Address History: 12911 Mapleton Court, Boca Raton, FL 33428;
6402 S Dry Branch Road, Bloomfield, IN 47424;
Bloomington, IN 47401;
Ellettsville, IN 47429
Address History: 2343 Aurelius Drive, Winter Garden, FL 34787;
12901 Mapleton Court, Boca Raton, FL 33428;
Fort Lauderdale, FL 33304;
Lake Worth, FL 33467;
Sunrise, FL 33323
Aliases (AKA): S Davidoff,
Scot Davidoff,
Scott D Davidoff,
Scott Duncan Davidoff
Email Addresses: jda****@cs.com,
shl****@adelphia.net
Address History: 7809 Nw 104th Avenue Apt 36, Miami, FL 33178;
12920 Mapleton Court, Boca Raton, FL 33428
Aliases (AKA): Javier Orta
Address History: 8320 Iron Mountain Trail, Windermere, FL 34786;
12920 Mapleton Court, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33067
Aliases (AKA): Marina Andre
Address History: 14681 Rapolla Drive, Delray Beach, FL 33446;
12920 Mapleton Court, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Lake Worth, FL 33454;
Miami, FL 33121
Aliases (AKA): Fern J Leider,
Fern Leider
Email Addresses: boc****@gmail.com,
fer****@browardschools.com,
fer****@yahoo.com,
fle****@yahoo.com
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: 12890 Mapleton Court, Boca Raton, FL 33428
Phone Numbers: (561) 929-7183
Address History: 11202 Ladino Street, Boca Raton, FL 33428;
23392 Liberty Bell Terrace, Boca Raton, FL 33433;
Pompano Beach, FL 33063
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: 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: 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: 3750 Spring Crest Court, Lake Worth, FL 33467;
12911 Mapleton Court, Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Aliases (AKA): Jenifer Amann
Address History: 7824 San Isidro Street, Boynton Beach, FL 33437;
12921 Mapleton Court, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Atlanta, GA 30311;
Manahawkin, NJ 08050
Aliases (AKA): L Sherman,
Leslie S Sherman
Email Addresses: lee****@btinternet.com,
les****@aol.com,
soa****@aol.com
Address History: 8141 Boca Rio Drive, Boca Raton, FL 33433;
3299 Clint Moore Road Apt 207, Boca Raton, FL 33496
Aliases (AKA): Shane Di,
Shane Divanno
Phone Numbers: (561) 487-5425
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: 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: 118 Ne La Vaughn Circle, Jensen Beach, FL 34957;
12911 Mapleton Court, Boca Raton, FL 33428;
Jupiter, FL 33458;
Middle River, MD 21220;
Waldorf, MD 20602
Aliases (AKA): Sandra L Canipe,
Sandra Lyn Canipe,
Sandy Canipe,
Sandra L Scott,
Sandra Lynn Scott
Email Addresses: ame****@bellsouth.net,
can****@bellsouth.net,
mrs****@ameritrade.com,
mrs****@aol.com,
mrs****@ix.netcom.com
Address History: 521 Nandina Court, Aiken, SC 29801;
1148 Pulaski Highway, Bear, DE 19701;
Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Greenacres, FL 33454
Aliases (AKA): Cirkal Ventures Inc,
Clarence Mitchell Kale,
Mitch M Kale,
Mitchell C Kale,
Clarence Kale Mithchell
Email Addresses: cka****@msn.com
Address History: 3200 Vantage Way Apt 101, Crozet, VA 22932;
2924 Baker Street, San Francisco, CA 94123;
Boca Raton, FL 33428;
Las Vegas, NV 89117;
Charlottesville, VA 22902
Aliases (AKA): M Sherman,
Marc Sherman
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
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: 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
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
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