Address History: 11089 Blue Coral Drive, Boca Raton, FL 33498;
7600 East Caley Avenue Apartment 527, Englewood, CO 80111;
Delray Beach, FL 33484;
Pompano Beach, FL 33073;
West Palm Beach, FL 33415
Relatives & Associates: Suzanne Elinger
Justin Jarriel
Renata Jarriel
Robert Jarriel
Susan Steinberg
Email Addresses: rja****@netscape.net
Address History: 812038 Po Box, Boca Raton, FL 33481;
22740 Bella Rita Circle, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Delray Beach, FL 33445
Aliases (AKA): Mandana Hatam,
Mandana Hatami,
Mandy Hatami,
Mandy Kalliche,
Weber Penni Kalliche
Email Addresses: jla****@hotmail.com,
man****@aol.com,
rka****@yahoo.com
Address History: 7107 Po Box, Delray Beach, FL 33482;
4881 Northwest 28 Th Way, Boca Raton, FL 33434;
Fort Myers, FL 33901;
Hollywood, FL 33021;
West Palm Beach, FL 33416
Aliases (AKA): John J Fumero
Email Addresses: jfu****@nasonyeager.com,
jfu****@rsbattorneys.com,
jfu****@yahoo.com,
joh****@yahoo.com
Address History: 825 Nw 29th Avenue Apt C, Delray Beach, FL 33445;
10189 Aqua Vista Way, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Farshida Gershkoff,
Farshideh Fashi Gershkoff,
Fashi Gershkoff,
Farshideh F Hatami,
Farshideh Shokraie
Relatives & Associates: Barbara Gershkoff
Michael Gershkoff
Mike Haiami
Mandana Hatami
Mazyer Hatami
Address History: 6727 Royal Orchid Circle, Delray Beach, FL 33446;
4881 Northwest 28th Way, Boca Raton, FL 33434;
Hollywood, FL 33021;
Miami, FL 33125
Aliases (AKA): Raymond Fumero
Address History: 2042 Valencia Drive, Delray Beach, FL 33445;
4881 Northwest 28th Way, Boca Raton, FL 33434;
Fort Myers, FL 33901;
Hollywood, FL 33021;
Miami, FL 33162
Aliases (AKA): John D Fumero,
Juan R Fumero,
Juan J Fumero
Relatives & Associates: Jacqueline Diaz
Elena Fumero
John Fumero
John Fumero
Juliette Fumero
Email Addresses: jua****@msn.com
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