Address History: 21950 Soundview Terrace Apt 109, Boca Raton, FL 33433;
12931 Mapleton Court, Boca Raton, FL 33428;
Deerfield Beach, FL 33443;
Delray Beach, FL 33484;
Jupiter, FL 33478
Aliases (AKA): Vincenza L Ciaravino,
Vincenza Lena Curatolo,
Vincenza Lena
Relatives & Associates: Monique Burchell
Anthony Ciaravino
Maria Ciaravino
Philip Ciaravino
Vince Ciaravino
Address History: 9100 Nw 49th Place, Pompano Beach, FL 33067;
5684 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Lake City, FL 32055
Aliases (AKA): Ashley Khan
Email Addresses: abu****@fuse.net,
buc****@yahoo.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: 12921 Mapleton Court, Boca Raton, FL 33428;
1450 Nw 108th Avenue Apt 259, Fort Lauderdale, FL 33322;
North Lauderdale, FL 33068;
Plantation, FL 33322;
Pompano Beach, FL 33068
Aliases (AKA): Janet Ciervo,
Janet L Hirneisen,
Janet Yontoch,
Janet L Yontosh
Email Addresses: cie****@yahoo.com,
jc0****@aol.com,
jci****@gmail.com,
raj****@aol.com
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: 12920 Mapleton Court, Boca Raton, FL 33428
Address History: 12890 Mapleton Court, Boca Raton, FL 33428;
21390 Millbrook Court, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Margate, FL 33063;
Pompano Beach, FL 33063
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: 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: 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: 12931 Mapleton Court, Boca Raton, FL 33428
Address History: 12998 Anthorne Lane, Boynton Beach, FL 33436;
12931 Mapleton Court, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Charlotte, NC 28269
Aliases (AKA): Geraldine Curatolo Coratolo,
Geraldine Curatolo,
Geraldine Curatolo Figueredo,
Geri Figueredo,
Girolama Figueredo
Relatives & Associates: Monique Burchell
Vincenza Ciaravino
Vincenza Ciaravino
Geraldine Curatolo
Philip Curatolo
Address History: 9057 Carma Drive, Boynton Beach, FL 33472;
12910 Mapleton Court, Boca Raton, FL 33428
Phone Numbers: (561) 451-2695
Address History: 5064 Nw 50th Court, Pompano Beach, FL 33073;
12910 Mapleton Court, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Delray Beach, FL 33445;
Tallahassee, FL 32304
Aliases (AKA): Shelly P Fandino,
Shelly Pompura Pompura
Relatives & Associates: Mstricia Carrasquillo
Adriel Fandino
Jesus Fandino
Jillian Fandino
Leilani Fandino
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: 12931 Mapleton Court, Boca Raton, FL 33428
Relatives & Associates: Vincenza Ciaravino
Geraldine Coratolo
Philip Curatolo
Address History: 203 Penn Road W, Lehigh Acres, FL 33936;
12880 Mapleton Court, Boca Raton, FL 33428
Aliases (AKA): Jackeline Cordova
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: 300 N West Street Apt 212, Odon, IN 47562;
115 East Terrace Avenue Apartment 22, Flagstaff, AZ 86001;
Tucson, AZ 85737;
Beaumont, CA 92223;
Chino, CA 91710
Aliases (AKA): Julie A Dominguez
Relatives & Associates: Jovita Dominguez
Email Addresses: jul****@yahoo.com
Address History: 521 Nandina Court, Aiken, SC 29801;
12911 Mapleton Court, Boca Raton, FL 33428;
Greenacres, FL 33454;
Lake Worth, FL 33467;
Miami, FL 33161
Aliases (AKA): Debra J Kraus
Email Addresses: cka****@msn.com,
dka****@bellsouth.net
Address History: 9331 Hillsborough Terrace, Frederick, MD 21701;
12900 Mapleton Court, Boca Raton, FL 33428;
Germantown, MD 20874;
Greenville, NC 27858
Email Addresses: bas****@juno.com,
bas****@yahoo.com,
bas****@yahoo.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
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