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: 12921 Mapleton Court, Boca Raton, FL 33428;
14425 Strathmore Lane Apt 504, Delray Beach, FL 33446
Relatives & Associates: Edith Horowitz
Address History: 12880 Mapleton Court, Boca Raton, FL 33428;
10190 Boca Entrada Boulevard, Boca Raton, FL 33428;
North Bergen, NJ 07047
Aliases (AKA): Beth A Cordova
Email Addresses: amb****@dell.com
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: 12931 Mapleton Court, Boca Raton, FL 33428;
900 E 12th Place, Hialeah, FL 33010;
Miami, FL 33126;
Elizabeth, NJ 07208
Aliases (AKA): Margarita O Dale,
Margarita Vale
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: 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: 12930 Mapleton Court, Boca Raton, FL 33428
Address History: 6060 Amberwoods Drive, Boca Raton, FL 33433;
5684 Arbor Club Way Apt 2, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446;
Saint Augustine, FL 32080
Relatives & Associates: Jaclyn Gennaro
Elizabeth Lumsden
Ezinlori Lumsden
James Lumsden
Matthew Lumsden
Email Addresses: met****@comcast.net,
ric****@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
Phone Numbers: (561) 391-5813
(561) 852-9148
(815) 498-9729
Address History: 12911 Mapleton Court, Boca Raton, FL 33428
Address History: 22313 Collington Drive, Boca Raton, FL 33428;
12931 Mapleton Court, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33073
Aliases (AKA): Stephanie Rivera,
Stephanie N Vogel
Address History: 9057 Carma Drive, Boynton Beach, FL 33472;
12910 Mapleton Court, Boca Raton, FL 33428
Phone Numbers: (561) 451-2695
Address History: 12084 Rockwell Way, Boca Raton, FL 33428;
6700 Independence Avenue Apt 313, Canoga Park, CA 91303;
Lawndale, CA 90260;
North Hollywood, CA 91606;
Northridge, CA 91326
Aliases (AKA): Ingrit S Figueroa,
Ingrit S Garcia,
Ingrit Garcia,
Ingrit Sofia Garcia,
Juan M Garcia
Email Addresses: cwd****@yahoo.com,
gam****@gmail.com,
gam****@hotmail.com,
ing****@dhl.com,
ing****@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: 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: 7809 Nw 104th Avenue Apt 36, Miami, FL 33178;
12920 Mapleton Court, Boca Raton, FL 33428
Aliases (AKA): Javier Orta
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: 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: 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: 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: 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: 521 Nandina Court, Aiken, SC 29801;
12911 Mapleton Court, Boca Raton, FL 33428;
Greenacres, FL 33454;
Lake Worth, FL 33467;
Miami, FL 33161
Aliases (AKA): Debra J Kraus
Email Addresses: cka****@msn.com,
dka****@bellsouth.net
Address History: 9331 Hillsborough Terrace, Frederick, MD 21701;
12900 Mapleton Court, Boca Raton, FL 33428;
Germantown, MD 20874;
Greenville, NC 27858
Email Addresses: bas****@juno.com,
bas****@yahoo.com,
bas****@yahoo.com
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