Address History: 10762 Santa Rosa Drive, Boca Raton, FL 33498;
58 Lariat Circle, Boca Raton, FL 33487
Phone Numbers: (561) 852-0030
Address History: 56 Bal Bay Drive, Miami Beach, FL 33154;
56 Bal Bay Drive, Bal Harbour, FL 33154;
Boca Raton, FL 33498;
Hollywood, FL 33019;
Miami, FL 33154
Aliases (AKA): Alyona Sidorenko
Aliases (AKA): N Keem,
Nelson C Keemjr
Address History: 10787 Santa Rosa Drive, Boca Raton, FL 33498;
21070 Rustlewood Avenue, Boca Raton, FL 33428
Relatives & Associates: Georgios Vogiatzis
Address History: 1909 N Ocean Shore Boulevard, Flagler Beach, FL 32136;
10739 Santa Rosa Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Lake Worth, FL 33467;
Clark, NJ 07066
Address History: 10774 Santa Rosa Drive, Boca Raton, FL 33498;
16122 Poppyseed Circle Unit 1402, Delray Beach, FL 33484;
Hollywood, FL 33025;
Pembroke Pines, FL 33025
Aliases (AKA): Venkateswa Vadlamudi,
Venkateswarlu Vadlamudi
Address History: 10714 Santa Rosa Drive, Boca Raton, FL 33498;
3622 N Trenton Street, Hartford, CT 06107;
Stamford, CT 06901;
Fort Lauderdale, FL 33318;
Plantation, FL 33318
Aliases (AKA): Joseph W Zamora
Address History: 10799 Santa Rosa Drive, Boca Raton, FL 33498;
1800 Brevard Court, Boca Raton, FL 33431;
Hollywood, FL 33021
Address History: 10738 Santa Rosa Drive, Boca Raton, FL 33498
Phone Numbers: (407) 488-3305
Address History: 4786 Blossom Drive, Delray Beach, FL 33445;
23099 Barwood Lane N Apt 201, Boca Raton, FL 33428;
Staten Island, NY 10312
Relatives & Associates: Dorothy Godfrey
Hunter Godfrey
Joseph Godfrey
Joseph Godfrey
Stephanie Godfrey
Address History: 3923 Nw 21st Street, Pompano Beach, FL 33066;
7108 Beracasa Way, Boca Raton, FL 33433;
Coconut Creek, FL 33097;
Alpharetta, GA 30004;
Canton, GA 30115
Email Addresses: kkr****@dwr1.com,
skr****@tampabay.rr.com
Address History: 10750 Santa Rosa Drive, Boca Raton, FL 33498
Phone Numbers: (352) 291-0002
Address History: 4292 Bocaire Boulevard, Boca Raton, FL 33487;
4131 N Federal Highway, Boca Raton, FL 33431;
Delray Beach, FL 33446;
Miami Beach, FL 33139;
Pompano Beach, FL 33062
Aliases (AKA): Fred Rouche,
Fredric Rouche
Email Addresses: cel****@hotmail.com,
dav****@msn.com
Address History: 787 Havana Drive, Boca Raton, FL 33487;
30 Amante Drive, Easton, CT 06612;
Trumbull, CT 06611;
Grayslake, IL 60030;
Columbus, OH 43212
Address History: 10691 Santa Rosa Drive, Boca Raton, FL 33498;
9872 Grand Verde Way Apt 1405, Boca Raton, FL 33428
Aliases (AKA): Stefan Hansson
Phone Numbers: (561) 852-0626
Phone Numbers: (561) 483-8033
Address History: 165 Channel Drive, Naples, FL 34108;
733 15th Street Nw, Washington, DC 20005;
Boca Raton, FL 33498;
Hollywood, FL 33019;
Greensboro, GA 30642
Aliases (AKA): Jonathan M Esq,
J Pertchik,
Johnathan M Pertchik,
Jonathan M Pertchik,
Jonathan Pertchik
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: 10774 Santa Rosa Drive, Boca Raton, FL 33498;
7877 La Mirada Drive, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Pompano Beach, FL 33062;
Port Saint Lucie, FL 34952
Aliases (AKA): Jo Ann Gordon,
Joann A Gordon,
Jo Ann Morane,
Joann Morane,
Joann Myers
Email Addresses: lad****@aol.com
Address History: 3760 Majestic Palm Way, Delray Beach, FL 33445;
10640 Santa Rosa Drive, Boca Raton, FL 33498;
Greenacres, FL 33463;
Lake Worth, FL 33460;
Holbrook, MA 02343
Aliases (AKA): Ruth M Pearson
Email Addresses: rmp****@aol.com,
rpe****@flash.net
Address History: 6184 Floral Lakes Drive, Delray Beach, FL 33484;
8535 Boca Glades West Boulevard Apartment B, Boca Raton, FL 33434;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33073;
North Brunswick, NJ 08902
Aliases (AKA): John George Sallas,
John G Sarr,
John George Sarris,
John G Sarris
Email Addresses: drj****@att.net,
eva****@bellsouth.net,
eva****@yahoo.com,
gem****@gmail.com,
joh****@cei.net
Address History: 1454 Stevenson Circle, Hewlett, NY 11557;
10787 Santa Rosa Drive, Boca Raton, FL 33498;
Braintree, MA 02184;
Hempstead, NY 11550;
New Hyde Park, NY 11040
Address History: 14100 Montfort Drive Apt 1254, Dallas, TX 75254;
10715 Santa Rosa Drive, Boca Raton, FL 33498;
Orlando, FL 32826;
Arlington, TX 76006;
Houston, TX 77092
Aliases (AKA): Matthew Fontana,
Matthew T Fontana
Email Addresses: kat****@aol.com,
mat****@hotmail.com,
mwf****@yahoo.com
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