Aliases (AKA): Mari Poteryaiko,
Maria Poteryaiko
Relatives & Associates: Vladimir Poteriayko
Address History: 8909 Warwick Drive, Boca Raton, FL 33433
Address History: 8909 Warwick Drive, Boca Raton, FL 33433;
6157 Balboa Circle Apt 103, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33065
Aliases (AKA): Maria E Ficara
Email Addresses: mar****@hanmail.net,
mfi****@cox.net,
mfi****@yahoo.com,
mfi****@yahoo.com
Address History: 8909 Warwick Drive, Boca Raton, FL 33433
Relatives & Associates: Elias Seligson
Address History: 8909 Warwick Drive # 439, Boca Raton, FL 33433
Address History: 8909 Warwick Drive, Boca Raton, FL 33433;
1621 Northwest 20th Avenue Apartment 204, Delray Beach, FL 33445;
Fort Myers, FL 33966;
Lehigh Acres, FL 33972;
Lowell, MA 01852
Aliases (AKA): Cecilia Lourenco
Relatives & Associates: Cecilia Lourenco
Jesuina Lourenco
Priscilla Lourenco
Renata Lourenco
Robcelio Lourenco
Email Addresses: ale****@hotmail.com,
cec****@swbell.net,
ren****@hotmail.com
Address History: 20987 Covington Drive, Boca Raton, FL 33433;
501 Nw 52nd Street, Boca Raton, FL 33487;
Media, PA 19063
Aliases (AKA): Vladimir Poteryaiko
Relatives & Associates: Maria Poteryayko
Address History: 8541 Boca Glades Boulevard W Apt F, Boca Raton, FL 33434;
6161 Nw 2nd Avenue Apt 224, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Hollywood, FL 33021;
Pompano Beach, FL 33062
Aliases (AKA): Oscar Gallegos
Relatives & Associates: Gabriela Salas
Guillermo Salas
Nancy Salas
Nancy Salas
Oscar Salas
Address History: 2000 N 31st Road, Hollywood, FL 33021;
6161 Nw 2nd Avenue Apt 224, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Miami, FL 33128
Aliases (AKA): Gabriela Marino
Email Addresses: gab****@chase.com,
gsa****@fau.edu
Address History: 448 Lock Road Apt 129, Deerfield Beach, FL 33442;
100 W Hidden Valley Boulevard Apt 404, Boca Raton, FL 33487
Relatives & Associates: Gabriela Salas
Guillermo Salas
Nancy Salas
Oscar Salas
Oscar Salas
Phone Numbers: (561) 767-0262
Address History: 2920 Sw 15th Street Apt 102, Delray Beach, FL 33445;
100 W Hidden Valley Boulevard Apt 404, Boca Raton, FL 33487;
Hollywood, FL 33021
Aliases (AKA): Nancy De Salas
Phone Numbers: (561) 998-0147
(954) 429-8956
Address History: 3005 Starlight Court, Euless, TX 76039;
13632 Libby Lane, Garden Grove, CA 92843;
Boca Raton, FL 33434;
Doral, FL 33166;
Fort Lauderdale, FL 33351
Aliases (AKA): Ana Mariela Gaviria
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