Address History: 9876 Majorca Place, Boca Raton, FL 33434;
12622 Aristocrat Avenue, Garden Grove, CA 92841;
Westminster, CA 92683;
Saint Louis, MO 63118
Address History: 9876 Majorca Place, Boca Raton, FL 33434;
23090 Post Gardens Way Apt 322, Boca Raton, FL 33433;
Orlando, FL 32818
Aliases (AKA): Alain Francois,
Alain D Jeanfrancois
Relatives & Associates: Doris Baker
Janice Foster
Allen Francois
Ricardo Francois
Stefina Jeanfrancois
Address History: 9876 Majorca Place, Boca Raton, FL 33434;
23090 Post Gardens Way Apt 322, Boca Raton, FL 33433;
Lake Worth, FL 33463
Email Addresses: mal****@gmail.com
Address History: 9876 Majorca Place, Boca Raton, FL 33434
Address History: 9876 Majorca Place, Boca Raton, FL 33434;
672 Ipswich Street, Boca Raton, FL 33487;
Boynton Beach, FL 33472;
New Orleans, LA 70129;
Minneapolis, MN 55433
Phone Numbers: (561) 393-7521
Address History: 9876 Majorca Place, Boca Raton, FL 33434;
28 Labadie Street, Ecorse, MI 48229;
Plymouth, MI 48170;
Southgate, MI 48195;
Trenton, MI 48183
Aliases (AKA): Sheila Aggarwal Khan
Address History: 9876 Majorca Place, Boca Raton, FL 33434;
1205 Mcneil Avenue, Mobile, AL 36609;
Garden Grove, CA 92841;
Fort Lauderdale, FL 33312;
Jupiter, FL 33477
Aliases (AKA): Thanh D Nguyen,
Thnh D Nguyen,
Thong Q Nguyen
Phone Numbers: (321) 984-2300
Address History: 6169 Balboa Circle Apt 406, Boca Raton, FL 33433;
8049 Boca Rio Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33441;
Kissimmee, FL 34744
Aliases (AKA): Joaquin Antonio Soto
Email Addresses: qui****@hotmail.com
Address History: 6458 Pond Apple Road, Boca Raton, FL 33433;
9876 Majorca Place, Boca Raton, FL 33434;
Fort Lauderdale, FL 33324;
Hollywood, FL 33025;
Miramar, FL 33025
Email Addresses: mmi****@hotmail.com
Address History: 6060 Verde Trail S Apt 507, Boca Raton, FL 33433;
9876 Majorca Place, Boca Raton, FL 33434;
Doral, FL 33166;
Miami, FL 33166
Aliases (AKA): Kosta L Milosavijevic,
Kosta Milosavlje
Email Addresses: kos****@aol.com,
kos****@interaviainc.com
Address History: 6060 Verde Trail S Apt 507, Boca Raton, FL 33433;
9676 Majorca Place, Boca Raton, FL 33434;
Deerfield Beach, FL 33441
Aliases (AKA): Elzbieta Milosavisevic,
Ela Milosavljevic,
Elizabeth G Milosavljevic,
Elzbieta G Milosavljevic,
Elzbieta Gabriela Milosavljevic
Relatives & Associates: Kosta Milosavljevic
Marko Milosavljevic
Milos Milosavljevic
Email Addresses: emi****@cs.com,
emi****@aol.com,
mil****@aol.com,
mmi****@gatelesis.com,
pea****@msn.com
Address History: 6169 Balboa Circle Apt 406, Boca Raton, FL 33433;
9876 Majorca Place, Boca Raton, FL 33434
Aliases (AKA): Anthony S Ocampo
Address History: 5390 Jason Court, Boynton Beach, FL 33472;
835 E Culver Avenue, Orange, CA 92866;
Boca Raton, FL 33428;
Lake Worth, FL 33467;
Pensacola, FL 32503
Aliases (AKA): Dennis Cao,
Denny H Cao,
Denny Hoang Cao,
Denny-Thach Cao,
Thach H Cao
Email Addresses: bla****@hotmail.com,
cao****@gmail.com,
cao****@ymail.com,
cao****@yahoo.com,
con****@gmail.com
Address History: 5390 Jason Court, Boynton Beach, FL 33472;
1334 South Avenue, Yuma, AZ 85364;
Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Aliases (AKA): Hue Thi Salo,
Hue T Salo
Address History: 14590 S Military Trail Ste E11, Delray Beach, FL 33484;
9876 Majorca Place, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Pompano Beach, FL 33064;
Allentown, PA 18103
Aliases (AKA): Tam Tuong Nguyen,
Tam Vanthi Nguyen,
Tuong Linh Nguyen,
Tuong Nguyen,
Van T Nguyen
Address History: 1516 Nw 21st Street, Boynton Beach, FL 33436;
155 Coventry Street, Boca Raton, FL 33487;
Delray Beach, FL 33484;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Relatives & Associates: Huong Ly
Johnny Nbuyen
Anh Nguyen
Cam Nguyen
Cong Nguyen
Address History: 49 A Miracle Avenue, Avon Park, FL 33825;
31 A Miracle Avenue # A, Avon Park, FL 33825;
Boca Raton, FL 33434;
Coral Gables, FL 33146;
Hobe Sound, FL 33455
Aliases (AKA): B Caracaus,
Beth M Caracaus,
Elizabeth Caracaus,
Mary E Caracaus,
Beth M Coracous
Relatives & Associates: Charles Caracaus
Janene Caracaus
Peter Caracaus
Richard Caracaus
Richard Caracaus
Address History: 726 Sw Ancona Road, Port Saint Lucie, FL 34953;
9876 Majorca Place, Boca Raton, FL 33434;
Coral Springs, FL 33067;
Davie, FL 33317;
Fort Lauderdale, FL 33331
Aliases (AKA): A Connelly,
Annette D Connelly,
Annette C Frantz
Relatives & Associates: Brendan Connelly
Brian Connelly
David Connelly
Robert Connelly
Sandra Connelly
Email Addresses: ann****@yahoo.com,
jaz****@jazzygirl.biz
Address History: 40 Kensington Lane, Boynton Beach, FL 33426;
2212 Date Palm Road, Boca Raton, FL 33432;
Hollywood, FL 33025;
Miramar, FL 33025
Relatives & Associates: Ela Milosavljevic
Kosta Milosavljevic
Marko Milosavljevic
Email Addresses: mil****@aol.com,
mmi****@gatelesis.com
Address History: 726 Sw Ancona Road, Port Saint Lucie, FL 34953;
9876 Majorca Place, Boca Raton, FL 33434;
Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
North Lauderdale, FL 33068
Aliases (AKA): Kevin Michael Thorn
Phone Numbers: (772) 233-6698
Address History: 4925 Sw 35th Terrace, Fort Lauderdale, FL 33312;
1440 Hi Point Street Apt 101, Los Angeles, CA 90035;
Boca Raton, FL 33434;
Brooklyn, NY 11223
Aliases (AKA): David A Lankry
Address History: 121 N Compass Way Apt 133, Dania, FL 33004;
1440 Hi Point Street Apt 101, Los Angeles, CA 90035;
Boca Raton, FL 33434;
Fort Lauderdale, FL 33312;
Brooklyn, NY 11214
Aliases (AKA): Jacquelin C Lankry
Address History: 12622 Aristocrat Avenue, Garden Grove, CA 92841;
10764 West Adams Street, Avondale, AZ 85323;
Mesa, AZ 85201;
Anaheim, CA 92804;
Midway City, CA 92655
Aliases (AKA): John Nguyen,
Johnny Tien Nguyen,
Nga Thi Thuy Nguyen,
Sr Van Nguyen,
Tammy Vo Nguyen
Email Addresses: jus****@earthlink.net,
kra****@yahoo.com,
rol****@crownwest.com
Address History: 3900 W 5th Street Apt E2, Santa Ana, CA 92703;
12601 Sunswept Avenue Apt 2, Garden Grove, CA 92843;
Westminster, CA 92683;
Boca Raton, FL 33434;
Garland, TX 75040
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