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: 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: 22562 Vistawood Way, Boca Raton, FL 33428;
6060 Amberwoods Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446;
Saint Augustine, FL 32080
Aliases (AKA): Evin Lori Lumsden,
Evinlori Lumsden,
Ezinlori Lori Lumsden
Relatives & Associates: Jaclyn Gennaro
James Lumsden
Matthew Lumsden
Richard Lumsden
Richard Lumsden
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: 8653 Reale Viaduct Apt 3, Boca Raton, FL 33496;
11360 Island Lakes Lane, Boca Raton, FL 33498;
Fort Lauderdale, FL 33301;
Plantation, FL 33324;
Pompano Beach, FL 33064
Aliases (AKA): George J Glanzman,
George J Glanzmann,
George Joseph Glanzmann
Email Addresses: ggl****@gmail.com,
gma****@att.net
Address History: 12880 Mapleton Court, Boca Raton, FL 33428;
10190 Boca Entrada Boulevard, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Jupiter, FL 33469;
Lehigh Acres, FL 33973
Aliases (AKA): Peter J Cordova
Relatives & Associates: Amber Cordova
Caterine Cordova
Jacquelin Cordova
Kaleina Cordova
Peter Cordova
Email Addresses: kmc****@gmail.com
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: 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: 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: 245 Syrah Way, Saint Augustine, FL 32084;
12890 Mapleton Court, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Dania, FL 33004;
Jacksonville, FL 32224
Aliases (AKA): Natalie R Mendez
Email Addresses: lan****@hotmail.com,
lan****@sbcglobal.net,
mis****@hotmail.com,
mis****@gmail.com,
mis****@hotmail.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: 12910 Mapleton Court, Boca Raton, FL 33428;
11202 Ladino Street, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Sheron Pompura Pompura,
Sherry L Pompura
Relatives & Associates: Mstricia Carrasquillo
Brian Pompura
Peter Pompura
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: 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: 2323 10th Street N, Naples, FL 34103;
1701 S Garland Street, Denver, CO 80232;
Boca Raton, FL 33428;
Bonita Springs, FL 34135;
Bloomington, IN 47408
Aliases (AKA): Tom Dale Hartman
Email Addresses: tom****@comcast.net
Address History: 10518 Orange Grove Drive, Tampa, FL 33618;
12880 Mapleton Court, Boca Raton, FL 33428
Aliases (AKA): Zaccariah J Cordova
Relatives & Associates: Amber Cordova
Kaleina Cordova
Peter Cordova
Peter Cordova
Susan Cordova
Email Addresses: kmc****@gmail.com
Address History: 11202 Ladino Street, Boca Raton, FL 33428;
23392 Liberty Bell Terrace, Boca Raton, FL 33433;
Pompano Beach, FL 33063
Address History: 9057 Carma Drive, Boynton Beach, FL 33472;
12910 Mapleton Court, Boca Raton, FL 33428
Relatives & Associates: Mstricia Carrasquillo
Brian Pompura
Peter Pompura
Shelly Pompura
Phone Numbers: (561) 451-2695
Address History: 12910 Mapleton Court, Boca Raton, FL 33428;
8680 E Alameda Avenue, Denver, CO 80247;
Coral Springs, FL 33076;
Cutler Bay, FL 33157;
Fort Pierce, FL 34951
Aliases (AKA): Gina M Gastaldi
Email Addresses: gin****@yahoo.com
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: 3120 N Audubon Street, Spokane, WA 99205;
12931 Mapleton Court, Boca Raton, FL 33428;
Cape Coral, FL 33990;
Ashland, MA 01721;
Waltham, MA 02453
Aliases (AKA): Anne Louise Paulin,
Annie Paulin
Relatives & Associates: Thomas Glassman
Email Addresses: ann****@yahoo.com,
ann****@aol.com,
apa****@eagles.ewu.edu
Address History: 546 W Springettsbury Avenue, York, PA 17403;
244 Church Street, Millsboro, DE 19966;
Boca Raton, FL 33428;
New Iberia, LA 70562;
Abingdon, MD 21009
Aliases (AKA): Linda Gordon,
Linda M Gungor,
Linda Lopez,
Linda M Shields,
Linda Marie Shields
Email Addresses: how****@comcast.net,
how****@rogers.com,
how****@yahoo.com,
lsh****@suscom.net,
lsh****@suscom.net
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: 3200 Vantage Way Apt 101, Crozet, VA 22932;
2924 Baker Street, San Francisco, CA 94123;
Boca Raton, FL 33428;
Las Vegas, NV 89117;
Charlottesville, VA 22902
Aliases (AKA): M Sherman,
Marc Sherman
Address History: 300 N West Street Apt 212, Odon, IN 47562;
115 East Terrace Avenue Apartment 22, Flagstaff, AZ 86001;
Tucson, AZ 85737;
Beaumont, CA 92223;
Chino, CA 91710
Aliases (AKA): Julie A Dominguez
Relatives & Associates: Jovita Dominguez
Email Addresses: jul****@yahoo.com
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