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: 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: 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: 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: 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: 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: 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: 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: 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: 7108 Cataluna Circle, Delray Beach, FL 33446;
13030 Valleyheart Drive, Studio City, CA 91604;
Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Trenton, NJ 08610
Aliases (AKA): P F Mathews,
Penny K Mathews,
Penny R Matthews
Address History: 118 Ne La Vaughn Circle, Jensen Beach, FL 34957;
12911 Mapleton Court, Boca Raton, FL 33428;
Jupiter, FL 33458;
Middle River, MD 21220;
Waldorf, MD 20602
Aliases (AKA): Sandra L Canipe,
Sandra Lyn Canipe,
Sandy Canipe,
Sandra L Scott,
Sandra Lynn Scott
Email Addresses: ame****@bellsouth.net,
can****@bellsouth.net,
mrs****@ameritrade.com,
mrs****@aol.com,
mrs****@ix.netcom.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: 14425 Strathmore Lane Apt 504, Delray Beach, FL 33446;
12921 Mapleton Court, Boca Raton, FL 33428
Relatives & Associates: Joseph Horowitz
Phone Numbers: (407) 495-0286
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: 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: 12910 Mapleton Court, Boca Raton, FL 33428;
8680 E Alameda Avenue, Denver, CO 80247;
Coral Springs, FL 33076;
Cutler Bay, FL 33157;
Fort Pierce, FL 34951
Aliases (AKA): Gina M Gastaldi
Email Addresses: gin****@yahoo.com
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: 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: 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: 12910 Mapleton Court, Boca Raton, FL 33428;
800 West Avenue Apt 614, Miami Beach, FL 33139;
Columbia, MD 21044
Aliases (AKA): Maksymilian M Hyzy-Strzelecki,
Max M Hyzystrzelecki,
Maksymilian Strzelecki,
Max Strzelecki
Phone Numbers: (410) 964-9076
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: 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: 33224 N 60th Way, Scottsdale, AZ 85266;
4929 W Acoma Drive, Glendale, AZ 85306;
Phoenix, AZ 85053;
Tempe, AZ 85282;
Boca Raton, FL 33498
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