Address History: 9644 Vineyard Court, Boca Raton, FL 33428;
9720 Carousel Circle S # 2970, Boca Raton, FL 33434
Relatives & Associates: Dhuha Jihad
Email Addresses: kat****@yahoo.com,
sos****@yahoo.com
Address History: 9644 Vineyard Court, Boca Raton, FL 33428
Phone Numbers: (786) 873-9969
Address History: 9644 Vineyard Court, Boca Raton, FL 33428;
21361 Sawmill Court, Boca Raton, FL 33498;
Fort Lauderdale, FL 33326;
Hollywood, FL 33027;
Miami, FL 33166
Email Addresses: fva****@gmail.com
Address History: 9644 Vineyard Court, Boca Raton, FL 33428;
4715 Pacific Park Way, Antelope, CA 95843;
Elk Grove, CA 95624;
Milpitas, CA 95035;
San Jose, CA 95131
Relatives & Associates: Anthony Ho
Address History: 7640 W Stockton Boulevard Unit 356, Sacramento, CA 95823;
9644 Vineyard Court, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Tatiana Helouise Sarmoen,
Tatiana Wiley
Relatives & Associates: Deanna Amzand
Johannes Sarmoen
Ludmilla Sarmoen
Melina Sarmoen
Rogelio Sarmoen
Phone Numbers: (954) 427-4763
Address History: 3286 Mission, San Diego, CA 92109;
427 9th Avenue Unit 908, San Diego, CA 92101;
Boca Raton, FL 33428
Phone Numbers: (561) 251-9429
Email Addresses: vid****@msn.com
Address History: 23391 Water Circle, Boca Raton, FL 33486;
1427 E Captain Dreyfus Avenue, Phoenix, AZ 85022;
Scottsdale, AZ 85260;
Apopka, FL 32712;
Bradenton, FL 34202
Aliases (AKA): Wendy Barr,
Wendy E Elliott,
Wndy Elliott,
Wendy E Gray
Address History: 9720 Carousel South Circle, Boca Raton, FL 33434;
9720 Carousel Circle S, Boca Raton, FL 33434;
Silver Spring, MD 20901
Aliases (AKA): Mohammed Aljubori
Address History: 8855 Thames River Drive, Boca Raton, FL 33433;
9892 Boca Gardens Parkways Apt A, Boca Raton, FL 33496;
Deerfield Beach, FL 33442
Address History: 9892 Boca Gardens Parkways Apt A, Boca Raton, FL 33496;
9720 Carousel Circle S, Boca Raton, FL 33434
Email Addresses: sos****@yahoo.com
Address History: 6644 Serena Lane, Boca Raton, FL 33433;
22130 Bella Lago Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Delray Beach, FL 33446;
Hebron, KY 41048
Aliases (AKA): Lisa Gonzalez,
Lisa J Gonzalez,
Lisa Lombardi,
Liza M Lombardi
Address History: 9720 Carousel Circle S, Boca Raton, FL 33434;
9644 Vineyard Court, Boca Raton, FL 33428
Aliases (AKA): Sura I Al Jobori
Address History: 9240 Cove Point Circle, Boynton Beach, FL 33472;
546 Nw 39th Circle, Boca Raton, FL 33431;
Delray Beach, FL 33446;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Ivis N Boothe,
Ivis Bootne,
Ivis Gonzales,
Ivis Gonzalez
Address History: 8800 Cobblestone Point Circle, Boynton Beach, FL 33472;
546 Nw 39th Circle, Boca Raton, FL 33431;
Delray Beach, FL 33446;
Glen Head, NY 11545;
Long Beach, NY 11561
Aliases (AKA): Carleton E Booth,
Carleton C Boothe,
M C Boothe,
Mcarleton C Boothe,
Michael C Boothe
Email Addresses: ibo****@optonline.net
Address History: 7847 Colony Lake Drive, Boynton Beach, FL 33436;
235 Westridge Avenue, Daly City, CA 94015;
San Francisco, CA 94127;
Boca Raton, FL 33433;
Delray Beach, FL 33447
Aliases (AKA): Sonia C Williams
Email Addresses: glo****@aol.com,
glo****@ix.netcom.com,
jim****@aol.com,
son****@att.net
Address History: 3620 35th Street N, Saint Petersburg, FL 33713;
9644 Vineyard Court, Boca Raton, FL 33428;
Clearwater, FL 33762;
Dover, FL 33527;
Largo, FL 33770
Aliases (AKA): Bonnie Lennard,
Bonnie Smith
Relatives & Associates: Cassandra Anderson
Dylan Anderson
Jennifer Anderson
Jerry Anderson
Steven Anderson
Email Addresses: abb****@erols.com,
ban****@jiffyreprographics.com,
bon****@hotmail.com,
bon****@netscape.net,
bon****@netscape.net
Address History: 9631 Verona Lakes Boulevard, Boynton Beach, FL 33472;
9644 Vineyard Court, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Freeport, NY 11520;
Oceanside, NY 11572
Aliases (AKA): Gilbert Gonzalez
Relatives & Associates: Carleton Boothe
Carlton Boothe
Blanca Gonzalez
Gilberto Gonzalez
Ivis Gonzalez
Address History: 617 University Drive, Miami, FL 33134;
9644 Vineyard Court, Boca Raton, FL 33428;
Fort Lauderdale, FL 33301
Relatives & Associates: Juan Barona
Daniel Varona
Fabio Varona
Address History: 667 Nw 101st Street, Miami, FL 33150;
1441 Schilling Place, Salinas, CA 93901;
Boca Raton, FL 33428;
Lake Worth, FL 33449
Email Addresses: tza****@aol.com
Address History: 13435 Nw 9th Court, Pembroke Pines, FL 33028;
9644 Vineyard Court, Boca Raton, FL 33428;
Fort Lauderdale, FL 33331;
Riverview, FL 33579;
Sun City Center, FL 33573
Aliases (AKA): Fabio Varona
Phone Numbers: (954) 218-5894
Address History: 9631 Verona Lakes Boulevard, Boynton Beach, FL 33472;
9644 Vineyard Court, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Lake Worth, FL 33461;
West Palm Beach, FL 33406
Aliases (AKA): Blanca Quezada,
Blanca Qvezada
Relatives & Associates: Carleton Boothe
Gilberto Gonzalez
Gilberto Gonzalez
Ivis Gonzalez
Lisa Gonzalez
Address History: 7847 Colony Lake Drive, Boynton Beach, FL 33436;
84 Fairlawn Avenue, Daly City, CA 94015;
San Francisco, CA 94127;
Boca Raton, FL 33433;
Lake Worth, FL 33463
Aliases (AKA): Sonia O Williams
Relatives & Associates: Baby Williams
Charles Williams
David Williams
Doreen Williams
Dorothy Williams
Email Addresses: glo****@aol.com,
glo****@ix.netcom.com,
jim****@aol.com,
son****@att.net
Address History: 9631 Verona Lakes Boulevard, Boynton Beach, FL 33472;
9644 Vineyard Court, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Oceanside, NY 11572;
Rockville Centre, NY 11570
Aliases (AKA): Gilbert Gonzalez
Relatives & Associates: Carleton Boothe
Carlton Boothe
Blanca Gonzalez
Gilberto Gonzalez
Ivis Gonzalez
Phone Numbers: (561) 439-7330
(561) 734-5891
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