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: 21257 Rock Ridge Drive, Boca Raton, FL 33428
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: 21257 Rock Ridge Drive, Boca Raton, FL 33428
Relatives & Associates: Catherine Bishai
George Bishai
Phone Numbers: (561) 245-1545
(561) 477-1081
(561) 477-1825
(561) 922-9337
Email Addresses: cat****@msn.com,
gbi****@msn.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;
2501 Webb Chapel Extension, Dallas, TX 75220;
Irving, TX 75062;
Plano, TX 75024
Address History: 36 Forest Hills Lane, Boca Raton, FL 33431;
8028 80th Way West, Boca Raton, FL 33431;
Daytona Beach, FL 32114;
Hollywood, FL 33020;
Port Orange, FL 32127
Aliases (AKA): Vanessa Carbone,
Vanessa Carbonne
Relatives & Associates: Ross Andrea
Email Addresses: van****@netscape.net
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: 2402 Nw 32nd Street, Boca Raton, FL 33431;
17666 Briar Patch Trail, Boca Raton, FL 33487
Aliases (AKA): Ross Mary Andrea,
Mary Ross Carbone,
Ross M Carbone,
Rosse Mary Carbone,
Rossmary A Carbone
Address History: 812 Seasage Drive, Delray Beach, FL 33483;
1 Long View Road, Trabuco Canyon, CA 92679;
Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Margate, FL 33063
Aliases (AKA): Jordan Evinson
Relatives & Associates: Sandra Bricklemyer
Brandi Foster
Sandra Harper
Bruce Kevinson
Steve Levenson
Email Addresses: jl9****@gate.net,
jl9****@netzero.net
Address History: 10798 Canyon Bay Lane, Boynton Beach, FL 33473;
22198 Bella Lago Drive Apt 1125, Boca Raton, FL 33433
Relatives & Associates: Catherine Bishai
George Bishai
Marina Bishai
Address History: 14892 Three Ponds Trail, Delray Beach, FL 33446;
22730 Bella Rita Circle, Boca Raton, FL 33433;
Fort Myers, FL 33919;
Pompano Beach, FL 33073;
Antioch, IL 60002
Aliases (AKA): Bonnie S Levinson,
Bonnie S Levinson Yurko,
Bonnie S Levinsonyur,
Bonnie Livenson,
Bonnie L Yurko
Relatives & Associates: Sandra Bricklemyer
Brandi Foster
Sandra Harper
Jordan Levinson
Karlee Levinson
Email Addresses: flo****@aol.com,
flo****@blackplanet.com,
flo****@comcast.net
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: 777 S Federal Highway Apt G118, Pompano Beach, FL 33062;
17666 Briar Patch Trail, Boca Raton, FL 33487
Aliases (AKA): Ross M Martinez,
Ross M Morin,
Ross Mary M Morin
Address History: 508 Council Circle, Vernon Hills, IL 60061;
6975 East Princess Drive Apartment 1180, Phoenix, AZ 85054;
Scottsdale, AZ 85259;
Boca Raton, FL 33428;
Highland Beach, FL 33487
Aliases (AKA): Mary Ann Villwood,
Mary A Vito,
Mary Ann Zillwood,
Mary A Zillwood,
Mary Ann A Zillwood
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: 750 Hawthorn Row Unit 4164, Vernon Hills, IL 60061;
6975 E Princess Drive, Phoenix, AZ 85054;
Scottsdale, AZ 85259;
Boca Raton, FL 33428;
Highland Beach, FL 33487
Aliases (AKA): Trevor C Zillwood
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