Address History: 6503 N Military Trail Apt 3003, Boca Raton, FL 33496;
12931 Mapleton Court, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
West Palm Beach, FL 33407;
Omaha, NE 68131
Aliases (AKA): Allison Freidman
Phone Numbers: (215) 968-2751
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: 16658 Gateway Bridge Drive, Delray Beach, FL 33446;
10863 Japonica Court, Boca Raton, FL 33498;
Orlando, FL 32817;
Oviedo, FL 32765
Aliases (AKA): Matthew B Leider
Email Addresses: mat****@gmail.com,
mle****@bellsouth.net
Address History: 118 Ne La Vaughn Circle, Jensen Beach, FL 34957;
12911 Mapleton Court, Boca Raton, FL 33428;
Jupiter, FL 33458;
Middle River, MD 21220;
Waldorf, MD 20602
Aliases (AKA): Sandra L Canipe,
Sandra Lyn Canipe,
Sandy Canipe,
Sandra L Scott,
Sandra Lynn Scott
Email Addresses: ame****@bellsouth.net,
can****@bellsouth.net,
mrs****@ameritrade.com,
mrs****@aol.com,
mrs****@ix.netcom.com
Address History: 193 Summer Wind Trail, Palm Beach Gardens, FL 33410;
30 Uchee Pines Road, Seale, AL 36875;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33331;
Lake Worth, FL 33462
Aliases (AKA): Carmen Jo Rosario
Email Addresses: cjr****@hotmail.com
Address History: 12900 Mapleton Court, Boca Raton, FL 33428;
8814 Nw 49th Drive, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Brooklyn, NY 11230;
East Meadow, NY 11554
Aliases (AKA): G Jacobs,
Gordon Cameron Jacobs
Email Addresses: gja****@bellsouth.net,
gja****@bellsouth.net
Address History: 3416 Beacon Street, Pompano Beach, FL 33062;
12921 Mapleton Court, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33308;
Parkland, FL 33076
Aliases (AKA): Laura San Brem,
Laura Jose
Address History: 14681 Rapolla Drive, Delray Beach, FL 33446;
12920 Mapleton Court, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Lake Worth, FL 33454;
Miami, FL 33121
Aliases (AKA): Fern J Leider,
Fern Leider
Email Addresses: boc****@gmail.com,
fer****@browardschools.com,
fer****@yahoo.com,
fle****@yahoo.com
Address History: 12900 Mapleton Court, Boca Raton, FL 33428
Phone Numbers: (561) 852-5836
Address History: 12921 Mapleton Court, Boca Raton, FL 33428;
3654 Coral Springs Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33068;
Tallahassee, FL 32312
Aliases (AKA): Ray Ciervo,
Raymond P Ciervo,
Ray Cievo,
Ray Siervo,
Raymond K Zieryo
Address History: 7360 Ashley Shores Circle, Lake Worth, FL 33467;
12911 Mapleton Court, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Greenacres, FL 33454;
Jupiter, FL 33458
Aliases (AKA): Jenifer Jennifer Amann,
Jenifer J Amann,
Jennifer Amann,
Jenifer Kraus,
Jenifer Kraus Amann
Email Addresses: jam****@hotmail.com,
jen****@yahoo.com
Address History: 12901 Mapleton Court, Boca Raton, FL 33428;
6769 Viaduct Regina, Boca Raton, FL 33433;
Jacksonville Beach, FL 32250;
Pompano Beach, FL 33067;
West Palm Beach, FL 33401
Aliases (AKA): Dan Burns,
Daniel Jay Burns
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: 12890 Mapleton Court, Boca Raton, FL 33428;
4708 Michael Court Unit 103, Tampa, FL 33614
Aliases (AKA): Petra M Rodriguez
Relatives & Associates: Carlos Gonzalez
Helen Kovalevich
John Kovalevich
John Kovalevich
Carlos Rodrigeez
Address History: 9100 Nw 49th Place, Pompano Beach, FL 33067;
5684 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Lake City, FL 32055
Aliases (AKA): Ashley Khan
Email Addresses: abu****@fuse.net,
buc****@yahoo.com
Address History: 12930 Mapleton Court, Boca Raton, FL 33428;
7060 Surrey Drive, Baltimore, MD 21215;
Reisterstown, MD 21136;
Rockville, MD 20850
Aliases (AKA): Nina N Greben,
Nina N Gregen,
Nina Horn
Email Addresses: buy****@aol.com
Address History: 4421 Portage Trail, Melbourne, FL 32940;
12880 Mapleton Court, Boca Raton, FL 33428;
Clearwater, FL 33756;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33332
Email Addresses: and****@bellsouth.net
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: 7824 San Isidro Street, Boynton Beach, FL 33437;
12921 Mapleton Court, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Atlanta, GA 30311;
Manahawkin, NJ 08050
Aliases (AKA): L Sherman,
Leslie S Sherman
Email Addresses: lee****@btinternet.com,
les****@aol.com,
soa****@aol.com
Address History: 12233 Kenton Way, Boca Raton, FL 33428;
10873 La Salinas Circle, Boca Raton, FL 33428;
Opa Locka, FL 33056;
Pompano Beach, FL 33076;
Great Neck, NY 11023
Aliases (AKA): Frankie Aceste
Email Addresses: cam****@aol.com
Address History: 3200 Vantage Way Apt 101, Crozet, VA 22932;
2924 Baker Street, San Francisco, CA 94123;
Boca Raton, FL 33428;
Las Vegas, NV 89117;
Charlottesville, VA 22902
Aliases (AKA): M Sherman,
Marc Sherman
Address History: 521 Nandina Court, Aiken, SC 29801;
1148 Pulaski Highway, Bear, DE 19701;
Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Greenacres, FL 33454
Aliases (AKA): Cirkal Ventures Inc,
Clarence Mitchell Kale,
Mitch M Kale,
Mitchell C Kale,
Clarence Kale Mithchell
Email Addresses: cka****@msn.com
Address History: 33224 N 60th Way, Scottsdale, AZ 85266;
4929 W Acoma Drive, Glendale, AZ 85306;
Phoenix, AZ 85053;
Tempe, AZ 85282;
Boca Raton, FL 33498
Address History: 5552 Fairway Forest Drive, Winston Salem, NC 27105;
614 Chateau Southwest Drive Apartment A, Huntsville, AL 35801;
Madison, AL 35757;
Oakland, CA 94604;
Boca Raton, FL 33428
Aliases (AKA): Philip Curatolo,
Philip X Curatolo
Relatives & Associates: Monique Burchell
Vincenza Ciaravino
Geraldine Coratolo
Geraldine Curatolo
Sabrina Hammarquist
Email Addresses: pcu****@adelphia.net,
pcu****@msn.com,
phi****@hotmail.com,
p_c****@adelphia.net
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