Address History: 200 Quaker Ridge Road, New Rochelle, NY 10804;
151 E Sanborn Street Apt 2, Winona, MN 55987
Aliases (AKA): Martina L De Silva,
Martina Silva
Address History: 36 Seacord Road, New Rochelle, NY 10804;
9576 Collins Avenue, Miami Beach, FL 33154;
White Plains, NY 10605
Relatives & Associates: Cindy Askowitz
Elizabeth Askowitz
Lawrence Askowitz
Reuben Askowitz
Robin Askowitz
Email Addresses: bay****@aol.com,
eas****@msn.com,
mar****@geocities.com,
mar****@morganstanley.com,
mar****@smithbarney.com
Address History: 22 Horton Avenue, New Rochelle, NY 10801;
16699 Collins Avenue Apt 3001, North Miami Beach, FL 33160;
Parkland, FL 33076;
Pompano Beach, FL 33076;
Sunny Isles Beach, FL 33160
Relatives & Associates: Romana Akalski
Adriana Gulla
Dawne Gulla
Dorothy Gulla
Guido Gulla
Address History: 40 Jackson Avenue Apt Lh, Eastchester, NY 10709;
3420 79th Street Apt 6i, Jackson Heights, NY 11372;
New Rochelle, NY 10804;
Tuckahoe, NY 10707
Email Addresses: mik****@aol.com
Address History: 40 Jackson Avenue Apt Lh, Eastchester, NY 10709;
3420 79th Street Apt 6i, Jackson Heights, NY 11372;
New Rochelle, NY 10804;
Tuckahoe, NY 10707
Aliases (AKA): Gabriella Patrascu
Phone Numbers: (914) 395-1869
Email Addresses: mik****@aol.com
Address History: 6074 Nw 116th Drive, Pompano Beach, FL 33076;
6074 Nw 116th Drive, Coral Springs, FL 33076;
Fort Myers, FL 33913;
Parkland, FL 33076;
Mount Vernon, NY 10552
Aliases (AKA): Dawne P Mela
Relatives & Associates: Romana Akalski
Adriana Gulla
Angelique Gulla
Dorothy Gulla
Guido Gulla
Address History: 975 Woodland Parkways Apt 325, San Marcos, CA 92069;
7327 Lantana Terrace, Carlsbad, CA 92011;
Riverside, CT 06878;
Stamford, CT 06902;
New Rochelle, NY 10804
Email Addresses: iso****@aol.com
Address History: 12 Sherman Place, Lawrence Township, NJ 08648;
85 Fisher Drive, Franklin Park, NJ 08823;
Plainsboro, NJ 08536;
Bronx, NY 10474;
Brooklyn, NY 11216
Aliases (AKA): Mahendra De,
Mahendra De Desilva,
M Desilva,
Wadu Desilva,
Mahendra De Silva
Address History: 15829 Hampton Village Drive, Tampa, FL 33618;
5107 Crestmore Court, Tampa, FL 33624;
New Rochelle, NY 10804
Aliases (AKA): Willis A Goring
Relatives & Associates: Inez Goring
Address History: 501 Rhode Island Street, San Francisco, CA 94107;
13603 Marina Pointe Drive Apt B619, Marina Del Rey, CA 90292;
Santa Monica, CA 90403;
Boston, MA 02118;
Norwood, MA 02062
Aliases (AKA): Himesh Goonetileke,
Malcom Goonetileke
Relatives & Associates: Kopal Maheshwari
Email Addresses: hgo****@msn.com,
hmg****@yahoo.com
Address History: 501 Rhode Island Street, San Francisco, CA 94107;
255 Berry Street, San Francisco, CA 94158;
Seekonk, MA 02771;
Hackensack, NJ 07601;
East Syracuse, NY 13057
Aliases (AKA): K M Goonetileke,
Km Goonetileke,
Kopal Goonetileke,
K Maheshwari,
Kopal Maheshwari
Relatives & Associates: Himesh Goonetileke
Hans Maheshwari
Jyoti Maheshwari
Kalmi Maheshwari
Palki Maheshwari
Address History: 2112 Congressional Way, Deerfield Beach, FL 33442;
7630 Northwest 25th Street Suite 1, Miami, FL 33122;
North Miami Beach, FL 33160;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Guido Gulla
Relatives & Associates: Romana Akalski
Jeanne Baldini
Adriana Gulla
Angelique Gulla
Dawne Gulla
Address History: 15829 Hampton Village Drive, Tampa, FL 33618;
271305 Po Box, Tampa, FL 33688;
New Rochelle, NY 10804
Relatives & Associates: Willis Goring
Phone Numbers: (813) 960-9849
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