Address History: 12911 Mapleton Court, Boca Raton, FL 33428;
1755 N Bubach Street, Anaheim, CA 92807;
Yorba Linda, CA 92887;
Miami, FL 33134;
Pompano Beach, FL 33062
Aliases (AKA): Eugene Thomas Hartman,
Thomas M Hartman,
To Hartman,
Tom E Hartman,
Tommy Hartman
Email Addresses: ame****@bellsouth.net,
eug****@aol.com
Address History: 11202 Ladino Street, Boca Raton, FL 33428;
23392 Liberty Bell Terrace, Boca Raton, FL 33433;
Pompano Beach, FL 33063
Address History: 12910 Mapleton Court, Boca Raton, FL 33428;
8680 E Alameda Avenue, Denver, CO 80247;
Coral Springs, FL 33076;
Cutler Bay, FL 33157;
Fort Pierce, FL 34951
Aliases (AKA): Gina M Gastaldi
Email Addresses: gin****@yahoo.com
Address History: 27215 White Plains Way, Leesburg, FL 34748;
12930 Mapleton Court, Boca Raton, FL 33428;
Port Saint Lucie, FL 34986
Aliases (AKA): S Wachtel,
Stan Wachtel,
Stanley L Wachtel
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: 21894 Philmont Court, Boca Raton, FL 33428;
12930 Mapleton Court, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Hallandale, FL 33009
Aliases (AKA): Alla Kaziyev,
Alla Kazy
Relatives & Associates: Alex Burshteyn
Larisa Burshteyn
Semen Burshteyn
Ilya Kaziyev
Vyacheslav Kaziyev
Address History: 2020 Sw 12th Avenue, Fort Lauderdale, FL 33315;
12910 Mapleton Court, Boca Raton, FL 33428;
Hollywood, FL 33023;
Miramar, FL 33023;
Orlando, FL 32801
Aliases (AKA): Mike S Martin,
Mike Martin
Email Addresses: gbp****@yahoo.com,
jam****@rocketmail.com,
mik****@yahoo.com,
mik****@gmail.com
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: 1707 Nw 38th Avenue, Cape Coral, FL 33993;
12880 Mapleton Court, Boca Raton, FL 33428;
Henderson, NV 89074;
Las Vegas, NV 89141;
Louisville, TN 37777
Aliases (AKA): Jan Brenkus
Relatives & Associates: Robert Bernkus
Sharlene Brenes
Anthony Brenkus
Michael Brenkus
Steven Brenkus
Phone Numbers: (865) 233-2792
Address History: 12910 Mapleton Court, Boca Raton, FL 33428;
11202 Ladino Street, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Sheron Pompura Pompura,
Sherry L Pompura
Address History: 4220 Ne 27th Avenue, Pompano Beach, FL 33064;
12931 Mapleton Court, Boca Raton, FL 33428;
Lighthouse Point, FL 33064;
Tallahassee, FL 32303;
Port Clinton, OH 43452
Aliases (AKA): Mike Buckholz
Address History: 12233 Kenton Way, Boca Raton, FL 33428;
10873 La Salinas Circle, Boca Raton, FL 33428;
Whitestone, NY 11357
Email Addresses: cam****@aol.com
Address History: 12931 Mapleton Court, Boca Raton, FL 33428
Address History: 3112 Trout Creek Court, Saint Augustine, FL 32092;
12890 Mapleton Court, Boca Raton, FL 33428;
Greenacres, FL 33413;
Tampa, FL 33614;
West Palm Beach, FL 33413
Aliases (AKA): Maire Doran Mendez
Email Addresses: eme****@optonline.net,
mme****@wmconnect.com
Address History: 12920 Mapleton Court, Boca Raton, FL 33428
Address History: 27215 White Plains Way, Leesburg, FL 34748;
500 Kay Terrace, Boca Raton, FL 33432;
Port Saint Lucie, FL 34986
Aliases (AKA): Lois Cohen-Wachtel,
L Wachtel
Address History: 12931 Mapleton Court, Boca Raton, FL 33428;
2856 41st Street Apt 3h, Astoria, NY 11103;
Brooklyn, NY 11234;
Queens Village, NY 11427;
Staten Island, NY 10304
Address History: 16930 Sw 4th Court, Fort Lauderdale, FL 33326;
12910 Mapleton Court, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Hollywood, FL 33023;
Miramar, FL 33023
Aliases (AKA): Ed Carrasquillo
Relatives & Associates: Edward Carrasquillo
Harry Carrasquillo
Jaclyn Carrasquillo
Laura Carrasquillo
Mstricia Carrasquillo
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: 23927 113th Place W, Edmonds, WA 98020;
3815 Susan Drive Apartment E12, San Bruno, CA 94066;
San Francisco, CA 94133;
Vacaville, CA 95687;
Walnut Creek, CA 94598
Aliases (AKA): Dan Miskimin,
Daniel Miskimin
Email Addresses: dmi****@aol.com
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
Address History: 851 Shirez Drive, Grovetown, GA 30813;
10110 Boca Entrada Boulevard Apt 202, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Okeechobee, FL 34974
Aliases (AKA): Valeria G Andrade,
Valeria G Conceiaco,
Valeria Conceicao,
Valeria G Conceicao-Andrade
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