Address History: 541 Phillips Drive, Boca Raton, FL 33432;
14932 Dufief Drive, Gaithersburg, MD 20878;
North Potomac, MD 20878;
Houston, TX 77096
Email Addresses: nad****@shakefx.com,
sha****@aol.com
Address History: 541 Phillips Drive, Boca Raton, FL 33432;
5100 Las Verdes Circle, Delray Beach, FL 33484;
Manchester, NJ 08759;
Manchester Township, NJ 08759
Phone Numbers: (407) 496-6426
Address History: 541 Phillips Drive, Boca Raton, FL 33432;
14932 Dufief Drive, Gaithersburg, MD 20878;
North Potomac, MD 20878;
Rockville, MD 20850
Email Addresses: sha****@hotmail.com,
ssh****@metro-realty.com
Address History: 541 Phillips Drive, Boca Raton, FL 33432;
14932 Dufief Drive, Gaithersburg, MD 20878;
North Potomac, MD 20878;
Rockville, MD 20850;
Bryan, TX 77807
Aliases (AKA): A Shaikh,
Abubakar A Shaiky
Relatives & Associates: Durdana Shaikh
Nadeem Shaikh
Najam Shaikh
Najam Shaikh
Shamim Shaikh
Email Addresses: ash****@netzero.net
Address History: 9125 Passiflora Way # 102, Boca Raton, FL 33428;
541 Phillips Drive, Boca Raton, FL 33432;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33316
Aliases (AKA): Wilma Flevaris,
Wilma R Gomez,
Wilma Zarikian
Address History: 576402 Arbor Club Way, Boca Raton, FL 33433;
541 Phillips Drive, Boca Raton, FL 33432
Relatives & Associates: Carlos Alvarez
Wilma Gomez
Carlos Zarikian
Graciela Zarikian
Melissa Zarikian
Address History: 125 Nw 7th Street, Boca Raton, FL 33432;
115 Northwest 7th Street, Boca Raton, FL 33432;
Fort Lauderdale, FL 33305;
Gaithersburg, MD 20878;
North Potomac, MD 20878
Aliases (AKA): Shuja A Shaikh,
Shuja Shakh
Email Addresses: shu****@shakefx.com
Address History: 211 S Hampton Drive, Jupiter, FL 33458;
415 Herondo Street Apt 265, Hermosa Beach, CA 90254;
Los Angeles, CA 90035;
Boca Raton, FL 33432;
Homestead, FL 33030
Aliases (AKA): Frank Cirico,
F Sirico,
Frances G Sirico,
Frank A Sirico,
Sr Frank Sirico
Email Addresses: fin****@aol.com,
inf****@aol.com
Address History: 6220 Nw 77th Terrace, Pompano Beach, FL 33067;
541 Phillips Drive, Boca Raton, FL 33432;
Jupiter, FL 33458;
Kissimmee, FL 34747;
Miami, FL 33137
Aliases (AKA): Emma Socorro Parra,
Enma Parra,
Enma D Parra
Address History: 3630 Bloomingdale Avenue, Valrico, FL 33596;
7200 Northwest 2nd Avenue Apartment 8, Boca Raton, FL 33487;
Brandon, FL 33511;
Elmont, NY 11003;
New Hyde Park, NY 11040
Aliases (AKA): Laurel J Giardina
Relatives & Associates: Teresa Cooper
Carmi Giardina
Carmine Giardina
Kristina Giardina
Nancy Giardina
Email Addresses: aea****@aol.com,
aea****@wmconnect.com,
lau****@verizon.net
Address History: 14985 Roan Court, Wellington, FL 33414;
541 Phillips Drive, Boca Raton, FL 33432;
Kissimmee, FL 34747;
Miami, FL 33131;
West Palm Beach, FL 33414
Aliases (AKA): Thaisabel Parra
Address History: 211 S Hampton Drive, Jupiter, FL 33458;
541 Phillips Drive, Boca Raton, FL 33432;
Homestead, FL 33030;
Miami Beach, FL 33141;
Pompano Beach, FL 33060
Aliases (AKA): Barbara J Sirico,
Barbara Sirico
Relatives & Associates: Frances Sirico
Gina Sirico
Joseph Sirico
Email Addresses: bar****@gmail.com,
bsi****@aol.com,
bsi****@peoplepc.com
Address History: 6777 Winkler Road Apt A157, Fort Myers, FL 33919;
541 Phillips Drive, Boca Raton, FL 33432;
Houston, TX 77006
Aliases (AKA): Carlos Zarikian
Address History: 14985 Roan Court, Wellington, FL 33414;
21835 El Bosque Way, Boca Raton, FL 33428;
Coral Gables, FL 33134;
Coral Springs, FL 33065;
Jupiter, FL 33458
Aliases (AKA): Ed Parra,
Eduardo Parra Parra,
Eduardo Parra,
Eduardo Trochez Parra
Email Addresses: bna****@covad.net,
edp****@hotmail.com,
edp****@wmconnect.com,
edu****@yahoo.com,
edu****@yahoo.com
Address History: 211 S Hampton Drive, Jupiter, FL 33458;
19171 Po Box, Encino, CA 91416;
Hermosa Beach, CA 90254;
Inglewood, CA 90304;
Los Angeles, CA 90035
Relatives & Associates: Barbara Sirico
Frances Sirico
Joseph Sirico
Address History: 7 Bethel Road Apt 2, Wellesley Hills, MA 02481;
541 Phillips Drive, Boca Raton, FL 33432;
Beverly, MA 01915;
East Falmouth, MA 02536;
Waltham, MA 02452
Aliases (AKA): Theodric E Nangle
Phone Numbers: (781) 239-2908
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