Address History: 7214 Montrico Drive, Boca Raton, FL 33433;
6262 Brava Way, Boca Raton, FL 33433;
Miami, FL 33131;
Tamarac, FL 33321;
North Charleston, SC 29420
Address History: 7214 Montrico Drive, Boca Raton, FL 33433;
7888 La Mirada Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Margate, FL 33063
Relatives & Associates: Hassan Hajitarkhani
Amir Sattari
Jane Sattari
Maryann Sattari
Farinaz Yazdani
Phone Numbers: (561) 740-2329
Email Addresses: msa****@address.com
Address History: 7214 Montrico Drive, Boca Raton, FL 33433;
17171 Coral Cove Way, Boca Raton, FL 33496;
Houston, TX 77062;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): Murray D Alced,
Murray D Ziontz
Address History: 7214 Montrico Drive, Boca Raton, FL 33433;
7781 La Mirada Drive, Boca Raton, FL 33433;
Port Saint Lucie, FL 34986;
Bronx, NY 10462
Relatives & Associates: Elaine Fox
Address History: 7214 Montrico Drive, Boca Raton, FL 33433;
5112 Lake Catalina Drive Apt C, Boca Raton, FL 33496;
Delray Beach, FL 33484
Address History: 7214 Montrico Drive, Boca Raton, FL 33433;
7888 La Mirada Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Margate, FL 33063;
Pompano Beach, FL 33063
Phone Numbers: (561) 740-2329
Address History: 7214 Montrico Drive, Boca Raton, FL 33433;
2403 Sw 132nd Way, Fort Lauderdale, FL 33325;
New York, NY 10075
Address History: 7214 Montrico Drive, Boca Raton, FL 33433;
7888 La Mirada Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Margate, FL 33063
Relatives & Associates: Hassan Hajitarkhani
Maryam Sattari
Phone Numbers: (561) 740-2329
Address History: 19490 Sawgrass Drive Apt 1802, Boca Raton, FL 33434;
6098 Aloma Lane, Boca Raton, FL 33433;
Lake Worth, FL 33467;
Port Saint Lucie, FL 34986;
Tenafly, NJ 07670
Email Addresses: ela****@earthlink.net
Address History: 10689 Maple Chase Drive, Boca Raton, FL 33498;
11 Lawrence Street, Greenwich, CT 06830;
Pompano Beach, FL 33069;
Brevard, NC 28712;
Eastchester, NY 10709
Aliases (AKA): B Brauer,
Bernard Brauer
Address History: 7888 La Mirada Drive, Boca Raton, FL 33433;
7214 Montrico Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Maryam Sattari
Omid Seylabi
Farinaz Yazdani
Fereidon Yazdani
Fereidoon Yazdani
Address History: 620 Newport Center Drive Ste 570, Newport Beach, CA 92660;
7888 La Mirada Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Omid Neil Seylabi
Relatives & Associates: Hasti Yazdani
Address History: 11604 Kensington Court, Boca Raton, FL 33428;
8507 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
Miami, FL 33193
Aliases (AKA): M Ghersi,
Monica Jessica Ghersi
Address History: 7888 La Mirada Drive, Boca Raton, FL 33433;
7214 Montrico Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Pompano Beach, FL 33063
Aliases (AKA): Fereidoon Yaz Dani,
Fereido Yazdani,
Fereidon Yazdani,
Fred Yazdani
Relatives & Associates: Maryam Sattari
Farinaz Yazdani
Fereidon Yazdani
Hasti Yazdani
John Yazdani
Address History: 8076 Twin Lake Drive, Boca Raton, FL 33496;
23177 Viaduct Stel, Boca Raton, FL 33433;
Miami Beach, FL 33141;
Baltimore, MD 21215;
Monroe Township, NJ 08831
Email Addresses: hoo****@ix.netcom.com,
tde****@cox.net
Address History: 8039 Boca Rio Drive, Boca Raton, FL 33433;
10328 Boca Entrada Boulevard Apt 107, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Pompano Beach, FL 33069;
Port Saint Lucie, FL 34983
Aliases (AKA): Luisa Tovar,
Luisa F Tovar,
Luisa F Urrea
Email Addresses: lft****@yahoo.com
Address History: 3920 N Ocean Drive Apt 19b, West Palm Beach, FL 33404;
6262 Brava Way, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Lake Worth, FL 33449;
Miami, FL 33143
Aliases (AKA): Michael Mandel,
Mike Mandel
Relatives & Associates: Amy Mandel
Daniel Mandel
Daniel Mandel
David Mandel
Nicole Mandel
Email Addresses: amy****@yahoo.com,
mic****@marcusmillichap.com,
mik****@yahoo.com
Address History: 155 Remo Place, Palm Beach Gardens, FL 33418;
7208 Viaduct Palomar, Boca Raton, FL 33433;
Dania, FL 33004;
Fort Lauderdale, FL 33312;
North Miami Beach, FL 33160
Aliases (AKA): J Baron,
Janet Barbara Baron,
Janet Barron,
Janet Barbara Berg,
Janet Barbara Greenberg
Address History: 150 Commodore Drive, Jupiter, FL 33477;
7214 Montrico Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Feasterville Trevose, PA 19053;
Huntingdon Valley, PA 19006
Aliases (AKA): William W Spiegel
Address History: 51 Se Seminole Street Unit 202, Stuart, FL 34994;
958 Jeffery Street, Boca Raton, FL 33487
Aliases (AKA): Christine W Kay
Address History: 124 Clipper Lane, Jupiter, FL 33477;
7214 Montrico Drive, Boca Raton, FL 33433;
Huntingdon Valley, PA 19006
Aliases (AKA): Sulamita Spiegel
Address History: 6796 Molakai Circle, Boynton Beach, FL 33437;
17171 Coral Cove Way, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Sharon, MA 02067;
Falmouth, ME 04105
Aliases (AKA): Suzanne D Zionitz,
Sue Ziontz,
Susan D Ziontz,
Suzanne D Ziontz
Address History: 3920 N Ocean Drive Apt 19b, West Palm Beach, FL 33404;
6262 Brava Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Riviera Beach, FL 33404;
Tamarac, FL 33321
Aliases (AKA): Amy Lynn Mandel,
Amy Lynn Terkel
Email Addresses: amy****@yahoo.com,
dma****@bellsouth.net
Address History: 1030 Citrus Way Apt 102, Delray Beach, FL 33445;
6741 Viaduct Regina, Boca Raton, FL 33433;
Fort Lauderdale, FL 33312;
Pinehurst, NC 28374
Aliases (AKA): P Baron
Address History: 16 Charlotte Drive, Falmouth, ME 04105;
17171 Coral Cove Way, Boca Raton, FL 33496;
Jacksonville Beach, FL 32250;
Portland, ME 04102;
South Portland, ME 04106
Aliases (AKA): Jodi Welch,
Jodi M Ziontz
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