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: 7824 San Isidro Street, Boynton Beach, FL 33437;
4737 Concord Pike, Wilmington, DE 19803;
Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Orlando, FL 32821
Aliases (AKA): Marc Sherman
Email Addresses: lee****@btinternet.com,
lee****@btinternet.com,
lee****@btinternet.com,
mov****@msn.com,
mov****@netscape.com
Address History: 5064 Nw 50th Court, Pompano Beach, FL 33073;
12910 Mapleton Court, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Delray Beach, FL 33445;
Tallahassee, FL 32304
Aliases (AKA): Shelly P Fandino,
Shelly Pompura Pompura
Relatives & Associates: Mstricia Carrasquillo
Adriel Fandino
Jesus Fandino
Jillian Fandino
Leilani Fandino
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: 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: 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: 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: 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: 12900 Mapleton Court, Boca Raton, FL 33428
Phone Numbers: (561) 852-5836
Address History: 12911 Mapleton Court, Boca Raton, FL 33428
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: 245 Syrah Way, Saint Augustine, FL 32084;
12890 Mapleton Court, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Dania, FL 33004;
Jacksonville, FL 32224
Aliases (AKA): Natalie R Mendez
Email Addresses: lan****@hotmail.com,
lan****@sbcglobal.net,
mis****@hotmail.com,
mis****@gmail.com,
mis****@hotmail.com
Address History: 12880 Mapleton Court, Boca Raton, FL 33428
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: 3416 Beacon Street, Pompano Beach, FL 33062;
12921 Mapleton Court, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33308;
Parkland, FL 33076
Aliases (AKA): Laura San Brem,
Laura Jose
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: 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: 12910 Mapleton Court, Boca Raton, FL 33428;
11202 Ladino Street, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Sheron Pompura Pompura,
Sherry L Pompura
Relatives & Associates: Mstricia Carrasquillo
Brian Pompura
Peter Pompura
Address History: 7824 San Isidro Street, Boynton Beach, FL 33437;
12921 Mapleton Court, Boca Raton, FL 33428;
Baldwin, NY 11510
Aliases (AKA): Douglas Robert Sherman
Relatives & Associates: Cheryl Echevarria
Angela Ramsden
Leslie Sherman
Marc Sherman
Eric Shrman
Email Addresses: dsh****@lenscrafters.com,
dsh****@luxotticaretail.com,
dsh****@searsoptical.com,
les****@aol.com
Address History: 27215 White Plains Way, Leesburg, FL 34748;
500 Kay Terrace, Boca Raton, FL 33432;
Port Saint Lucie, FL 34986
Aliases (AKA): Lois Cohen-Wachtel,
L Wachtel
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: 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: 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: 300 N West Street Apt 212, Odon, IN 47562;
115 East Terrace Avenue Apartment 22, Flagstaff, AZ 86001;
Tucson, AZ 85737;
Beaumont, CA 92223;
Chino, CA 91710
Aliases (AKA): Julie A Dominguez
Relatives & Associates: Jovita Dominguez
Email Addresses: jul****@yahoo.com
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