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: 10518 Orange Grove Drive, Tampa, FL 33618;
12880 Mapleton Court, Boca Raton, FL 33428
Aliases (AKA): Zaccariah J Cordova
Email Addresses: kmc****@gmail.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: 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: 14425 Strathmore Lane Apt 504, Delray Beach, FL 33446;
12921 Mapleton Court, Boca Raton, FL 33428
Relatives & Associates: Joseph Horowitz
Phone Numbers: (407) 495-0286
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: 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: 513 Ne 2nd Avenue, Fort Lauderdale, FL 33301;
12911 Mapleton Court, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33068;
Tamarac, FL 33319
Aliases (AKA): Aimee Lee Weiss
Relatives & Associates: Karen Hartman
Sherry Parmentier
Brandon Weiss
Cherylann Weiss
Kimberly Weiss
Email Addresses: aim****@hotmail.com,
awe****@ibm.net,
che****@earthlink.net
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: 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: 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: 12930 Mapleton Court, Boca Raton, FL 33428
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: 9057 Carma Drive, Boynton Beach, FL 33472;
12910 Mapleton Court, Boca Raton, FL 33428
Phone Numbers: (561) 451-2695
Address History: 12890 Mapleton Court, Boca Raton, FL 33428
Phone Numbers: (561) 929-7183
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: 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: 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: 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: 22562 Vistawood Way, Boca Raton, FL 33428;
6060 Amberwoods Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446;
Saint Augustine, FL 32080
Aliases (AKA): Evin Lori Lumsden,
Evinlori Lumsden,
Ezinlori Lori Lumsden
Relatives & Associates: Jaclyn Gennaro
James Lumsden
Matthew Lumsden
Richard Lumsden
Richard Lumsden
Address History: 12890 Mapleton Court, Boca Raton, FL 33428;
21390 Millbrook Court, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Pompano Beach, FL 33067;
Albuquerque, NM 87108
Aliases (AKA): Khat Mc Gurk,
Khat D Mc,
Khat D Mc Gurk,
Kathleen Mccurk,
Khat D Mcgurk
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: 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): Enrique J Junior,
Enrique Mendez Mendez
Email Addresses: eme****@optonline.net,
mag****@comcast.net
Address History: 546 W Springettsbury Avenue, York, PA 17403;
244 Church Street, Millsboro, DE 19966;
Boca Raton, FL 33428;
New Iberia, LA 70562;
Abingdon, MD 21009
Aliases (AKA): Linda Gordon,
Linda M Gungor,
Linda Lopez,
Linda M Shields,
Linda Marie Shields
Email Addresses: how****@comcast.net,
how****@rogers.com,
how****@yahoo.com,
lsh****@suscom.net,
lsh****@suscom.net
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