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: 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: 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: 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: 12931 Mapleton Court, Boca Raton, FL 33428
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: 7824 San Isidro Street, Boynton Beach, FL 33437;
12921 Mapleton Court, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Atlanta, GA 30311;
Manahawkin, NJ 08050
Aliases (AKA): L Sherman,
Leslie S Sherman
Email Addresses: lee****@btinternet.com,
les****@aol.com,
soa****@aol.com
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: 11202 Ladino Street, Boca Raton, FL 33428;
23392 Liberty Bell Terrace, Boca Raton, FL 33433;
Pompano Beach, FL 33063
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: 2898 Bellarosa Circle, West Palm Beach, FL 33411;
12891 Mapleton Court, Boca Raton, FL 33428;
Jupiter, FL 33458
Phone Numbers: (561) 483-8959
Address History: 203 Penn Road W, Lehigh Acres, FL 33936;
12880 Mapleton Court, Boca Raton, FL 33428
Aliases (AKA): Jackeline Cordova
Address History: 23392 Liberty Bell Terrace, Boca Raton, FL 33433;
11202 Ladino Street, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Mstricia Marie Carrasquillo,
Tricia M Pompura,
T Salisbury,
Tricia Salisbury
Relatives & Associates: Edward Carrasquillo
Edward Carrasquillo
Harry Carrasquillo
Laura Carrasquillo
Scott Carrasquillo
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: 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: 11531 Kingsley Manor Way, Jacksonville, FL 32225;
12900 Mapleton Court, Boca Raton, FL 33428;
Lake Worth, FL 33467;
Miami, FL 33150;
Ocala, FL 34479
Aliases (AKA): Thomas W Wille,
Tom Wille,
Thomas Willie,
Tom Willie
Email Addresses: tho****@aol.com
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: 12911 Mapleton Court, Boca Raton, FL 33428;
6402 S Dry Branch Road, Bloomfield, IN 47424;
Bloomington, IN 47401;
Ellettsville, IN 47429
Address History: 12215 Belvoir Lane, Alpharetta, GA 30009;
12443 Antille Drive, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33332;
Melbourne, FL 32940
Aliases (AKA): Andrew D Tierney,
Andy D Tierney
Address History: 5552 Fairway Forest Drive, Winston Salem, NC 27105;
614 Chateau Southwest Drive Apartment A, Huntsville, AL 35801;
Madison, AL 35757;
Oakland, CA 94604;
Boca Raton, FL 33428
Aliases (AKA): Philip Curatolo,
Philip X Curatolo
Relatives & Associates: Monique Burchell
Vincenza Ciaravino
Geraldine Coratolo
Geraldine Curatolo
Sabrina Hammarquist
Email Addresses: pcu****@adelphia.net,
pcu****@msn.com,
phi****@hotmail.com,
p_c****@adelphia.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: 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: 2811 46th Street A, Astoria, NY 11103;
12931 Mapleton Court, Boca Raton, FL 33428;
Brooklyn, NY 11230;
Sleepy Hollow, NY 10591;
Tarrytown, NY 10591
Relatives & Associates: Carolina Clarke
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