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: 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: 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: 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: 12920 Mapleton Court, Boca Raton, FL 33428;
7271 Panache Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33312
Aliases (AKA): Juan Gonzalez
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: 8320 Iron Mountain Trail, Windermere, FL 34786;
12920 Mapleton Court, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33067
Aliases (AKA): Marina Andre
Address History: 12910 Mapleton Court, Boca Raton, FL 33428;
11202 Ladino Street, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Pompano Beach, FL 33063;
Youngstown, OH 44514
Aliases (AKA): Pete Pompura,
Peter Pompura
Relatives & Associates: Mstricia Carrasquillo
Marissa Fasce
Brian Pompura
Shelly Pompura
Shelly Pompura
Email Addresses: pet****@yahoo.com,
pet****@wmconnect.com,
ppo****@worldnet.att.net
Address History: 12890 Mapleton Court, Boca Raton, FL 33428;
21390 Millbrook Court, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Pompano Beach, FL 33067;
Albuquerque, NM 87108
Aliases (AKA): Khat Mc Gurk,
Khat D Mc,
Khat D Mc Gurk,
Kathleen Mccurk,
Khat D Mcgurk
Address History: 7824 San Isidro Street, Boynton Beach, FL 33437;
12921 Mapleton Court, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Atlanta, GA 30311;
Manahawkin, NJ 08050
Aliases (AKA): L Sherman,
Leslie S Sherman
Email Addresses: lee****@btinternet.com,
les****@aol.com,
soa****@aol.com
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: 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: 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: 203 Penn Road W, Lehigh Acres, FL 33936;
12880 Mapleton Court, Boca Raton, FL 33428
Aliases (AKA): Jackeline Cordova
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: 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: 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
Phone Numbers: (561) 400-9035
(561) 451-2719
(561) 451-2724
(561) 451-8995
(561) 509-8028
Address History: 12930 Mapleton Court, Boca Raton, FL 33428
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: 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: 12890 Mapleton Court, Boca Raton, FL 33428
Phone Numbers: (561) 929-7183
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: 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
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
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