Address History: 2 Ocean Place, Boca Raton, FL 33487;
10932 Bal Harbor Drive, Boca Raton, FL 33498;
Cape Coral, FL 33990;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446
Aliases (AKA): Akram Girgis
Email Addresses: agi****@email.com
Address History: 2 Ocean Place, Boca Raton, FL 33487;
10932 Bal Harbor Drive, Boca Raton, FL 33498;
Cape Coral, FL 33990;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446
Aliases (AKA): Denise J Favennec,
Denise J Girgis
Relatives & Associates: Amgad Abdelsayed
Akram Girgis
Nermeen Girgis
Amal Guirguis
Hassaballah Guirguis
Email Addresses: dgi****@msn.com
Address History: 2 Ocean Place, Boca Raton, FL 33487
Phone Numbers: (561) 852-5941
(954) 354-0530
(954) 794-0627
Address History: 55 Southwest 2nd Avenue Apartment 209g, Boca Raton, FL 33432;
608 Northwest 13th Street Apartment 23, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Palm Beach, FL 33480;
West Palm Beach, FL 33401
Aliases (AKA): Monica A Sheperd
Address History: 263 Sabal Palm Terrace, Boca Raton, FL 33432;
5887 Fox Hollow Drive Apartment C, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33063;
Carlstadt, NJ 07072
Aliases (AKA): Faith Kim Filos,
Faith J Filos,
F Mauro,
Faith Mauro
Email Addresses: fai****@adelphia.com,
fai****@aol.com,
fai****@bellsouth.net,
fai****@worldnet.att.net
Address History: 405 N Ocean Boulevard Apt 307, Pompano Beach, FL 33062;
2121 N Ocean Boulevard Apt 206e, Boca Raton, FL 33431;
Fort Lauderdale, FL 33312;
Alpharetta, GA 30022;
Duluth, GA 30097
Aliases (AKA): Ana C Lacret,
Anna C Lacret,
Ana C Winchell,
Anna C Winchell
Address History: 942 Hyacinth Drive, Delray Beach, FL 33483;
1121 Bel Air Drive Apt 2, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Coconut Creek, FL 33063;
Highland Beach, FL 33487
Aliases (AKA): Michelle Rebo,
Michelle Redo,
Michelle A Revo,
Michelle Anne Revo,
Michelle A Zuckerman
Address History: 17 Rosewood Court, Lake Placid, FL 33852;
2 Ocean Place, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Highland Beach, FL 33487;
Punta Gorda, FL 33955
Aliases (AKA): Janet Phillips
Address History: 711 S Ocean Boulevard, Delray Beach, FL 33483;
133 Taconic Road, Greenwich, CT 06831;
Boca Raton, FL 33487;
Highland Beach, FL 33487;
Lake Worth, FL 33462
Aliases (AKA): R Steinberg
Address History: 4150 Grange Hall Road, Holly, MI 48442;
29422 Oakpath Drive, Agoura Hills, CA 91301;
La Quinta, CA 92253;
Mecca, CA 92254;
Boca Raton, FL 33487
Aliases (AKA): Charles E Phyle
Email Addresses: cha****@attbi.com,
cph****@hotmail.com,
cph****@udisolutions.com
Address History: 4150 Grange Hall Road, Holly, MI 48442;
29422 Oakpath Drive, Agoura Hills, CA 91301;
La Quinta, CA 92253;
Boca Raton, FL 33487;
Highland Beach, FL 33487
Aliases (AKA): Charles Phyle Phyle
Relatives & Associates: Jennifer Allen
Bethany Curtiss
Kim Kahler
Jennifer Mahler
Charles Phyle
Address History: 4466 Woodfield Road, Cazenovia, NY 13035;
2 Ocean Place #806, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Barneveld, NY 13304
Aliases (AKA): B Echtermann,
Barbara Echtermann
Relatives & Associates: Dietrich Echtermann
Heidemarie Echtermann
Helmut Echtermann
Helmut Echtermann
Johanna Echtermann
Email Addresses: bec****@hotmail.com
Address History: 67 High Street, Pembroke, MA 02359;
105 Franklin Road, Hamden, CT 06517;
Milford, CT 06461;
Boca Raton, FL 33487;
Blue Island, IL 60406
Aliases (AKA): Denise B Hebert,
Denise B Lawrence
Email Addresses: ahe****@hotmail.com,
dhe****@hotmail.com
Address History: 23 Hedgerow Lane, Malvern, PA 19355;
1 Clover Place, Cos Cob, CT 06807;
Greenwich, CT 06831;
Boca Raton, FL 33487;
Highland Park, NJ 08904
Aliases (AKA): S B Steinberg,
Sam Steinberg,
Samuel B Steinberg
Relatives & Associates: Hallie Feiner
Adam Steinberg
Amanda Steinberg
Chana Steinberg
Emily Steinberg
Email Addresses: sam****@worldnet.att.net
Address History: 3908 Coldwater Drive, Rocklin, CA 95765;
400 N Coronado Street Apt 2145, Chandler, AZ 85224;
Carmichael, CA 95608;
Fair Oaks, CA 95628;
Gold River, CA 95670
Aliases (AKA): Ed Porrazzo,
Edward Michael Porrazzo,
Michael Porrazzo
Address History: 731 Howard Street, Marina Del Rey, CA 90292;
11932 Venice Boulevard, Los Angeles, CA 90066;
Tarzana, CA 91356;
Venice, CA 90291;
Boca Raton, FL 33487
Aliases (AKA): Rachel Beth Goodrich
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