Address History: 6833 Giralda Circle, Boca Raton, FL 33433;
6962 Consolata Street, Boca Raton, FL 33433;
Davie, FL 33325;
Fort Lauderdale, FL 33301;
Vero Beach, FL 32968
Aliases (AKA): Bassam Emil Attoura,
Bassam Emil Habayeb,
Bassam Kattour,
Bassam K Kattoura,
Bassam Khalil Kattoura
Email Addresses: bka****@aol.com,
kat****@gmail.com
Address History: 6833 Giralda Circle, Boca Raton, FL 33433;
224 Nw 79th Terrace, Pompano Beach, FL 33063
Phone Numbers: (561) 218-1157
(561) 419-8948
Address History: 6833 Giralda Circle, Boca Raton, FL 33433
Relatives & Associates: Bassam Attoura
Andrea Kattoura
George Kattoura
Helen Kattoura
Hind Kattoura
Address History: 6833 Giralda Circle, Boca Raton, FL 33433;
6403 Boca Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Hind B Kattoura
Relatives & Associates: Bassam Attoura
Andrea Kattoura
Andrea Kattoura
George Kattoura
Helen Kattoura
Email Addresses: kat****@gmail.com
Address History: 6833 Giralda Circle, Boca Raton, FL 33433
Relatives & Associates: Bassam Attoura
Andrea Kattoura
Andrea Kattoura
George Kattoura
Hind Kattoura
Address History: 6833 Giralda Circle, Boca Raton, FL 33433;
2500 N Federal Highway Apt 229, Boca Raton, FL 33431
Aliases (AKA): Bella Quinonez De Well,
Bella Quinones,
Bella Quinonez,
Bella Rodriguez,
Bella I Well
Address History: 21095 Escondido Way North, Boca Raton, FL 33433;
6062 Consolata Street, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Fort Worth, TX 76179;
Irving, TX 75063
Aliases (AKA): Elias Saba
Email Addresses: eli****@gmail.com,
esa****@latinmail.com,
res****@adelphia.net
Address History: 374 Driftwood Terrace, Boca Raton, FL 33431;
6833 Giralda Circle, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Miami, FL 33131;
New York, NY 10016
Aliases (AKA): Maria N Lavie,
Maria Nelson,
Maria E Nelson Lavie,
Mariaelena Nelson Lavie,
Maria Nelson Wencelblat
Aliases (AKA): Esteban Esteban Encelblat,
Esteban Wenceblat
Relatives & Associates: Alejandro Wencelblat
Emily Wencelblat
Esteban Wencelblat
Federico Wencelblat
Maria Wencelblat
Address History: 294018 Po Box, Boca Raton, FL 33429;
6833 Giralda Circle, Boca Raton, FL 33433
Address History: 380 Sw 17th Street, Boca Raton, FL 33432;
6833 Giralda Circle, Boca Raton, FL 33433
Relatives & Associates: Donald Nelson
Donald Nelson
Maria Wencelblat
Address History: 294018 Po Box, Boca Raton, FL 33429;
6833 Giralda Circle, Boca Raton, FL 33433
Phone Numbers: (561) 347-1981
(561) 419-8508
Address History: 400 Ne 20th Street Apt D202, Boca Raton, FL 33431;
2310 Highland South Avenue Apartment A15, Birmingham, AL 35205;
Lafayette, CA 94549;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33334
Aliases (AKA): Maria Burnham Nelson,
Maria Nelson,
Maria Elizabeth Nelson,
Maria E Nelson,
Marie E Nelson
Email Addresses: mar****@yahoo.com
Address History: 7482 Courtyard Run E, Boca Raton, FL 33433;
6833 Giralda Circle, Boca Raton, FL 33433
Relatives & Associates: Maha Kattoura
Address History: 5223 Ferrari Avenue, Immokalee, FL 34142;
4935 W 120th Street, Hawthorne, CA 90250;
Ave Maria, FL 34142;
Boca Raton, FL 33433;
Auburn Hills, MI 48326
Aliases (AKA): Leila Awad Baddour
Address History: 7365 Carmela Way, Delray Beach, FL 33446;
6833 Giralda Circle, Boca Raton, FL 33433;
Lake Worth, FL 33467;
Alexandria, MN 56308;
Caldwell, NJ 07006
Aliases (AKA): S Schwartz,
Susan Schwartz,
Susan Schwartzearb,
S Schwartzfarb,
Susan Schwartzfarb
Relatives & Associates: Stephanie Bowers
Gerri Schwartz
Susan Schwartz
Susan Schwartz
D. Schwartzfarb
Email Addresses: dsc****@netzero.net
Address History: 612 Shadow Glen Lane, Keller, TX 76248;
6062 Consolata Street, Boca Raton, FL 33433;
Fort Worth, TX 76179;
Irving, TX 75063;
Roanoke, TX 76262
Aliases (AKA): Rula A Saba,
Rula Saba
Relatives & Associates: Bertha Saba
Elias Saba
Natalie Saba
Raed Saba
Rita Saba
Phone Numbers: (561) 289-1466
(561) 488-6042
(561) 488-6048
(561) 670-1410
Email Addresses: res****@adelphia.net,
rul****@hotmail.com
Address History: 602 Bluegrass Avenue, Russellville, KY 42276;
6833 Giralda Circle, Boca Raton, FL 33433;
Glen Burnie, MD 21061;
Cleveland, OH 44119
Aliases (AKA): L Hampton
Relatives & Associates: Joy Banks
Perleathiaer Copeland
Dalmaria Hampton
David Hampton
Debra Hampton
Email Addresses: ham****@yahoo.com,
lev****@ymail.com
Address History: 370 Elk Drive, Cottage Grove, OR 97424;
4443 E Danbury Road, Phoenix, AZ 85032;
Boca Raton, FL 33433;
Coral Springs, FL 33071;
Pompano Beach, FL 33071
Aliases (AKA): Judith K Rickard,
Judith K Manzer Rickard
Email Addresses: pat****@aol.com
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