Address History: 17388 Boca Club Boulevard Apt 208, Boca Raton, FL 33487;
12901 Mapleton Court, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Lake Worth, FL 33467
Address History: 9057 Carma Drive, Boynton Beach, FL 33472;
1925 Circle Park Lane, Encinitas, CA 92024;
Boca Raton, FL 33428
Relatives & Associates: Mstricia Carrasquillo
Marissa Fasce
Peter Pompura
Shelly Pompura
Shelly Pompura
Phone Numbers: (561) 451-2695
Email Addresses: pom****@aol.com,
ppo****@worldnet.att.net
Address History: 2343 Aurelius Drive, Winter Garden, FL 34787;
12901 Mapleton Court, Boca Raton, FL 33428;
Fort Lauderdale, FL 33304;
Lake Worth, FL 33467;
Sunrise, FL 33323
Aliases (AKA): S Davidoff,
Scot Davidoff,
Scott D Davidoff,
Scott Duncan Davidoff
Email Addresses: jda****@cs.com,
shl****@adelphia.net
Address History: 11531 Kingsley Manor Way, Jacksonville, FL 32225;
12900 Mapleton Court, Boca Raton, FL 33428;
Lake Worth, FL 33467;
Ocala, FL 34470
Aliases (AKA): Sue Willie
Address History: 17388 Boca Club Boulevard Apt 208, Boca Raton, FL 33487;
12901 Mapleton Court, Boca Raton, FL 33428;
Delray Beach, FL 33446;
West Palm Beach, FL 33406
Aliases (AKA): Jeanine A Abblett,
Jeannie Anne Abblett,
Jeannine Anne Abblett
Relatives & Associates: Rebecca Abblett
Robert Abblett
Thomas Abblett
Lillian Masaracchio
Ronald Masaracchio
Email Addresses: jab****@gateway.net,
jab****@msn.com,
tab****@msn.com
Address History: 21950 Soundview Terrace Apt 109, Boca Raton, FL 33433;
12931 Mapleton Court, Boca Raton, FL 33428;
Deerfield Beach, FL 33443;
Delray Beach, FL 33484;
Jupiter, FL 33478
Aliases (AKA): Vincenza L Ciaravino,
Vincenza Lena Curatolo,
Vincenza Lena
Relatives & Associates: Monique Burchell
Anthony Ciaravino
Maria Ciaravino
Philip Ciaravino
Vince Ciaravino
Address History: 14681 Rapolla Drive, Delray Beach, FL 33446;
12920 Mapleton Court, Boca Raton, FL 33428;
Fort Lauderdale, FL 33351;
Lake Worth, FL 33467;
Pompano Beach, FL 33066
Address History: 12880 Mapleton Court, Boca Raton, FL 33428;
10190 Boca Entrada Boulevard, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Jupiter, FL 33469;
Lehigh Acres, FL 33973
Aliases (AKA): Peter J Cordova
Relatives & Associates: Amber Cordova
Caterine Cordova
Jacquelin Cordova
Kaleina Cordova
Peter Cordova
Email Addresses: kmc****@gmail.com
Address History: 7824 San Isidro Street, Boynton Beach, FL 33437;
4737 Concord Pike, Wilmington, DE 19803;
Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Orlando, FL 32821
Aliases (AKA): Marc Sherman
Email Addresses: lee****@btinternet.com,
lee****@btinternet.com,
lee****@btinternet.com,
mov****@msn.com,
mov****@netscape.com
Address History: 203 Penn Road W, Lehigh Acres, FL 33936;
12880 Mapleton Court, Boca Raton, FL 33428
Aliases (AKA): Jackeline Cordova
Address History: 2191 Nw 107th Avenue, Fort Lauderdale, FL 33322;
12920 Mapleton Court, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Plantation, FL 33322;
Sunrise, FL 33322
Aliases (AKA): Suzanne Gross,
S Leider,
Suzanne W Leider
Address History: 12998 Anthorne Lane, Boynton Beach, FL 33436;
12931 Mapleton Court, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Charlotte, NC 28269
Aliases (AKA): Geraldine Curatolo Coratolo,
Geraldine Curatolo,
Geraldine Curatolo Figueredo,
Geri Figueredo,
Girolama Figueredo
Relatives & Associates: Monique Burchell
Vincenza Ciaravino
Vincenza Ciaravino
Geraldine Curatolo
Philip Curatolo
Address History: 125 Hammocks Drive, West Palm Beach, FL 33413;
12891 Mapleton Court, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Seaford, NY 11783
Aliases (AKA): Brian A Shields
Email Addresses: bri****@comcast.net,
bri****@adelphia.net,
bri****@roadrunner.com,
bsh****@pbcgov.com,
bsh****@pbcwater.com
Address History: 4220 Ne 27th Avenue, Pompano Beach, FL 33064;
19929 Back Nine Drive, Boca Raton, FL 33498;
Daytona Beach, FL 32118;
Fort Lauderdale, FL 33304;
Fort Myers, FL 33905
Aliases (AKA): Shawn R Buckholtz,
Shawn R Buckholz
Address History: 1228 S Military Trail Apt 2111, Deerfield Beach, FL 33442;
10190 Boca Entrada Boulevard Apt 124, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Grovetown, GA 30813;
Fairfax, VA 22031
Aliases (AKA): Maria G Alves,
Maria Elizia Alves,
Maria E Gois,
Maria Elizia Gois
Email Addresses: man****@hotmail.com
Address History: 12890 Mapleton Court, Boca Raton, FL 33428;
21390 Millbrook Court, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Margate, FL 33063;
Pompano Beach, FL 33063
Address History: 12920 Mapleton Court, Boca Raton, FL 33428;
7271 Panache Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33312
Aliases (AKA): Juan Gonzalez
Address History: 6060 Amberwoods Drive, Boca Raton, FL 33433;
5684 Arbor Club Way Apt 2, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446;
Saint Augustine, FL 32080
Relatives & Associates: Jaclyn Gennaro
Elizabeth Lumsden
Ezinlori Lumsden
James Lumsden
Matthew Lumsden
Email Addresses: met****@comcast.net,
ric****@gmail.com
Address History: 12930 Mapleton Court, Boca Raton, FL 33428;
197 E Viaduct Huerto, Palm Springs, CA 92264;
Delray Beach, FL 33484
Aliases (AKA): M Cohen,
Martha Cohen
Email Addresses: mar****@hotmail.com,
mar****@yahoo.com
Address History: 106 Jefferson Circle, Atlanta, GA 30328;
12443 Antille Drive, Boca Raton, FL 33428;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33332;
Okeechobee, FL 34973
Aliases (AKA): Cindy B Terney,
Cindy B Tierney
Relatives & Associates: Jack Breshears
Kathe Breshears
Kathryn Breshears
Mary Breshears
Michael Breshears
Address History: 1 Pasadena Road Apt B, Browns Mills, NJ 08015;
12910 Mapleton Court, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Lithia, FL 33547
Aliases (AKA): Scott Carrasquillo
Relatives & Associates: Betty Carrasquillo
Edward Carrasquillo
Edward Carrasquillo
Harry Carrasquillo
Jaclyn Carrasquillo
Address History: 12215 Belvoir Lane, Alpharetta, GA 30009;
12443 Antille Drive, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33332;
Melbourne, FL 32940
Aliases (AKA): Andrew D Tierney,
Andy D Tierney
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