Address History: 21263 Falls Ridge Way, Boca Raton, FL 33428;
10921 Bal Harbor Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Jupiter, FL 33478
Address History: 21263 Falls Ridge Way, Boca Raton, FL 33428;
6526 Pond Apple Road, Boca Raton, FL 33433
Relatives & Associates: Ali Aferi
Mohammad Jaferi
Mohammad Jaferi
Phone Numbers: (561) 218-1262
(561) 288-3545
Address History: 21263 Falls Ridge Way, Boca Raton, FL 33428;
2800 Riverview Road Apt 336, Birmingham, AL 35242;
Fort Lauderdale, FL 33304;
Miami, FL 33127;
Cumming, GA 30040
Address History: 21263 Falls Ridge Way, Boca Raton, FL 33428;
6573 Nw 33rd Avenue, Coconut Creek, FL 33073;
Coral Springs, FL 33073;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33305
Aliases (AKA): Carrie D Bobish,
Carrie Bobish,
Carrie D Perrone
Address History: 21263 Falls Ridge Way, Boca Raton, FL 33428
Phone Numbers: (561) 288-3545
Address History: 21263 Falls Ridge Way, Boca Raton, FL 33428;
6526 Pond Apple Road, Boca Raton, FL 33433
Aliases (AKA): Mohammad Erum,
Mohammad Frum
Relatives & Associates: Anees Fatima
Address History: 20981 Verano Way, Boca Raton, FL 33433;
21263 Falls Ridge Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33317
Aliases (AKA): J Weinstein,
Jeff K Weinstein,
Jeffrey K Weinstien
Relatives & Associates: Alison Lamkay
Barbara Nassau
Barbara Weinstein
Bess Weinstein
Gayle Weinstein
Address History: 6501 Ne 7th Avenue, Boca Raton, FL 33487;
17594 Bocaire Way, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484
Aliases (AKA): Rafel Victoria
Address History: 23410 Serene Meadow Drive S, Boca Raton, FL 33428;
22151 Bella Lago Drive Apt 1209, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Delray Beach, FL 33446
Aliases (AKA): Noreen Asghar,
Anureen Rizvi,
Naureen T Rizvi,
Naureen Tt Rizvi
Email Addresses: ntr****@gmail.com,
ntr****@go.com,
rif****@icloud.com
Address History: 20981 Verano Way, Boca Raton, FL 33433;
21263 Falls Ridge Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Pompano Beach, FL 33064
Aliases (AKA): Allison B Lamkay,
Alison B Weinstein
Email Addresses: ams****@bellsouth.net
Address History: 23387 Serene Meadow Drive S, Boca Raton, FL 33428;
21263 Falls Ridge Way, Boca Raton, FL 33428
Relatives & Associates: Mohammad Jaferi
Phone Numbers: (561) 288-3545
Address History: 12135 N Baypoint Circle, Pompano Beach, FL 33076;
10921 Bal Harbor Drive, Boca Raton, FL 33498;
Jupiter, FL 33478
Aliases (AKA): Mohammad Arza,
Mohammad Erum,
Erum Jaferi,
Mohammed R Jaferi,
Raza Jaferi
Relatives & Associates: Ali Aferi
Hasan Amir
Abbas Jaferi
Ather Jaferi
Melody Jaferi
Address History: 12118 Colony Preserve Drive, Boynton Beach, FL 33436;
21150 W Court Street, Buckeye, AZ 85396;
Scottsdale, AZ 85255;
Boca Raton, FL 33487;
Delray Beach, FL 33484
Aliases (AKA): Michelle M Clutter,
Michelle Marie Galvez Victoria,
Michelle M Jaworski,
Michelle M Victoria
Address History: 5381 W Hillsboro Boulevard Apt 101, Pompano Beach, FL 33073;
21263 Falls Ridge Way, Boca Raton, FL 33428
Aliases (AKA): Shiraz Jaferi
Relatives & Associates: Mohammad Jaferi
Mohammad Jaferi
Phone Numbers: (561) 218-1262
Address History: 1101 Fleetwood Plaza, Hendersonville, NC 28739;
21263 Falls Ridge Way, Boca Raton, FL 33428;
Coral Gables, FL 33156;
Cutler Bay, FL 33157;
Delray Beach, FL 33445
Aliases (AKA): Bob Gittleman,
Robert S Gittleman,
Robert Ittleman
Relatives & Associates: Barbara Gittleman
Gary Gittleman
Jeffrey Gittleman
Joanna Gittleman
Joseph Gittleman
Address History: 1101 Fleetwood Plaza, Hendersonville, NC 28739;
21263 Falls Ridge Way, Boca Raton, FL 33428;
Coral Gables, FL 33156;
Miami, FL 33156;
Miami Beach, FL 33109
Aliases (AKA): Barbara Berlin Gittleman
Relatives & Associates: Laura Edelman
Gary Gittleman
Jeffrey Gittleman
Joanna Gittleman
Joseph Gittleman
Phone Numbers: (828) 692-1017
Email Addresses: bgi****@worldnet.att.net,
git****@aol.com
Address History: 21 Fernwood Drive, Lancaster, NY 14086;
17594 Bocaire Way, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Pompano Beach, FL 33076
Aliases (AKA): Wj J Jaworski
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