Address History: 9168 Rutledge Avenue, Boca Raton, FL 33434;
701 Ne 168th Street, Miami, FL 33162;
North Miami Beach, FL 33162;
Bronx, NY 10466;
Brooklyn, NY 11217
Relatives & Associates: Shmiel Greenblatt
Faige Grumbiatt
Irene Grumblatt
Andrew Grunblatt
Daniel Grunblatt
Address History: 9168 Rutledge Avenue, Boca Raton, FL 33434;
1508 Asbury Way, Boynton Beach, FL 33426;
Lake Worth, FL 33467;
West Palm Beach, FL 33404
Aliases (AKA): Carling Bello
Phone Numbers: (561) 601-7225
Address History: 9168 Rutledge Avenue, Boca Raton, FL 33434
Phone Numbers: (561) 479-3950
Address History: 9168 Rutledge Avenue, Boca Raton, FL 33434;
556 Crown Street Apartment C3, Brooklyn, NY 11213;
Pomona, NY 10970
Aliases (AKA): Mushka Grunblatt
Relatives & Associates: Eliezer Grunblatt
Gabriel Grunblatt
Clara Lebovic
Devorah Lebovic
Dina Lebovic
Address History: 9168 Rutledge Avenue, Boca Raton, FL 33434;
8923 Heartsong Terrace, Boynton Beach, FL 33473;
Coral Springs, FL 33067;
Lake Worth, FL 33463;
Pompano Beach, FL 33067
Address History: 9168 Rutledge Avenue, Boca Raton, FL 33434;
3500 Washington Street Apt 311, Hollywood, FL 33021
Relatives & Associates: Julian Chabakji
Address History: 9168 Rutledge Avenue, Boca Raton, FL 33434
Phone Numbers: (561) 479-3950
Address History: 5772 Arbor Club Way Apt 10, Boca Raton, FL 33433;
323 P/O Box, Cos Cob, CT 06807;
Greenwich, CT 06830;
Norwalk, CT 06850;
Stamford, CT 06907
Aliases (AKA): Christy Lee Senecal,
Kristy Senecal,
Kristy Lee Senecal
Email Addresses: kri****@yahoo.com,
kri****@yahoo.com
Address History: 5045 Via De Amalfi Drive, Boca Raton, FL 33496;
6812 Viaduct Regina, Boca Raton, FL 33433
Aliases (AKA): Tara L Acker,
Tara L Applebaum,
Tara L Kirschner,
Tara Kirschner,
Tara L Kirshner
Relatives & Associates: Deborah Applebaum
Elysa Applebaum
Jason Applebaum
Richard Applebaum
Ariel Backer
Email Addresses: kir****@dorislosberg.org,
t.k****@dorislosberg.org,
tar****@dorislosberg.org
Address History: 400 Sw 6th Avenue, Boca Raton, FL 33486;
369 Daisy Avenue, Imperial Beach, CA 91932;
Indio, CA 92201;
La Quinta, CA 92253;
Manhattan Beach, CA 90267
Aliases (AKA): John Paul Owens
Address History: 545 Trace Circle Apt 110, Deerfield Beach, FL 33441;
9168 Rutledge Avenue, Boca Raton, FL 33434;
Pompano Beach, FL 33064;
Rock Island, IL 61201;
Avon Lake, OH 44012
Aliases (AKA): Mohsen H Zbeeb,
Mohsen H Zebib
Address History: 8318 Hawks Gully Avenue, Delray Beach, FL 33446;
6062 Northwest 30th Way, Boca Raton, FL 33496;
Ithaca, NY 14850;
New York, NY 10016;
Roslyn Heights, NY 11577
Aliases (AKA): Andrew Finkle
Email Addresses: and****@netscape.net
Address History: 7044 Falls Road E, Boynton Beach, FL 33437;
11083 Blue Coral Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33301
Aliases (AKA): Judd Kirshner
Email Addresses: jki****@geocities.com,
jki****@horizonzproperty.com,
jki****@novacare.com,
jud****@era.com,
jud****@yahoo.com
Address History: 5200 28th Street N Lot 541, Saint Petersburg, FL 33714;
9168 Rutledge Avenue, Boca Raton, FL 33434;
Clewiston, FL 33440;
Fort Myers, FL 33905;
Tampa, FL 33610
Aliases (AKA): Johnny Owens
Relatives & Associates: Holly Chambers
John Owens
Address History: 4984 Sw 24th Avenue, Fort Lauderdale, FL 33312;
9168 Rutledge Avenue, Boca Raton, FL 33434;
Davie, FL 33314;
Deerfield Beach, FL 33441;
Hialeah, FL 33016
Aliases (AKA): Julian A Chabakji,
Mohamad Ahmad Chabakji,
Julian Yaccoub,
Julian Yacoub
Address History: 8318 Hawks Gully Avenue, Delray Beach, FL 33446;
4250 Northwest 24th Way, Boca Raton, FL 33431;
Boston, MA 02215;
Brookline, MA 02446;
Lido Beach, NY 11561
Aliases (AKA): Jill Finkle,
Jill C Finkle
Address History: 626 48th Street, Moline, IL 61265;
9168 Rutledge Avenue, Boca Raton, FL 33434;
Rock Island, IL 61201
Address History: 6 Braeburn Road, Hyde Park, MA 02136;
9168 Rutledge Avenue, Boca Raton, FL 33434;
Lake Worth, FL 33463;
Pompano Beach, FL 33067;
Brighton, MA 02135
Address History: 7925 Blueberry Road, Powell, TN 37849;
6221 Island Walks, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Ardyn Margaret Moody
Email Addresses: ard****@aol.com,
ard****@yahoo.com,
ard****@aol.com,
ard****@yahoo.com,
fed****@gmail.com
Address History: 626 48th Street, Moline, IL 61265;
273814 Po Box, Boca Raton, FL 33427;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064
Aliases (AKA): Hannan Soueid Zbeeb
Relatives & Associates: Ibrahim Soueid
Almas Zbeeb
Khaled Zbeeb
Mohsen Zbeeb
Zouheir Zbeeb
Address History: 9605 Bothwell Lane, Frederick, MD 21704;
85 Vernon Street Apt 107, Oakland, CA 94610;
San Leandro, CA 94577;
Boca Raton, FL 33434;
Lawrence, KS 66046
Aliases (AKA): Bassam Delbani
Address History: 626 48th Street, Moline, IL 61265;
273814 P/O Box, Boca Raton, FL 33427;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
Rock Island, IL 61201
Aliases (AKA): Khaled M Zbeeb,
Kyle M Zbeeb,
Rhaled M Zbeeb,
Khaled M Zbeebe,
Khaled M Zbib
Email Addresses: kyl****@yahoo.com,
kzb****@fau.edu
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