Address History: 21705 Town Place Drive, Boca Raton, FL 33433;
5225 Pooks Hill Road Apt 713s, Bethesda, MD 20814;
Gaithersburg, MD 20877;
Potomac, MD 20854
Email Addresses: bev****@longandfoster.com
Address History: 21705 Town Place Drive, Boca Raton, FL 33433;
1400 Northwest 4th Court, Boca Raton, FL 33432;
New York, NY 10023
Aliases (AKA): Gyula Serfozo
Email Addresses: gse****@msn.com
Address History: 21705 Town Place Drive, Boca Raton, FL 33433;
2338 W Maya Palm Drive, Boca Raton, FL 33432
Aliases (AKA): Joseph Dean
Phone Numbers: (561) 392-9104
Address History: 21705 Town Place Drive, Boca Raton, FL 33433;
970907 Po Box, Coconut Creek, FL 33097;
Potomac, MD 20854;
Fairfax, VA 22031;
Herndon, VA 20171
Address History: 21705 Town Place Drive, Boca Raton, FL 33433;
970907 Po Box, Coconut Creek, FL 33097;
Damascus, MD 20872;
Silver Spring, MD 20902;
Fairfax, VA 22030
Aliases (AKA): Janet Laubgross,
Janet Lawgrass
Relatives & Associates: Janet Laubgross
Lisa Laubgross
Marvin Laubgross
Ruth Laubgross
Susan Lschwartz
Address History: 21705 Town Place Drive, Boca Raton, FL 33433;
1400 Northwest 4th Court, Boca Raton, FL 33432;
New York, NY 10023
Address History: 21705 Town Place Drive, Boca Raton, FL 33433;
131 N Pass Avenue Apt B, Burbank, CA 91505;
North Hollywood, CA 91601;
Herndon, VA 20171
Address History: 292 Fern Palm Road, Boca Raton, FL 33432;
5790 Fox Hollow Drive Apartment B, Boca Raton, FL 33486;
Glen Rock, NJ 07452;
Rivervale, NJ 07675;
Westwood, NJ 07675
Aliases (AKA): Abe Green
Address History: 6152 Verde Trail N Apt A121, Boca Raton, FL 33433;
21705 Town Place Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33067;
Columbus, OH 43204
Aliases (AKA): A Dean,
Ann P Dean,
Ann Demaio
Address History: 292 Fern Palm Road, Boca Raton, FL 33432;
21705 Town Place Drive, Boca Raton, FL 33433
Phone Numbers: (407) 338-9935
Address History: 7869 Waterford Isles Lane, Delray Beach, FL 33446;
29120 Medea Lane Apt 1311, Agoura Hills, CA 91301;
Boca Raton, FL 33433;
Carmel, IN 46032;
King Of Prussia, PA 19406
Aliases (AKA): Maria Otero,
Rosario A Otero
Address History: 7869 Waterford Isles Lane, Delray Beach, FL 33446;
29120 Medea Lane Apartment 1311, Agoura Hills, CA 91301;
Boca Raton, FL 33433;
State College, PA 16801
Aliases (AKA): Fiorella Pilar Otero
Phone Numbers: (484) 924-9466
Address History: 1939 Sw Panther Trace, Stuart, FL 34997;
21705 Town Place Drive, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33066
Aliases (AKA): Dex W Dean,
Dexter Dean
Address History: 7869 Waterford Isles Lane, Delray Beach, FL 33446;
29120 Medea Lane Apt 1311, Agoura Hills, CA 91301;
Boca Raton, FL 33433;
Carmel, IN 46032;
Columbia, MD 21045
Relatives & Associates: Carlos Otero
Federico Otero
Fiorella Otero
Maria Otero
Cristina Raigosa
Email Addresses: fic****@aol.com
Address History: 9301 Pretoria Place Apt 71, Dulles, VA 20189;
5656 Pinecrest Circle, Boca Raton, FL 33433;
Coconut Creek, FL 33097;
Pompano Beach, FL 33097;
Decatur, GA 30032
Aliases (AKA): W Orloff,
Wendy Orloff,
Wendy M Rich,
Wendy Rich Orloff,
Wendy M Richorloff
Email Addresses: wan****@hotmail.com
Address History: 1501 Exposition Boulevard Apt 443, Sacramento, CA 95815;
705 5th Street, Davis, CA 95616;
Boca Raton, FL 33433;
Blacksburg, VA 24060;
Herndon, VA 20171
Aliases (AKA): Mark Orloff
Relatives & Associates: Alan Orloff
David Orloff
Wendy Rich
Phone Numbers: (301) 530-6637
(540) 588-4247
(703) 322-9629
(703) 758-1031
Email Addresses: aor****@sbcglobal.net
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