Address History: 9343 Ketay Circle, Boca Raton, FL 33428;
9140 Pine Springs Drive, Boca Raton, FL 33428;
Bergenfield, NJ 07621;
Teaneck, NJ 07666
Aliases (AKA): Martin Elefant,
Marty Elefant
Address History: 9343 Ketay Circle, Boca Raton, FL 33428;
136 Merrymount Street, Staten Island, NY 10314
Aliases (AKA): Lital Ben Zikry,
Lital Benzikry
Address History: 9343 Ketay Circle, Boca Raton, FL 33428
Address History: 9343 Ketay Circle, Boca Raton, FL 33428;
9373 Ketay Circle, Boca Raton, FL 33428;
Miami, FL 33196;
Miramar, FL 33023;
Orlando, FL 32839
Relatives & Associates: Fabienne Desaille
Leopold Desaille
Nadine Desaille
Wilmine Desaille
Julienne Leon
Address History: 9343 Ketay Circle, Boca Raton, FL 33428
Address History: 9370 Sw 8th Street Apt 114, Boca Raton, FL 33428;
30 Evarts Lane, Madison, CT 06443;
Jacksonville, FL 32217;
Valhalla, NY 10595;
White Plains, NY 10603
Aliases (AKA): Dean Ruperto,
Dean Saverio Ruperto
Email Addresses: dea****@gmail.com,
dru****@netscape.net,
dru****@yahoo.com,
dru****@netscape.net,
unc****@gmail.com
Address History: 10436 Centro Plaza, Boca Raton, FL 33498;
9784 Boca Gardens Parkways Apt C, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Coral Gables, FL 33134;
Miami, FL 33177
Relatives & Associates: Hector Garcia
Address History: 6503 N Military Trail Apt 1400, Boca Raton, FL 33496;
9343 Ketay Circle, Boca Raton, FL 33428;
Hollywood, FL 33023;
Miami, FL 33196;
Miramar, FL 33023
Aliases (AKA): Luckner Voltaire,
Marc L Voltaire
Relatives & Associates: Dougouloune Desaille
Freda Franguel
Julienne Leon
Eugenie Merus
Elizabeth Voltaire
Address History: 9366 Aegean Drive, Boca Raton, FL 33496;
7025 Beracasa Way Suite 105a, Boca Raton, FL 33433;
Fort Lauderdale, FL 33327;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Email Addresses: dge****@msn.com,
gel****@netzero.net
Address History: 12705 Triple Creek Boulevard, Riverview, FL 33579;
9784 Boca Gardens Parkways Apt C, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Lake Worth, FL 33467
Aliases (AKA): Kem Mary Gonzalez,
Kim M Gonzalez,
Kem M Lee,
Kem Mary Lee,
Ken M Lee
Address History: 12705 Triple Creek Boulevard, Riverview, FL 33579;
9343 Ketay Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Casselberry, FL 32730;
Fern Park, FL 32730
Relatives & Associates: Kim Gonzalez
Address History: 1111 Lake Terrace Apt 208, Boynton Beach, FL 33426;
9343 Ketay Circle, Boca Raton, FL 33428;
Lake Worth, FL 33463;
Absecon, NJ 08201;
Metuchen, NJ 08840
Aliases (AKA): Eugene F Kerr
Address History: 313 Hickory Lane, Largo, FL 33770;
9343 Ketay Circle # 4, Boca Raton, FL 33428;
Clearwater Beach, FL 33767;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309
Aliases (AKA): Cheryl A Wooden
Relatives & Associates: Carrie Bardsabato
Linda Behrame
Kris Hungate
Richard Hungate
Richard Hungate
Email Addresses: hun****@usa-11.com,
hun****@usa-11.com
Address History: 3108 Mahogany Drive, Boynton Beach, FL 33436;
19564 Hampton Drive, Boca Raton, FL 33434
Aliases (AKA): Tara R Sylvestre
Address History: 4720 Foxtail Drive, Parrish, FL 34219;
5050 Hacienda Drive, Dublin, CA 94568;
Boca Raton, FL 33496;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321
Aliases (AKA): Robert Burk,
Robert Leroy Burks
Email Addresses: div****@yahoo.com,
rbu****@gmail.com
Address History: 6044 Lasalle Road, Delray Beach, FL 33484;
9343 Ketay Circle, Boca Raton, FL 33428;
West Palm Beach, FL 33401;
Dublin, OH 43017
Aliases (AKA): Ashraf Awad
Relatives & Associates: Gihan Sadek
Email Addresses: awa****@hotmail.com,
awa****@hotmail.comk
Address History: 6443 Nw 78th Drive, Pompano Beach, FL 33067;
9343 Ketay Circle, Boca Raton, FL 33428;
Hollywood, FL 33023;
Miami, FL 33137;
Orlando, FL 32839
Aliases (AKA): D Voltaire,
Dougouloun Voltaire,
Dougouloune C Voltaire,
Louna Voltaire
Address History: 3440 Coquina Terrace, Malabar, FL 32950;
9343 Ketay Circle, Boca Raton, FL 33428;
Palm Bay, FL 32905
Address History: 313 Hickory Lane, Largo, FL 33770;
9343 Ketay Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Bronx, NY 10467
Aliases (AKA): Kris L Hungate,
Kristofer L Hungate
Relatives & Associates: Cheryl Hungate
Richard Hungate
Richard Hungate
Address History: 11993 Youngtree Court, Bristow, VA 20136;
9343 Ketay Circle, Boca Raton, FL 33428;
Clearwater, FL 33761;
Clearwater Beach, FL 33767;
Fort Lauderdale, FL 33334
Aliases (AKA): Dale Lynn Schooley
Relatives & Associates: Samantha Munsell
Alice Schooley
Anthony Schooley
Dale Schooley
Keith Schooley
Email Addresses: bil****@ymail.com,
ca2****@yahoo.com,
djs****@yahoo.com,
djs****@ymail.com,
sch****@fitzautomall.com
Address History: 119 1st Street Apt 2b, Hackensack, NJ 07601;
9343 Ketay Circle, Boca Raton, FL 33428;
Punta Gorda, FL 33980;
Bogota, NJ 07603;
Dumont, NJ 07628
Aliases (AKA): Chris Ruby,
Christopher S Ruby
Relatives & Associates: Manuela Hallaert
Christophe Mruby
Christopher Ruby
Christopher Ruby
Christopher Ruby
Address History: 4515 Bridgeville Court, Hudsonville, MI 49426;
9343 Ketay Circle, Boca Raton, FL 33428;
Allendale, MI 49401;
Grand Rapids, MI 49504
Aliases (AKA): Thomas Lee Williams,
Tom Lee Williams
Relatives & Associates: Amber Williams
Address History: 119 1st Street Apt 4b, Hackensack, NJ 07601;
4526 Galley Road, Colorado Springs, CO 80915;
Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Fort Lee, NJ 07024
Aliases (AKA): Michelle Marcy,
Mechelle Ruby,
Mechelle Schmidt Ruby,
Michelle Ruby,
Mechelle Schmidt
Email Addresses: mec****@netzero.net
Address History: 1001 Upper Higgins Creek Road, Flag Pond, TN 37657;
9343 Ketay Circle # 4, Boca Raton, FL 33428;
Malabar, FL 32950;
Mims, FL 32754;
Palm Bay, FL 32905
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