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
Email Addresses: ame****@bellsouth.net,
eug****@aol.com
Address History: 14681 Rapolla Drive, Delray Beach, FL 33446;
12920 Mapleton Court, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Lake Worth, FL 33454;
Miami, FL 33121
Aliases (AKA): Fern J Leider,
Fern Leider
Email Addresses: boc****@gmail.com,
fer****@browardschools.com,
fer****@yahoo.com,
fle****@yahoo.com
Address History: 12084 Rockwell Way, Boca Raton, FL 33428;
6700 Independence Avenue Apt 313, Canoga Park, CA 91303;
Lawndale, CA 90260;
North Hollywood, CA 91606;
Northridge, CA 91326
Aliases (AKA): Ingrit S Figueroa,
Ingrit S Garcia,
Ingrit Garcia,
Ingrit Sofia Garcia,
Juan M Garcia
Email Addresses: cwd****@yahoo.com,
gam****@gmail.com,
gam****@hotmail.com,
ing****@dhl.com,
ing****@hotmail.com
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: 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: 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: 1707 Nw 38th Avenue, Cape Coral, FL 33993;
12880 Mapleton Court, Boca Raton, FL 33428;
Henderson, NV 89074;
Las Vegas, NV 89141;
Louisville, TN 37777
Aliases (AKA): Jan Brenkus
Relatives & Associates: Robert Bernkus
Sharlene Brenes
Anthony Brenkus
Michael Brenkus
Steven Brenkus
Phone Numbers: (865) 233-2792
Address History: 12911 Mapleton Court, Boca Raton, FL 33428;
2301 N Congress Avenue Apt 18, Boynton Beach, FL 33426;
Fort Lauderdale, FL 33309
Phone Numbers: (561) 477-1004
(561) 477-4870
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: 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: 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: 22489 Swordfish Drive, Boca Raton, FL 33428;
9784 Grand Verde Way Apt 601, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Chicago, IL 60601;
Frankfort, IL 60423
Aliases (AKA): Melanie Rae Lumsden,
M Szalkowski,
Melanie Szalkowski
Relatives & Associates: Ezinlori Lumsden
Matthew Lumsden
Richard Lumsden
Ann Szalkowski
Evelyn Szalkowski
Email Addresses: mel****@advocatehealth.com,
mel****@yahoo.com,
msz****@advocatehealth.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: 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: 3134 Birchin Lane, Fort Myers, FL 33916;
12931 Mapleton Court, Boca Raton, FL 33428;
Cape Coral, FL 33904;
Clermont, FL 34711;
Delray Beach, FL 33446
Relatives & Associates: Jack Glassman
Address History: 12921 Mapleton Court, Boca Raton, FL 33428;
3654 Coral Springs Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33068;
Tallahassee, FL 32312
Aliases (AKA): Ray Ciervo,
Raymond P Ciervo,
Ray Cievo,
Ray Siervo,
Raymond K Zieryo
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: 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: 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: 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: 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: 2898 Bellarosa Circle, West Palm Beach, FL 33411;
12891 Mapleton Court, Boca Raton, FL 33428;
Jupiter, FL 33458
Phone Numbers: (561) 483-8959
Address History: 12930 Mapleton Court, Boca Raton, FL 33428
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: 33224 N 60th Way, Scottsdale, AZ 85266;
4929 W Acoma Drive, Glendale, AZ 85306;
Phoenix, AZ 85053;
Tempe, AZ 85282;
Boca Raton, FL 33498
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