Address History: 203 Penn Road W, Lehigh Acres, FL 33936;
12880 Mapleton Court, Boca Raton, FL 33428
Aliases (AKA): Jackeline Cordova
Address History: 12880 Mapleton Court, Boca Raton, FL 33428;
10190 Boca Entrada Boulevard, Boca Raton, FL 33428;
North Bergen, NJ 07047
Aliases (AKA): Beth A Cordova
Email Addresses: amb****@dell.com
Address History: 12233 Kenton Way, Boca Raton, FL 33428;
10873 La Salinas Circle, Boca Raton, FL 33428;
Opa Locka, FL 33056;
Pompano Beach, FL 33076;
Great Neck, NY 11023
Aliases (AKA): Frankie Aceste
Email Addresses: cam****@aol.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: 12911 Mapleton Court, Boca Raton, FL 33428;
1755 N Bubach Street, Anaheim, CA 92807;
Yorba Linda, CA 92887;
Miami, FL 33134;
Pompano Beach, FL 33062
Aliases (AKA): Eugene Thomas Hartman,
Thomas M Hartman,
To Hartman,
Tom E Hartman,
Tommy Hartman
Email Addresses: ame****@bellsouth.net,
eug****@aol.com
Address History: 12920 Mapleton Court, Boca Raton, FL 33428;
9502 N Belfort Circle # 109, Fort Lauderdale, FL 33321;
Tamarac, FL 33321
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: 7809 Nw 104th Avenue Apt 36, Miami, FL 33178;
12920 Mapleton Court, Boca Raton, FL 33428
Aliases (AKA): Javier Orta
Address History: 12891 Mapleton Court, Boca Raton, FL 33428;
22628 Middletown Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Freeport, NY 11520
Aliases (AKA): Linda Sheilds,
L Shields,
Linda Shields,
Linda A Shields,
Linda M Shields
Relatives & Associates: Phyllis Arrighetti
Robert Arrighetti
Linda Craig
Robert Higby
Annette Kilfeather
Email Addresses: lin****@yahoo.com
Address History: 11531 Kingsley Manor Way, Jacksonville, FL 32225;
12900 Mapleton Court, Boca Raton, FL 33428;
Lake Worth, FL 33467;
Miami, FL 33150;
Ocala, FL 34479
Aliases (AKA): Thomas W Wille,
Tom Wille,
Thomas Willie,
Tom Willie
Email Addresses: tho****@aol.com
Address History: 22489 Swordfish Drive, Boca Raton, FL 33428;
9784 Grand Verde Way Apt 601, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Chicago, IL 60601;
Frankfort, IL 60423
Aliases (AKA): Melanie Rae Lumsden,
M Szalkowski,
Melanie Szalkowski
Relatives & Associates: Ezinlori Lumsden
Matthew Lumsden
Richard Lumsden
Ann Szalkowski
Evelyn Szalkowski
Email Addresses: mel****@advocatehealth.com,
mel****@yahoo.com,
msz****@advocatehealth.com
Address History: 7824 San Isidro Street, Boynton Beach, FL 33437;
12921 Mapleton Court, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33312;
Pompano Beach, FL 33066
Aliases (AKA): Eric Sherman,
Eric R Shrman
Address History: 12920 Mapleton Court, Boca Raton, FL 33428
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: 300 Nw 21st Street, Boca Raton, FL 33431;
12931 Mapleton Court, Boca Raton, FL 33428
Aliases (AKA): Teresita Figueredo
Relatives & Associates: Geraldine Coratolo
Celso Figuerdo
Celso Figueredo
Celso Figueredo
Efrem Figueredo
Address History: 12921 Mapleton Court, Boca Raton, FL 33428;
3654 Coral Springs Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33068;
Tallahassee, FL 32312
Aliases (AKA): Ray Ciervo,
Raymond P Ciervo,
Ray Cievo,
Ray Siervo,
Raymond K Zieryo
Address History: 12930 Mapleton Court, Boca Raton, FL 33428;
7060 Surrey Drive, Baltimore, MD 21215;
Reisterstown, MD 21136;
Rockville, MD 20850
Aliases (AKA): Nina N Greben,
Nina N Gregen,
Nina Horn
Email Addresses: buy****@aol.com
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: 12911 Mapleton Court, Boca Raton, FL 33428;
5030 Champion Boulevard Ste G12, Boca Raton, FL 33496
Phone Numbers: (561) 477-1004
(561) 477-4870
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: 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: 7610 Aura Loop Unit 112, Raleigh, NC 27617;
6323 La Costa Drive Apartment J, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484
Aliases (AKA): I Cohen,
Ilene Lori Cohen
Email Addresses: ile****@peoplepc.com
Address History: 3120 N Audubon Street, Spokane, WA 99205;
12931 Mapleton Court, Boca Raton, FL 33428;
Cape Coral, FL 33990;
Ashland, MA 01721;
Waltham, MA 02453
Aliases (AKA): Anne Louise Paulin,
Annie Paulin
Relatives & Associates: Thomas Glassman
Email Addresses: ann****@yahoo.com,
ann****@aol.com,
apa****@eagles.ewu.edu
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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