Address History: 12998 Anthorne Lane, Boynton Beach, FL 33436;
12931 Mapleton Court, Boca Raton, FL 33428;
Miami, FL 33172;
Ocala, FL 34474;
Arlington Heights, IL 60005
Aliases (AKA): Celso F Crarneske,
Celso Felix Figuerdo,
C F Figueredo,
Celso Felix Figueredo,
C F Figuredo
Relatives & Associates: Geraldine Coratolo
Celso Figueredo
Celso Figueredo
Efren Figueredo
Gabriel Figueredo
Email Addresses: els****@aol.com,
els****@collegeclub.com
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: 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: 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: 2020 Sw 12th Avenue, Fort Lauderdale, FL 33315;
12910 Mapleton Court, Boca Raton, FL 33428;
Hollywood, FL 33023;
Miramar, FL 33023;
Orlando, FL 32801
Aliases (AKA): Mike S Martin,
Mike Martin
Email Addresses: gbp****@yahoo.com,
jam****@rocketmail.com,
mik****@yahoo.com,
mik****@gmail.com
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: 2020 Sw 12th Avenue, Fort Lauderdale, FL 33315;
12910 Mapleton Court, Boca Raton, FL 33428;
Hollywood, FL 33023;
Miramar, FL 33023;
Sunrise, FL 33351
Aliases (AKA): Tatiana Archipov,
Tanya Martin,
Tatiana A Martin
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: 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: 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: 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: 4152 Aberdeen Lane, Lake Wales, FL 33859;
261 Dupont Court, Auburndale, FL 33823;
Boca Raton, FL 33428;
Kissimmee, FL 34743;
Orlando, FL 32832
Aliases (AKA): Cheryl R Echevarri,
Cheryl Echevarria,
Cheryl Cheryl Echevarria,
Cheryl Echevarrua,
Cheryl Shaaban
Relatives & Associates: Annette Echevarria
James Echevarria
Nelson Echevarria
Richard Echeverria
Sandra Hirsch
Email Addresses: ang****@aol.com,
blu****@hotmail.com,
cec****@echevarriatravel.com,
che****@echevarriatravel.com,
che****@echevarriatravel.com
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: 10745 Pacifica Way, Pompano Beach, FL 33076;
24028 North 116th Way, Scottsdale, AZ 85255;
Boca Raton, FL 33428;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33308
Aliases (AKA): Allison G Friedman,
Allison G Horowitz
Email Addresses: afp****@yahoo.com,
all****@msn.com,
all****@gmail.com,
all****@hotmail.com
Address History: 4220 Ne 27th Avenue, Pompano Beach, FL 33064;
19929 Back Nine Drive, Boca Raton, FL 33498;
Daytona Beach, FL 32118;
Fort Lauderdale, FL 33304;
Fort Myers, FL 33905
Aliases (AKA): Shawn R Buckholtz,
Shawn R Buckholz
Address History: 12920 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: 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: 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: 17388 Boca Club Boulevard Apt 208, Boca Raton, FL 33487;
12901 Mapleton Court, Boca Raton, FL 33428;
Delray Beach, FL 33446;
West Palm Beach, FL 33406
Aliases (AKA): Jeanine A Abblett,
Jeannie Anne Abblett,
Jeannine Anne Abblett
Relatives & Associates: Rebecca Abblett
Robert Abblett
Thomas Abblett
Lillian Masaracchio
Ronald Masaracchio
Email Addresses: jab****@gateway.net,
jab****@msn.com,
tab****@msn.com
Address History: 12920 Mapleton Court, Boca Raton, FL 33428;
9502 N Belfort Circle # 109, Fort Lauderdale, FL 33321;
Tamarac, FL 33321
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
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
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