Address History: 320 Prairie Rose Lane, Boca Raton, FL 33487;
22167 Martella Avenue, Boca Raton, FL 33433;
Delray Beach, FL 33483;
West Palm Beach, FL 33410;
Warwick, RI 02886
Aliases (AKA): Michelle Harrold,
Michelle M Santilli
Relatives & Associates: David Arrold
Donna Hantillimunoz
Ashley Harrold
Brenda Laartz
Barbara Santilli
Address History: 320 Prairie Rose Lane, Boca Raton, FL 33487
Phone Numbers: (561) 278-3002
(561) 372-9884
(561) 447-9166
(561) 487-6670
Address History: 320 Prairie Rose Lane, Boca Raton, FL 33487;
963 Evergreen Drive, Delray Beach, FL 33483;
Gainesville, FL 32607
Phone Numbers: (561) 278-3002
(561) 372-9884
(561) 487-6670
Address History: 320 Prairie Rose Lane, Boca Raton, FL 33487;
433 Plaza Real Ste 365, Boca Raton, FL 33432;
Cape Coral, FL 33915;
Delray Beach, FL 33483;
West Palm Beach, FL 33410
Aliases (AKA): David W Arrold,
D Harrold,
David W Harrold,
David William Harrold
Relatives & Associates: Ashley Harrold
Michelle Harrold
Brenda Laartz
Kimberly Swanson
Email Addresses: dwh****@aol.com
Address History: 320 Prairie Rose Lane, Boca Raton, FL 33487;
7355 Rosewood Circle, Boca Raton, FL 33487
Phone Numbers: (561) 997-2403
Address History: 2674 Nw 41st Street, Boca Raton, FL 33434;
2482 Northwest 25th Street, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Tallahassee, FL 32303;
Norcross, GA 30092
Aliases (AKA): James Tingler,
Jim Tingler
Relatives & Associates: Livia Barbosa
Kimberly Carbonelli
Kelly Strickland
Alice Tingler
Brion Tingler
Email Addresses: cla****@hotmail.com,
jim****@uswest.net,
jim****@hotmail.com,
tin****@gmail.com,
tin****@emc.com
Address History: 2412 Nw 35th Street, Boca Raton, FL 33431;
2412 Northwest 35th Street, Boca Raton, FL 33431;
Ballwin, MO 63021;
Bridgeton, MO 63044;
Maryland Heights, MO 63043
Aliases (AKA): Janet F Kelly,
Janet F Winburn
Email Addresses: jke****@sbcglobal.net,
ka_****@hotmail.com
Address History: 435 Cactus Circle, Boca Raton, FL 33487;
7410 Fairway Trail, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Tallahassee, FL 32304
Aliases (AKA): Matt Campbell
Phone Numbers: (706) 896-2291
Address History: 2054 Nw 56th Street, Boca Raton, FL 33496;
5401 N Dixie Highway, Boca Raton, FL 33487;
Columbus, GA 31906;
Dayton, OH 45431
Aliases (AKA): Barbara L Youngling,
Barbarba L Youngling,
Barbara L Zwitzer
Relatives & Associates: Ann Borden
Debbie Stivarius
Chris Youngling
Edward Youngling
Edward Youngling
Email Addresses: edn****@bigfoot.com
Address History: 2674 Nw 41st Street, Boca Raton, FL 33434;
6043 Boca Colony Drive Apartment 612, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Hollywood, FL 33020
Aliases (AKA): Livia A Barbosa,
Livia Araujo Tingler
Relatives & Associates: Livia Barbosa
Maria Barbosa
Monica Barbosa
Rafael Barbosa
Kimberly Carbonelli
Address History: 4761 Nw 2nd Avenue Apt 311, Boca Raton, FL 33431;
7410 Fairway Trail, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33323
Aliases (AKA): Laura Campbell,
Laura J Campbell
Relatives & Associates: Brian Campbell
Carson Campbell
Kaley Campbell
Matthew Campbell
Tyler Campbell
Address History: 2412 Nw 35th Street, Boca Raton, FL 33431;
5401 N Dixie Highway, Boca Raton, FL 33487;
Dayton, OH 45431
Aliases (AKA): Ed Youngling,
Edward W Youngling Rd
Relatives & Associates: Ann Borden
Debbie Stivarius
Barbara Youngling
Chris Youngling
Edward Youngling
Phone Numbers: (561) 487-4541
(561) 998-0310
Address History: 2871 Ne Breezeway Circle, Jensen Beach, FL 34957;
435 Cactus Circle, Boca Raton, FL 33487;
Boynton Beach, FL 33436
Address History: 1693 Se Trumpet Lane, Port Saint Lucie, FL 34983;
260 Ne 15th Terrace, Boca Raton, FL 33432;
Tallahassee, FL 32303
Aliases (AKA): Laura M Martin Schwarzm,
Laura M Martin Schwarzman,
Laura Martin-Schwarzman,
Laura M Martinschwarzman,
Laura M Schwarzm
Address History: 1001 Casuarina Road Apt 1, Delray Beach, FL 33483;
40 Apple Ridge Road, Danbury, CT 06810;
Boca Raton, FL 33498;
Orange Park, FL 32073;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Andrew Randall
Address History: 808 Malone Drive, Orlando, FL 32810;
27 N Bulova Drive, Apopka, FL 32703;
Boca Raton, FL 33487;
Raleigh, NC 27606
Relatives & Associates: Thoa Rittenhouse
Address History: 232 Sw 7th Avenue, Boynton Beach, FL 33435;
201 Northeast 26th Street, Boca Raton, FL 33431
Relatives & Associates: Lillian Alicea
Brian Campbell
Carson Campbell
Kaley Campbell
Laura Campbell
Address History: 1693 Se Trumpet Lane, Port Saint Lucie, FL 34983;
260 13th Place Southwest, Boca Raton, FL 33499
Aliases (AKA): Jennifer Schwarzman
Phone Numbers: (561) 368-1087
(561) 409-3661
(561) 750-8154
(561) 989-9424
(617) 367-0960
Email Addresses: jsc****@ix.netcom.com
Address History: 1112 Nassau Street, Delray Beach, FL 33483;
40 Apple Ridge Road, Danbury, CT 06810;
Boca Raton, FL 33498;
Ponte Vedra Beach, FL 32082;
Atlanta, GA 30350
Aliases (AKA): Laura Waitsman Randle,
Lauren Randle,
Laura A Waitsman
Email Addresses: ran****@att.net
Address History: 1693 Se Trumpet Lane, Port Saint Lucie, FL 34983;
864 Appleby Street, Boca Raton, FL 33487;
Tallahassee, FL 32301;
New York, NY 10023
Aliases (AKA): David C Scharzman,
D Schwarzman,
David Schwarzman
Relatives & Associates: Laura Martin
Jennifer Schwarzman
Lauren Schwarzman
Aliases (AKA): Rob Rittenhouse
Relatives & Associates: Stephen Rellenhouse
Christine Rittenhouse
Dora Rittenhouse
Rosie Rittenhouse
Steven Rittenhouse
Phone Numbers: (325) 690-6683
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