Address History: 880 Sw 18th Street, Boca Raton, FL 33486;
6827 Barbarossa Street, Boca Raton, FL 33433;
Saint Joseph, MI 49085
Aliases (AKA): Jamie L Castaneda,
Haynes Jamie Horsman,
Jamie L Horsman,
J Kaden,
Jamie L Kaden
Relatives & Associates: Juan Astaneda
Carlos Castaneda
Maribel Delcastillo
Betty Haynes
James Haynes
Email Addresses: jam****@bantivoglio.com
Address History: 880 Sw 18th Street, Boca Raton, FL 33486
Address History: 880 Sw 18th Street, Boca Raton, FL 33486
Address History: 880 Sw 18th Street, Boca Raton, FL 33486;
1525 Nw 3rd Street Ste 21, Deerfield Beach, FL 33442;
Hialeah, FL 33012;
Hollywood, FL 33027;
Miami, FL 33126
Aliases (AKA): Juan Carlos Astaneda,
Juan C Castaned,
Johnny Castaneda,
Juan Carlos Castaneda
Relatives & Associates: Juan Castanda
Carlos Castaneda
Cristina Castaneda
Elizabeth Castaneda
Fiorella Castaneda
Address History: 6029 Old Court Road Apt 1006, Boca Raton, FL 33433;
880 Sw 18th Street, Boca Raton, FL 33486
Phone Numbers: (561) 756-6359
Address History: 25589 Busy Bee Drive, Bonita Springs, FL 34135;
8805 Sw 18th Road, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): Ahalam March,
Ahlam N Marsch,
A Marsh,
Alam Marsh
Address History: 1086 S Military Trail Apt 304, Deerfield Beach, FL 33442;
620 Nw 13th Street Apt 13, Boca Raton, FL 33486;
Miami, FL 33173;
Pompano Beach, FL 33064;
College Station, TX 77840
Aliases (AKA): Ghazi Farah Alrawas,
Usama Ahmed Alrawas,
Ghazi Farah A Rawas,
Usama A Rawas
Phone Numbers: (954) 696-4745
Address History: 5480 Sunrise Boulevard, Delray Beach, FL 33484;
880 Sw 18th Street, Boca Raton, FL 33486
Aliases (AKA): Suzana Tarraf
Relatives & Associates: Mala Tarraf
Address History: 11123 Oakdale Road, Boynton Beach, FL 33437;
8271 Summerbreeze Lane, Boca Raton, FL 33496;
Newtonville, MA 02460;
Norfolk, MA 02160;
Fresh Meadows, NY 11365
Aliases (AKA): K Lemons,
Karen Nardone Lemons,
Karen Magalnick,
Karen A Nardone,
Lemons K Nardone
Address History: 4516 Nw 5th Court, Delray Beach, FL 33445;
1201 Northwest 13th Street Apartment 330b, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Pompano Beach, FL 33064
Email Addresses: aso****@gmail.com,
hso****@yahoo.com
Address History: 632 Shore Drive, Boynton Beach, FL 33435;
880 Sw 18th Street, Boca Raton, FL 33486;
Coral Springs, FL 33071;
Delray Beach, FL 33444
Aliases (AKA): Mariana G Elhagg,
Mariana G Hajj,
Meryana G Sweid
Phone Numbers: (561) 735-3521
Address History: 950 Sw 17th Avenue Ste 1, Delray Beach, FL 33444;
880 Sw 18th Street, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Lake Worth, FL 33467
Address History: 4931 Nw 101st Avenue, Pompano Beach, FL 33076;
150 E Palmetto Park Road, Boca Raton, FL 33432;
Coconut Creek, FL 33063;
Coral Springs, FL 33076;
West Palm Beach, FL 33415
Address History: 7379 Denicola Lane, Lake Worth, FL 33467;
7035 Beracasa Way, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): Zeina Soueid,
Zeina A Zabib
Email Addresses: gha****@aol.com
Address History: 9726 Amati Viaduct, Lake Worth, FL 33467;
880 Sw 18th Street, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Delray Beach, FL 33445;
Miami, FL 33178
Aliases (AKA): Hussein Sweid,
Mussain Sweid
Relatives & Associates: Mariana Hajj
Kamela Ibrahim
Mike Soueid
Rana Soueid
Ali Sweid
Address History: 632 Shore Drive, Boynton Beach, FL 33435;
880 Southwest 18th Street, Boca Raton, FL 33486;
Delray Beach, FL 33444;
Palmdale, FL 33944;
Pompano Beach, FL 33076
Aliases (AKA): Ali A Sweid
Relatives & Associates: Mariana Hajj
Kamela Ibrahim
Mike Soueid
Rana Soueid
Hassein Sweid
Email Addresses: asw****@yahoo.com
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