Address History: 19880 Milan Terrace, Boca Raton, FL 33434
Relatives & Associates: Catherine Bishai
Address History: 21257 Rock Ridge Drive, Boca Raton, FL 33428;
19348 Lost Oaks Lane, Boca Raton, FL 33498;
Canal Point, FL 33438
Aliases (AKA): Catherine K Guirguis Bishai
Email Addresses: cat****@msn.com,
cat****@gmail.com,
cbi****@hotmail.com,
cbi****@netzero.net,
gbi****@msn.com
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: 21257 Rock Ridge Drive, Boca Raton, FL 33428;
19349 Lost Oaks Lane, Boca Raton, FL 33498
Relatives & Associates: Catherine Bishai
Liliane Guirguis
Zarifa Guirguis
Dina Soliman
Phone Numbers: (561) 245-1545
(561) 477-1825
(561) 922-9337
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: 19349 Lost Oaks Lane, Boca Raton, FL 33498;
19369 Lost Oaks Lane, Boca Raton, FL 33498;
Palm Beach, FL 33480
Aliases (AKA): George George Bishai
Relatives & Associates: Catherine Bishai
Marina Bishai
Nadine Bishai
Liliane Guirguis
Zarifa Guirguis
Phone Numbers: (561) 245-1545
(561) 477-1081
(561) 477-1825
(561) 866-7512
(561) 922-9337
Email Addresses: cat****@msn.com,
gbi****@hotmail.com,
gbi****@link.com,
gbi****@link.net,
gbi****@msn.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
Relatives & Associates: Liliane Guirguis
Rafik Zarifa
Rolla Zarifa
Email Addresses: nza****@yahoo.com
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: 1115 Asbury Way, Boynton Beach, FL 33426;
19880 Milan Terrace, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Pompano Beach, FL 33064;
West Palm Beach, FL 33409
Aliases (AKA): Nancie Lavine
Email Addresses: mrc****@aol.com,
nan****@vestaforyou.com,
nan****@yahoo.com,
nla****@comcast.net
Address History: 10800 Tarflower Drive Unit 202, Venice, FL 34293;
19870 Milan Terrace, Boca Raton, FL 33434;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Email Addresses: cra****@gmail.com
Address History: 571 Sw Lawler Avenue, Port Saint Lucie, FL 34953;
570003 Arbor Club Way, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Hainesport, NJ 08036;
Mount Laurel, NJ 08054
Aliases (AKA): David K Clark
Address History: 1025 Rockledge Drive Apt 204, Rockledge, FL 32955;
660 Glouchester Street Apartment 202, Boca Raton, FL 33487;
Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Melbourne, FL 32940
Aliases (AKA): Dawn M Landreville
Relatives & Associates: Paul Andreville
Samantha Gonzalez
Paul Landerville
Brennan Landreville
Claire Landreville
Email Addresses: dml****@aol.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: 108 Brentwood Circle, Statesboro, GA 30458;
5700 Arbor Club Way Apartment 3, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Frederick, MD 21702;
Hainesport, NJ 08036
Aliases (AKA): D Clark,
David Clark
Relatives & Associates: Aaron Clark
David Clark
David Clark
Deborah Clark
Iris Clark
Phone Numbers: (561) 395-1065
(561) 450-6281
(561) 487-7726
(609) 261-8209
(609) 261-8219
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: 5328 Putnam Drive, West Bloomfield, MI 48323;
19880 Milan Terrace, Boca Raton, FL 33434;
Bloomfield Hills, MI 48301;
Charlevoix, MI 49720;
Franklin, MI 48025
Aliases (AKA): Eri L Craine,
Theresa Craine
Address History: 108 Brentwood Circle, Statesboro, GA 30458;
19880 Milan Terrace, Boca Raton, FL 33434;
Hainesport, NJ 08036;
Mount Laurel, NJ 08054
Relatives & Associates: David Clark
David Clark
Deborah Clark
Iris Clark
Kathy Clark
Email Addresses: not****@hotmail.com,
sch****@hotmail.com
Address History: 5164 Coldspring Court, West Bloomfield, MI 48322;
19880 Milan Terrace, Boca Raton, FL 33434;
Charlevoix, MI 49720;
Farmington, MI 48331;
Farmington Hills, MI 48331
Email Addresses: jos****@aol.com
Address History: 108 Brentwood Circle, Statesboro, GA 30458;
570003 Arbor Club Way, Boca Raton, FL 33433;
Raleigh, NC 27603;
Hainesport, NJ 08036;
Mount Laurel, NJ 08054
Aliases (AKA): K Clark,
Kathryn Clark,
Kathy Clark
Relatives & Associates: Aaron Clark
David Clark
David Clark
David Clark
Deborah Clark
Address History: 14 Nyes Lane, New Bedford, MA 02745;
660 Glouchester Street Apartment 202, Boca Raton, FL 33487;
Bradenton, FL 34212;
Melbourne, FL 32940;
Rockledge, FL 32955
Aliases (AKA): Paul A Landerville,
Paul Landreville
Relatives & Associates: Paul Andreville
Karen Gagne
Claire Landreville
Dawn Landreville
Donna Landreville
Phone Numbers: (508) 758-6522
(508) 995-3389
(561) 852-6285
(941) 727-9007
(941) 727-9148
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