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: 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: 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: 12920 Mapleton Court, Boca Raton, FL 33428
Address History: 7824 San Isidro Street, Boynton Beach, FL 33437;
12921 Mapleton Court, Boca Raton, FL 33428;
Baldwin, NY 11510
Aliases (AKA): Douglas Robert Sherman
Email Addresses: dsh****@lenscrafters.com,
dsh****@luxotticaretail.com,
dsh****@searsoptical.com,
les****@aol.com
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: 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: 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: 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: 11202 Ladino Street, Boca Raton, FL 33428;
23392 Liberty Bell Terrace, Boca Raton, FL 33433;
Pompano Beach, FL 33063
Address History: 12900 Mapleton Court, Boca Raton, FL 33428;
5890 Northwest 21st Avenue, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Leeds, MA 01053;
Northampton, MA 01060
Aliases (AKA): Eileen K Gormley,
Ilene Jacobs,
Ilene P Jacobs,
Ilene P Kaplan,
P Kaplan
Email Addresses: gja****@bellsouth.net,
ija****@walmart.com,
ile****@hotmail.com
Address History: 14589 Sw Sandy Oaks Loop, Indiantown, FL 34956;
12921 Mapleton Court, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
North Lauderdale, FL 33068
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: 21894 Philmont Court, Boca Raton, FL 33428;
12930 Mapleton Court, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Address History: 3134 Birchin Lane, Fort Myers, FL 33916;
12931 Mapleton Court, Boca Raton, FL 33428;
Cape Coral, FL 33904;
Clermont, FL 34711;
Delray Beach, FL 33446
Relatives & Associates: Jack Glassman
Address History: 12880 Mapleton Court, Boca Raton, FL 33428
Address History: 245 Syrah Way, Saint Augustine, FL 32084;
12890 Mapleton Court, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Dania, FL 33004;
Jacksonville, FL 32224
Aliases (AKA): Natalie R Mendez
Email Addresses: lan****@hotmail.com,
lan****@sbcglobal.net,
mis****@hotmail.com,
mis****@gmail.com,
mis****@hotmail.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: 12920 Mapleton Court, Boca Raton, FL 33428;
7271 Panache Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33312
Aliases (AKA): Juan Gonzalez
Address History: 22313 Collington Drive, Boca Raton, FL 33428;
12931 Mapleton Court, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33073
Aliases (AKA): Stephanie Rivera,
Stephanie N Vogel
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: 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: 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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