Address History: 300 Nw 21st Street, Boca Raton, FL 33431;
12931 Mapleton Court, Boca Raton, FL 33428;
Charlotte, NC 28269
Aliases (AKA): Celso Figuredo
Relatives & Associates: Geraldine Coratolo
Celso Figuerdo
Celso Figueredo
Efrem Figueredo
Efren Figueredo
Phone Numbers: (561) 852-5903
Address History: 8653 Reale Viaduct Apt 3, Boca Raton, FL 33496;
11360 Island Lakes Lane, Boca Raton, FL 33498;
Fort Lauderdale, FL 33301;
Plantation, FL 33324;
Pompano Beach, FL 33064
Aliases (AKA): George J Glanzman,
George J Glanzmann,
George Joseph Glanzmann
Email Addresses: ggl****@gmail.com,
gma****@att.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: 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: 21341 Chinaberry Drive, Boca Raton, FL 33428;
12931 Mapleton Court, Boca Raton, FL 33428;
Okeechobee, FL 34974
Aliases (AKA): J S Vogel,
Judith L Vogel,
Judy Vogel
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: 7824 San Isidro Street, Boynton Beach, FL 33437;
12921 Mapleton Court, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33312;
Pompano Beach, FL 33066
Aliases (AKA): Eric Sherman,
Eric R Shrman
Address History: 1228 S Military Trail Apt 2111, Deerfield Beach, FL 33442;
10110 Boca Entrada Boulevard Apt 202, Boca Raton, FL 33428
Relatives & Associates: Valeria Conceiaco
Phone Numbers: (561) 396-7397
Email Addresses: lan****@twcny.rr.com,
lan****@twcny.rr.com,
luc****@hotmail.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: 12880 Mapleton Court, Boca Raton, FL 33428
Address History: 12911 Mapleton Court, Boca Raton, FL 33428;
9830 Boca Gardens Trail Apartment B, Boca Raton, FL 33496;
Fort Lauderdale, FL 33311;
Pompano Beach, FL 33062
Aliases (AKA): Karen Marie Weiss
Email Addresses: ame****@bellsouth.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: 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: 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: 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: 2323 10th Street N, Naples, FL 34103;
1701 S Garland Street, Denver, CO 80232;
Boca Raton, FL 33428;
Bonita Springs, FL 34135;
Bloomington, IN 47408
Aliases (AKA): Tom Dale Hartman
Email Addresses: tom****@comcast.net
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: 8653 Reale Viaduct Apt 3, Boca Raton, FL 33496;
12881 Elmford Lane, Boca Raton, FL 33428;
Fort Lauderdale, FL 33301;
Plantation, FL 33324;
West Palm Beach, FL 33410
Aliases (AKA): Lisa L Bopp,
Lisa L Glanzman,
Lisa Glanzmann,
Lisa L Glanzmann,
Lisa Leigh Glanzmann
Email Addresses: ggl****@gmail.com,
lis****@bellsouth.net
Address History: 12910 Mapleton Court, Boca Raton, FL 33428;
11202 Ladino Street, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Pompano Beach, FL 33063;
Youngstown, OH 44514
Aliases (AKA): Pete Pompura,
Peter Pompura
Relatives & Associates: Mstricia Carrasquillo
Marissa Fasce
Brian Pompura
Shelly Pompura
Shelly Pompura
Email Addresses: pet****@yahoo.com,
pet****@wmconnect.com,
ppo****@worldnet.att.net
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: 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: 2811 46th Street A, Astoria, NY 11103;
12931 Mapleton Court, Boca Raton, FL 33428;
Brooklyn, NY 11230;
Sleepy Hollow, NY 10591;
Tarrytown, NY 10591
Relatives & Associates: Carolina Clarke
Address History: 3333 Bentley Avenue, Eugene, OR 97405;
12890 Mapleton Court, Boca Raton, FL 33428;
Longwood, FL 32779;
Marietta, GA 30067;
Baltimore, MD 21230
Aliases (AKA): Robin Rr Fehr,
Sarah Rr Fehr,
Sarah Fehr
Email Addresses: rob****@earthlink.net,
sar****@yahoo.com
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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