Address History: 5530 Ilford Court, Boca Raton, FL 33486;
2766 Carambola Circle S Apt 306, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33062
Aliases (AKA): Corine J Galeni,
Corinne Josiane Galeni,
Corinne G Shafie
Relatives & Associates: Maria Almendariz
Alba Armendariz
Jaime Armendariz
Johnny Armendariz
Malek Izadi
Address History: 5530 Ilford Court, Boca Raton, FL 33486;
1425 Malibu Circle Ne Apt 104, Palm Bay, FL 32905;
Brookline, MA 02446;
Tulsa, OK 74104;
Houston, TX 77096
Aliases (AKA): Sulaimani Phamir Al,
Thamir M Al,
Thamir M Al Sulaimani,
Thamir Al-Suleimany,
Thamir M Alsulaimani
Phone Numbers: (407) 729-8399
Address History: 5530 Ilford Court, Boca Raton, FL 33486
Address History: 5530 Ilford Court, Boca Raton, FL 33486;
17211 Ventana Drive, Boca Raton, FL 33487;
Daytona Beach, FL 32117;
Deerfield Beach, FL 33441
Aliases (AKA): Abdulbasit Al Rawahi
Address History: 5530 Ilford Court, Boca Raton, FL 33486;
6633 E Greenway Parkways Apt 2098, Scottsdale, AZ 85254;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33309;
Hollywood, FL 33019
Aliases (AKA): Darius H Shaffie,
Darius Hooman Shafie,
Hooman Shafiee
Address History: 5530 Ilford Court, Boca Raton, FL 33486
Address History: 5530 Ilford Court, Boca Raton, FL 33486
Address History: 5530 Ilford Court, Boca Raton, FL 33486;
7923 Mandarin Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33069
Address History: 5530 Ilford Court, Boca Raton, FL 33486;
1425 Malibu Circle Ne Apt 104, Palm Bay, FL 32905;
Boston, MA 02215;
Brookline, MA 02446;
Northborough, MA 01532
Aliases (AKA): Suleimany Tarfah Al,
Tarfah Al,
Tarfah Al Suleimany,
Tarfah Al-Suleimany,
Tarfah Alfleimany
Address History: 811 Sevilla Drive, Boca Raton, FL 33432;
5624 Amersham Way, Boca Raton, FL 33486;
Gladwyne, PA 19035;
Narberth, PA 19072;
Penn Valley, PA 19072
Email Addresses: mar****@yahoo.com
Aliases (AKA): M L Johr,
Maria L Johr
Relatives & Associates: Gabriella Johr
Lillian Johr
Robert Johr
Robert Johr
Email Addresses: gjo****@msn.com
Address History: 193 Wild Cypress Circle, Ponte Vedra, FL 32081;
21712 Club Villa Terrace # Te, Boca Raton, FL 33433;
Duluth, GA 30096;
Sapphire, NC 28774
Aliases (AKA): Douglas Shcer
Relatives & Associates: Robin Mack
Email Addresses: dou****@yahoo.com
Address History: 4000 N Cypress Drive Apt 101, Pompano Beach, FL 33069;
5530 Ilford Court, Boca Raton, FL 33486;
Coral Gables, FL 33146;
Lake Worth, FL 33467;
Miami, FL 33146
Aliases (AKA): Lourdes Bonfren,
Lourdes E Bronfen,
Lourdes Bronfen,
Lourds F Bronfen,
Lourdes Eronfen
Email Addresses: lbr****@gmail.com
Address History: 6372 Country Wood Way, Delray Beach, FL 33484;
6751 Highway Hy200, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Woodmere, NY 11598
Aliases (AKA): Judith Cohen,
Judith Marcie Schaum,
Judith M Schaum
Email Addresses: tel****@comcast.net
Address History: 1500 N Congress Avenue Apt C30, West Palm Beach, FL 33401;
9733 Arbor Oaks Lane Apt 207, Boca Raton, FL 33428;
Forest Hills, NY 11375;
Newburgh, NY 12550;
Rego Park, NY 11374
Address History: 809 Se 5th Court Apt 8, Deerfield Beach, FL 33441;
2120 Boca Place Drive # 1412, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Austin, TX 78705
Aliases (AKA): Salim S Al,
Salim A Alrawahy,
Salim Aniawahi,
Salim Al Rawahi
Address History: 6372 Country Wood Way, Delray Beach, FL 33484;
6957 Corto Circle, Boca Raton, FL 33433;
Fort Pierce, FL 34947;
Sunrise, FL 33322
Aliases (AKA): David Chaum,
David B Schaum,
David Brian Schaum,
David Schaum
Email Addresses: dav****@wamnet.net,
tel****@comcast.net
Address History: 6 Jeffrie Trail, Whippany, NJ 07981;
10172 Black Mountain Road Apt 93, San Diego, CA 92126;
Boca Raton, FL 33431;
Miami, FL 33156
Address History: 519 Washington Street Apt 7, Brookline, MA 02446;
5530 Ilford Court, Boca Raton, FL 33486;
Northborough, MA 01532
Aliases (AKA): Izdihar Al-Suleimany,
Izdihar M Alsulaimani,
Izdihar Alsuleimany,
Alizdihar Mohammed,
Izdihar Mohammed
Relatives & Associates: Suleimany Al
Tarfah Alsuleimany
Thamir Alsuleimany
Phone Numbers: (617) 922-6626
Address History: 25 Colonel Robert Magaw Place Apt 1b, New York, NY 10033;
12288 Sw Lexington Place, Arcadia, FL 34269;
Boca Raton, FL 33428;
West Palm Beach, FL 33401;
Forest Hills, NY 11375
Aliases (AKA): Barbara Ann Brown,
Lander Barbar Brown,
Barbara B Lander
Address History: 193 Buckberry Drive # 2040, Sapphire, NC 28774;
21712 Club Villa Terrace, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33060;
Ponte Vedra, FL 32081
Aliases (AKA): Robert Mack,
R Wilde,
Robin Elizabeth Wilde
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