Address History: 27215 White Plains Way, Leesburg, FL 34748;
500 Kay Terrace, Boca Raton, FL 33432;
Port Saint Lucie, FL 34986
Aliases (AKA): Lois Cohen-Wachtel,
L Wachtel
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: 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: 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: 193 Summer Wind Trail, Palm Beach Gardens, FL 33410;
30 Uchee Pines Road, Seale, AL 36875;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33331;
Lake Worth, FL 33462
Aliases (AKA): Carmen Jo Rosario
Email Addresses: cjr****@hotmail.com
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: 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: 8407 Waterford Circle, Fort Lauderdale, FL 33321;
1941 Preston Avenue, Los Angeles, CA 90026;
Boca Raton, FL 33433;
Coral Springs, FL 33065;
Miami, FL 33183
Aliases (AKA): Ken J Fink,
Ken Fink,
Kenneth P Fink
Email Addresses: ken****@floridamortgagecenter.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: 4220 Ne 27th Avenue, Pompano Beach, FL 33064;
19929 Back Nine Drive, Boca Raton, FL 33498;
Lake City, FL 32055;
Lighthouse Point, FL 33064;
Okeechobee, FL 34974
Aliases (AKA): Ron Buckholz,
Ron J Buckholz,
Ronnie J Buckholz,
Ronald J Buckholzjr
Email Addresses: buc****@autonation.com,
r.b****@yahoo.com,
ron****@verizon.net
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: 14425 Strathmore Lane Apt 504, Delray Beach, FL 33446;
12921 Mapleton Court, Boca Raton, FL 33428
Relatives & Associates: Joseph Horowitz
Phone Numbers: (407) 495-0286
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: 12931 Mapleton Court, Boca Raton, FL 33428;
900 E 12th Place, Hialeah, FL 33010;
Miami, FL 33126;
Elizabeth, NJ 07208
Aliases (AKA): Margarita O Dale,
Margarita Vale
Address History: 9100 Nw 49th Place, Pompano Beach, FL 33067;
5684 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Lake City, FL 32055
Aliases (AKA): Ashley Khan
Relatives & Associates: Joyce Brown
Erik Buckholz
Haley Buckholz
Lorraine Buckholz
Michael Buckholz
Email Addresses: abu****@fuse.net,
buc****@yahoo.com
Address History: 9502 N Belfort Circle # 109, Fort Lauderdale, FL 33321;
12920 Mapleton Court, Boca Raton, FL 33428;
Tamarac, FL 33321;
Wurtsboro, NY 12790
Email Addresses: kph****@earthlink.net,
kro****@yahoo.com,
phy****@comcast.net,
pkr****@yahoo.com
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: 12910 Mapleton Court, Boca Raton, FL 33428;
19820 Bel Aire Drive, Cutler Bay, FL 33157;
Fort Pierce, FL 34951;
Miami, FL 33157;
Palmetto Bay, FL 33158
Email Addresses: pga****@yahoo.com
Address History: 125 Hammocks Drive, West Palm Beach, FL 33413;
12891 Mapleton Court, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Seaford, NY 11783
Aliases (AKA): Brian A Shields
Email Addresses: bri****@comcast.net,
bri****@adelphia.net,
bri****@roadrunner.com,
bsh****@pbcgov.com,
bsh****@pbcwater.com
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: 12910 Mapleton Court, Boca Raton, FL 33428;
800 West Avenue Apt 614, Miami Beach, FL 33139;
Columbia, MD 21044
Aliases (AKA): Maksymilian M Hyzy-Strzelecki,
Max M Hyzystrzelecki,
Maksymilian Strzelecki,
Max Strzelecki
Phone Numbers: (410) 964-9076
Address History: 9331 Hillsborough Terrace, Frederick, MD 21701;
12900 Mapleton Court, Boca Raton, FL 33428;
Germantown, MD 20874;
Greenville, NC 27858
Email Addresses: bas****@juno.com,
bas****@yahoo.com,
bas****@yahoo.com
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