Address History: 9976 Spanish Isles Drive, Boca Raton, FL 33496;
1675 Nw 4th Avenue, Boca Raton, FL 33432;
Fort Lauderdale, FL 33331;
Miami, FL 33186;
Southwest Ranches, FL 33331
Aliases (AKA): Mahesh Bala,
Mahesh M Balasubramania,
M Balasubramanian,
Mahesh M Balasubramanian,
Mahesh M Balasubramnian
Relatives & Associates: Dinesh Balasubramanian
Email Addresses: mbm****@yahoo.com,
mbm****@yahoo.com
Address History: 9976 Spanish Isles Drive, Boca Raton, FL 33496;
8214 Viaduct Di Veneto, Boca Raton, FL 33496;
Fort Lauderdale, FL 33319;
Hialeah, FL 33016;
Hollywood, FL 33021
Aliases (AKA): Yousig K Kim,
S K Yousig
Relatives & Associates: Eunhee Kim
Phone Numbers: (561) 309-1702
Address History: 9976 Spanish Isles Drive, Boca Raton, FL 33496;
10225 Boca Springs Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33426
Address History: 9976 Spanish Isles Drive, Boca Raton, FL 33496;
22365 Sw 66th Avenue Apt 910, Boca Raton, FL 33428;
Mitchell, SD 57301;
Sioux Falls, SD 57103;
Winner, SD 57580
Aliases (AKA): Namakea Farias
Address History: 10025 Country Brook Road, Boca Raton, FL 33428;
19322 Delaware Court # E23, Boca Raton, FL 33434
Aliases (AKA): Shirley Shan,
Shirley Tseng
Address History: 19307 Delaware Court, Boca Raton, FL 33434;
9976 Spanish Isles Drive, Boca Raton, FL 33496;
Astoria, NY 11102;
Mount Vernon, NY 10550;
Pelham, NY 10803
Phone Numbers: (914) 667-8528
Address History: 22246 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
19307 Delaware Court, Boca Raton, FL 33434;
Atlanta, GA 30324
Aliases (AKA): Abraham Dasilva Messias
Relatives & Associates: Antonio Messias
Antonio Messias
Gabriel Messias
Ieda Messias
Leda Messias
Email Addresses: abm****@aol.com
Address History: 10225 Boca Springs Drive # D, Boca Raton, FL 33428;
10340 Sleepy Brook Way, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Miami, FL 33144;
Boston, MA 02215
Aliases (AKA): Lai F Chan,
Connie Seto,
Connie F Seto,
Lai Fong Seto,
Lai F Seto
Relatives & Associates: Micheal Chan
Shirley Chan
Siu Chan
Wayne Chan
Sui Kingchan
Email Addresses: con****@adelphia.net,
con****@aol.com,
con****@lycos.com,
rki****@msn.com
Address History: 577213 Arbor Club Way, Boca Raton, FL 33433;
5772 Arbor Club Way Apt 13, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Pompano Beach, FL 33062
Aliases (AKA): Phyol Trinh
Relatives & Associates: Phuong Trinh
Address History: 9261 Gettysburg Road, Boca Raton, FL 33434;
9976 Spanish Isles Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33351;
Miami, FL 33193
Email Addresses: cre****@yahoo.com
Address History: 19307 Delaware Court, Boca Raton, FL 33434;
22358 Southwest 66th Avenue, Boca Raton, FL 33428;
Mount Vernon, NY 10550;
Pelham, NY 10803
Aliases (AKA): Ieda Messias,
Leda Messias
Relatives & Associates: Abraham Messias
Antonio Messias
Antonio Messias
Gabriel Messias
Leda Messias
Email Addresses: abm****@aol.com,
ame****@comcast.net,
ied****@yahoo.com
Address History: 10025 Country Brook Road, Boca Raton, FL 33428;
9976 Spanish Isles Drive, Boca Raton, FL 33496;
Memphis, TN 38122
Aliases (AKA): Michael Chan
Relatives & Associates: Lai Chan
Shirley Chan
Siu Chan
Sui Kingchan
Phone Numbers: (561) 488-1742
Address History: 10225 Boca Springs Drive, Boca Raton, FL 33428;
9976 Spanish Isles Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33426
Relatives & Associates: Lai Chan
Micheal Chan
Shirley Chan
Siu Chan
Wayne Chan
Address History: 19322 Delaware Court, Boca Raton, FL 33434;
9976 Spanish Isles Drive, Boca Raton, FL 33496;
Clearwater, FL 33756;
Columbus, OH 43220
Email Addresses: chi****@mchsi.com
Address History: 10225 Boca Springs Drive, Boca Raton, FL 33428;
9976 Spanish Isles Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33426
Aliases (AKA): Siu C King,
Siu Schan
Relatives & Associates: Lai Chan
Micheal Chan
Shirley Chan
Wayne Chan
Sui Kingchan
Address History: 11121 Heron Bay Boulevard Apt 4616, Pompano Beach, FL 33076;
9976 Spanish Isles Drive, Boca Raton, FL 33496;
Coral Springs, FL 33076
Aliases (AKA): Eric J Bradbery,
Eric Bradbury
Address History: 471 Sw Hurtig Court, Port Saint Lucie, FL 34983;
9976 Spanish Isles Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Brandon, FL 33511;
Fort Pierce, FL 34947
Aliases (AKA): Scottie Eugene Alexander
Relatives & Associates: Annette Alexander
Gary Alexander
Laura Alexander
Marthaniel Alexander
Scottie Alexander
Address History: 11532 Nw 44th Street, Coral Springs, FL 33065;
9976 Spanish Isles Drive, Boca Raton, FL 33496;
Margate, FL 33063;
Pompano Beach, FL 33062;
Quincy, MA 02171
Aliases (AKA): Sam Kwok Hing,
Sam K Hing,
A Van Sam,
Alex K Sam
Address History: 3401 W Hillsboro Boulevard Apt M201, Pompano Beach, FL 33073;
9976 Spanish Isles Drive, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Elizabethtown, KY 42701
Aliases (AKA): Ting S Kuo,
Ting Likuo
Relatives & Associates: Sheila Kuo
Address History: 11729 Inverness Circle, Wellington, FL 33414;
9976 Spanish Isles Drive, Boca Raton, FL 33496;
Greenacres, FL 33415;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Tak Wo Kwok
Phone Numbers: (407) 965-7832
Address History: 313 W 5th Street, Pahokee, FL 33476;
9976 Spanish Isles Drive, Boca Raton, FL 33496
Aliases (AKA): Kelvin Foster
Address History: 560 Woodlake Drive, Westerville, OH 43081;
10025 Country Brook Road, Boca Raton, FL 33428;
Brooklyn, NY 11217;
Pickerington, OH 43147;
Springfield, OH 45501
Aliases (AKA): Ewe Teik Chan,
Michael E Chan,
Michael J Chan
Email Addresses: cha****@aol.com,
sch****@bellsouth.net
Address History: 18676 Vantage Pointe Drive, Rowland Heights, CA 91748;
22311 Birds Eye Drive, Diamond Bar, CA 91765;
Ontario, CA 91764;
Rosemead, CA 91770;
Temple City, CA 91780
Aliases (AKA): Chi San
Email Addresses: ric****@yahoo.com
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