Address History: 21341 Chinaberry Drive, Boca Raton, FL 33428;
12931 Mapleton Court, Boca Raton, FL 33428;
Okeechobee, FL 34974
Aliases (AKA): J S Vogel,
Judith L Vogel,
Judy Vogel
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: 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: 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: 10518 Orange Grove Drive, Tampa, FL 33618;
12880 Mapleton Court, Boca Raton, FL 33428
Aliases (AKA): Zaccariah J Cordova
Email Addresses: kmc****@gmail.com
Address History: 12931 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: 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: 11202 Ladino Street, Boca Raton, FL 33428;
23392 Liberty Bell Terrace, Boca Raton, FL 33433;
Pompano Beach, FL 33063
Address History: 12930 Mapleton Court, Boca Raton, FL 33428
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: 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: 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: 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: 14681 Rapolla Drive, Delray Beach, FL 33446;
12920 Mapleton Court, Boca Raton, FL 33428;
Fort Lauderdale, FL 33351;
Lake Worth, FL 33467;
Pompano Beach, FL 33066
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: 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: 12930 Mapleton Court, Boca Raton, FL 33428
Address History: 12920 Mapleton Court, Boca Raton, FL 33428
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: 12911 Mapleton Court, Boca Raton, FL 33428
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: 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: 1 Pasadena Road Apt B, Browns Mills, NJ 08015;
12910 Mapleton Court, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Lithia, FL 33547
Aliases (AKA): Scott Carrasquillo
Relatives & Associates: Betty Carrasquillo
Edward Carrasquillo
Edward Carrasquillo
Harry Carrasquillo
Jaclyn Carrasquillo
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