Address History: 8815 Watercrest Circle E, Pompano Beach, FL 33076;
604 Nw 13th Street Apt 31, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Parkland, FL 33076
Aliases (AKA): Ankit Shah
Address History: 1707 Yarmouth Avenue Unit 209, Boulder, CO 80304;
2260 Homestead Court Apartment 310, Los Altos, CA 94024;
Santa Clara, CA 95051;
Arvada, CO 80005;
Boca Raton, FL 33486
Email Addresses: rma****@juno.com,
rma****@netzero.net
Address History: 604 Nw 13th Street Apt 31, Boca Raton, FL 33486
Relatives & Associates: Ankit Shah
Dhruv Shah
Phone Numbers: (561) 367-4667
(618) 586-2439
Email Addresses: ani****@msn.com
Address History: 1027 W Walnut Street Fl 1, Allentown, PA 18102;
9348 Mark Pierce Road, Gonzales, LA 70737;
Greensboro, NC 27406;
Newark, NJ 07108;
Easton, PA 18042
Relatives & Associates: Carolyn Brinson
John Brinson
Royshonda Brinson
Tyler Brinson
Tracey Hairston
Email Addresses: ana****@msn.com,
fox****@yahoo.com,
geo****@gmail.com,
hai****@gmail.com,
lif****@yahoo.com
Address History: 15215 Cherry Creek Lane, Delray Beach, FL 33446;
21214 Falls Ridge Way, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Kissimmee, FL 34744;
Lehigh Acres, FL 33974
Aliases (AKA): Shah Shahan Anshah,
Shah M Shah,
Shah Sha Shahan,
Shah M Shahanshah
Email Addresses: aol****@gte.net,
azi****@adelphia.net,
azi****@aol.com,
azi****@geocities.com,
sha****@yahoo.com
Address History: 88 Willow Street, Waltham, MA 02453;
604 Nw 13th Street, Boca Raton, FL 33486;
Jericho, NY 11753;
Old Bethpage, NY 11804
Address History: 1033 Goldeneye View, Carlsbad, CA 92011;
9663 Santa Monica Boulevard # 205, Beverly Hills, CA 90210;
Boca Raton, FL 33429;
Bradenton, FL 34208;
Coral Springs, FL 33071
Relatives & Associates: Brenda Bayley
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