Address History: 9880 Grand Verde Way, Boca Raton, FL 33428;
6019 Boca Colony Drive, Boca Raton, FL 33433
Phone Numbers: (561) 756-3532
Address History: 9880 Grand Verde Way Apt 1613, Boca Raton, FL 33428;
7321 E Kite Drive, Anaheim, CA 92808;
Campbell, CA 95008;
Fremont, CA 94538;
Inglewood, CA 90308
Aliases (AKA): Michael Khoury,
Moussa Khalil Khoury,
Moussa K Khoury
Email Addresses: mco****@spectroalloys.com,
sun****@yahoo.com
Address History: 9784 Grand Verde Way Apt 609, Boca Raton, FL 33428;
9840 Grand Verde Way Apt 1207, Boca Raton, FL 33428;
Belleville, NJ 07109
Relatives & Associates: Gabriella Padovallo
Phone Numbers: (973) 450-8029
Address History: 9880 Grand Verde Way Apt 1611, Boca Raton, FL 33428;
315 W Elliot Road Ste 107, Tempe, AZ 85284;
Orlando, FL 32832;
West Palm Beach, FL 33418
Address History: 9880 Grand Verde Way Apt 1606, Boca Raton, FL 33428;
2405 Lakewood Drive, Champaign, IL 61822;
Oswego, IL 60543;
Urbana, IL 61801
Aliases (AKA): Mike Willard,
Richard K Willard
Email Addresses: ill****@aol.com
Address History: 9880 Grand Verde Way Apt 1609, Boca Raton, FL 33428;
7600 Elmridge Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Pompano Beach, FL 33073
Aliases (AKA): Brian Charles Pilato,
Brian C Tilato
Address History: 9880 Grand Verde Way Apt 1603, Boca Raton, FL 33428;
9733 Arbor Oaks Lane Apt 108, Boca Raton, FL 33428;
Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Ventnor City, NJ 08406
Address History: 9880 Grand Verde Way Apt 1608, Boca Raton, FL 33428;
11369 Sea Grass Circle, Boca Raton, FL 33498;
Orlando, FL 32817
Address History: 9784 Grand Verde Way Apt 609, Boca Raton, FL 33428;
9840 Grand Verde Way Apt 1207, Boca Raton, FL 33428;
Belleville, NJ 07109;
Elmwood Park, NJ 07407;
Fort Lee, NJ 07024
Aliases (AKA): Gabriella Padovano Nenna,
Gabriella Nenna,
Gabriella Padovallo,
Gabriella Padovano,
Gabriella Padovano-Nenna
Email Addresses: gne****@yahoo.com
Address History: 9880 Grand Verde Way Apartment 1605, Boca Raton, FL 33428;
17413 Bridleway Trail, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Delray Beach, FL 33445;
Pompano Beach, FL 33060
Address History: 9880 Grand Verde Way Apt 1613, Boca Raton, FL 33428;
66 Central Street, Hudson, MA 01749
Aliases (AKA): Maria L Dovale
Address History: 9880 Grand Verde Way Apt 1601, Boca Raton, FL 33428;
743 Maya Susan Loop, Apopka, FL 32712;
Casselberry, FL 32707;
Miami, FL 33132;
Mount Dora, FL 32757
Aliases (AKA): D Glover
Address History: 9880 Grand Verde Way Apt 1602, Boca Raton, FL 33428;
7576 Arbor Lane, Savage, MN 55378;
Grand Forks, ND 58201
Relatives & Associates: Tonje Groeterud
Address History: 9880 Grand Verde Way, Boca Raton, FL 33428
Address History: 9880 Grand Verde Way Apartment 1611, Boca Raton, FL 33428;
970933 P/O Box, Boca Raton, FL 33497;
Hialeah, FL 33015;
Plantation, FL 33324
Phone Numbers: (561) 452-2772
Address History: 9880 Grand Verde Way Apt 1601, Boca Raton, FL 33428;
743 Maya Susan Loop, Apopka, FL 32712;
Casselberry, FL 32707;
Miami, FL 33132;
Mount Dora, FL 32757
Aliases (AKA): Marchetta Gardner,
Marchett Glover,
Marchetta D Glover,
Marchetta Glover
Relatives & Associates: Cheryl Finley
Alleah Gardner
Elaine Gardner
Frederick Gardner
Monica Gardner
Phone Numbers: (321) 352-7797
(352) 729-4134
(352) 735-0151
(407) 730-4068
(407) 889-4948
Email Addresses: mgl****@cfl.rr.com
Address History: 9880 Grand Verde Way Apt 1602, Boca Raton, FL 33428;
9872 Grand Verde Way Apt 1407, Boca Raton, FL 33428
Aliases (AKA): Eriana Anjos
Phone Numbers: (561) 948-5784
Address History: 9880 Grand Verde Way Apt 1613, Boca Raton, FL 33428
Address History: 9880 Grand Verde Way Apt 1612, Boca Raton, FL 33428;
18785 Sw 78th Court, Cutler Bay, FL 33157;
New York, NY 10023;
Fairfax, VA 22031;
Falls Church, VA 22043
Relatives & Associates: Gianna Delossantos
Penna Demeira
Rodolfo Deperez
Bernardo Meira-Penna
Bianca Penna
Phone Numbers: (646) 410-0899
Address History: 9776 Grand Verde Way Apt 707, Boca Raton, FL 33428;
10132 Boca Palm Drive, Boca Raton, FL 33498;
Brooklyn, NY 11215;
New York, NY 10014
Aliases (AKA): R Steinberg,
Rchard J Steinberg,
Richard P Steinberg,
Richard Zevon
Address History: 9880 Grand Verde Way Apt 1613, Boca Raton, FL 33428
Phone Numbers: (561) 477-2928
Address History: 9880 Grand Verde Way Apt 1602, Boca Raton, FL 33428;
3274 36th Avenue S, Grand Forks, ND 58201
Aliases (AKA): Tonje Cintra
Relatives & Associates: Rodrigo Cintra
Phone Numbers: (701) 610-6865
Email Addresses: ton****@yahoo.com
Address History: 9880 Grand Verde Way Apt 1611, Boca Raton, FL 33428;
9685 Nw 24th Lane Apt 201, Gainesville, FL 32606;
Orlando, FL 32801;
Forest Hills, NY 11375;
Jamaica, NY 11439
Aliases (AKA): Josh Alter,
Joshua Alter
Email Addresses: jos****@aol.com
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