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: 10738 Santa Rosa Drive, Boca Raton, FL 33498;
5916 Las Virgenes Road Apt 608, Calabasas, CA 91302;
Westlake Village, CA 91361;
Bal Harbour, FL 33154;
Miami Beach, FL 33154
Aliases (AKA): Jorge Ercasi,
J Gutierrez,
Jorge Gutierrez Ercas
Relatives & Associates: Isabel Gutierrez
Jose Gutierrez
Jose Gutierrez
Jose Gutierrez
Juan Gutierrez
Address History: 10810 Santa Rosa Drive, Boca Raton, FL 33498;
159 Northwest 70th Street Apartment 410, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319
Aliases (AKA): L Viva,
Linda Viva
Email Addresses: lin****@rcn.com
Address History: 11514 Victoria Drive, Boynton Beach, FL 33437;
9781 Majorca Place, Boca Raton, FL 33434;
Delray Beach, FL 33483;
Vero Beach, FL 32967;
Toms River, NJ 08753
Aliases (AKA): Walter J Soltess,
Walter J Soltess Jr
Address History: 10691 Santa Rosa Drive, Boca Raton, FL 33498;
19061 Fox Landing Drive, Boca Raton, FL 33434;
Spring, TX 77381
Relatives & Associates: Ina Hampson
Phone Numbers: (561) 477-0388
Address History: 351 Se 3rd Court, Pompano Beach, FL 33060;
861 Appleby Street, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Lake Worth, FL 33460;
Wellington, FL 33414
Aliases (AKA): John Schwenk
Email Addresses: jhs****@concentric.net
Address History: 323 W Crescent Drive, Clewiston, FL 33440;
10726 Santa Rosa Drive, Boca Raton, FL 33498;
Coral Springs, FL 33071;
Palm Beach Gardens, FL 33418;
Pompano Beach, FL 33076
Aliases (AKA): Bobby M Hare,
Robert M Hare Rd,
Robert M Rd
Address History: 22084 Woodset Way, Boca Raton, FL 33428;
8829 Bella Vista Drive, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Jupiter, FL 33458;
Savannah, GA 31419
Aliases (AKA): Dorothy Lee Reymann
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: 1755 E Hallandale Beach Boulevard Unit 406, Hallandale Beach, FL 33009;
715 Gettysburg Way, Gilroy, CA 95020;
Hollister, CA 95023;
Boca Raton, FL 33498;
Lake Worth, FL 33467
Address History: 10616 Mendocino Lane, Boca Raton, FL 33428;
10691 Santa Rosa Drive, Boca Raton, FL 33498;
Brooklyn, NY 11229
Aliases (AKA): Bob N Sansone,
Robert John Sansone
Phone Numbers: (561) 470-6170
Address History: 6098 Wakulla Springs Road, Jacksonville, FL 32258;
1126 East Adams Boulevard Apartment 1, Los Angeles, CA 90011;
Sherman Oaks, CA 91423;
Studio City, CA 91604;
Sylmar, CA 91342
Aliases (AKA): Sebastian Charles Fazio,
Sebastian Charles Fiazio,
Sebastian Charles Fuzio,
Sebastian Charles Pazio
Email Addresses: lin****@gmail.com,
seb****@excite.com
Address History: 5554 N Ocean Boulevard, Boynton Beach, FL 33435;
10726 Santa Rosa Drive, Boca Raton, FL 33498;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 02161;
Winter Garden, FL 34787
Aliases (AKA): Ina S Maltz,
Ina Sacks
Email Addresses: ina****@aiacorp.com,
ina****@ceoaiacorp.com
Address History: 1875 Nw 108th Avenue, Fort Lauderdale, FL 33322;
10799 Santa Rosa Drive, Boca Raton, FL 33498
Phone Numbers: (305) 389-3001
Address History: 6372 La Costa Drive Apt 206, Boca Raton, FL 33433;
9274 Vista Del Lago Apt 29f, Boca Raton, FL 33428;
Fort Lauderdale, FL 33308;
Lake Worth, FL 33467;
Miami, FL 33179
Aliases (AKA): Majorie A Freedman,
Marjorie A Freedman
Address History: 2631 Ne 14th Avenue Apt 402, Oakland Park, FL 33334;
7075 Nw 5th Avenue, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Pompano Beach, FL 33062;
North Brunswick, NJ 08902
Phone Numbers: (954) 566-6896
Address History: 12112 Oakvista Drive, Boynton Beach, FL 33437;
830 Kennedy Northwest Street Apartment 2, Washington, DC 20011;
Boca Raton, FL 33428;
Delray Beach, FL 33446;
Bayside, NY 11360
Aliases (AKA): Limor Ben,
Meir Moshe Ben,
Yaffa Ben,
Limor Ben Maier,
Moshe B Ben Maier
Email Addresses: lbe****@yahoo.com
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: 23120 Sw 61st Avenue, Boca Raton, FL 33428;
49 Carriage Crossing Lane, Middletown, CT 06457;
New Britain, CT 06051;
Fort Lauderdale, FL 33319;
Tamarac, FL 33319
Aliases (AKA): Blanca Amaya,
Blanca Amayaescribano,
Blanca Escriban,
Blanca E Escribano,
Blanca Esperanza Escribano
Relatives & Associates: Blanca Amaya
Edua Escribano
Edwardo Escribano
Kimberly Escribano
Miguel Escribano
Address History: 308 Po Box, Saint Peters, PA 19470;
10763 Santa Rosa Drive, Boca Raton, FL 33498;
Largo, FL 33771;
Cumming, GA 30040;
Feasterville Trevose, PA 19053
Aliases (AKA): James H Garber
Email Addresses: jim****@aol.com
Address History: 11100 Laurel Creek Circle, Austin, TX 78726;
10763 Santa Rosa Drive, Boca Raton, FL 33498
Aliases (AKA): L Johnson,
Lindsay M Johnson,
Lindsay Miller Johnson
Relatives & Associates: Christopher Garrison
Sandra Garrison
W Garrison
William Garrison
Ann Johnson
Address History: 5 Coleus Parks, Boston, MA 02121;
10738 Santa Rosa Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Miami, FL 33129;
Orlando, FL 32837
Aliases (AKA): Alex Dasilva,
Alexandre A Dasilva,
Alex Silva,
Alexandre A Silva
Address History: 902 Cranbrook Drive, Arden, NC 28704;
10425 Buena Ventura Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33323;
Hallandale Beach, FL 33009
Aliases (AKA): M Aaron Hornstein,
Mi Cha Hornstein,
Michael Hornstein,
Michael Brian Hornstein
Address History: 128 Repaupo Station Road, Swedesboro, NJ 08085;
1012 Yorklyn Road, Hockessin, DE 19707;
Wilmington, DE 19807;
Boca Raton, FL 33433
Aliases (AKA): Tinamarie Myers,
Tima M Vietri,
Tina M Vietri,
Tina V Vietri-Myers
Address History: 128 Lexington Drive, Tuckerton, NJ 08087;
23099 Barwood Lane N Apt 201, Boca Raton, FL 33428;
Delray Beach, FL 33445;
West Palm Beach, FL 33411;
East Brunswick, NJ 08816
Aliases (AKA): Dorothy Godfrey
Email Addresses: dgo****@netscape.com
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