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: 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: 15805 Sorawater Drive, Lithia, FL 33547;
12910 Mapleton Court, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33326
Aliases (AKA): Ed Carrasquillo,
Edward S Carrasquillo,
Edward Scott Carrasquillo,
Scott Carrasquillo
Relatives & Associates: Edward Carrasquillo
Harry Carrasquillo
Jaclyn Carrasquillo
Laura Carrasquillo
Mstricia Carrasquillo
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: 3416 Beacon Street, Pompano Beach, FL 33062;
12921 Mapleton Court, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33308;
Parkland, FL 33076
Aliases (AKA): Laura San Brem,
Laura Jose
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: 1228 S Military Trail Apt 2111, Deerfield Beach, FL 33442;
10190 Boca Entrada Boulevard Apt 124, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Grovetown, GA 30813;
Fairfax, VA 22031
Aliases (AKA): Maria G Alves,
Maria Elizia Alves,
Maria E Gois,
Maria Elizia Gois
Email Addresses: man****@hotmail.com
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: 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: 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: 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: 7809 Nw 104th Avenue Apt 36, Miami, FL 33178;
12920 Mapleton Court, Boca Raton, FL 33428
Aliases (AKA): Javier Orta
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
Phone Numbers: (954) 384-1258
(954) 796-8352
Address History: 12931 Mapleton Court, Boca Raton, FL 33428
Address History: 12901 Mapleton Court, Boca Raton, FL 33428;
6769 Viaduct Regina, Boca Raton, FL 33433;
Jacksonville Beach, FL 32250;
Pompano Beach, FL 33067;
West Palm Beach, FL 33401
Aliases (AKA): Dan Burns,
Daniel Jay Burns
Address History: 7108 Cataluna Circle, Delray Beach, FL 33446;
13030 Valleyheart Drive, Studio City, CA 91604;
Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Trenton, NJ 08610
Aliases (AKA): P F Mathews,
Penny K Mathews,
Penny R Matthews
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: 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: 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: 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: 203 Penn Road W, Lehigh Acres, FL 33936;
12880 Mapleton Court, Boca Raton, FL 33428
Aliases (AKA): Jackeline Cordova
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: 106 Jefferson Circle, Atlanta, GA 30328;
12443 Antille Drive, Boca Raton, FL 33428;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33332;
Okeechobee, FL 34973
Aliases (AKA): Cindy B Terney,
Cindy B Tierney
Relatives & Associates: Jack Breshears
Kathe Breshears
Kathryn Breshears
Mary Breshears
Michael Breshears
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
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