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: 12911 Mapleton Court, Boca Raton, FL 33428
Address History: 7824 San Isidro Street, Boynton Beach, FL 33437;
4737 Concord Pike, Wilmington, DE 19803;
Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Orlando, FL 32821
Aliases (AKA): Marc Sherman
Email Addresses: lee****@btinternet.com,
lee****@btinternet.com,
lee****@btinternet.com,
mov****@msn.com,
mov****@netscape.com
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: 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
Address History: 12921 Mapleton Court, Boca Raton, FL 33428;
1450 Nw 108th Avenue Apt 259, Fort Lauderdale, FL 33322;
North Lauderdale, FL 33068;
Plantation, FL 33322;
Pompano Beach, FL 33068
Aliases (AKA): Janet Ciervo,
Janet L Hirneisen,
Janet Yontoch,
Janet L Yontosh
Email Addresses: cie****@yahoo.com,
jc0****@aol.com,
jci****@gmail.com,
raj****@aol.com
Address History: 1228 S Military Trail Apt 2111, Deerfield Beach, FL 33442;
10110 Boca Entrada Boulevard Apt 202, Boca Raton, FL 33428
Relatives & Associates: Valeria Conceiaco
Phone Numbers: (561) 396-7397
Email Addresses: lan****@twcny.rr.com,
lan****@twcny.rr.com,
luc****@hotmail.com
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: 3112 Trout Creek Court, Saint Augustine, FL 32092;
12890 Mapleton Court, Boca Raton, FL 33428;
Greenacres, FL 33413;
Tampa, FL 33614;
West Palm Beach, FL 33413
Aliases (AKA): Maire Doran Mendez
Email Addresses: eme****@optonline.net,
mme****@wmconnect.com
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: 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: 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: 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: 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: 12233 Kenton Way, Boca Raton, FL 33428;
10873 La Salinas Circle, Boca Raton, FL 33428;
Whitestone, NY 11357
Email Addresses: cam****@aol.com
Address History: 19214 Cloister Lake Lane, Boca Raton, FL 33498;
7638 W Mcrae Way, Glendale, AZ 85308
Aliases (AKA): Zahra Hashemi Hasheminasab,
Zahra Hashemi Nasab,
Sahra Hashemi Nosab
Relatives & Associates: Fahim Hashemi
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
Relatives & Associates: Eugene Hartman
Eugene Hartman
Laura Hartman
Lea Hartman
Lor Hartman
Email Addresses: ame****@bellsouth.net
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: 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: 2191 Nw 107th Avenue, Fort Lauderdale, FL 33322;
12920 Mapleton Court, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Plantation, FL 33322;
Sunrise, FL 33322
Aliases (AKA): Suzanne Gross,
S Leider,
Suzanne W Leider
Address History: 7824 San Isidro Street, Boynton Beach, FL 33437;
12921 Mapleton Court, Boca Raton, FL 33428;
Baldwin, NY 11510
Aliases (AKA): Douglas Robert Sherman
Relatives & Associates: Cheryl Echevarria
Angela Ramsden
Leslie Sherman
Marc Sherman
Eric Shrman
Email Addresses: dsh****@lenscrafters.com,
dsh****@luxotticaretail.com,
dsh****@searsoptical.com,
les****@aol.com
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
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
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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