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: 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: 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: 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: 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: 1707 Nw 38th Avenue, Cape Coral, FL 33993;
12880 Mapleton Court, Boca Raton, FL 33428;
Chicago, IL 60613;
Henderson, NV 89074;
Las Vegas, NV 89135
Aliases (AKA): Bob Brenkus,
Robert Anthony Brenkus,
Robert A Brenkus
Relatives & Associates: Sharlene Brenes
Anthony Brenkus
Janis Brenkus
Michael Brenkus
Steven Brenkus
Address History: 12930 Mapleton Court, Boca Raton, FL 33428;
197 E Viaduct Huerto, Palm Springs, CA 92264;
Delray Beach, FL 33484
Aliases (AKA): M Cohen,
Martha Cohen
Email Addresses: mar****@hotmail.com,
mar****@yahoo.com
Address History: 12911 Mapleton Court, Boca Raton, FL 33428;
2301 N Congress Avenue Apt 18, Boynton Beach, FL 33426;
Fort Lauderdale, FL 33309
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: 21894 Philmont Court, Boca Raton, FL 33428;
12930 Mapleton Court, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Hallandale, FL 33009
Aliases (AKA): Alla Kaziyev,
Alla Kazy
Relatives & Associates: Alex Burshteyn
Larisa Burshteyn
Semen Burshteyn
Ilya Kaziyev
Vyacheslav Kaziyev
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: 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: 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: 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: 12930 Mapleton Court, Boca Raton, FL 33428
Address History: 22313 Collington Drive, Boca Raton, FL 33428;
12931 Mapleton Court, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33073
Aliases (AKA): Stephanie Rivera,
Stephanie N Vogel
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: 12931 Mapleton Court, Boca Raton, FL 33428
Address History: 11531 Kingsley Manor Way, Jacksonville, FL 32225;
12900 Mapleton Court, Boca Raton, FL 33428;
Lake Worth, FL 33467;
Ocala, FL 34470
Aliases (AKA): Sue Willie
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
Relatives & Associates: Eugene Hartman
Laura Hartman
Lea Hartman
Lor Hartman
Maurine Hartman
Email Addresses: ame****@bellsouth.net,
eug****@aol.com
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: 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: 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
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