Address History: 20904 Avenel Run, Boca Raton, FL 33428;
11 East Orange Grove Road Apartment 2412, Tucson, AZ 85704;
Pompano Beach, FL 33076;
Brookville, IN 47012;
Lodi, NJ 07644
Aliases (AKA): Jayandila B Jethwa,
Jayaneill P Jethwa,
Jayantila Jethwa,
Jayantilal Jethwa,
Jayantilal P Jethwa
Phone Numbers: (718) 477-1668
Address History: 20904 Avenel Run, Boca Raton, FL 33428;
12309 Burbank Boulevard Apt 24, Valley Village, CA 91607;
Van Nuys, CA 91401;
Venice, CA 90291;
Brooklyn, NY 11223
Relatives & Associates: Yosef Malca
Address History: 20904 Avenel Run, Boca Raton, FL 33428;
10236 Boca Entrada Boulevard Apartment 210, Boca Raton, FL 33428;
Miami, FL 33126
Phone Numbers: (561) 929-6798
Email Addresses: ari****@hotmail.com
Address History: 20904 Avenel Run, Boca Raton, FL 33428
Address History: 20904 Avenel Run, Boca Raton, FL 33428;
9851 S Miralago Way, Pompano Beach, FL 33076;
Lodi, NJ 07644;
Saddle Brook, NJ 07663
Aliases (AKA): Indira J Tethwa
Phone Numbers: (561) 479-2817
Address History: 6161 Nw 2nd Avenue Apt 623, Boca Raton, FL 33487;
23060 Aqua View Apt 8, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Parkland, FL 33067
Aliases (AKA): Elizabeth Green,
Liz Green
Address History: 10576 Galleria Street, Wellington, FL 33414;
20904 Avenel Run, Boca Raton, FL 33428;
Briarcliff Manor, NY 10510;
Brooklyn, NY 11229
Aliases (AKA): Jaclyn Holly Kaplan,
Jacqueline Kaplan,
Jaclyn H Sunshine
Address History: 9851 S Miralago Way, Pompano Beach, FL 33076;
20904 Avenel Run # 703, Boca Raton, FL 33428;
Parkland, FL 33076;
Lodi, NJ 07644
Aliases (AKA): Nilesh Jethw,
N Jethwa,
Nilesh Jethwa Jethwa,
Nileshneil Jethwa
Relatives & Associates: Darshanna Jethwa
Deepali Jethwa
Indira Jethwa
Jayandila Jethwa
Email Addresses: dee****@yahoo.com,
nje****@hotmail.com
Address History: 8207 Majestic Mountain Drive, Boynton Beach, FL 33473;
20904 Avenel Run, Boca Raton, FL 33428;
Fort Lauderdale, FL 33327;
Hollywood, FL 33026;
Lake Mary, FL 32746
Address History: 9851 S Miralago Way, Pompano Beach, FL 33076;
19406 Vanowen Street, Reseda, CA 91335;
San Francisco, CA 94118;
San Juan Capistrano, CA 92675;
Ouray, CO 81427
Aliases (AKA): Deepali N Jethwa,
Deepali Jethwa
Relatives & Associates: Darshanna Jethwa
Indira Jethwa
Jayandila Jethwa
Nilesh Jethwa
Email Addresses: dee****@yahoo.com,
dje****@aol.com,
dje****@hotmail.com
Address History: 5006 Legacy Oaks Drive, Orlando, FL 32839;
535 One Center Boulevard Apt 303, Altamonte Springs, FL 32701;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33327;
Longwood, FL 32779
Aliases (AKA): Steve Fischer
Email Addresses: ste****@aol.com
Address History: 8207 Majestic Mountain Drive, Boynton Beach, FL 33473;
220 E Central Parkways, Altamonte Springs, FL 32701;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33327;
Lake Mary, FL 32746
Aliases (AKA): R Fischer,
Robert Rischer
Address History: 133 Castlegate Lane, Saint Johns, FL 32259;
20904 Avenel Run, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Jacksonville, FL 32259
Aliases (AKA): Timothy N Setterland,
Tim Neal Setterlund,
Timothy Alan Setterlund,
Timothy A Setterluno,
Timothy A Settlerlund
Email Addresses: tse****@investmentslimited.com
Aliases (AKA): Corey K Setterlund
Phone Numbers: (561) 393-4715
Email Addresses: ckd****@aol.com,
cor****@shendellpollock.com,
sex****@msn.com
Address History: 10576 Galleria Street, Wellington, FL 33414;
20904 Avenel Run, Boca Raton, FL 33428;
West Palm Beach, FL 33414;
Iselin, NJ 08830;
Briarcliff Manor, NY 10510
Aliases (AKA): Martin Kaplan
Email Addresses: geb****@adelphia.net,
geb****@roadrunner.com,
geb****@sbcglobal.net,
las****@bellsouth.net,
mar****@hotmail.com
Address History: 962 Glenwood Road, West Hempstead, NY 11552;
20904 Avenel Run, Boca Raton, FL 33428;
Far Rockaway, NY 11691;
Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 4938 W Schultz Road, La Porte, IN 46350;
20904 Avenel Run, Boca Raton, FL 33428;
Pompano Beach, FL 33076;
Lodi, NJ 07644
Aliases (AKA): Nicole A Blaker,
Nicole Snyder
Email Addresses: kaw****@hotmail.com
Address History: 11 Foxfield Court, Princeton, NJ 08540;
20904 Avenel Run, Boca Raton, FL 33428;
New Market, MD 21774;
Fords, NJ 08863;
Lodi, NJ 07644
Aliases (AKA): Darshana Desai,
Darshna J Jethwa,
Darshana A Shah
Address History: 962 Glenwood Road, West Hempstead, NY 11552;
20904 Avenel Run, Boca Raton, FL 33428;
Miami Beach, FL 33139;
Far Rockaway, NY 11691;
Spring Valley, NY 10977
Aliases (AKA): M Schwartz,
Meir Schwartz
Email Addresses: m.s****@gmail.com
Address History: 962 Glenwood Road, West Hempstead, NY 11552;
20904 Avenel Run, Boca Raton, FL 33428;
Far Rockaway, NY 11691;
Valley Stream, NY 11581
Aliases (AKA): Cheryl Schwartz
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