Address History: 3750 Spring Crest Court, Lake Worth, FL 33467;
12911 Mapleton Court, Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Aliases (AKA): Jenifer Amann
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: 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: 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: 7809 Nw 104th Avenue Apt 36, Miami, FL 33178;
12920 Mapleton Court, Boca Raton, FL 33428
Aliases (AKA): Javier Orta
Address History: 478 Wild Oak Circle, Longwood, FL 32779;
12890 Mapleton Court, Boca Raton, FL 33428;
Marietta, GA 30067;
Arden, NC 28704;
Hickory, NC 28601
Aliases (AKA): Fred Fehr,
Frederick W Fehr
Email Addresses: ffe****@aol.com,
rob****@earthlink.net
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: 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;
Sunrise, FL 33351
Aliases (AKA): Tatiana Archipov,
Tanya Martin,
Tatiana A Martin
Address History: 4220 Ne 27th Avenue, Pompano Beach, FL 33064;
12931 Mapleton Court, Boca Raton, FL 33428;
Lighthouse Point, FL 33064;
Tallahassee, FL 32303;
Port Clinton, OH 43452
Aliases (AKA): Mike Buckholz
Address History: 4152 Aberdeen Lane, Lake Wales, FL 33859;
261 Dupont Court, Auburndale, FL 33823;
Boca Raton, FL 33428;
Kissimmee, FL 34743;
Orlando, FL 32832
Aliases (AKA): Cheryl R Echevarri,
Cheryl Echevarria,
Cheryl Cheryl Echevarria,
Cheryl Echevarrua,
Cheryl Shaaban
Relatives & Associates: Annette Echevarria
James Echevarria
Nelson Echevarria
Richard Echeverria
Sandra Hirsch
Email Addresses: ang****@aol.com,
blu****@hotmail.com,
cec****@echevarriatravel.com,
che****@echevarriatravel.com,
che****@echevarriatravel.com
Address History: 14589 Sw Sandy Oaks Loop, Indiantown, FL 34956;
12921 Mapleton Court, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
North Lauderdale, FL 33068
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: 21950 Soundview Terrace Apt 109, Boca Raton, FL 33433;
12931 Mapleton Court, Boca Raton, FL 33428;
Deerfield Beach, FL 33443;
Delray Beach, FL 33484;
Jupiter, FL 33478
Aliases (AKA): Vincenza L Ciaravino,
Vincenza Lena Curatolo,
Vincenza Lena
Relatives & Associates: Monique Burchell
Anthony Ciaravino
Maria Ciaravino
Philip Ciaravino
Vince Ciaravino
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: 23392 Liberty Bell Terrace, Boca Raton, FL 33433;
11202 Ladino Street, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Mstricia Marie Carrasquillo,
Tricia M Pompura,
T Salisbury,
Tricia Salisbury
Relatives & Associates: Edward Carrasquillo
Edward Carrasquillo
Harry Carrasquillo
Laura Carrasquillo
Scott Carrasquillo
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: 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: 12930 Mapleton Court, Boca Raton, FL 33428;
197 E Viaduct Huerto, Palm Springs, CA 92264;
Delray Beach, FL 33484
Aliases (AKA): M Cohen,
Martha Cohen
Email Addresses: mar****@hotmail.com,
mar****@yahoo.com
Address History: 541 Franklin Street, Harrisonburg, VA 22801;
12911 Mapleton Court, Boca Raton, FL 33428;
Charlottesville, VA 22903;
Earlysville, VA 22936;
Burlington, VT 05401
Address History: 2811 46th Street A, Astoria, NY 11103;
12931 Mapleton Court, Boca Raton, FL 33428;
Brooklyn, NY 11230;
Sleepy Hollow, NY 10591;
Tarrytown, NY 10591
Relatives & Associates: Carolina Clarke
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
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