL 34952;
Stuart, FL 34996
Aliases (AKA): Jolie Kehoe Abreu,
Jolie Marie Abreu,
Jolie Marie Kehoe
Email Addresses: abr****@att.net,
ber****@aol.com,
jol****@cherabfoundation.org,
jol****@gmail.com,
sch****@aol.com
Address History: 4101 N Ocean Boulevard Apt D301, Boca Raton, FL 33431;
21074 Bella Vista Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33473;
Miami Beach, FL 33141;
Brooklyn, NY 11238
Aliases (AKA): Yihong Joy Hao
Address History: 541 Ne 19th Avenue, Boynton Beach, FL 33435;
10324 Boca Bend W Apt 2, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33321
Aliases (AKA): Lisa M Blasi,
Lisa Robin Goodman,
Lisa R Reina,
Lisa R Roouchon,
Lisa Robin Rouchon
Address History: 541 Ne 19th Avenue, Boynton Beach, FL 33435;
8716 Eagle Run Drive, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33308;
Charlotte, NC 28269
Aliases (AKA): Reina Lynn Nicole,
Nicole L Richardson
Relatives & Associates: Gary Reina
Kimberly Reina
Lawrence Reina
Lisa Reina
Robert Reina
Address History: 617 Fire Bush Court, Bradenton, FL 34212;
8716 Eagle Run Drive, Boca Raton, FL 33434;
Myakka City, FL 34251;
Ocala, FL 34479;
Sarasota, FL 34232
Aliases (AKA): Stephen Michael Townsend,
Steve Townsend
Email Addresses: ste****@yahoo.com,
ste****@bohlerengineering.com
Address History: 617 Fireburst Court, Bradenton, FL 34212;
8716 Eagle Run Drive, Boca Raton, FL 33434;
Myakka City, FL 34251;
Ocala, FL 34479;
Sarasota, FL 34232
Aliases (AKA): Alysha Campbell Simons,
Alysha C Townsend,
Alysha Townsend,
Alysha Campbell Townsend
Email Addresses: all****@yahoo.com
Address History: 2943 Oasis Drive, Little Elm, TX 75068;
8716 Eagle Run Drive, Boca Raton, FL 33434;
Boynton Beach, FL 33472;
Flower Mound, TX 75028
Aliases (AKA): O Shields
Address History: 139 Ellerslie Drive, Fayetteville, NC 28303;
8716 Eagle Run Drive, Boca Raton, FL 33434;
Chapel Hill, NC 27514;
Raleigh, NC 27615;
Margate City, NJ 08402
Aliases (AKA): S Distell,
Sally F Distell,
Sally Ann Fajgenbaum
Relatives & Associates: Andrew Distell
Bruce Distell
Ellen Distell
Anne Fajgenbaum
Claudia Fajgenbaum
Address History: 2205 Clear Creek Road, Nicholasville, KY 40356;
21074 Bella Vista Circle, Boca Raton, FL 33428;
Fishers, IN 46037;
Indianapolis, IN 46268;
Noblesville, IN 46062
Aliases (AKA): Tracie L Donlan,
Tracie Lee Reed,
Tracie L Reed
Address History: 8200 Henry Avenue Apt G12, Philadelphia, PA 19128;
8716 Eagle Run Drive, Boca Raton, FL 33434;
Fayetteville, NC 28303;
Margate City, NJ 08402;
Moorestown, NJ 08057
Aliases (AKA): Ellen P Distell,
Ellen Podolnick
Phone Numbers: (856) 722-5960
Address History: 139 Ellerslie Drive, Fayetteville, NC 28303;
8716 Eagle Run Drive, Boca Raton, FL 33434;
Oak Park, IL 19096;
Chapel Hill, NC 27514;
Durham, NC 27707
Aliases (AKA): B Distell,
Bruce M Distell,
Bruce Michael Distell,
B Strampello
Email Addresses: bdi****@aol.com,
dis****@compuserve.com
Address History: 389 Preston Drive, Fitzgerald, GA 31750;
153 E Palmetto Park Road, Boca Raton, FL 33432;
Coral Gables, FL 33146;
Coral Springs, FL 33065;
Charlotte, NC 28269
Aliases (AKA): Jean Jacques Rouchon,
Jean Jacques Roughon
Relatives & Associates: Lisa Reina
Jean Rouchon
Email Addresses: jac****@aol.com,
jro****@ups.com
Address History: 36276 Okefenokee Drive, Folkston, GA 31537;
8716 Eagle Run Drive, Boca Raton, FL 33434;
Fort Lauderdale, FL 33301;
Pompano Beach, FL 33073
Aliases (AKA): Julie A Chancey,
Julie C Payne
Address History: 2501 Blue Heron Lane, Wixom, MI 48393;
452 Lake Bridge Lane, Apopka, FL 32703;
Boca Raton, FL 33434;
Indialantic, FL 32903;
Orlando, FL 32839
Address History: 1509 Misty Morning Court, Little Elm, TX 75068;
8716 Eagle Run Drive, Boca Raton, FL 33434;
Boynton Beach, FL 33472;
Irving, TX 75038;
Lewisville, TX 75067
Aliases (AKA): Lawrence Shield,
Larry Shields,
Lauren Shields,
Lawrence John Shields
Email Addresses: lar****@larryshields.com
Address History: 2943 Oasis Drive, Little Elm, TX 75068;
8716 Eagle Run Drive, Boca Raton, FL 33434;
Boynton Beach, FL 33472;
Miami Beach, FL 33141;
Schenectady, NY 12302
Aliases (AKA): J Shields,
John Shields
Relatives & Associates: Susan Hollman
Karen Melloy
James Shields
James Shields
Lawrence Shields
Address History: 383 Paxton Road, Folkston, GA 31537;
8716 Eagle Run Drive, Boca Raton, FL 33434;
Atlanta, GA 30319
Aliases (AKA): Polly Chancey
Phone Numbers: (912) 496-7190
Results 1 - 25 of 25