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
Email Addresses: cat****@msn.com,
gbi****@hotmail.com,
gbi****@link.com,
gbi****@link.net,
gbi****@msn.com
Address History: 10161 Spyglass Way, Boca Raton, FL 33498;
21280 Rock Ridge Drive, Boca Raton, FL 33428;
Framingham, MA 01701;
Wayland, MA 01778
Aliases (AKA): J Estrine
Address History: 21233 Rock Ridge Drive, Boca Raton, FL 33428;
22550 Grouper Court, Boca Raton, FL 33428;
Fort Lauderdale, FL 33323;
Hollywood, FL 33019;
Miami, FL 33154
Aliases (AKA): Bruce Bellin
Email Addresses: bel****@aol.com,
bel****@aol.com
Address History: 1356 Audubon Boulevard, Delray Beach, FL 33444;
21289 Rock Ridge Drive, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Dunedin, FL 34698
Aliases (AKA): Allison Jane Kavanagh,
Allison Kavanagh,
A Meese,
Allison M Meese,
Allison J Zuidema
Relatives & Associates: Karen Chasin
Claire Hofsaes
Daniel Kavanagh
Jessica Kavanagh
Jessica Kavanagh
Email Addresses: aka****@gmail.com,
all****@bellsouth.net
Address History: 509 Aspen Leaf Drive, Ponte Vedra, FL 32081;
21312 Rock Ridge Drive, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Indialantic, FL 32903;
Melbourne, FL 32935
Aliases (AKA): D Hoffman,
Denise Gill Hoffman,
Denise B Hoffmon
Email Addresses: cin****@hotmail.com
Address History: 1356 Audubon Boulevard, Delray Beach, FL 33444;
21289 Rock Ridge Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Dunedin, FL 34698;
Tampa, FL 33615
Relatives & Associates: Karen Chasin
Allison Kavanagh
Daniel Kavanagh
Jessica Kavanagh
Jessica Kavanagh
Email Addresses: all****@bellsouth.net,
pau****@nexteraenergy.com,
pau****@microsoft.com,
pau****@gmail.com,
pau****@tds.net
Address History: 21265 Rock Ridge Drive, Boca Raton, FL 33428;
19635 Biscayne Bay Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33309;
Champaign, IL 61821;
Savoy, IL 61874
Aliases (AKA): Jennifer Bloom,
Jennifer L Breitenfeldt
Email Addresses: amb****@aol.com,
blo****@fau.edu,
jen****@gmail.com,
rob****@aol.com,
rob****@flash.net
Address History: 8307 Nw 128th Lane # 21b, Pompano Beach, FL 33076;
9121 C Street # 20, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Parkland, FL 33076
Address History: 4964 Southard Street, Lake Worth, FL 33463;
101 Plaza Real South Apt 905, Boca Raton, FL 33432;
Boynton Beach, FL 33426
Address History: 6829 Finamore Circle, Lake Worth, FL 33467;
18641 Cape Sable Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334;
Melbourne, FL 32940
Aliases (AKA): Rachael E Brenner,
Rachel Brenner,
Rachel Elizabeth Brenner,
Rachel Elizabeth Long
Address History: 1301 Ne 7th Street Apt 106, Hallandale, FL 33009;
21337 Rock Ridge Drive, Boca Raton, FL 33428;
Paramus, NJ 07653;
Wood Ridge, NJ 07075;
Dix Hills, NY 11746
Aliases (AKA): Gloria Pnmiano,
Gloria M Primiano
Relatives & Associates: Debbie Palma
Alec Primiano
Anthony Primiano
Catherine Primiano
David Primiano
Email Addresses: gpr****@altavista.com,
gpr****@excite.com
Address History: 2424 North Federal Highway, Boca Raton, FL 33431;
3025 Andrews Place, Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Lake Worth, FL 33467
Aliases (AKA): Christa Tomasso,
Kathy Kathleen Tomasso,
Kathy Tomasso,
Krist A Tomasso,
Krista Kathleen Tomasso
Email Addresses: kto****@motta-int.com
Address History: 10084 Country Brook Road, Boca Raton, FL 33428;
21289 Rock Ridge Drive, Boca Raton, FL 33428;
East Lansing, MI 48823
Phone Numbers: (561) 922-6793
Address History: 6125 14th Street W Apt 240, Bradenton, FL 34207;
21224 Rock Ridge Drive, Boca Raton, FL 33428;
Sarasota, FL 34231
Aliases (AKA): D Tough
Email Addresses: dto****@gmail.com,
dto****@worldnet.att.net,
dto****@hotmail.com,
fox****@163.com,
kde****@gmail.com
Address History: 21313 Rock Ridge Drive, Boca Raton, FL 33428;
971522 P/O Box, Boca Raton, FL 33497;
Atlantic Beach, NY 11509;
Far Rockaway, NY 11691;
Shandaken, NY 12480
Aliases (AKA): Robert Alan Dyckoff
Email Addresses: rdy****@yahoo.com,
rob****@verizon.net
Address History: 6609 Hawaiian Avenue, Boynton Beach, FL 33437;
9715 Arbor Oaks Court Apt 208, Boca Raton, FL 33428;
New York, NY 10002;
Plainview, NY 11803;
Syosset, NY 11791
Aliases (AKA): Marilyn A Rosenberg
Email Addresses: jol****@sellsyourproperty.com,
mar****@frontiernet.net,
mkm****@aol.com,
mor****@gmail.com,
mrm****@aol.com
Address History: 8887 Pinebrook Court, Pompano Beach, FL 33067;
21328 Rock Ridge Drive, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Jacksonville, FL 32258;
Parkland, FL 33067
Aliases (AKA): Angela Nicole Jones,
Angelia Jones,
Angelica Jones
Address History: 21289 Rock Ridge Drive, Boca Raton, FL 33428;
10084 Country Brook Road, Boca Raton, FL 33428;
East Lansing, MI 48823;
Bradford, PA 16701
Email Addresses: qin****@yahoo.com
Address History: 812 Seasage Drive, Delray Beach, FL 33483;
13307 Cardinal Ridge Road Unit H, Chino Hills, CA 91709;
Trabuco Canyon, CA 92679;
Boca Raton, FL 33496;
Pompano Beach, FL 33073
Aliases (AKA): Brandi Michelle Foster,
Brandi M Levinson,
Brandi Michelle Levinson,
Brandi M Ramos
Address History: 17289 Ponte Chiasso Drive, Boca Raton, FL 33496;
21273 Rock Ridge Drive, Boca Raton, FL 33428;
Bellefonte, PA 16823;
Boalsburg, PA 16827;
Port Matilda, PA 16870
Aliases (AKA): G Myers,
Gracienne Myers
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: 1456 Estuary Trail, Delray Beach, FL 33483;
10310 Buena Ventura Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33301;
Mahwah, NJ 07430;
North Bergen, NJ 07047
Aliases (AKA): Mindy E Fischer,
Mindy E Goldman
Address History: 21342 Falls Ridge Way, Boca Raton, FL 33428;
880 Northwest 13th Street Suite 2b, Boca Raton, FL 33486;
West Palm Beach, FL 33418;
Chicago, IL 60611;
Des Plaines, IL 60016
Aliases (AKA): Joanna Lee,
Jo Yi,
Jo Ann H Yi,
Joann Yi,
Joann H Yi
Address History: 21336 Rock Ridge Drive, Boca Raton, FL 33428;
7035 Beracasa Way, Boca Raton, FL 33433
Aliases (AKA): Candice Sakolove
Relatives & Associates: Carly Sakolove
Donald Sakolove
Gwen Sakolove
Jillian Sakolove
Mathew Sakolove
Email Addresses: can****@aol.com,
csa****@att.net,
csa****@cs.com,
don****@gci.net
Address History: 4235 Prairie Avenue, Miami Beach, FL 33140;
21320 Rock Ridge Drive, Boca Raton, FL 33428;
Miami, FL 33137
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