Address History: 12890 Mapleton Court, Boca Raton, FL 33428
Phone Numbers: (561) 929-7183
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: 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: 11202 Ladino Street, Boca Raton, FL 33428;
23392 Liberty Bell Terrace, Boca Raton, FL 33433;
Pompano Beach, FL 33063
Address History: 300 Nw 21st Street, Boca Raton, FL 33431;
12931 Mapleton Court, Boca Raton, FL 33428;
Charlotte, NC 28269
Aliases (AKA): Celso Figuredo
Relatives & Associates: Geraldine Coratolo
Celso Figuerdo
Celso Figueredo
Efrem Figueredo
Efren Figueredo
Phone Numbers: (561) 852-5903
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: 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: 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: 12921 Mapleton Court, Boca Raton, FL 33428;
14425 Strathmore Lane Apt 504, Delray Beach, FL 33446
Relatives & Associates: Edith Horowitz
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: 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: 12901 Mapleton Court, Boca Raton, FL 33428;
6769 Viaduct Regina, Boca Raton, FL 33433;
Jacksonville Beach, FL 32250;
Pompano Beach, FL 33067;
West Palm Beach, FL 33401
Aliases (AKA): Dan Burns,
Daniel Jay Burns
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: 21894 Philmont Court, Boca Raton, FL 33428;
12930 Mapleton Court, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
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: 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: 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: 2020 Sw 12th Avenue, Fort Lauderdale, FL 33315;
12910 Mapleton Court, Boca Raton, FL 33428;
Hollywood, FL 33023;
Miramar, FL 33023;
Sunrise, FL 33351
Aliases (AKA): Tatiana Archipov,
Tanya Martin,
Tatiana A Martin
Address History: 12920 Mapleton Court, Boca Raton, FL 33428
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: 6503 N Military Trail Apt 3003, Boca Raton, FL 33496;
12931 Mapleton Court, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
West Palm Beach, FL 33407;
Omaha, NE 68131
Aliases (AKA): Allison Freidman
Phone Numbers: (215) 968-2751
Address History: 7935 Roswell Road Apt B, Atlanta, GA 30350;
12931 Mapleton Court, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Lake Worth, FL 33461
Aliases (AKA): Kim Bergener,
Kimberly Ann Bergener,
Kimberly Mc Bergener,
Kim Mc Comas,
Kimberly Mc Comas
Relatives & Associates: Cynthia Benjamin
Carl Bergener
Carl Bergener
Carl Bergener
Catherine Bergener
Email Addresses: hoc****@excite.com
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: 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
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
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