Address History: 10045 Country Brook Road, Boca Raton, FL 33428;
11300 Nw 84th Street, Doral, FL 33178;
Miami, FL 33178
Address History: 10045 Country Brook Road, Boca Raton, FL 33428;
9703 Arbor Oaks Court Apt 106, Boca Raton, FL 33428;
Opa Locka, FL 33055;
Everett, MA 02149;
Malden, MA 02148
Relatives & Associates: Raphael Batista
Address History: 10045 Country Brook Road, Boca Raton, FL 33428;
8194 Severn Drive Apt B, Boca Raton, FL 33433;
Eagle Mountain, UT 84005;
Provo, UT 84604;
Salt Lake City, UT 84119
Aliases (AKA): S Smith
Address History: 9364 Sable Ridge Circle Apt B, Boca Raton, FL 33428;
10045 Country Brook Road, Boca Raton, FL 33428;
Reno, NV 89503;
Bartonsville, PA 18321;
Scotrun, PA 18355
Aliases (AKA): Mona M El Faransawi,
Mona Elfaransawi,
Mona Mc Kechan,
Mona Mc,
Mona M Mckechan
Relatives & Associates: Nora Drelich
Magda Elfaransawi
Mona Elfaransawi
Adam Mckechan
Kevin Mckechan
Address History: 7394 Nw 114th Terrace, Pompano Beach, FL 33076;
10033 Country Brook Road, Boca Raton, FL 33428;
Coral Springs, FL 33065
Address History: 314 Se 23rd Avenue, Boynton Beach, FL 33435;
10045 Country Brook Road, Boca Raton, FL 33428;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Port Reading, NJ 07064
Aliases (AKA): Faransawi Ahmed El,
Mohamed G El Faransawi,
Mohamed A El-Faransawi,
Mohamed G El-Faransawi,
Mohamed G Elfaransawi
Relatives & Associates: Nora Drelich
Tawil El
Ahmed Eleskandrani
Shereef Eleskandrani
Dina Elfaransawi
Email Addresses: mel****@msn.com,
pes****@ameritech.net
Address History: 29148 Coharie Loop, San Antonio, FL 33576;
10045 Country Brook Road, Boca Raton, FL 33428;
Lutz, FL 33558;
Wesley Chapel, FL 33544;
Mchenry, IL 60050
Aliases (AKA): Pesko Michael Michael,
D M Pesko,
D Michael Pesko
Address History: 4605 Southwest 165th Avenue, Miami, FL 33185;
22316 Calibre Court Apartment 1008, Boca Raton, FL 33433;
Mount Laurel, NJ 08054
Aliases (AKA): Maria Teresa Beard,
Tere Beard,
Mary E Krupa
Address History: 314 Se 23rd Avenue, Boynton Beach, FL 33435;
10045 Country Brook Road, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Staten Island, NY 10312
Aliases (AKA): Faransawi Magda El,
Magda M El Faransawi,
Magda M El-Faransawi,
Magda Magda Elfaransawi,
Mohamed Elfaransawi
Relatives & Associates: Nora Drelich
Ahmed Eleskandrani
Shereef Eleskandrani
Dina Elfaransawi
Mona Elfaransawi
Phone Numbers: (561) 470-5472
(561) 512-1360
(561) 705-3000
(561) 750-9091
Address History: 29148 Coharie Loop, San Antonio, FL 33576;
7020 N Greene Lane, Flagstaff, AZ 86001;
Boca Raton, FL 33428;
Lutz, FL 33558;
Tampa, FL 33647
Aliases (AKA): Mary Mc Carthy,
Mary E Mc,
Mary E Mc Carthy,
Mary Ellen Mccarthy,
Maryellen Mccarthy
Address History: 7394 Nw 114th Terrace, Pompano Beach, FL 33076;
10033 Country Brook Road, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Greenacres, FL 33413;
West Palm Beach, FL 33413
Aliases (AKA): Mohammed A Haave,
Mohammed M Haque
Address History: 5200 Nw 55th Boulevard Apt 107, Pompano Beach, FL 33073;
22316 Calibre Court, Boca Raton, FL 33433;
Mount Laurel, NJ 08054;
Carolina, PR 00979;
Manati, PR 00674
Aliases (AKA): Luis G De,
Luis De Vore,
Luis De Devore,
Luis G Vore
Phone Numbers: (540) 373-0103
Address History: 9734 Wren Bluff Drive, San Diego, CA 92127;
1411 Anderson Road, Davis, CA 95616;
Los Angeles, CA 90011;
Boca Raton, FL 33428;
Boynton Beach, FL 33435
Aliases (AKA): Nora Nora Drelich,
Nora M Drelich,
Nora M El Faransaw,
Nora M El Faransawi,
Mohamed G Elfaransawi
Relatives & Associates: Oren Drelich
Magda Elfaransawi
Mona Elfaransawi
Amina Hafez
Vadenais Hilaire
Email Addresses: col****@hotmail.com,
col****@hotmail.com,
fre****@gcnet.net,
mel****@gmail.com,
mel****@msn.com
Address History: 6610 California Street, Camp Lejeune, NC 28547;
2370 Rising Glen Way Apt 103, Carlsbad, CA 92008;
Oceanside, CA 92058;
Sacramento, CA 95815;
San Francisco, CA 94102
Aliases (AKA): Steve R Bernstein
Relatives & Associates: Beth Bernstein
Lindsay Bernstein
Louis Bernstein
Marilyn Bernstein
Paul Bernstein
Email Addresses: ste****@attbi.com
Address History: 24903 64th Avenue, Little Neck, NY 11362;
10045 Country Brook Road, Boca Raton, FL 33428;
Bayside, NY 11361;
New York, NY 10017;
Plainview, NY 11803
Aliases (AKA): L Bernstein
Relatives & Associates: Beth Bernstein
Lindsay Bernstein
Marilyn Bernstein
Paul Bernstein
Steven Bernstein
Address History: 8161 State Route 503 S, Camden, OH 45311;
10045 Country Brook Road, Boca Raton, FL 33428;
Paynesville, MN 56362;
Saint Paul, MN 55113;
Watkins, MN 55389
Aliases (AKA): Thomas J Mullins
Address History: 13837 Springmill Ponds Circle, Carmel, IN 46032;
20053 N Shadow Mountain Drive, Surprise, AZ 85374;
Boca Raton, FL 33428;
San Antonio, FL 33576;
Zephyrhills, FL 33544
Aliases (AKA): Joe Shestak,
Joey Shestak,
Joseph G Shestak
Email Addresses: jsh****@indygov.org
Address History: 101 Island Road, Etna, CA 96027;
1320 Short Street, Winslow, AZ 86047;
Fairfax, CA 94930;
Hermosa Beach, CA 90254;
Lagunitas, CA 94938
Aliases (AKA): James Chavez,
Jay Jay Chavez,
Stephen Chavez,
Steve Chavez,
Steven Chavez
Address History: 2501 9th Road S Apt 280, Arlington, VA 22204;
22316 Calibre Court Apt 1008, Boca Raton, FL 33433;
Miami, FL 33185;
Mount Laurel, NJ 08054
Aliases (AKA): Maria Beard,
Maria J Boltes Beard,
Maria J Boltesbeard
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