Address History: 11141 Highland Circle, Boca Raton, FL 33428;
21579 Cartagena Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33306;
Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Mahammad Gureshi
Denise Mahasneh
Afzal Oureshi
Samantha Qeureshi
Ajaz Qureshi
Phone Numbers: (561) 852-0650
Address History: 11141 Highland Circle, Boca Raton, FL 33428;
6117 Po Box, Fullerton, CA 92834;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309
Address History: 5950 Nw 4th Avenue, Boca Raton, FL 33487;
9745 Arbor Oaks Lane Apartment 106, Boca Raton, FL 33428;
Albertson, NY 11507;
East Rockaway, NY 11518
Aliases (AKA): Christoph Paras,
Christophe Paras,
Christopher Paras
Email Addresses: chr****@bellsouth.net,
hud****@bellsouth.net
Address History: 19766 Dinner Key Drive, Boca Raton, FL 33498;
21579 Cartagena Drive, Boca Raton, FL 33428
Relatives & Associates: Tanveer Iqbal
Phone Numbers: (561) 392-4800
(561) 477-0043
(561) 542-6682
Address History: 100 Royal Palm Way Apt 110, Boca Raton, FL 33432;
21949 Cartagena Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Astoria, NY 11102
Address History: 16299 Mirasol Way, Delray Beach, FL 33446;
11141 Highland Circle, Boca Raton, FL 33428;
Maplewood, NJ 07040;
Short Hills, NJ 07078;
South Orange, NJ 07079
Aliases (AKA): E Teltser
Address History: 401 E Linton Boulevard Apt 512, Delray Beach, FL 33483;
11141 Highland Circle, Boca Raton, FL 33428;
Maplewood, NJ 07040;
Short Hills, NJ 07078;
South Orange, NJ 07079
Address History: 14843 93rd Street N, West Palm Beach, FL 33412;
21579 Cartagena Drive, Boca Raton, FL 33428;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Samantha Qeureshi,
Afzal A Qureshi,
Samantha Qureshi
Relatives & Associates: Mahammad Gureshi
Aqila Khan
Denise Mahasneh
Afzal Oureshi
Sajjad Qamar
Address History: 10390 Nw 36th Street, Coral Springs, FL 33065;
21949 Cartagena Drive, Boca Raton, FL 33428;
Astoria, NY 11102;
New York, NY 10011;
Sunnyside, NY 11104
Aliases (AKA): Aquila Khan,
Aqila Oamar,
Aqila Omar,
Aqila K Qamar,
Aquila Qamar
Address History: 55 Farley Pond Lane, Needham, MA 02492;
11141 Highland Circle # C, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Melville, NY 11747;
Merrick, NY 11566
Aliases (AKA): Fran Perlmutter,
Frances Perlmutter
Address History: 2620 Crabtree Lane, Northbrook, IL 60062;
11141 Highland Circle, Boca Raton, FL 33428;
Chicago, IL 60605;
Lake Forest, IL 60045;
Oak Park, IL 60302
Address History: 55 Farley Pond Lane, Needham, MA 02492;
11141 Highland Circle # C, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Melville, NY 11747;
Merrick, NY 11566
Aliases (AKA): Gerard Perlmutter
Email Addresses: ger****@hotmail.com,
jma****@aol.com,
per****@yahoo.com
Address History: 55 Farley Pond Lane, Needham, MA 02492;
11141 Highland Circle, Boca Raton, FL 33428;
Chestnut Hill, MA 02467;
Dedham, MA 02026;
Middleton, MA 01949
Aliases (AKA): Jill R Kaplan,
Jill R Nectow,
Jill R Perlmutter
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