Address History: 12920 Mapleton Court, Boca Raton, FL 33428;
9502 N Belfort Circle # 109, Fort Lauderdale, FL 33321;
Tamarac, FL 33321
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: 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: 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: 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: 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: 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: 17388 Boca Club Boulevard Apt 208, Boca Raton, FL 33487;
12901 Mapleton Court, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Lake Worth, FL 33467
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: 7360 Ashley Shores Circle, Lake Worth, FL 33467;
12911 Mapleton Court, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Greenacres, FL 33454;
Jupiter, FL 33458
Aliases (AKA): Jenifer Jennifer Amann,
Jenifer J Amann,
Jennifer Amann,
Jenifer Kraus,
Jenifer Kraus Amann
Email Addresses: jam****@hotmail.com,
jen****@yahoo.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: 8653 Reale Viaduct Apt 3, Boca Raton, FL 33496;
12881 Elmford Lane, Boca Raton, FL 33428;
Fort Lauderdale, FL 33301;
Plantation, FL 33324;
West Palm Beach, FL 33410
Aliases (AKA): Lisa L Bopp,
Lisa L Glanzman,
Lisa Glanzmann,
Lisa L Glanzmann,
Lisa Leigh Glanzmann
Email Addresses: ggl****@gmail.com,
lis****@bellsouth.net
Address History: 27215 White Plains Way, Leesburg, FL 34748;
12930 Mapleton Court, Boca Raton, FL 33428;
Port Saint Lucie, FL 34986
Aliases (AKA): S Wachtel,
Stan Wachtel,
Stanley L Wachtel
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: 12910 Mapleton Court, Boca Raton, FL 33428;
19820 Bel Aire Drive, Cutler Bay, FL 33157;
Fort Pierce, FL 34951;
Miami, FL 33157;
Palmetto Bay, FL 33158
Email Addresses: pga****@yahoo.com
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: 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: 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
Relatives & Associates: Eric Aceste
Frank Aceste
Marie Aceste
Rhonda Aceste
Email Addresses: cam****@aol.com
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: 3333 Bentley Avenue, Eugene, OR 97405;
12890 Mapleton Court, Boca Raton, FL 33428;
Longwood, FL 32779;
Marietta, GA 30067;
Baltimore, MD 21230
Aliases (AKA): Robin Rr Fehr,
Sarah Rr Fehr,
Sarah Fehr
Email Addresses: rob****@earthlink.net,
sar****@yahoo.com
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: 1 Pasadena Road Apt B, Browns Mills, NJ 08015;
12910 Mapleton Court, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Lithia, FL 33547
Aliases (AKA): Scott Carrasquillo
Relatives & Associates: Betty Carrasquillo
Edward Carrasquillo
Edward Carrasquillo
Harry Carrasquillo
Jaclyn Carrasquillo
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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