Address History: 23345 Water Circle, Boca Raton, FL 33486;
2235 Sw 14th Place, Boca Raton, FL 33486;
Hollywood, FL 33019;
Kenilworth, IL 60043
Address History: 23345 Water Circle, Boca Raton, FL 33486;
2367 Queen Palm Road, Boca Raton, FL 33432;
Hollywood, FL 33019;
Marco Island, FL 34145;
Tallahassee, FL 32308
Aliases (AKA): Amy Joanna Hulth
Address History: 2367 Queen Palm Road, Boca Raton, FL 33432;
131 S Federal Highway Apt 605, Boca Raton, FL 33432;
Chicago, IL 60614;
Kenilworth, IL 60043;
Granger, IN 46530
Phone Numbers: (312) 543-3513
Address History: 4157 Amelia Way, Naples, FL 34119;
6359 Toulon Drive, Boca Raton, FL 33433;
Commack, NY 11725;
Hauppauge, NY 11788;
Nesconset, NY 11767
Aliases (AKA): Thomas J Fallarino,
Thomas Fallarino,
Tom Fallarino,
Thomas Flaherty Fallorino
Address History: 1000 Se 4th Street Apt 309, Fort Lauderdale, FL 33301;
1319 Southwest 5th Avenue, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Kristen Rumble,
Kristen L Rumble
Relatives & Associates: Rumble Lynda
Email Addresses: kri****@hotmail.com,
kri****@servicemax.com
Address History: 2060 Se Saint Lucie Boulevard, Stuart, FL 34996;
404 Post Gardens Way, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Dade City, FL 33525;
Pompano Beach, FL 33069
Aliases (AKA): Tammy E Ferguson,
Tammy E Jerguson,
Tammy F Parker
Address History: 212 Se 1st Avenue, Boynton Beach, FL 33435;
23345 Water Circle, Boca Raton, FL 33486;
Coral Springs, FL 33071;
Stuart, FL 34996;
West Palm Beach, FL 33405
Aliases (AKA): Brandon Colby Parker
Relatives & Associates: Tammy Ellis
Brandon Parker
Courtney Parker
James Parker
Joseph Parker
Phone Numbers: (561) 419-0492
(954) 227-5234
(954) 429-2305
Address History: 6550 Royal Palm Boulevard Apt 204, Pompano Beach, FL 33063;
23345 Water Circle, Boca Raton, FL 33486;
Coral Springs, FL 33065;
Davie, FL 33325;
Fort Lauderdale, FL 33315
Aliases (AKA): R Bellis
Address History: 2060 Se Saint Lucie Boulevard, Stuart, FL 34996;
1910 Sw 6th Place, Boca Raton, FL 33486;
Coral Springs, FL 33071;
Douglas, GA 31533;
Salisbury, MD 21804
Aliases (AKA): J Parker,
James Edward Parker,
Jim Parker
Relatives & Associates: Tammy Ellis
Brandon Parker
Courtney Parker
Joseph Parker
Joseph Parker
Address History: 791 Sw Saint Croix Cove, Port Saint Lucie, FL 34986;
23345 Water Circle, Boca Raton, FL 33486;
Coral Springs, FL 33076;
Palm City, FL 34990;
Pompano Beach, FL 33076
Address History: 6919 W Sunrise Boulevard Apt 106, Fort Lauderdale, FL 33313;
844 Broken Sound Parkways Nw Apt 106, Boca Raton, FL 33487;
Coral Springs, FL 33071;
Hollywood, FL 33025;
Lake Worth, FL 33463
Aliases (AKA): Barbara Bell,
Barb Taykan,
Barbara R Taykan,
Barbara L Taykan,
Barbara Tayken
Email Addresses: ber****@aol.com,
bta****@optonline.net,
bta****@yahoo.com,
fei****@aol.com
Address History: 791 Sw Saint Croix Cove, Port Saint Lucie, FL 34986;
23345 Water Circle, Boca Raton, FL 33486;
Coral Springs, FL 33076;
Orlando, FL 32824;
Palm City, FL 34990
Aliases (AKA): Sal J Terranova,
Salvatore Joseph Terranova,
Salvatore Terranova
Email Addresses: rte****@comcast.net,
sal****@altavista.com,
sal****@aol.com,
sal****@hotmail.com
Address History: 2347 Lob Lolly Lane, Deerfield Beach, FL 33442;
6795 Viaduct Regina, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Lombard, IL 60148;
Commack, NY 11725
Aliases (AKA): Tom Fallarino
Relatives & Associates: Corey Fallarino
David Fallarino
Laura Fallarino
Myhanh Fallarino
Thomas Fallorino
Address History: 129 Laurel Road, Hollywood, FL 33021;
720 Powell Street # 730, San Francisco, CA 94108;
Santa Rosa, CA 95403;
Boca Raton, FL 33486;
Cape Coral, FL 33993
Aliases (AKA): Bill Sanford Rubenstein,
Will Sanford Rubenstein,
Wm Rubenstein
Relatives & Associates: Jack Ruben-Stein
Alejandra Rubenstein
Arnold Rubenstein
Draz Rubenstein
Kayla Rubenstein
Email Addresses: wm.****@aol.com,
wm.****@bellsouth.net,
wm.****@yahoo.com,
wsr****@fdn.com
Address History: 10200 Sw Yellowwood Avenue, Port Saint Lucie, FL 34987;
2721 2nd Street Apt 207, Santa Monica, CA 90405;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33317;
Pompano Beach, FL 33071
Aliases (AKA): Steven S Reikopf,
Steve S Reitkopf,
Steven Reitkopf
Email Addresses: ada****@virgin.net,
say****@aol.com,
say****@msn.com
Address History: 7215 Briella Drive, Boynton Beach, FL 33437;
102 Ne 2nd Street # 158, Boca Raton, FL 33432;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33351
Aliases (AKA): Cory M Bell
Email Addresses: cor****@altavista.com,
cor****@hotmail.com
Address History: 16025 Emerald Estates Drive Apt 309, Fort Lauderdale, FL 33331;
50 East Street, Santa Rosa, CA 95404;
Sausalito, CA 94965;
Aventura, FL 33180;
Boca Raton, FL 33429
Aliases (AKA): Drazia Rubenstein,
Drazia S Rubenstein
Address History: 10200 Sw Yellowwood Avenue, Port Saint Lucie, FL 34987;
23345 Water Circle, Boca Raton, FL 33486;
South Setauket, NY 11720;
Dallas, TX 75287;
Grapevine, TX 76051
Aliases (AKA): Pauline F Coleman,
P Kline
Relatives & Associates: Steven Kline
Address History: 3789 W Arrowhead Road, Littleton, CO 80123;
12914 West 64th Drive Apartment A, Arvada, CO 80004;
Boca Raton, FL 33498;
Delray Beach, FL 33444;
Tampa, FL 33617
Aliases (AKA): Lyn Saylor,
Lynn E Saylor,
Lynn H Sayolor
Email Addresses: rsa****@culliganmiami.com
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