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: 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: 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: 12930 Mapleton Court, Boca Raton, FL 33428
Address History: 1228 S Military Trail Apt 2111, Deerfield Beach, FL 33442;
10190 Boca Entrada Boulevard Apt 124, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Grovetown, GA 30813;
Fairfax, VA 22031
Aliases (AKA): Maria G Alves,
Maria Elizia Alves,
Maria E Gois,
Maria Elizia Gois
Email Addresses: man****@hotmail.com
Address History: 14681 Rapolla Drive, Delray Beach, FL 33446;
12920 Mapleton Court, Boca Raton, FL 33428;
Fort Lauderdale, FL 33351;
Lake Worth, FL 33467;
Pompano Beach, FL 33066
Address History: 12998 Anthorne Lane, Boynton Beach, FL 33436;
12931 Mapleton Court, Boca Raton, FL 33428;
Miami, FL 33172;
Ocala, FL 34474;
Arlington Heights, IL 60005
Aliases (AKA): Celso F Crarneske,
Celso Felix Figuerdo,
C F Figueredo,
Celso Felix Figueredo,
C F Figuredo
Relatives & Associates: Geraldine Coratolo
Celso Figueredo
Celso Figueredo
Efren Figueredo
Gabriel Figueredo
Email Addresses: els****@aol.com,
els****@collegeclub.com
Address History: 12880 Mapleton Court, Boca Raton, FL 33428
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: 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: 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: 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: 12930 Mapleton Court, Boca Raton, FL 33428
Address History: 12880 Mapleton Court, Boca Raton, FL 33428;
10190 Boca Entrada Boulevard, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Jupiter, FL 33469;
Lehigh Acres, FL 33973
Aliases (AKA): Peter J Cordova
Relatives & Associates: Amber Cordova
Caterine Cordova
Jacquelin Cordova
Kaleina Cordova
Peter Cordova
Email Addresses: kmc****@gmail.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: 4220 Ne 27th Avenue, Pompano Beach, FL 33064;
19929 Back Nine Drive, Boca Raton, FL 33498;
Daytona Beach, FL 32118;
Fort Lauderdale, FL 33304;
Fort Myers, FL 33905
Aliases (AKA): Shawn R Buckholtz,
Shawn R Buckholz
Relatives & Associates: Joyce Brown
Ashley Buckholz
Erik Buckholz
Haley Buckholz
Kurt Buckholz
Address History: 9057 Carma Drive, Boynton Beach, FL 33472;
12910 Mapleton Court, Boca Raton, FL 33428
Phone Numbers: (561) 451-2695
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: 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: 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: 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: 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: 4312 Colfax Avenue Apt 25, Studio City, CA 91604;
12880 Mapleton Court, Boca Raton, FL 33428
Relatives & Associates: Amber Cordova
Zaccariah Cordova
Phone Numbers: (305) 258-8178
(561) 289-2758
(561) 477-8304
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
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
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