Address History: 2695 Nw 29th Drive, Boca Raton, FL 33434;
9697 Arbor Oaks Lane Apt 103, Boca Raton, FL 33428;
Hollywood, FL 33021;
Pompano Beach, FL 33060;
Byesville, OH 43723
Aliases (AKA): Odile M Khazem
Address History: 2695 Nw 29th Drive, Boca Raton, FL 33434;
9697 Arbor Oaks Lane Apt 103, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33313;
Hollywood, FL 33021
Aliases (AKA): Rima Jawhar,
Rima E Khazem,
Rima Ezzat Khazem,
Rima Ezzat Khazen
Email Addresses: fab****@wrj.com.br,
jad****@aol.com
Address History: 2695 Nw 29th Drive, Boca Raton, FL 33434
Relatives & Associates: Rima Jawhar
Hassan Khazem
Jad Khazem
Mohsen Khazem
Sabah Khazem
Phone Numbers: (561) 372-9840
Address History: 2695 Nw 29th Drive, Boca Raton, FL 33434;
3724 Adams Street # 3, Hollywood, FL 33021;
Pompano Beach, FL 33060
Aliases (AKA): Fady Hazem,
Fady A Khazem,
Eady Khazen
Relatives & Associates: Rima Jawhar
Adel Khazem
Ali Khazem
Hassan Khazem
Mohsen Khazem
Phone Numbers: (561) 372-9840
(561) 477-0877
Address History: 2695 Nw 29th Drive, Boca Raton, FL 33434;
777 7th Street Nw Apt 715, Washington, DC 20001
Relatives & Associates: Rima Jawhar
Ali Khazem
Hassan Khazem
Mohsen Khazem
Nabil Khazem
Phone Numbers: (561) 372-9840
(561) 477-0877
Email Addresses: jad****@gmail.com,
jad****@hotmail.com
Address History: 2695 Nw 29th Drive, Boca Raton, FL 33434
Address History: 2695 Nw 29th Drive, Boca Raton, FL 33434;
9697 Arbor Oaks Lane Apt 103, Boca Raton, FL 33428;
Daytona Beach, FL 32117;
Fort Lauderdale, FL 33313;
Hollywood, FL 33021
Aliases (AKA): Hassan A Khazem
Email Addresses: has****@lycos.com,
hkh****@aol.com,
jad****@bellsouth.net,
jad****@comcast.net,
jad****@yahoo.com
Address History: 2695 Nw 29th Drive, Boca Raton, FL 33434;
950 E Hillsdale Boulevard Apt 205, Foster City, CA 94404;
San Mateo, CA 94404;
Missoula, MT 59801;
Harlingen, TX 78550
Aliases (AKA): Hadi Ghaddar
Address History: 2695 Nw 29th Drive, Boca Raton, FL 33434;
1463 Marlin Avenue, Foster City, CA 94404;
San Mateo, CA 94404
Aliases (AKA): Diana Ezzat Jawhar
Relatives & Associates: Amal Jawhar
Rima Jawhar
Address History: 2695 Nw 29th Drive, Boca Raton, FL 33434
Phone Numbers: (561) 372-9840
(561) 477-0877
Address History: 2695 Nw 29th Drive, Boca Raton, FL 33434;
9697 Arbor Oaks Lane Apartment 103, Boca Raton, FL 33428;
Hollywood, FL 33021;
Pompano Beach, FL 33060
Aliases (AKA): Ali M Khazem
Relatives & Associates: Mona Chami
Fady Hazem
Rima Jawhar
Adel Khazem
Hassan Khazem
Phone Numbers: (561) 372-9840
(561) 477-0877
(954) 986-7090
Address History: 2695 Nw 29th Drive, Boca Raton, FL 33434
Phone Numbers: (561) 372-9840
Address History: 9697 Arbor Oaks Lane Apt 103, Boca Raton, FL 33428;
2695 Nw 29th Drive, Boca Raton, FL 33434
Phone Numbers: (561) 372-9840
(561) 477-0877
(561) 986-7090
Address History: 6167 La Vida Terrace, Boca Raton, FL 33433;
2695 Nw 29th Drive, Boca Raton, FL 33434;
Fort Lauderdale, FL 33311
Aliases (AKA): Ryan Mazloum,
Wassim Mazloum
Relatives & Associates: Mohammad Mazloum
Email Addresses: was****@mtc360.com
Address History: 222 Ridge Road, Jupiter, FL 33477;
6 Berney Way Court, Little Rock, AR 72223;
Boca Raton, FL 33434;
Temperance, MI 48182;
Loveland, OH 45140
Aliases (AKA): Scott Louis Xzentarski,
Scott Louis Zientarshi,
Scot Zientarski,
Scott L Zientarski,
Scott Zientarski
Relatives & Associates: Sharon Green
Tina Hetzelzientarski
Carol Zientarski
Douglas Zientarski
Glenn Zientarski
Email Addresses: szi****@yahoo.com,
zie****@autonation.com
Address History: 2750 Post Rock Drive, Tarpon Springs, FL 34688;
2695 Nw 29th Drive, Boca Raton, FL 33434;
Lutz, FL 33549;
Palm Harbor, FL 34684;
Fairfax, VA 22030
Aliases (AKA): R Traester
Relatives & Associates: Avis Traester
Donald Traester
Dorothy Traester
Mark Traester
William Traester
Address History: 222 Ridge Road, Jupiter, FL 33477;
6 Berney Way Court, Little Rock, AR 72223;
Boca Raton, FL 33434;
Temperance, MI 48182;
Columbus, OH 43230
Aliases (AKA): Tina H Zientarski
Phone Numbers: (561) 203-7717
(561) 391-3455
(561) 488-3454
(561) 703-3136
Address History: 5299 Nw 102nd Avenue, Pompano Beach, FL 33076;
2645 Northwest 29th Drive, Boca Raton, FL 33434;
Coconut Creek, FL 33063;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33308
Aliases (AKA): K Lydon,
Kevin Lydon,
Kevin Paul Lydon
Email Addresses: fra****@gmail.com
Address History: 5267 Brookview Drive, Boynton Beach, FL 33437;
6658 Montego Bay Boulevard Apt E, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33312;
Highland Beach, FL 33487
Aliases (AKA): Sheridan Gergoff,
Sheridan D Gerhoff,
Sheridan Dee Gerhoff,
Sheridan Gerhott,
Sheridan D Gross
Email Addresses: hfa****@aol.com
Address History: 271 Hibiscus Avenue, Fort Lauderdale, FL 33308;
5700 Coach House Circle Apt D, Boca Raton, FL 33486;
Lauderdale By The Sea, FL 33308;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33069
Aliases (AKA): Richard K Shields
Relatives & Associates: Tracy Jimenez
Stephanie Mattek
Daniel Shields
Douglas Shields
Kathleen Shields
Address History: 2750 Post Rock Drive, Tarpon Springs, FL 34688;
2695 Nw 29th Drive, Boca Raton, FL 33434;
Lutz, FL 33558;
Palm Harbor, FL 34684;
Fairfax, VA 22030
Phone Numbers: (727) 789-8865
(727) 939-9515
Address History: 60 Jo Al Court, Newtown, CT 06470;
116 Keeler Drive, Ridgefield, CT 06877;
Boca Raton, FL 33434
Phone Numbers: (203) 426-8348
Address History: 4 Brook Hollow, Pittsford, NY 14534;
2695 Northwest 29th Street, Boca Raton, FL 33434;
Baldwinsville, NY 13027
Aliases (AKA): Rita Carroll
Email Addresses: car****@cs.com
Address History: 681 High Street Apt 212, Victor, NY 14564;
2695 Nw 29th Drive, Boca Raton, FL 33434;
Pompano Beach, FL 33069;
Fairport, NY 14450;
Pittsford, NY 14534
Aliases (AKA): Kathleen A Carroll,
Kathleen A Shields
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