Address History: 19996 Rima Circle, Boca Raton, FL 33434;
20520 Meeting Street, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441
Aliases (AKA): Durgham R Sulieman
Relatives & Associates: Zahidah Othman
Abeer Suleiman
Jamila Suleiman
Nadia Suleiman
Othman Suleiman
Address History: 19996 Rima Circle, Boca Raton, FL 33434;
9292 Rutledge Avenue, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Jamila Mahmud Suleiman
Relatives & Associates: Zahidah Othman
Abeer Suleiman
Durgham Suleiman
Nadia Suleiman
Othman Suleiman
Address History: 19996 Rima Circle, Boca Raton, FL 33434;
18707 Candlewick Drive, Boca Raton, FL 33496;
Amherst, MA 01002;
Leverett, MA 01054;
East Meadow, NY 11554
Aliases (AKA): B Farber,
Bernice Farber
Phone Numbers: (413) 549-5131
Address History: 6800 Broken Sound Parkway Northwest, Boca Raton, FL 33487;
9273 Ketay Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Northbrook, IL 60062
Aliases (AKA): Joel Yagoda
Email Addresses: dco****@peoplepc.com,
jya****@tivejo.com,
pap****@netscape.com,
pap****@netscape.net,
pap****@bellsouth.net
Address History: 2016 Gilrix Street, Petaluma, CA 94954;
9273 Ketay Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Pompano Beach, FL 33066
Aliases (AKA): S Yagoda,
Sharon T Yagoda,
Sharron Tina Yagoda
Phone Numbers: (561) 883-8666
Email Addresses: jya****@tivejo.com,
pap****@bellsouth.net
Address History: 9273 Ketay Circle, Boca Raton, FL 33428;
19996 Rima Circle # 10, Boca Raton, FL 33434;
Pompano Beach, FL 33066;
Northbrook, IL 60062
Aliases (AKA): J Yagoda
Phone Numbers: (561) 676-8956
(561) 883-8666
(704) 400-5187
(803) 435-2702
Address History: 3748 Coco Lake Drive, Pompano Beach, FL 33073;
19996 Rima Circle, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33334
Aliases (AKA): Yasmeen Abdellatif,
Yasmeen Albaz
Relatives & Associates: Abdelaziz Shehadeh
Ahmad Shehadeh
Hala Shehadeh
Lutfiah Shehadeh
Nael Shehadeh
Email Addresses: yas****@live.com
Address History: 9376 Water Course Way, Boynton Beach, FL 33437;
19996 Rima Circle, Boca Raton, FL 33434;
Tampa, FL 33624
Relatives & Associates: Donna Crooks
Address History: 119 Pike Street, Tewksbury, MA 01876;
19996 Rima Circle, Boca Raton, FL 33434;
Marietta, GA 30067;
Lynn, MA 01902;
Marblehead, MA 01945
Aliases (AKA): Amy P Alpert,
A S Beal,
Amy L Beal,
Amy Perkins
Address History: 601 Po Box, Leverett, MA 01054;
18702 Candlewick Drive, Boca Raton, FL 33496;
Amherst, MA 01002;
Florence, MA 01062;
Paramus, NJ 07652
Address History: 3628 Windhill Loop, Round Rock, TX 78681;
19996 Rima Circle, Boca Raton, FL 33434;
Providence, RI 02908;
Austin, TX 78754
Email Addresses: ral****@bellsouth.net,
ral****@aol.com
Address History: 119 Pike Street, Tewksbury, MA 01876;
19996 Rima Circle, Boca Raton, FL 33434;
Malden, MA 02148;
Melrose, MA 02176;
Reading, MA 01867
Aliases (AKA): Adam Alpert Alpert,
Adam Alpert
Email Addresses: aal****@enwisen.com,
ada****@authoria.com,
ada****@hotmail.com,
dwf****@excite.com,
dwf****@gmail.com
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