Address History: 6690 Nw 67th Place, Pompano Beach, FL 33067;
10811 Santa Rosa Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33325;
Plantation, FL 33325
Aliases (AKA): Trina Maso De,
Trina Janel De Maso-Moya,
Trina M De Moya,
Trina Janel Demoya,
Trina Jmaso Demoya
Relatives & Associates: Juan Demoya
Nineata Demoya
Raoul Demoya
Carlton Washington
Charles Washington
Email Addresses: mas****@hotmail.com
Address History: 5874 Nw 49th Lane, Pompano Beach, FL 33073;
1942 Bridgewood Drive, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Margate, FL 33063;
Islandia, NY 11749
Aliases (AKA): Ken Latera,
Kenneth Latera,
Kenneth Lifschitz,
Kenneth Lifscwitz
Address History: 10810 Santa Rosa Drive, Boca Raton, FL 33498
Address History: 10738 Santa Rosa Drive, Boca Raton, FL 33498
Phone Numbers: (407) 488-3305
Address History: 3113 Clint Moore Road Apt 105, Boca Raton, FL 33496;
18680 Cassandra Pointe Lane, Boca Raton, FL 33496;
Rome, GA 30161;
Huntington, IN 46750
Relatives & Associates: Fatma Rodriguez
Address History: 347 Nw 48th Avenue, Deerfield Beach, FL 33442;
11206 Harbour Springs Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Jupiter, FL 33458
Aliases (AKA): Al Reymann,
Albert S Reymann
Address History: 9416 Isles Cay Drive, Delray Beach, FL 33446;
10774 Santa Rosa Drive, Boca Raton, FL 33498;
Sea Isle City, NJ 08243;
Downingtown, PA 19335;
Green Lane, PA 18054
Aliases (AKA): Shelby P Gordon,
Sandra Z Shaffer,
Sandy Shaffer
Address History: 10739 Santa Rosa Drive # 14107, Boca Raton, FL 33498
Relatives & Associates: George Sergeev
Address History: 10774 Santa Rosa Drive, Boca Raton, FL 33498;
1157 Sw 123rd Avenue, Hollywood, FL 33025;
Miramar, FL 33029;
Pembroke Pines, FL 33025
Aliases (AKA): Lakshmi Surapaneni,
Lakshmi Vadlamudi
Email Addresses: vad****@yahoo.com
Address History: 10715 Santa Rosa Drive, Boca Raton, FL 33498;
8109 Mizner Lane, Boca Raton, FL 33433;
Cherry Hill, NJ 08003
Relatives & Associates: Jean Abrams
Address History: 10738 Santa Rosa Drive, Boca Raton, FL 33498
Phone Numbers: (407) 488-3305
Address History: 10691 Santa Rosa Drive, Boca Raton, FL 33498;
9119 Boca Gardens Circle S Apt F, Boca Raton, FL 33496;
Fort Lauderdale, FL 33334;
Hollywood, FL 33019
Aliases (AKA): Monica Mc Govern,
Monica Mc,
Monica Mcgovern
Email Addresses: mon****@hotmail.com
Address History: 10787 Santa Rosa Drive, Boca Raton, FL 33498;
21070 Rustlewood Avenue, Boca Raton, FL 33428
Relatives & Associates: Georgios Vogiatzis
Address History: 3760 Majestic Palm Way, Delray Beach, FL 33445;
10691 Santa Rosa Drive, Boca Raton, FL 33498;
Decatur, GA 30034;
Roxbury, MA 02119
Phone Numbers: (407) 451-4159
Address History: 4017 Newcastle, Boca Raton, FL 33434;
11142 Harbour Springs Circle, Boca Raton, FL 33428
Aliases (AKA): Ari Brett Richman
Address History: 12992 Sw Gingerline Drive, Port Saint Lucie, FL 34987;
10750 Santa Rosa Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33309;
Hudson, FL 34667;
Ocala, FL 34480
Aliases (AKA): Julius F Bridge,
J Bridges
Address History: 23099 Barwood Lane N Apt 201, Boca Raton, FL 33428;
23068 Old Inlet Bridge Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Little Egg Harbor Twp, NJ 08087;
Tuckerton, NJ 08087
Relatives & Associates: Dorothy Godfrey
Hunter Godfrey
Joseph Godfrey
Joseph Godfrey
Stephanie Godfrey
Address History: 12014 Basin Street E, Wellington, FL 33414;
2913 E Fork Drive # S, Phoenix, AZ 85048;
Boca Raton, FL 33428;
Delray Beach, FL 33445;
Hialeah, FL 33013
Aliases (AKA): Rosario Alfaya,
Rosario Mendoza Gonzale,
Rosario Alfaya Gonzalez
Address History: 8906 Sw 76th Street, Ocala, FL 34481;
10715 Santa Rosa Drive, Boca Raton, FL 33498;
Bronx, NY 10467;
Hawthorne, NY 10532;
Mount Kisco, NY 10549
Aliases (AKA): Michael Joseph Fontana
Email Addresses: fon****@yahoo.com,
mjf****@hcmaconsulting.com
Address History: 5525 N Military Trail Apt 1309, Boca Raton, FL 33496;
20930 Viaduct Azalea Apt 6, Boca Raton, FL 33428;
Cherry Hill, NJ 08034;
Harleysville, PA 19438
Aliases (AKA): Mindy W Ehrlich,
Mindy J Richman,
Mindy Richman,
Mindy J Wernick
Email Addresses: min****@att.net,
mri****@worldnet.att.net,
pdk****@aol.com
Address History: 2501 K Street Nw, Washington, DC 20037;
2501 K Northwest Street Apartment 9a, Washington, DC 20037;
Boca Raton, FL 33486;
Delray Beach, FL 33484;
Greenacres, FL 33463
Aliases (AKA): Randy Maslaw,
Randy A Maslow
Email Addresses: ran****@hotmail.com
Address History: 1220 Turnbridge Place, Oviedo, FL 32765;
10751 Santa Rosa Drive, Boca Raton, FL 33498;
Jacksonville, FL 32244;
Orange Park, FL 32073;
Orlando, FL 32828
Aliases (AKA): Gloria A Williams
Address History: 34 Mullen Lane, Lothian, MD 20711;
815 Havana Drive, Boca Raton, FL 33487;
Port Charlotte, FL 33980;
Punta Gorda, FL 33980
Aliases (AKA): Rony Bedros Tersakyan
Relatives & Associates: Paola Aghlaghanian
Jenifer Gough
Aris Persakyan
Aris Tersakyan
Daron Tersakyan
Address History: 7 Firestone Court, Etowah, NC 28729;
10905 La Salinas Circle, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Lake Worth, FL 33467;
College Park, MD 20740
Email Addresses: dsk****@aol.com,
dsk****@gateway.net,
mac****@alpackerford.com
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