Address History: 5640 Arbor Club Way Apartment 14, Boca Raton, FL 33433;
564014 Arbor Club Way, Boca Raton, FL 33433;
Cleveland, OH 44129;
Euclid, OH 44132;
Strongsville, OH 44136
Aliases (AKA): Bryan M Svobida,
Bryan Svoboda,
Bryan M Svoboda
Address History: 2856 Ne 5th Avenue, Boca Raton, FL 33431;
3700 S Plaza Drive Apt Jph4, Santa Ana, CA 92704;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Jacksonville, FL 32216
Aliases (AKA): Amy L Buquo,
Amy Davis,
Amy Herald,
Amy Lbuquo
Email Addresses: abu****@comcast.net,
abu****@hotmail.com
Address History: 200 E Palmetto Park Road Apt 707, Boca Raton, FL 33432;
8640 Viaduct Reale Apt 2, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483
Aliases (AKA): Carla C Busick,
Eric C Busick
Address History: 9065 Flynn Circle Apt 5, Boca Raton, FL 33496;
271309 P/O Box, W Hartford, CT 06127;
West Hartford, CT 06127;
Delray Beach, FL 33484;
Hollywood, FL 33019
Aliases (AKA): Ronna S Factor
Email Addresses: ron****@bellsouth.net
Address History: 2109 Congressional Way, Deerfield Beach, FL 33442;
564014 Arbor Club Way, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Carmen L Edmondson,
Carmen Laura Rios,
Carmen L Rios
Address History: 4998 Nw 97th Place, Doral, FL 33178;
5640 Arbor Club Way Apt 14, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Miami, FL 33178;
Miami Beach, FL 33140
Aliases (AKA): Shaun Shariatmadar,
Shaun Sharitmadar
Address History: 134 Santa Cruz Viaduct, Jupiter, FL 33458;
8403 Viaduct Serena, Boca Raton, FL 33433;
Boynton Beach, FL 33473;
Lake Worth, FL 33463;
West Palm Beach, FL 33415
Aliases (AKA): Crystie A Klingseisen,
Crystie Anne Michel
Relatives & Associates: Anthony Klingseisen
Danny Klingseisen
Jamie Klingseisen
Robert Klingseisen
Robert Klingseisen
Address History: 3284 Avocado Drive, Fort Myers, FL 33901;
5640 Arbor Club Way Apt 14, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Largo, FL 33771
Aliases (AKA): Bettina G Lehmler,
Tyna Gisela Lehmler,
Tyna G Lehmler,
Tyne G Lehmler,
Bettina Gisela Schwartz
Relatives & Associates: Adele Schwartz
Bryan Schwartz
Douglas Schwartz
Stephanie Schwartz
Andreas Schwarz
Email Addresses: ble****@aol.com,
ble****@hotmail.com,
ble****@worldnet.att.net,
sca****@aol.com,
tyn****@aol.com
Address History: 3235 Sawtelle Boulevard Apt 19, Los Angeles, CA 90066;
7716 Dunbarton Avenue, Los Angeles, CA 90045;
Valley Village, CA 91607;
Boca Raton, FL 33433;
Hallandale, FL 33009
Aliases (AKA): Adam Stephan Mindel
Email Addresses: ada****@beittshuvahla.org,
adm****@msn.com,
ami****@beittshuvah.org,
ami****@recoverintegrity.com
Address History: 1 Magnolia Lane, Huntington, NY 11743;
5640 Arbor Club Way Apartment 14, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Miami, FL 33178;
Miami Beach, FL 33140
Aliases (AKA): Al Madar,
Ali Shariat Madar,
Alshariat S Madar,
Al S Shariatmadar,
Ali Shariatmadar
Address History: 26 Salk Drive, Highland, NY 12528;
5640 Arbor Club Way Apartment 14, Boca Raton, FL 33433;
Osteen, FL 32764;
Park Ridge, NJ 07656;
Beacon, NY 12508
Aliases (AKA): Taren Pavese,
Taren M Pavese
Email Addresses: ant****@aol.com
Address History: 2150 East Bell Road Unit 1179, Phoenix, AZ 85022;
250 South Elizabeth Way Apartment 1065, Chandler, AZ 85225;
Gilbert, AZ 85233;
Mesa, AZ 85206;
Boca Raton, FL 33433
Aliases (AKA): Anita L Lavolpe,
Anita Louise Mancuso
Address History: 7575 Gosling Road Apt 121, Spring, TX 77382;
1831 La Granada Drive, Thousand Oaks, CA 91362;
Boca Raton, FL 33433;
Jacksonville, FL 32223;
Brunswick, MD 21716
Aliases (AKA): Adreas O Schwartz,
Andreas O Schwarz,
Andreas Schwarz,
Andy Schwarz
Email Addresses: and****@gmail.com,
sch****@aol.com
Address History: 105 Shepherd Hills Drive, Madison, TN 37115;
1831 La Granada Drive, Thousand Oaks, CA 91362;
Boca Raton, FL 33433;
Honolulu, HI 96825;
Mandeville, LA 70471
Aliases (AKA): Michelle L Delcid,
Michelle L Pitts,
Michelle L Sanche,
Michele L Sanchez,
Michelle L Sanchez
Address History: 26 Salk Drive, Highland, NY 12528;
564014 Arbor Club Way, Boca Raton, FL 33433;
New Port Richey, FL 34654;
Osteen, FL 32764;
Panama City Beach, FL 32407
Aliases (AKA): A Pavese,
Anthony Pavese
Relatives & Associates: Carla Busick
Charles Busick
Lucy Busick
Taren Busick
Viola Caston
Email Addresses: log****@address.com,
log****@juno.com,
log****@yahoo.com
Address History: 1 Magnolia Lane, Huntington, NY 11743;
564014 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Miami Beach, FL 33140;
Commack, NY 11725
Relatives & Associates: Alshariat Madar
Pouran Shariatmad
Shahab Shariatmadar
Sherry Shariatmadar
Phone Numbers: (561) 392-2110
Address History: 1 Magnolia Lane, Huntington, NY 11743;
564014 Arbor Club Way, Boca Raton, FL 33433;
Miami Beach, FL 33140;
Commack, NY 11725;
Hauppauge, NY 11788
Aliases (AKA): Pouran Shariatmadar
Relatives & Associates: Ali Madar
Alshariat Madar
Shahab Shariatmadar
Sherry Shariatmadar
Address History: 67 Cambridge Avenue, Garden City, NY 11530;
5640 Arbor Club Way Apartment 14, Boca Raton, FL 33433;
Elmont, NY 11003;
Queens Village, NY 11427
Aliases (AKA): William J Schaff
Relatives & Associates: Dennis Dennis
Eileen Insalata
Suzanne Sabourn
Kenneth Schaff
Stephanie Schaff
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