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
Email Addresses: abu****@fuse.net,
buc****@yahoo.com
Address History: 12931 Mapleton Court, Boca Raton, FL 33428
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: 4421 Portage Trail, Melbourne, FL 32940;
12880 Mapleton Court, Boca Raton, FL 33428;
Clearwater, FL 33756;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33332
Email Addresses: and****@bellsouth.net
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: 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: 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: 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: 9057 Carma Drive, Boynton Beach, FL 33472;
12910 Mapleton Court, Boca Raton, FL 33428
Phone Numbers: (561) 451-2695
Address History: 12921 Mapleton Court, Boca Raton, FL 33428;
14425 Strathmore Lane Apt 504, Delray Beach, FL 33446
Relatives & Associates: Edith Horowitz
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: 7824 San Isidro Street, Boynton Beach, FL 33437;
4737 Concord Pike, Wilmington, DE 19803;
Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Orlando, FL 32821
Aliases (AKA): Marc Sherman
Email Addresses: lee****@btinternet.com,
lee****@btinternet.com,
lee****@btinternet.com,
mov****@msn.com,
mov****@netscape.com
Address History: 16930 Sw 4th Court, Fort Lauderdale, FL 33326;
12910 Mapleton Court, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Hollywood, FL 33023;
Miramar, FL 33023
Aliases (AKA): Ed Carrasquillo
Relatives & Associates: Edward Carrasquillo
Harry Carrasquillo
Jaclyn Carrasquillo
Laura Carrasquillo
Mstricia Carrasquillo
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: 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: 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: 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: 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: 12890 Mapleton Court, Boca Raton, FL 33428
Phone Numbers: (561) 929-7183
Address History: 23927 113th Place W, Edmonds, WA 98020;
3815 Susan Drive Apartment E12, San Bruno, CA 94066;
San Francisco, CA 94133;
Vacaville, CA 95687;
Walnut Creek, CA 94598
Aliases (AKA): Dan Miskimin,
Daniel Miskimin
Email Addresses: dmi****@aol.com
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
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
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