Address History: 9292 Rutledge Avenue, Boca Raton, FL 33434;
7735 Nw 63rd Way, Pompano Beach, FL 33067
Phone Numbers: (954) 698-5982
Address History: 19996 Rima Circle, Boca Raton, FL 33434;
9292 Rutledge Avenue, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Jamila Mahmud Suleiman
Relatives & Associates: Zahidah Othman
Abeer Suleiman
Durgham Suleiman
Nadia Suleiman
Othman Suleiman
Address History: 343 E Royal Palm Road, Boca Raton, FL 33432;
364 E Palmetto Park Road, Boca Raton, FL 33432;
Southampton, PA 18966
Aliases (AKA): Brent J Bartkow,
Brent Bartkow
Address History: 23041 Stel Viaduct, Boca Raton, FL 33433;
23041 Viaduct Stel, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Panama City Beach, FL 32407;
Jamaica, NY 11435
Aliases (AKA): J Madera,
Julia I Madera,
Julia Sheridan
Relatives & Associates: Matt Sheridan
Address History: 5500 N Military Trail Apt 428, Boca Raton, FL 33496;
5500 North Military Trail Apartment 428, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33312;
Hollywood, FL 33026
Aliases (AKA): Neil A Beinhaker,
Neill Beinhaker,
Neil Deinhaker
Email Addresses: nei****@yahoo.com
Address History: 17879 Monte Vista Drive, Boca Raton, FL 33496;
19423 Estuary Drive, Boca Raton, FL 33498;
Buffalo, NY 14214;
New York, NY 10280;
Roslyn Heights, NY 11577
Aliases (AKA): Michael Lichtenste,
Mi Lichtenstein,
Michael Adam Lichtenstein
Relatives & Associates: Doreen Allocca
Sahron Goldstein
Erin Heit
Harvey Hichtenstein
Claire Lichtenstein
Address History: 19996 Rima Circle, Boca Raton, FL 33434;
20520 Meeting Street, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441
Aliases (AKA): Durgham R Sulieman
Relatives & Associates: Zahidah Othman
Abeer Suleiman
Jamila Suleiman
Nadia Suleiman
Othman Suleiman
Address History: 2173 Nw 59th Street, Boca Raton, FL 33496;
9292 Rutledge Avenue, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33312;
Hollywood, FL 33026
Aliases (AKA): Deborah Beinhaker,
Debra L Beinhaker,
Debra Lynn Beinhaker,
N Beinhaker
Email Addresses: bre****@gmail.com,
dbe****@cableone.net,
dbe****@gmail.com,
deb****@gmail.com,
nbe****@netzero.net
Address History: 22336 Woodspring Drive, Boca Raton, FL 33428;
21706 Abington Court, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Pompano Beach, FL 33073
Aliases (AKA): Tina M Compitello,
Tina M Compitiello,
Tinamarie Rose Compitiello,
Tina Conpitiello
Relatives & Associates: Barbarann Compitello
Joseph Compitello
Christine Compitiello
Michael Compitiello
Saneyee Compitiello
Address History: 23288 Costa Del Sol Boulevard, Boca Raton, FL 33433;
6901 E Chauncey Lane Apt 2054, Phoenix, AZ 85054;
Coral Gables, FL 33134;
Coral Springs, FL 33076;
Miami, FL 33134
Aliases (AKA): Eric L Coleman
Email Addresses: amy****@endries.com,
col****@cmich.edu,
col****@mail.cmich.edu,
col****@msn.com,
don****@fuse.net
Address History: 10299 Southern Boulevard # 21215, West Palm Beach, FL 33411;
333 E Palmetto Park Road Apt 720, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Palm Beach Gardens, FL 33410;
Pompano Beach, FL 33062
Aliases (AKA): Thomas W Rd,
Thomas Smith,
Tom A Smith,
Thomas A Smith Rd
Address History: 81 Marble Court, Saint Augustine, FL 32086;
7038 E Whispering Mesquite Trail, Scottsdale, AZ 85266;
Hawthorne, CA 90250;
Torrance, CA 90505;
Boca Raton, FL 33434
Aliases (AKA): Jennifer Renee Coleman,
Jennifer Coleman,
Jennifer R Foy,
Jennifer R Rensing
Relatives & Associates: Darryl Coleman
Darryl Coleman
Donald Coleman
Eric Coleman
Eric Coleman
Address History: 7709 Edmonston Circle, Bradenton, FL 34201;
9292 Rutledge Avenue, Boca Raton, FL 33434;
Palmetto, FL 34221;
Parrish, FL 34219;
Punta Gorda, FL 33982
Aliases (AKA): Paul R Budick
Address History: 10403 Sweet Bay Manor, Pompano Beach, FL 33076;
9292 Rutledge Avenue, Boca Raton, FL 33434;
Coral Springs, FL 33076;
Parkland, FL 33076;
Saint Charles, MO 63301
Aliases (AKA): Monica Sirop,
Monica A Vandillen
Address History: 9356 Eden Roc Court, Delray Beach, FL 33446;
9292 Rutledge Avenue, Boca Raton, FL 33434;
Miami, FL 33180;
Secaucus, NJ 07094;
New York, NY 10025
Email Addresses: ron****@yahoo.com,
rsz****@cravath.com,
rsz****@gmail.com
Address History: 1865 Palm Cove Boulevard Apt 102, Delray Beach, FL 33445;
9292 Rutledge Avenue, Boca Raton, FL 33434;
East Stroudsburg, PA 18301;
Harrisburg, PA 17109;
Stroudsburg, PA 18360
Address History: 525 Rimini Vista Way, Sun City Center, FL 33573;
504 Apt, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Davie, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): Vincent Anthony Meyers,
Vincent Myeres,
Vincent A Myers,
Vincent Anthony Myers,
Vincent Myers
Address History: 17963 Po Box, Sarasota, FL 34276;
2519 N Ocean Boulevard Apt 201, Boca Raton, FL 33431;
Hollywood, FL 33027;
Fort Lee, NJ 07024;
North Bergen, NJ 07047
Relatives & Associates: Juan Pina
Address History: 4004 Crescent Creek Drive, Pompano Beach, FL 33073;
9292 Rutledge Avenue, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441
Aliases (AKA): Othman R Suleiman,
Othman Raja Suleiman,
Othman Suleiman
Relatives & Associates: Nissrin Mohammed
Zahidah Othman
Abeer Suleiman
Durgham Suleiman
Jamila Suleiman
Email Addresses: osu****@swbell.net
Address History: 199 W Hillsboro Boulevard, Deerfield Beach, FL 33441;
9292 Rutledge Avenue, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Dania, FL 33004
Aliases (AKA): Raja O Othman,
Raga O Suleimen
Phone Numbers: (561) 499-3384
(954) 698-5982
Address History: 663 Nw 11th Street, Boynton Beach, FL 33426;
9292 Rutledge Avenue, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Davie, FL 33328;
Fort Lauderdale, FL 33314
Aliases (AKA): Kathleen J Fodor,
Kathleen J Meyers,
K Myers,
Kathleen J Myers,
Kathleen Myers
Address History: 9356 Eden Roc Court, Delray Beach, FL 33446;
9292 Rutledge Avenue, Boca Raton, FL 33434;
Monroe, NY 10950;
New York, NY 10025;
Plainview, NY 11803
Aliases (AKA): H Sznol,
Heather I Sznol
Address History: 10403 Sweet Bay Manor, Pompano Beach, FL 33076;
11 Plaza Real S Apt 917, Boca Raton, FL 33432;
Chesterfield, MO 63005;
Saint Louis, MO 63130
Aliases (AKA): Kevin Marc Irop,
Kevin Marc Sirop,
Kevin M Sirop
Address History: 1457 Eight Mile Road, Cincinnati, OH 45255;
9292 Rutledge Avenue, Boca Raton, FL 33434;
Amelia, OH 45102;
Batavia, OH 45103;
Conroe, TX 77301
Aliases (AKA): Tara Lawson,
Tara Lockridge,
Tara Mc,
Tara L Mc Millin,
Tara Lyn Mcmillin
Relatives & Associates: Elizabeth Behymer
Joshua Behymer
Sarah Kessling
Jeremy Lawson
Linda Lockridge
Address History: 5116 Bissonnet Street # 414, Bellaire, TX 77401;
8318 Po Box, Denver, CO 80201;
Boca Raton, FL 33434;
Delray Beach, FL 33445;
Lake Worth, FL 33462
Aliases (AKA): Jason Budick,
Paul Jason Budick
Relatives & Associates: Danielle Budick
Jennifer Budick
Stephanie Budick
Paul Isudick
Jennifer Palamar
Email Addresses: pau****@att.net,
pbu****@earthlink.net,
pbu****@netscape.net
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