Address History: 9316 Ketay Circle, Boca Raton, FL 33428;
9880 Grand Verde Way Apt 1611, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Valrico, FL 33594
Aliases (AKA): Juliana Bettencourt,
Juliana Goncalves Bittencourt
Address History: 9316 Ketay Circle, Boca Raton, FL 33428
Address History: 9316 Ketay Circle, Boca Raton, FL 33428
Address History: 9316 Ketay Circle, Boca Raton, FL 33428;
9880 Grand Verde Way Apt 1611, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33309
Email Addresses: lut****@hotmail.com
Address History: 9316 Ketay Circle, Boca Raton, FL 33428;
9274 Sabal Ridge Circle Apt D, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Pompano Beach, FL 33063
Address History: 1306 Warren Street, Los Angeles, CA 90033;
1308 Warren Street, Los Angeles, CA 90033;
Boca Raton, FL 33428;
Miami, FL 33126;
Pompano Beach, FL 33064
Relatives & Associates: Nathalie Bermudez
Brittany Vasquez
Carmen Vasquez
Jairo Vasquez
Lisa Vasquez
Email Addresses: ben****@comcast.net,
ben****@hotmail.com,
ben****@yahoo.com,
ben****@comcast.net,
ben****@hotmail.com
Address History: 790 Clearbrook Park Circle # Crl, Delray Beach, FL 33445;
9316 Ketay Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33324;
Hollywood, FL 33020
Aliases (AKA): Sylvia Ros,
Sylvia Rosenhain
Email Addresses: mro****@aol.com
Address History: 809 Lantern Way, Clearwater, FL 33765;
23427 Boca Trace Drive, Boca Raton, FL 33433;
Dunedin, FL 34698;
Leesburg, FL 34748;
Palm Harbor, FL 34685
Aliases (AKA): Darlene A Merkin,
Darlene H Merskin
Relatives & Associates: Ann Anastasia
Emil Anastasia
Steven Anastasia
Lauran Arnold
Angela Calabrese
Email Addresses: cut****@yahoo.com,
dme****@cox.net,
jac****@bellsouth.com,
jac****@hotmail.com,
muz****@gmail.com
Address History: 850 N Clyde Morris Boulevard Unit 3203, Daytona Beach, FL 32117;
5350 Don Mar Street, Apopka, FL 32703;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33322;
Miami, FL 33133
Aliases (AKA): Maria L Ritz
Email Addresses: mar****@yahoo.com,
mau****@yahoo.com
Address History: 5716 Boynton Cove Way, Boynton Beach, FL 33437;
6398 Boca Circle, Boca Raton, FL 33433;
Delray Beach, FL 33484
Relatives & Associates: Alexandra Cardona
Address History: 790 Clearbrook Park Circle, Delray Beach, FL 33445;
7035 Beracasa Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33322;
Hollywood, FL 33026;
Miami, FL 33180
Aliases (AKA): Randi L Altman,
Randi L Rosenhain,
Randi Lynn Rosenhain
Address History: 15915 Orchard Drive, Loxahatchee, FL 33470;
9316 Ketay Circle, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Relatives & Associates: Mohammed Dabbas
Ihsan Eldabbas
Madia Eldabbas
Raieda Eldabbas
Susan Eldabbas
Email Addresses: mel****@comcast.net
Address History: 790 Clearbrook Park Circle, Delray Beach, FL 33445;
4797 East Sunrise Drive, Tucson, AZ 85718;
Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Hollywood, FL 33020
Aliases (AKA): Mitchell Marc Rosenhain,
Mitchell M Rosenhain,
Mitchell Rosenhain
Relatives & Associates: Randi Altman
Fred Rosenhain
Melysa Rosenhain
Sylvia Rosenhain
Phone Numbers: (305) 435-7978
(561) 276-6285
(561) 276-9644
(561) 278-9183
(561) 330-8632
Email Addresses: mit****@famartgallery.com,
mmr****@aol.com
Address History: 790 Clearbrook Park Circle, Delray Beach, FL 33445;
9316 Ketay Circle, Boca Raton, FL 33428;
Hollywood, FL 33026
Aliases (AKA): Frederick M Rosenhain
Relatives & Associates: Randi Altman
Melysa Rosenhain
Michael Rosenhain
Sylvia Rosenhain
Address History: 20008 Clare Avenue Apt 210, Maple Heights, OH 44137;
9316 Ketay Circle, Boca Raton, FL 33428;
Bedford, OH 44146;
Cleveland, OH 44120;
Euclid, OH 44132
Email Addresses: joh****@comcast.net,
rcp****@gmail.com
Address History: 2100 Golden Oak Drive, Bedford, TX 76021;
8609 Boca Glades Boulevard W Apt C, Boca Raton, FL 33434;
Miami, FL 33179;
Pompano Beach, FL 33063;
Tampa, FL 33617
Aliases (AKA): Kurian Lily Ann,
Lilly Ann Kurian
Relatives & Associates: Peedikayil Geevarughese
Sumom Geevarughese
Joyce Koshy
Thampy Kurian
Alexander Kurien
Address History: 13026 Hampton Club Drive Apt 208, North Royalton, OH 44133;
9316 Ketay Circle Apartment 1, Boca Raton, FL 33428;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33064;
Broadview Heights, OH 44147
Aliases (AKA): Nathalie Debienne
Relatives & Associates: Fernando Vasquez
Email Addresses: nat****@aol.com
Address History: 2100 Golden Oak Drive, Bedford, TX 76021;
8609 Boca Glades Boulevard W Apt C, Boca Raton, FL 33434;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33313;
Miami, FL 33179
Aliases (AKA): Sumom M Geevarug,
Sumom Mary Geevarughese
Email Addresses: sum****@alcon.com,
sum****@yahoo.com
Address History: 525 Middlefield Road Apt 789, Redwood City, CA 94063;
1800 Lacassie Avenue Apt 310, Walnut Creek, CA 94596;
Boca Raton, FL 33428;
Lexington, MA 02421
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