Address History: 19441 Estuary Drive, Boca Raton, FL 33498;
7584 Courtyard Run E, Boca Raton, FL 33433
Email Addresses: bak****@aol.com,
psp****@aol.com
Address History: 19441 Estuary Drive, Boca Raton, FL 33498;
5500 N Military Trail Apt 256, Boca Raton, FL 33496;
Myrtle Beach, SC 29572
Address History: 19441 Estuary Drive, Boca Raton, FL 33498;
5500 N Military Trail Apt 256, Boca Raton, FL 33496;
Tenafly, NJ 07670;
Myrtle Beach, SC 29577;
North Myrtle Beach, SC 29582
Phone Numbers: (843) 945-2650
Address History: 19441 Estuary Drive, Boca Raton, FL 33498;
10230 W 70th Street, Eden Prairie, MN 55344;
Minneapolis, MN 55416;
Ambler, PA 19002;
Wyncote, PA 19095
Aliases (AKA): Nissim Avizener
Email Addresses: bak****@aol.com,
ia5****@bellsouth.net,
nav****@bellsouth.net,
nav****@bellsouth.net
Address History: 19441 Estuary Drive, Boca Raton, FL 33498
Address History: 6503 N Military Trail Apt 4103, Boca Raton, FL 33496;
19441 Estuary Drive, Boca Raton, FL 33498
Relatives & Associates: Ben Avizemer
Chantal Avizemer
Nissim Avizemer
Phone Numbers: (215) 654-1793
(561) 213-3354
(561) 482-8091
(561) 482-9894
Email Addresses: bak****@aol.com,
cav****@aol.com,
ia@****@worldnet.att.net,
ia5****@aol.com,
ia5****@bellsouth.net
Address History: 1776 Po Box, Boca Raton, FL 33429;
19441 Estuary Drive, Boca Raton, FL 33498;
Bethpage, NY 11714;
Brooklyn, NY 11220;
Forest Hills, NY 11375
Aliases (AKA): Nuriss Clark,
Nuriss Donate
Address History: 6503 N Military Trail Apt 1808, Boca Raton, FL 33496;
7584 Courtyard Run E, Boca Raton, FL 33433;
Delray Beach, FL 33484
Phone Numbers: (561) 482-8091
Address History: 5584 Sugar Mill Court, Delray Beach, FL 33484;
19441 Estuary Drive, Boca Raton, FL 33498;
Chicago, IL 60606;
Eden Prairie, MN 55344;
Ambler, PA 19002
Aliases (AKA): Chantal Avizemer,
Chantall Avizemer,
Shantal Avizemer,
Chantal Poolat
Relatives & Associates: Ben Avizemer
Iris Avizemer
Nissim Avizemer
Email Addresses: bak****@aol.com,
ia5****@bellsouth.net
Address History: 31826 Larkenheath Drive, Wesley Chapel, FL 33543;
19441 Estuary Drive, Boca Raton, FL 33498;
Tampa, FL 33647
Aliases (AKA): Marisa Pacheco,
Marisa Solocius,
Marisa S Solocius-Pacheco
Email Addresses: djm****@comcast.net,
djm****@earthlink.net,
djm****@hotmail.com,
djm****@yahoo.com,
djm****@comcast.net
Address History: 7507 Brightwater Place, Oviedo, FL 32765;
19441 Estuary Drive, Boca Raton, FL 33498;
Orlando, FL 32835
Phone Numbers: (407) 971-1983
Address History: 6094 Forest Hill Boulevard Apt 109, West Palm Beach, FL 33415;
2141 Hilltop Mall Road, San Pablo, CA 94806;
Boca Raton, FL 33428;
Deltona, FL 32725;
Doral, FL 33166
Aliases (AKA): Yousef Musta Bashier,
Yousef Mustafa Bashir,
Yousef M Bashir
Email Addresses: boc****@aol.com,
edo****@yahoo.com
Address History: 7507 Brightwater Place, Oviedo, FL 32765;
19441 Estuary Drive, Boca Raton, FL 33498;
Winter Park, FL 32792
Relatives & Associates: Yousef Bashier
Adida Bashir
Anuar Bashir
Khamis Bashir
Mustafa Bashir
Email Addresses: naz****@hotmail.com,
nba****@earthlink.net
Address History: 7507 Brightwater Place, Oviedo, FL 32765;
9841 Arbor Oaks Lane, Boca Raton, FL 33428;
Hollywood, FL 33028;
Ocala, FL 34472;
Pembroke Pines, FL 33028
Aliases (AKA): Adiva M Bashir,
Adiva Bashir,
Adiva Mbashir
Relatives & Associates: Anuar Bashir
Jamal Bashir
Khamis Bashir
Nader Bashir
Nazih Bashir
Address History: 988 Ethan Drive, Myrtle Beach, SC 29577;
19441 Estuary Drive, Boca Raton, FL 33498;
North Myrtle Beach, SC 29582
Aliases (AKA): Michal Cohen,
Michelle Cohen
Address History: 144 1st Street Unit F, Elizabethport, NJ 07206;
19441 Estuary Drive, Boca Raton, FL 33498;
Austell, GA 30106;
Douglasville, GA 30135;
Smyrna, GA 30082
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