Address History: 11531 Kingsley Manor Way, Jacksonville, FL 32225;
12900 Mapleton Court, Boca Raton, FL 33428;
Lake Worth, FL 33467;
Miami, FL 33150;
Ocala, FL 34479
Aliases (AKA): Thomas W Wille,
Tom Wille,
Thomas Willie,
Tom Willie
Email Addresses: tho****@aol.com
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: 12900 Mapleton Court, Boca Raton, FL 33428
Phone Numbers: (561) 852-5836
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: 12930 Mapleton Court, Boca Raton, FL 33428;
19750 Germantown Road, Germantown, MD 20874;
Olney, MD 20832;
Rockville, MD 20850;
Silver Spring, MD 20904
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: 19214 Cloister Lake Lane, Boca Raton, FL 33498;
7638 W Mcrae Way, Glendale, AZ 85308
Aliases (AKA): Zahra Hashemi Hasheminasab,
Zahra Hashemi Nasab,
Sahra Hashemi Nosab
Relatives & Associates: Fahim Hashemi
Address History: 7809 Nw 104th Avenue Apt 36, Miami, FL 33178;
12920 Mapleton Court, Boca Raton, FL 33428
Aliases (AKA): Javier Orta
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: 478 Wild Oak Circle, Longwood, FL 32779;
12890 Mapleton Court, Boca Raton, FL 33428;
Marietta, GA 30067;
Arden, NC 28704;
Hickory, NC 28601
Aliases (AKA): Fred Fehr,
Frederick W Fehr
Email Addresses: ffe****@aol.com,
rob****@earthlink.net
Address History: 15805 Sorawater Drive, Lithia, FL 33547;
12910 Mapleton Court, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33326
Aliases (AKA): Ed Carrasquillo,
Edward S Carrasquillo,
Edward Scott Carrasquillo,
Scott Carrasquillo
Relatives & Associates: Edward Carrasquillo
Harry Carrasquillo
Jaclyn Carrasquillo
Laura Carrasquillo
Mstricia Carrasquillo
Address History: 7108 Cataluna Circle, Delray Beach, FL 33446;
13030 Valleyheart Drive, Studio City, CA 91604;
Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Trenton, NJ 08610
Aliases (AKA): P F Mathews,
Penny K Mathews,
Penny R Matthews
Address History: 12931 Mapleton Court, Boca Raton, FL 33428;
900 E 12th Place, Hialeah, FL 33010;
Miami, FL 33126;
Elizabeth, NJ 07208
Aliases (AKA): Margarita O Dale,
Margarita Vale
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: 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: 22489 Swordfish Drive, Boca Raton, FL 33428;
9784 Grand Verde Way Apt 601, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Chicago, IL 60601;
Frankfort, IL 60423
Aliases (AKA): Melanie Rae Lumsden,
M Szalkowski,
Melanie Szalkowski
Relatives & Associates: Ezinlori Lumsden
Matthew Lumsden
Richard Lumsden
Ann Szalkowski
Evelyn Szalkowski
Email Addresses: mel****@advocatehealth.com,
mel****@yahoo.com,
msz****@advocatehealth.com
Address History: 12911 Mapleton Court, Boca Raton, FL 33428
Phone Numbers: (561) 477-1004
(561) 477-4870
Address History: 3134 Birchin Lane, Fort Myers, FL 33916;
9948 W Andover Avenue, Sun City, AZ 85351;
Boca Raton, FL 33428;
Cape Coral, FL 33990;
Delray Beach, FL 33446
Aliases (AKA): Tom Glassman,
Thomas Glassmin
Relatives & Associates: Andrea Gallamore
Dorle Glassman
Jack Glassman
Norma Glassman
Sonnya Glassman
Address History: 12931 Mapleton Court, Boca Raton, FL 33428
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: 12931 Mapleton Court, Boca Raton, FL 33428
Address History: 12891 Mapleton Court, Boca Raton, FL 33428;
22628 Middletown Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Freeport, NY 11520
Aliases (AKA): Linda Sheilds,
L Shields,
Linda Shields,
Linda A Shields,
Linda M Shields
Relatives & Associates: Phyllis Arrighetti
Robert Arrighetti
Linda Craig
Robert Higby
Annette Kilfeather
Email Addresses: lin****@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: 3120 N Audubon Street, Spokane, WA 99205;
12931 Mapleton Court, Boca Raton, FL 33428;
Cape Coral, FL 33990;
Ashland, MA 01721;
Waltham, MA 02453
Aliases (AKA): Anne Louise Paulin,
Annie Paulin
Relatives & Associates: Thomas Glassman
Email Addresses: ann****@yahoo.com,
ann****@aol.com,
apa****@eagles.ewu.edu
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