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: 11202 Ladino Street, Boca Raton, FL 33428;
23392 Liberty Bell Terrace, Boca Raton, FL 33433;
Pompano Beach, FL 33063
Address History: 12891 Mapleton Court, Boca Raton, FL 33428;
22628 Middletown Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Freeport, NY 11520
Aliases (AKA): Linda Sheilds,
L Shields,
Linda Shields,
Linda A Shields,
Linda M Shields
Relatives & Associates: Phyllis Arrighetti
Robert Arrighetti
Linda Craig
Robert Higby
Annette Kilfeather
Email Addresses: lin****@yahoo.com
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: 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): Enrique J Junior,
Enrique Mendez Mendez
Email Addresses: eme****@optonline.net,
mag****@comcast.net
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: 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: 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: 513 Ne 2nd Avenue, Fort Lauderdale, FL 33301;
12911 Mapleton Court, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33068;
Tamarac, FL 33319
Aliases (AKA): Aimee Lee Weiss
Relatives & Associates: Karen Hartman
Sherry Parmentier
Brandon Weiss
Cherylann Weiss
Kimberly Weiss
Email Addresses: aim****@hotmail.com,
awe****@ibm.net,
che****@earthlink.net
Address History: 12911 Mapleton Court, Boca Raton, FL 33428
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: 12900 Mapleton Court, Boca Raton, FL 33428
Phone Numbers: (561) 852-5836
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: 10745 Pacifica Way, Pompano Beach, FL 33076;
24028 North 116th Way, Scottsdale, AZ 85255;
Boca Raton, FL 33428;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33308
Aliases (AKA): Allison G Friedman,
Allison G Horowitz
Email Addresses: afp****@yahoo.com,
all****@msn.com,
all****@gmail.com,
all****@hotmail.com
Address History: 2020 Sw 12th Avenue, Fort Lauderdale, FL 33315;
12910 Mapleton Court, Boca Raton, FL 33428;
Hollywood, FL 33023;
Miramar, FL 33023;
Orlando, FL 32801
Aliases (AKA): Mike S Martin,
Mike Martin
Email Addresses: gbp****@yahoo.com,
jam****@rocketmail.com,
mik****@yahoo.com,
mik****@gmail.com
Address History: 1707 Nw 38th Avenue, Cape Coral, FL 33993;
12880 Mapleton Court, Boca Raton, FL 33428;
Henderson, NV 89074;
Las Vegas, NV 89141;
Louisville, TN 37777
Aliases (AKA): Jan Brenkus
Relatives & Associates: Robert Bernkus
Sharlene Brenes
Anthony Brenkus
Michael Brenkus
Steven Brenkus
Phone Numbers: (865) 233-2792
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: 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: 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: 12931 Mapleton Court, Boca Raton, FL 33428;
2856 41st Street Apt 3h, Astoria, NY 11103;
Brooklyn, NY 11234;
Queens Village, NY 11427;
Staten Island, NY 10304
Address History: 12900 Mapleton Court, Boca Raton, FL 33428;
5890 Northwest 21st Avenue, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Leeds, MA 01053;
Northampton, MA 01060
Aliases (AKA): Eileen K Gormley,
Ilene Jacobs,
Ilene P Jacobs,
Ilene P Kaplan,
P Kaplan
Email Addresses: gja****@bellsouth.net,
ija****@walmart.com,
ile****@hotmail.com
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: 541 Franklin Street, Harrisonburg, VA 22801;
12911 Mapleton Court, Boca Raton, FL 33428;
Charlottesville, VA 22903;
Earlysville, VA 22936;
Burlington, VT 05401
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