Phone Numbers: (786) 474-5879
Email Addresses: dan****@aol.com,
dan****@gmail.com,
dan****@gmail.com,
ms.****@yahoo.com
Address History: 18176 Blue Lake Way, Boca Raton, FL 33498
Address History: 18176 Blue Lake Way, Boca Raton, FL 33498;
10467 Mateo Court, Boca Raton, FL 33498;
Lake Worth, FL 33449
Aliases (AKA): R Schwartz,
Robert Sirota
Address History: 302 Arizona Avenue Apt 14, Santa Monica, CA 90401;
613 Santa Monica Boulevard # 508, Santa Monica, CA 90401;
Westlake Village, CA 91361;
Boca Raton, FL 33498;
Fort Lauderdale, FL 33321
Address History: 17794 Lake Azure Way, Boca Raton, FL 33496;
18176 Blue Lake Way, Boca Raton, FL 33498;
West Palm Beach, FL 33411;
Springfield, MA 01103;
Buffalo, NY 14226
Aliases (AKA): Imran A Siddiqui
Relatives & Associates: Abeer Aziz
Mansoor Siddiqui
Mariam Siddiqui
Mohammad Siddiqui
Nermeen Siddiqui
Email Addresses: ims****@aol.com
Address History: 17794 Lake Azure Way, Boca Raton, FL 33496;
18176 Blue Lake Way, Boca Raton, FL 33498;
West Palm Beach, FL 33411;
Springfield, MA 01103;
Buffalo, NY 14226
Aliases (AKA): Abeer Aziz,
Abeer S Aziz Siddiqui,
Abeer S Aziz-Siddiqui,
Abeer Azizsiddiqui,
Abeer S Siddiqui
Address History: 11349 Sea Grass Circle, Boca Raton, FL 33498;
18176 Blue Lake Way, Boca Raton, FL 33498;
Lake Worth, FL 33449
Aliases (AKA): Robert M Sirota
Address History: 20477 Viaduct Marisa, Boca Raton, FL 33498;
18164 Blue Lake Way, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33323;
Lake Worth, FL 33449
Aliases (AKA): Rob Schwartz,
Robert Schwartz,
Robin M Schwartz,
Robert Sirota,
Robin M Sirota
Relatives & Associates: Jennifer Glassman
Brooke Schwartz
Bruce Schwartz
Burton Schwartz
Corey Schwartz
Email Addresses: im2****@aol.com,
jas****@aol.com
Address History: 22662 Lemon Tree Lane, Boca Raton, FL 33428;
18176 Blue Lake Way, Boca Raton, FL 33498;
Gainesville, FL 32607;
Miami, FL 33155;
Pinehurst, NC 28374
Aliases (AKA): Ellen Cohen
Email Addresses: cut****@cfl.rr.com,
cut****@gmail.com,
cut****@yahoo.com,
efc****@hotmail.com,
efc****@netzero.net
Address History: 12913 Hyland Circle, Boca Raton, FL 33428;
18176 Blue Lake Way, Boca Raton, FL 33498;
Delray Beach, FL 33484
Address History: 96286 Springwood Lane, Fernandina Beach, FL 32034;
18176 Blue Lake Way, Boca Raton, FL 33498;
Boynton Beach, FL 33435;
Delray Beach, FL 33484;
Yulee, FL 32097
Aliases (AKA): Jammie S Smith
Address History: 15626 Messina Isle Court, Delray Beach, FL 33446;
28 Augustine Boulevard, Middletown, DE 19709;
Boca Raton, FL 33498;
Springfield Gardens, NY 11413
Aliases (AKA): Natasha Reid
Email Addresses: can****@msn.com,
can****@sbcglobal.net,
mac****@aol.com
Address History: 96267 Maranatha Road, Yulee, FL 32097;
18176 Blue Lake Way, Boca Raton, FL 33498;
Boynton Beach, FL 33435;
Fernandina Beach, FL 32034
Email Addresses: nas****@bellsouh.net
Address History: 15626 Messina Isle Court, Delray Beach, FL 33446;
28 Augustine Boulevard, Middletown, DE 19709;
Newark, DE 19711;
Boca Raton, FL 33498;
Brooklyn, NY 11236
Email Addresses: san****@netzero.net
Address History: 7306 Pinehurst Drive, Boynton Beach, FL 33426;
18176 Blue Lake Way, Boca Raton, FL 33498;
Marietta, GA 30062
Address History: 14695 Winnipeg Circle, Fontana, CA 92336;
18176 Blue Lake Way, Boca Raton, FL 33498;
Fort Lauderdale, FL 33321;
North Miami Beach, FL 33160;
Saint Augustine, FL 32086
Aliases (AKA): Ethel Sirota
Email Addresses: eth****@aol.com,
sir****@aol.com,
sir****@aol.com
Address History: 2550 Kuhio Avenue Apt 1201, Honolulu, HI 96815;
18176 Blue Lake Way, Boca Raton, FL 33498;
Lake Worth, FL 33449
Relatives & Associates: Brooke Schwartz
Robert Schwartz
Robin Schwartz
Zachary Schwartz
Phone Numbers: (561) 239-7459
(561) 810-5500
Email Addresses: rms****@aol.com
Address History: 4339 Sw Pomona Street, Portland, OR 97219;
18176 Blue Lake Way, Boca Raton, FL 33498;
West Palm Beach, FL 33411;
Beaverton, OR 97078
Aliases (AKA): Areej Aziz Farooq,
Areej A Farooq
Relatives & Associates: Ghulam Ahmad
Musarat Ahmad
Abeer Aziz
Ahmad Aziz
Azra Aziz
Phone Numbers: (503) 892-2801
(503) 901-8723
Email Addresses: are****@hotmail.com
Address History: 1777 Peachtree Street Ne Unit 624, Atlanta, GA 30309;
18176 Blue Lake Way, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Palm Beach, FL 33480;
Sarasota, FL 34243
Aliases (AKA): G Werthaiser,
Ginger S Werthaiser
Email Addresses: che****@gmail.com,
gin****@gmail.com,
gin****@charter.net,
mid****@bellsouth.net
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