Address History: 5224 Majorca Club Drive, Boca Raton, FL 33486;
20912 Pinar Trail, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Sharon Foley Kivisto
Address History: 5224 Majorca Club Drive, Boca Raton, FL 33486;
1212 South Emery Street Unit E, Longmont, CO 80501;
Boynton Beach, FL 33472;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321
Aliases (AKA): Alistair I Plank,
Allistar Plank,
Iain Plank
Address History: 5224 Majorca Club Drive, Boca Raton, FL 33486;
5670 Nw 74th Place Apt 201, Coconut Creek, FL 33073;
Oakland Park, FL 33309
Address History: 101 Real S Plaza Apt 812, Boca Raton, FL 33432;
101 Plaza Real S Apt 801, Boca Raton, FL 33432
Aliases (AKA): Marilyn Murray Wilson
Address History: 1198 Sw 20th Street, Boca Raton, FL 33486;
3712 Boca Raton Boulevard, Boca Raton, FL 33431;
Lighthouse Point, FL 33064;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Ian William Swartz
Email Addresses: iws****@adelphia.net,
iws****@adelphia.net
Address History: 1471 Sw 14th Street, Boca Raton, FL 33486;
5224 Majorca Club Drive, Boca Raton, FL 33486;
Delray Beach, FL 33445
Aliases (AKA): Hanna Bradley
Phone Numbers: (561) 479-3098
Address History: 1355 Nw 82nd Avenue, Coral Springs, FL 33071;
5747 Fox Hollow Drive Apt B, Boca Raton, FL 33486
Aliases (AKA): Laura Ann Goodwin,
Laura Ann Swartz
Address History: 4406 Queen Palm Lane, Fort Lauderdale, FL 33319;
5550 Glades Road Suite 250, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): R J Witherwax,
Robert J Witherwax,
Robert Witherway
Email Addresses: awi****@msn.com
Address History: 6358 Nw 71st Terrace, Pompano Beach, FL 33067;
11030 Harbour Springs Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33306
Aliases (AKA): Amirhossein Ossein,
Amir Shahhedidari,
Ami Shahheidan,
Amir Shahheidan,
Amir Ali Shahheidari
Relatives & Associates: Bahareh Mahbai
Tahereh Mashayekh
Amirhossein Shahheidan
Tahereh Shahheidari
Morteza Shahheydari
Address History: 1000 Sw 18th Court, Fort Lauderdale, FL 33315;
97 Lariat Circle, Boca Raton, FL 33487;
Hollywood, FL 33020
Aliases (AKA): Krystyna M Gajewska,
Kristina Prusaczyk,
Krystina Prusaczyk,
Krystyna R Prusaczyk,
Krystyna Prusarczyk
Relatives & Associates: Malina Gaiewska
Patrycja Lucy
Miroslaw Prusaczyk
Franciszek Soja
Matylda Soja
Address History: 13397 24th Court N, Loxahatchee, FL 33470;
5224 Majorca Club Drive, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33322;
Hollywood, FL 33024
Aliases (AKA): Alia Dawn Collins,
Alia D Fetters,
Alia Dawn Fetters,
Alia D Switzer,
Alia Switzer
Relatives & Associates: Ariel Collins
Chris Fetters
Christin Fetters
Jessica Fetters
Johnathan Fetters
Address History: 2400 Ne 65th Street Apt 806, Fort Lauderdale, FL 33308;
5224 Majorca Club Drive, Boca Raton, FL 33486;
Tamarac, FL 33319
Address History: 3922 Westchester Way, Boynton Beach, FL 33436;
5224 Majorca Club Drive, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Hallandale, FL 33009;
La Center, WA 98629
Aliases (AKA): Arla R Tetreault,
A Witherwax,
Arla Rose Witherwax,
Arla R Witherwax
Relatives & Associates: Catherine Derx
Dale Tetreault
Danisha Tetreault
David Tetreault
Robert Tetreault
Email Addresses: awi****@epix.net,
awi****@gmail.com
Address History: 3265 Allamanda Street, Miami, FL 33133;
8800 Escondido East Way, Boca Raton, FL 33433;
Bradenton, FL 34209
Address History: 2940 N Course Drive Apt 606, Pompano Beach, FL 33069;
1015 Monserate Avenue, Chula Vista, CA 91911;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33309;
Minneapolis, MN 55443
Aliases (AKA): Kathryn May Hartman,
Kay A Hartman,
K Hartmann,
Kathy Hartmann,
Kay Ann Hartmann
Email Addresses: del****@excite.com,
joh****@yahoo.com,
kat****@cox.net
Address History: 3265 Allamanda Street, Miami, FL 33133;
8800 Escondido Way E, Boca Raton, FL 33433;
Bradenton, FL 34209;
Coconut Creek, FL 33073;
Cutler Bay, FL 33190
Address History: 2350 Bellarosa Circle, West Palm Beach, FL 33411;
8800 Escondido Way E, Boca Raton, FL 33433;
Bradenton, FL 34209;
Cocoa Beach, FL 32931;
Coconut Creek, FL 33073
Aliases (AKA): Yowinkre Knoll,
Yowinkre Magdalend,
Yowinkre M Magdaleno,
Yowinkre Magdaleno De Kn
Address History: 2823 Forest Hills Boulevard Apt 16, Coral Springs, FL 33065;
11030 Harbour Springs Circle, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33301;
Miami Beach, FL 33139
Aliases (AKA): Amir H Shahheidari,
Amirmohsen Shahheidari,
Amirmohsen Shalheidari
Relatives & Associates: Anita Kianimanesh
Bahareh Mahbai
Tahereh Mashayekh
Amirhossein Ossein
Amirhossein Shahheidan
Address History: 2350 Bellarosa Circle, West Palm Beach, FL 33411;
8800 Escondido Way E, Boca Raton, FL 33433;
Bradenton, FL 34209;
Deerfield Beach, FL 33442;
Miami, FL 33133
Phone Numbers: (305) 303-5029
(305) 305-4110
(305) 785-2297
(941) 761-1470
Address History: 3313 Prosperity Avenue, Fairfax, VA 22031;
5224 Majorca Club Drive, Boca Raton, FL 33486;
Fort Lauderdale, FL 33301;
Miami Beach, FL 33139;
Port Saint Lucie, FL 34986
Aliases (AKA): Amirhossein Ali Shahheidan
Relatives & Associates: Anita Kianimanesh
Bahareh Mahbai
Tahereh Mashayekh
Amirhossein Ossein
Tahereh Shahheidari
Address History: 2964 Wilson Avenue, Oakton, VA 22124;
5224 Majorca Club Drive, Boca Raton, FL 33486;
Arlington, VA 22209;
Fairfax, VA 22031;
Springfield, VA 22151
Aliases (AKA): K Salehi,
Keykhosr Salehi,
Keykhosrow Salehi,
Khsrow Salehi,
Keykhisrow Salemi
Address History: 3313 Prosperity Avenue, Fairfax, VA 22031;
5224 Majorca Club Drive, Boca Raton, FL 33486;
Cooper City, FL 33328;
Davie, FL 33328;
Fort Lauderdale, FL 33328
Phone Numbers: (954) 536-4397
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