Address History: 11471 Whisper Sound Drive, Boca Raton, FL 33428;
12921 Northwest 2nd Street Apartment 208, Hollywood, FL 33028;
Margate, FL 33063;
Miami, FL 33150;
Miramar, FL 33023
Aliases (AKA): Marchal Avery,
Marchel L Avery,
Marchal L Parkes,
Marchal Parkes,
Marchal I Parkes
Address History: 11471 Whisper Sound Drive, Boca Raton, FL 33428
Relatives & Associates: Prudence Maltese
Address History: 11471 Whisper Sound Drive, Boca Raton, FL 33428;
5500 Celebration Point Way Apt 207, Pompano Beach, FL 33063;
Coram, NY 11727;
Halesite, NY 11743;
Huntington, NY 11743
Aliases (AKA): Gina A Gaal,
Gina Gaal
Email Addresses: gin****@bellsouth.net,
mar****@yahoo.com
Address History: 11471 Whisper Sound Drive, Boca Raton, FL 33428;
12354 Antille Drive, Boca Raton, FL 33428;
Cutler Bay, FL 33189;
Miami, FL 33189;
Orlando, FL 32808
Aliases (AKA): B Stone
Address History: 11471 Whisper Sound Drive, Boca Raton, FL 33428
Aliases (AKA): P A Maltese
Relatives & Associates: Prudence Maltese
Phone Numbers: (407) 488-0519
(561) 488-0519
Address History: 11471 Whisper Sound Drive, Boca Raton, FL 33428;
12354 Antille Drive, Boca Raton, FL 33428;
Cutler Bay, FL 33189;
Miami, FL 33189;
Orlando, FL 32808
Aliases (AKA): K Rampey,
Kitaya Yvette Rampey,
Kitaya Stone
Email Addresses: kyr****@bellsouth.net,
kyr****@excite.com
Address History: 11471 Whisper Sound Drive, Boca Raton, FL 33428;
3681 Nw 73rd Way, Coral Springs, FL 33065;
Lake Worth, FL 33462;
North Lauderdale, FL 33068;
Pompano Beach, FL 33066
Aliases (AKA): James Edward Ford,
James Raeford Junior,
James E Porchia,
James Edward Rae-Ford,
James E Raeford
Email Addresses: beh****@hotmail.com,
fal****@debtccs.org,
his****@yahoo.com,
jf2****@gmail.com,
jja****@yahoo.com
Address History: 11471 Whisper Sound Drive, Boca Raton, FL 33428
Address History: 11471 Whisper Sound Drive, Boca Raton, FL 33428;
3935 Arnold Street, Houston, TX 77005
Aliases (AKA): Prudence R Anthony
Email Addresses: pma****@yahoo.com
Address History: 6310 Walk Circle, Boca Raton, FL 33433;
8412 Viaduct Leonessa, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319
Address History: 6310 Walk Circle, Boca Raton, FL 33433;
8412 Viaduct Leonessa, Boca Raton, FL 33433
Phone Numbers: (561) 392-4416
(561) 901-2917
Address History: 6310 Walk Circle, Boca Raton, FL 33433;
11471 Whisper Sound Drive, Boca Raton, FL 33428
Relatives & Associates: Pablo Ruiz
Santiago Ruiz
Phone Numbers: (561) 392-4416
Address History: 1052 Fairfax Circle W, Boynton Beach, FL 33436;
11471 Whisper Sound Drive, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Pompano Beach, FL 33065;
Brentwood, NY 11717
Aliases (AKA): Jennifer R Galetta,
Jennifer Rose Galletta,
Jennifer Raeford,
Jennfier Sanchez,
Jennifer S Sanchez
Email Addresses: jen****@yahoo.com
Address History: 201 Pecan Lane, Georgetown, TX 78628;
961 Myrtle Avenue Apartment 4, Chico, CA 95926;
Escondido, CA 92027;
Boca Raton, FL 33428;
Frederick, MD 21704
Aliases (AKA): Shannon Dewan,
Shannon June
Phone Numbers: (512) 869-8244
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