Address History: 466 Hardwood Place, Boca Raton, FL 33431;
627 P/O Box, Rutherford, CA 94573;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33308
Aliases (AKA): F Marcoe,
Faith A Martinez,
Faith Ann Rumble,
Faith A Rumble,
Faith Rumble
Email Addresses: fai****@aol.com,
fma****@comcast.net,
fma****@earthlink.net,
fma****@juno.com,
fma****@peoplepc.com
Address History: 466 Hardwood Place, Boca Raton, FL 33431;
550 Southeast Mizner Boulevard Apartment 110b, Boca Raton, FL 33432;
Delray Beach, FL 33484;
Jacksonville, FL 32207
Address History: 466 Hardwood Place, Boca Raton, FL 33431
Phone Numbers: (561) 826-8196
Address History: 466 Hardwood Place, Boca Raton, FL 33431;
10148 White Water Lily Way, Boynton Beach, FL 33437;
Davie, FL 33312;
Fort Lauderdale, FL 33346;
Loxahatchee, FL 33470
Aliases (AKA): Mark Degroot,
Mark Dergoot
Email Addresses: mde****@netscape.net
Address History: 2910 Nw 25th Terrace, Boca Raton, FL 33434;
5663 N 73rd Street, Scottsdale, AZ 85250;
Tucson, AZ 85716;
Fort Lauderdale, FL 33304;
Hollywood, FL 33021
Aliases (AKA): Fred P Silberstei,
F P Silberstein,
Fred P Silberstein,
Fred Paul Silberstein,
Frederick P Silberstein
Relatives & Associates: Sandra Armely
Grace Machado
Jackie Selberstein
Jason Silberstein
Sam Silberstein
Email Addresses: fsi****@aol.com,
fsi****@iwon.com,
fsi****@msn.com,
fsi****@comcast.net
Address History: 146 Williams Road, Lake Placid, FL 33852;
510 1st Avenue, Ashford, AL 36312;
Dothan, AL 36301;
Boca Raton, FL 33487;
Cottondale, FL 32431
Aliases (AKA): Ann A Wheelus,
Delores Ann Wheelus,
Delores A Wheelus,
Delores R Wheelus
Email Addresses: del****@yahoo.com
Address History: 2939 Wynn Street, Marianna, FL 32446;
1425 2nd Avenue Spc 55, Chula Vista, CA 91911;
San Ysidro, CA 92173;
Boca Raton, FL 33431;
Fort Lauderdale, FL 33351
Aliases (AKA): George Abarira,
Anthony Abraira,
George Abraira,
George A Abraira Rd
Relatives & Associates: Daniel Abraira
George Abraira
George Abraira
Lorraine Abraira
Marcus Abraira
Email Addresses: gab****@nibusiness.net
Address History: 3936 Mendoza Avenue, Sebring, FL 33872;
466 Hardwood Place # R, Boca Raton, FL 33431;
Hollywood, FL 33026;
Lake Placid, FL 33852;
Lake Worth, FL 33463
Phone Numbers: (334) 899-4860
(561) 301-1617
(561) 395-6655
(850) 526-2009
(863) 260-0368
Email Addresses: cha****@mailcity.com,
mtk****@roadrunner.com
Address History: 609 Nw 1st Street, Boynton Beach, FL 33435;
466 Hardwood Place, Boca Raton, FL 33431;
Lake Worth, FL 33460
Aliases (AKA): Claretha Floyd,
Claritha Floyd,
C Newton,
Claretha Newton,
Claritha F Newton
Address History: 14120 Faldo Court, Hudson, FL 34667;
1493 Stanley Street, New Britain, CT 06053;
Northfield, CT 06778;
Plainville, CT 06062;
Boca Raton, FL 33431
Aliases (AKA): Lisa L Napiello,
Lise Lynn Napiello,
Lisa L Napiello Robinson,
Lisa Robinson
Relatives & Associates: Rebeka Napiello
Thomas Napiello
Virginia Napiello
Kyle Robinson
Shari Robinson
Email Addresses: k_c****@yahoo.com,
lis****@hotmail.com
Address History: 1231 S 13th Avenue, Hollywood, FL 33019;
2140 S Bentley Avenue Apt 5, Los Angeles, CA 90025;
Rutherford, CA 94573;
Boca Raton, FL 33496;
Deerfield Beach, FL 33442
Aliases (AKA): Gary Marco,
G Marcoe
Relatives & Associates: Robert Elkins
David Marcoe
David Marcoe
Faith Marcoe
Rochelle Marcoe
Email Addresses: gar****@hotmail.com,
gma****@excite.com
Address History: 361 N University Drive Apt 527, Fort Lauderdale, FL 33324;
466 Hardwood Place, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Hollywood, FL 33027;
Lauderhill, FL 33319
Aliases (AKA): Ken M Forrest
Address History: 2945 Sw 22nd Circle Apt D, Delray Beach, FL 33445;
466 Hardwood Place # F, Boca Raton, FL 33431;
Boynton Beach, FL 33436
Aliases (AKA): Michael Malsman,
Mike Malsman
Address History: 4343 Nw 44th Terrace, Pompano Beach, FL 33073;
466 Hardwood Place, Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Davie, FL 33328;
Fort Lauderdale, FL 33321
Aliases (AKA): Ryan J Shahoud,
Ryan Shahoud
Email Addresses: rya****@armigeron.com,
rya****@aol.com
Address History: 146 Williams Road, Lake Placid, FL 33852;
510 1st Avenue, Ashford, AL 36312;
Boca Raton, FL 33431;
Cottondale, FL 32431;
Greenacres, FL 33463
Aliases (AKA): Charles R Wheelus
Relatives & Associates: Tracie Rice
Jeff Wheeles
Ann Wheelus
Blake Wheelus
Charles Wheelus
Address History: 354 Cottage Farm Drive, Beaufort, SC 29902;
466 Hardwood Place, Boca Raton, FL 33431;
Fort Lauderdale, FL 33315;
Pompano Beach, FL 33064;
Cedar Rapids, IA 52404
Aliases (AKA): C Brown,
Cynthia Lynn Brown,
Cynthia Lorraine Brown,
Cynthia L Lottbrown,
Cynthia L Newton
Email Addresses: kvw****@netzero.net
Address History: 7020 Edgeview Court, Raleigh, NC 27613;
5377 Grand Park Place, Boca Raton, FL 33486;
Delray Beach, FL 33444;
Gainesville, FL 32608;
Palm Beach, FL 33480
Aliases (AKA): Glen Steinhard,
Glen Steinhardt
Address History: 335 Douglas Avenue, Yankton, SD 57078;
6135 Black Walnut Drive, Bartow, FL 33830;
Boca Raton, FL 33431;
Lakeland, FL 33805;
Melbourne, FL 32935
Aliases (AKA): Stephen L Swenson,
Steven Swenson
Address History: 384 Spring Hill Drive, Canton, GA 30115;
6082 Aloma Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442
Aliases (AKA): Shane Dunn,
Shane F Dunn
Email Addresses: ceo****@webhost420.com
Address History: 12 Elijah Hill Lane, Londonderry, NH 03053;
466 Hardwood Place, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33313;
Hollywood, FL 33026
Aliases (AKA): Colby D Dyess,
Colby Daniel Dyess
Email Addresses: col****@pobox.com,
col****@iona.com,
col****@fuse.net
Address History: 1742 Tesoro Loop Nw, Los Lunas, NM 87031;
466 Hardwood Place, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Katherine I Millang,
Katherine I Walton
Address History: 1000 Robley Drive Apt 711, Lafayette, LA 70503;
466 Hardwood Place, Boca Raton, FL 33431;
Coral Springs, FL 33065;
Youngsville, LA 70592;
Canton, OH 44718
Aliases (AKA): Theresa M Adams
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