Address History: 10885 Bal Harbor Drive, Boca Raton, FL 33498;
9385 Fox Trot Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Lake Worth, FL 33463;
Royal Palm Beach, FL 33411
Aliases (AKA): Yu U Zhen,
Yu-Ping Zhen
Address History: 10885 Bal Harbor Drive, Boca Raton, FL 33498;
9385 Fox Trot Lane, Boca Raton, FL 33496;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Bill Chui Mui,
Billy Mui,
Kim C Mui,
Kim Chui Mui
Phone Numbers: (727) 525-1924
Address History: 10885 Bal Harbor Drive, Boca Raton, FL 33498;
9385 Fox Trot Lane, Boca Raton, FL 33496;
Lake Worth, FL 33463
Phone Numbers: (561) 633-9326
Address History: 10885 Bal Harbor Drive, Boca Raton, FL 33498;
9385 Fox Trot Lane, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33335
Phone Numbers: (727) 525-1924
Address History: 4121 S Ocean Boulevard, Boca Raton, FL 33487;
514 Harvard Place, Apopka, FL 32703;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446;
Highland Beach, FL 33487
Aliases (AKA): Amgad Guirguis Abdelsayed,
Amgad N Girgis,
Amgad H Guirguis,
Amgad Guirguis Pd
Address History: 23261 Torre Circle, Boca Raton, FL 33433;
10885 Bal Harbor Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Delray Beach, FL 33445;
Lake Worth, FL 33467
Aliases (AKA): Yu Y Zhen,
Yu V Zhen,
Yu Yan U Zhen,
Yuyan Yan Zhen
Address History: 1943 Bridgewood Drive, Boca Raton, FL 33434;
10885 Bal Harbor Drive, Boca Raton, FL 33498;
Cedarhurst, NY 11516;
Lawrence, NY 11559;
Valley Stream, NY 11581
Aliases (AKA): S Waller
Address History: 4121 S Ocean Boulevard, Boca Raton, FL 33487;
10885 Bal Harbor Drive, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Clark, NJ 07066;
Colonia, NJ 07067
Aliases (AKA): Nermeen Guirguis
Phone Numbers: (561) 496-5404
(954) 354-0530
(954) 794-0631
Email Addresses: amg****@comcast.net
Address History: 16731 Cannes Street, Delray Beach, FL 33446;
10885 Bal Harbor Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309;
Cedarhurst, NY 11516
Aliases (AKA): R M Knobel
Email Addresses: dws****@aol.com
Address History: 16731 Cannes Street, Delray Beach, FL 33446;
10885 Bal Harbor Drive, Boca Raton, FL 33498;
Cedarhurst, NY 11516
Aliases (AKA): Dawn E Knobel
Address History: 4363 Sw 10th Place Apt 203, Deerfield Beach, FL 33442;
10885 Bal Harbor Drive, Boca Raton, FL 33498;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Beaverton, OR 97006
Aliases (AKA): Sam Guess,
Samuel L Guess
Address History: 15115 Michelangelo Boulevard Apartment 205, Delray Beach, FL 33446;
10885 Bal Harbor Drive, Boca Raton, FL 33498;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Jersey City, NJ 07306
Aliases (AKA): Hoda A Shaker
Address History: 15306 Fiorenza Circle, Delray Beach, FL 33446;
10885 Bal Harbor Drive, Boca Raton, FL 33498;
Jersey City, NJ 07305;
Rochester, NY 14626
Aliases (AKA): Amal A Girgis,
Amal A Guirguis
Relatives & Associates: Amgad Abdelsayed
Denise Favennec
Akram Girgis
Nermeen Girgis
Hassaballah Guirguis
Email Addresses: has****@yahoo.com
Address History: 3725 Pilot Drive, Plano, TX 75025;
10885 Bal Harbor Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Homestead, FL 33033;
Pompano Beach, FL 33069
Aliases (AKA): Glenna Marie Guess,
Glenna Marie Mceldery,
Glenna Marie Walker
Email Addresses: sgg****@bisboca.com
Address History: 10143 Morgan Grey Court, Dayton, OH 45458;
10885 Bal Harbor Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446;
Oviedo, FL 32765
Aliases (AKA): Matt Dill,
Matthew T Dill
Email Addresses: mat****@yahoo.com
Address History: 605 Stratford Drive, Southlake, TX 76092;
10885 Bal Harbor Drive, Boca Raton, FL 33498;
Alpharetta, GA 30005;
Warsaw, IN 46580;
Mission, KS 66202
Aliases (AKA): Ken M Scherp
Email Addresses: ksc****@worldnet.att.net
Address History: 605 Stratford Drive, Southlake, TX 76092;
10885 Bal Harbor Drive, Boca Raton, FL 33498;
Alpharetta, GA 30005;
Warsaw, IN 46580;
Basking Ridge, NJ 07920
Aliases (AKA): Lauren J La Freniere,
Lauren Joy Lafreniere,
Lauren Joy Scherp,
Lauren J Scherp
Relatives & Associates: Kenneth Fafreniere
Christine Lafreniere
Nadine Lafreniere
Nicole Martin
Barbara Scherp
Email Addresses: lau****@aol.com
Address History: 79 Laurel Street, Ridgefield Park, NJ 07660;
838 Pine Avenue Unit 516, Long Beach, CA 90813;
Los Angeles, CA 90036;
Santa Ana, CA 92705;
Boca Raton, FL 33498
Aliases (AKA): T Nakhla,
Tahany Nakhla
Email Addresses: tah****@lycos.com
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