Address History: 19357 Lost Oaks Lane, Boca Raton, FL 33498;
4367 Appian Way E Apt A, Columbus, OH 43230;
Delaware, OH 43015;
Galena, OH 43021;
Westerville, OH 43082
Aliases (AKA): R Garcia,
Raphael G Garcia,
Raphael G Greuui
Address History: 19357 Lost Oaks Lane, Boca Raton, FL 33498;
527 Hemston Court, Columbus, OH 43230;
Delaware, OH 43015;
Galena, OH 43021;
Lancaster, OH 43130
Aliases (AKA): M Garcia,
Maria Garcia,
Marla Garcia,
Marla J Rauch
Email Addresses: gar****@otterbein.edu,
mga****@otterbein.edu,
rap****@hotmail.com
Address History: 21257 Rock Ridge Drive, Boca Raton, FL 33428;
4232 Merced Avenue, Baldwin Park, CA 91706;
Pompano Beach, FL 33062
Aliases (AKA): Kamal Ibrahim Guirguis,
Kamal G Guirguis-Ibrahim,
Kamal Guirguisibrahim,
Kamal G Ibrahi,
Kamal G Ibrahim
Email Addresses: kam****@att.net,
moe****@hotmail.com,
ram****@gmail.com
Address History: 122 Nw Gardner Street, Boca Raton, FL 33432;
19357 Lost Oaks Lane, Boca Raton, FL 33498;
Lake Worth, FL 33467;
Miami, FL 33161;
North Miami, FL 33161
Aliases (AKA): Stephanie R Kaufman,
Stephanie Pokaufman
Address History: 550 S Ocean Boulevard Apt 904, Boca Raton, FL 33432;
19357 Lost Oaks Lane, Boca Raton, FL 33498
Relatives & Associates: Catherine Bishai
George Bishai
Vis Guirguis
Dina Soliman
Phone Numbers: (561) 451-0266
Address History: 21840 Marigot Drive, Boca Raton, FL 33428;
17947 Hampshire Lane, Boca Raton, FL 33498;
Miami, FL 33131;
Palm Beach, FL 33480;
Pompano Beach, FL 33064
Aliases (AKA): Liliane K G Guirguis,
L Zarifa,
Liliane G Zarifa,
Liliane K G Zarifa,
Liliane K Zarifa
Email Addresses: lza****@aol.com,
lza****@netzero.net,
lza****@yahoo.com
Address History: 17947 Hampshire Lane, Boca Raton, FL 33498;
19357 Lost Oaks Lane, Boca Raton, FL 33498
Aliases (AKA): Magui R Zarifa,
Nagui R Zarifa,
Rafik N Zarifa
Email Addresses: nza****@yahoo.com
Address History: 122 Nw Gardner Street, Boca Raton, FL 33432;
2469 Crest View Drive, Los Angeles, CA 90046;
Studio City, CA 91604;
Manhasset, NY 11030;
Monsey, NY 10952
Aliases (AKA): H Polk,
Hy Polk
Email Addresses: cha****@msn.com
Address History: 122 Nw Gardner Street, Boca Raton, FL 33432;
19357 Lost Oaks Lane, Boca Raton, FL 33498;
Lake Worth, FL 33467
Relatives & Associates: Stephanie Kaufman
Phone Numbers: (561) 558-9256
(561) 558-9257
Address History: 6934 W Country Club Drive N, Sarasota, FL 34243;
19357 Lost Oaks Lane, Boca Raton, FL 33498;
Lake Worth, FL 33467;
Long Beach, NY 11561;
New York, NY 10065
Aliases (AKA): S N Kaufman,
Stephie N Kaufman
Address History: 178 Clear Lake Circle, Sanford, FL 32773;
19357 Lost Oaks Lane, Boca Raton, FL 33498;
Lake Worth, FL 33467;
Baldwin, NY 11510;
Far Rockaway, NY 11693
Relatives & Associates: Beth Kaufman
Beth Kaufman
Blake Kaufman
Eleanor Kaufman
Jared Kaufman
Address History: 228 N Elm Street, Massapequa, NY 11758;
30464 N 128th Lane, Peoria, AZ 85383;
Boca Raton, FL 33498;
Amityville, NY 11701;
Brooklyn, NY 11209
Aliases (AKA): Harold Newman,
Harry Newman
Email Addresses: har****@cox.net,
new****@cox.net
Address History: 1153 Patricia Avenue, West Islip, NY 11795;
64 Carol Street, Danbury, CT 06810;
Boca Raton, FL 33498;
Lake Worth, FL 33467;
Sanford, FL 32773
Aliases (AKA): Beth Sheryl Farese,
Beth S Kaufman,
Beth S Pilipczuk
Address History: 16607 Cedar Manor Court, Cypress, TX 77429;
19357 Lost Oaks Lane, Boca Raton, FL 33498;
Harvey, LA 70058;
Houma, LA 70360;
Lafayette, LA 70503
Aliases (AKA): Ash Soliman,
Ashraf Soliman
Email Addresses: ash****@hotmail.com,
sol****@hotmail.com
Address History: 2628 Northeast Expressway Ne Apt N1, Atlanta, GA 30345;
17947 Hampshire Lane, Boca Raton, FL 33498;
Miami, FL 33180;
Stockbridge, GA 30281;
Dallas, TX 75231
Aliases (AKA): Kamal Abraham,
Kamal Abdi Abrahim,
Kamal Guirguis Ibrahim,
Kamal Ibrahim,
Kamal Yousaf
Phone Numbers: (561) 213-5451
(561) 289-8885
(561) 482-2595
(561) 644-5456
(561) 883-6614
Email Addresses: kib****@worldnet.att.net,
ter****@comcast.net
Address History: 1153 Patricia Avenue, West Islip, NY 11795;
64 Carol Street, Danbury, CT 06810;
Boca Raton, FL 33498;
Lake Worth, FL 33467;
Sanford, FL 32773
Aliases (AKA): Beth S Farese,
Beth S Kaufman,
Beth Sheryl Kaufman,
Beth S Pilipczuk
Relatives & Associates: Guy Farese
Lori Farese
Shayna Farese
Beth Kaufman
Blake Kaufman
Phone Numbers: (631) 888-5466
(631) 893-3471
(718) 474-3143
Email Addresses: gbl****@aol.com
Address History: 3023 Hastings Way, San Ramon, CA 94582;
655 Sun Tree Court, Danville, CA 94506;
Pleasanton, CA 94588;
Boca Raton, FL 33498;
Harvey, LA 70058
Aliases (AKA): Dina K Guirguis,
Dina Ibrahim,
Dina K Soliman
Relatives & Associates: Catherine Bishai
George Bishai
Liliane Guirguis
Vis Guirguis
Zarifa Guirguis
Address History: 406 Beach 136th Street, Rockaway Park, NY 11694;
1004 Jeffery Street, Boca Raton, FL 33487;
Fort Lauderdale, FL 33309;
Tabernacle, NJ 08088;
Tenafly, NJ 07670
Aliases (AKA): Sidney Ferris Rosenberg
Relatives & Associates: Danielle Conn
Carolanne Labia
Jeffrey Rosemberg
Alizabeth Rosenberg
Aviva Rosenberg
Address History: 3023 Hastings Way, San Ramon, CA 94582;
655 Sun Tree Court, Danville, CA 94506;
Pleasanton, CA 94588;
Boca Raton, FL 33498;
Houma, LA 70360
Email Addresses: han****@bscn.com,
han****@comcast.net,
han****@fuse.net,
han****@msn.com,
han****@uswest.net
Address History: 406 Beach 136th Street, Rockaway Park, NY 11694;
1004 Jeffery Street, Boca Raton, FL 33487;
Bronx, NY 10463;
New York, NY 10280
Aliases (AKA): Danielle Conn Rosenberg,
Danielle K Conn-Rosenberg,
Danielle Connrosenberg,
D Conn Rosenberg,
Danielle C Rosenberg
Relatives & Associates: Carolanne Labia
Jeffrey Rosemberg
Aviva Rosenberg
D Rosenberg
Harvey Rosenberg
Address History: 471 Po Box, Baldwin, NY 11510;
5536 Arbor Club Way Apt 2, Boca Raton, FL 33433;
Lake Worth, FL 33467;
Sanford, FL 32773;
Lido Beach, NY 11561
Aliases (AKA): Mitch Kaufman,
Mitchel Kaufman
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