Address History: 9260 Gettysburg Road, Boca Raton, FL 33434;
880541 Po Box, Boca Raton, FL 33488;
Delray Beach, FL 33445
Aliases (AKA): Abhijit S Pandya,
Abhijit Pandya
Email Addresses: bha****@aol.com,
bpa****@collegeclub.com,
pur****@hotmail.com,
raj****@hotmail.com
Address History: 9260 Gettysburg Road, Boca Raton, FL 33434;
1314 Avenue K Apt 2a, Brooklyn, NY 11230;
Corona, NY 11368
Aliases (AKA): Olga Sharpilo
Relatives & Associates: Vadim Sharpilo
Email Addresses: oos****@verizon.net
Address History: 9260 Gettysburg Road, Boca Raton, FL 33434;
1314 Avenue K Apt 2a, Brooklyn, NY 11230
Relatives & Associates: Olga Osmanova
Aliases (AKA): Sudhir Pandya,
Sudhir Pravir
Email Addresses: pra****@comcast.net,
pra****@hotmail.com
Relatives & Associates: Abhijit Pandya
Bhairavi Pandya
Divya Pandya
Kalindi Pandya
Kumar Pandya
Phone Numbers: (203) 321-8456
(561) 482-7589
Email Addresses: pra****@comcast.net,
pra****@hotmail.com
Address History: 9260 Gettysburg Road, Boca Raton, FL 33434;
429 Se 13th Court Apt 207, Deerfield Beach, FL 33441;
West Palm Beach, FL 33405
Address History: 10328 Boca Entrada Boulevard Apt 209, Boca Raton, FL 33428;
9260 Gettysburg Road, Boca Raton, FL 33434;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33064;
Laurel, MD 20707
Aliases (AKA): Jayant Joshi,
Jayant C Joshi,
Jayantc C Joshi
Email Addresses: swe****@yahoo.com
Address History: 11943 Waterwood Drive, Boca Raton, FL 33428;
9200 Gettysburg Road, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Aliases (AKA): Abhinav M Dave,
Abhinav Mahenra Dave
Email Addresses: abh****@solutionsoftware.com,
abh****@hotmail.com,
dav****@jabble.com,
drm****@hotmail.com,
drm****@netzero.com
Address History: 11943 Waterwood Drive, Boca Raton, FL 33428;
9260 Gettysburg Road, Boca Raton, FL 33434;
Pompano Beach, FL 33073;
Cleveland, OH 44102
Aliases (AKA): Mamta Dave,
Mamta K Patel,
Mamta Kantilal Patel
Email Addresses: drm****@hotmail.com
Address History: 2885 Crestwood Terrace, Pompano Beach, FL 33063;
9260 Gettysburg Road, Boca Raton, FL 33434;
Davie, FL 33328;
Fort Lauderdale, FL 33328
Relatives & Associates: Harshida Pandya
Rajsee Pandya
Smita Pandya
Sudhir Pandya
Phone Numbers: (313) 359-0843
(561) 306-4515
(561) 482-7589
(561) 543-5992
Email Addresses: pur****@hotmail.com
Address History: 3916 Hollow Crossing Drive, Orlando, FL 32817;
9260 Gettysburg Road, Boca Raton, FL 33434;
Fort Lauderdale, FL 33328;
Pompano Beach, FL 33063
Aliases (AKA): Rajsee Pandya Pandya
Relatives & Associates: Abhijit Pandya
Bhairavi Pandya
Divya Pandya
Harshida Pandya
Smita Pandya
Email Addresses: pur****@hotmail.com
Address History: 1725 Us Highway 1, Vero Beach, FL 32960;
9260 Gettysburg Road, Boca Raton, FL 33434
Aliases (AKA): Sachin Ambalal Patel
Email Addresses: kpa****@hotmail.com
Address History: 11159 Nw 39th Street, Fort Lauderdale, FL 33351;
9260 Gettysburg Road, Boca Raton, FL 33434;
Sunrise, FL 33351
Address History: 11159 Nw 39th Street, Fort Lauderdale, FL 33351;
9260 Gettysburg Road, Boca Raton, FL 33434;
Sunrise, FL 33351
Address History: 670431 Po Box, Pompano Beach, FL 33067;
9260 Gettysburg Road, Boca Raton, FL 33434;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33328
Aliases (AKA): B Pandya
Phone Numbers: (313) 359-0843
(407) 246-0163
(407) 276-0163
(561) 276-0163
(561) 306-4515
Email Addresses: bha****@aol.com,
bpa****@collegeclub.com,
pur****@hotmail.com
Address History: 3 Plumrose Lane, Schaumburg, IL 60194;
9260 Gettysburg Road, Boca Raton, FL 33434;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Hoffman Estates, IL 60192
Aliases (AKA): Rajesh Pate,
Rajesh Patel
Email Addresses: aar****@ntplx.com,
raj****@yahoo.com,
raj****@blackplanet.com,
raj****@yahoo.com
Address History: 3456 Berkwood Place, Frisco, TX 75034;
5125 Williams Fork Trail, Boulder, CO 80301;
Longmont, CO 80504;
Boca Raton, FL 33434;
Fort Lauderdale, FL 33324
Relatives & Associates: Mona Shukla
Address History: 3456 Berkwood Place, Frisco, TX 75034;
5125 Williams Fork Trail Apartment 101, Boulder, CO 80301;
Longmont, CO 80504;
Boca Raton, FL 33434;
Fort Lauderdale, FL 33324
Aliases (AKA): Mona Digambar Bagde,
Mona Shukla
Relatives & Associates: Kunal Shukla
Email Addresses: mon****@yahoo.com
Address History: 2008 Snow Creek Road, Naperville, IL 60564;
9260 Gettysburg Road, Boca Raton, FL 33434;
Fort Lauderdale, FL 33351;
Gainesville, FL 32601;
Sunrise, FL 33351
Aliases (AKA): Saumil A Parikh
Email Addresses: bin****@gmail.com,
sau****@aol.com
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