Address History: 979 Sw 18th Street, Boca Raton, FL 33486;
1501 Southwest 6th Court, Boca Raton, FL 33486;
Coral Gables, FL 33134;
Fort Lauderdale, FL 33308;
Hallandale, FL 33009
Aliases (AKA): Randall Jacques,
Randall Scott Jacques,
Randy Jacques
Email Addresses: mar****@hotmail.com,
ran****@hotmail.com,
ran****@sbcglobal.net,
ran****@yahoo.com,
ran****@att.net
Address History: 979 Sw 18th Street, Boca Raton, FL 33486;
6682 Regina Viaduct, Boca Raton, FL 33433
Aliases (AKA): Karola Ocando Arizmendi,
Karola Ocando
Email Addresses: kar****@saintandrews.net
Address History: 979 Sw 18th Street, Boca Raton, FL 33486;
1501 Sw 6th Court, Boca Raton, FL 33486;
Fort Lauderdale, FL 33308
Phone Numbers: (954) 561-3907
(954) 561-5121
Address History: 979 Sw 18th Street, Boca Raton, FL 33486;
1971 Lyons Road, Coconut Creek, FL 33063;
Fort Lauderdale, FL 33301;
Pompano Beach, FL 33063
Aliases (AKA): John Theodore Mooney
Address History: 10678 Maple Chase Drive, Boca Raton, FL 33498;
2245 Parkside Street, Boca Raton, FL 33486;
Delray Beach, FL 33446;
Orlando, FL 32826;
Oviedo, FL 32765
Aliases (AKA): Chris Puleo,
Christoph P Puleo
Email Addresses: 1br****@bellsouth.net
Address History: 2245 Parkside Street, Boca Raton, FL 33486;
2991 Banyan Road, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Coppell, TX 75019;
Irving, TX 75039
Aliases (AKA): Lauren M Cepeda,
Lauren Puleo
Address History: 930 Lago Mar Lane, Boca Raton, FL 33431;
8108 Mizner Lane, Boca Raton, FL 33433;
Highland Beach, FL 33487;
Lexington, KY 40515
Email Addresses: bil****@yahoo.com
Address History: 2601 Ne 37th Street, Fort Lauderdale, FL 33308;
979 Sw 18th Street, Boca Raton, FL 33486;
Coral Gables, FL 33134;
Doral, FL 33178;
Hallandale, FL 33009
Aliases (AKA): Marion M Jacques,
Marion Marvil Jacques,
Marion M Kalata,
Marion Marvil,
Marion E Marvill
Email Addresses: mar****@hotmail.com
Address History: 421 Po Box, Bunnell, FL 32110;
11846 N Branch Road, Boca Raton, FL 33428;
Cooper City, FL 33328;
Fort Lauderdale, FL 33305;
Palm Bay, FL 32909
Relatives & Associates: Lisa Leary
Email Addresses: mar****@yahoo.com
Address History: 838 Se 20th Avenue, Deerfield Beach, FL 33441;
930 Lago Mar Lane, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Lexington, KY 40515;
Hackettstown, NJ 07840
Aliases (AKA): Thuraya Alkhatab,
Thurayya Al Alkhatab,
Thurayya Ghanem,
Thuraya C Khatab,
Thuraya Khatab
Email Addresses: bil****@yahoo.com
Address History: 2543 Meadow Oaks Loop, Clermont, FL 34714;
979 Sw 18th Street, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Palm Beach Gardens, FL 33418;
Riviera Beach, FL 33419
Aliases (AKA): Julie A. Clark
Address History: 218 Canterbury Drive W, Palm Beach Gardens, FL 33418;
9509 Aegean Drive, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33301
Aliases (AKA): Debbie Clark,
Deborah F Clark,
Debbie Fiore,
Deborah Fiore,
Deborah Fioreclark
Address History: 14457 Black Bear Road, Palm Beach Gardens, FL 33418;
979 Sw 18th Street, Boca Raton, FL 33486;
Fort Lauderdale, FL 33316;
Jupiter, FL 33478;
West Palm Beach, FL 33418
Aliases (AKA): Stephen Clark,
Steve W Clark,
Steven W Clark
Address History: 730 Greensward Court Apt 210, Delray Beach, FL 33445;
1105 Laguna Avenue, Burlingame, CA 94010;
Boca Raton, FL 33433;
Lake Worth, FL 33466;
Laurel, MD 20708
Aliases (AKA): A Morris,
Allen Robert Morris
Address History: 6304 Wheatley Court, Boynton Beach, FL 33436;
9795 Marina Boulevard, Boca Raton, FL 33428
Aliases (AKA): Ann M Morris,
Louise Morris
Address History: 715 W Beechnut Drive, Chandler, AZ 85248;
4024 East Desert Flower Lane, Phoenix, AZ 85044;
Scottsdale, AZ 85250;
La Jolla, CA 92037;
San Diego, CA 92109
Aliases (AKA): Scott Van,
Scott Van Wyngarden,
Scott Wyngarden
Relatives & Associates: Kim Bacon
Wyngarden Van
Michael Van Roteyn
Beatrice Vanwyngard
Duane Vanwyngarden
Address History: 2 Kent Court, Mount Holly, NJ 08060;
3535 Lebon Drive Apt 4215, San Diego, CA 92122;
Boca Raton, FL 33486;
Bridgewater, NJ 08807;
Jersey City, NJ 07310
Aliases (AKA): K Scarfo
Address History: 1101 Sage Street, Evanston, WY 82930;
320 S 11th Street # 10, Batesville, AR 72501;
Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Lake Bluff, IL 60044
Address History: 125 Summit Road, Walnut Creek, CA 94598;
6080 Oak Forest Way, San Jose, CA 95120;
Belle Glade, FL 33430;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33316
Aliases (AKA): M F Clark,
Marily F Clark,
Marilyn J Clark
Relatives & Associates: Debbie Clark
John Clark
John Clark
Matthew Clark
Nancy Clark
Address History: 2775 Polo Club Boulevard Unit 226, Lexington, KY 40509;
8108 Mizner Lane, Boca Raton, FL 33433
Aliases (AKA): Khatab Ray Al,
Anisa N Al Khatab,
Anisa Al-Khatab,
Anisa M Alkhatab,
Anisa Al Khatab
Relatives & Associates: Nabil Alkhatab
Narmin Alkhatab
Razak Alkhatab
Thurayya Alkhatab
Michal Khatab
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