Address History: 48 Lariat Circle, Boca Raton, FL 33487;
98 Sw 12th Way, Boca Raton, FL 33486;
Hallandale, FL 33009;
Lake Worth, FL 33463;
Wantagh, NY 11793
Phone Numbers: (561) 362-9397
Address History: 48 Lariat Circle, Boca Raton, FL 33487;
1915 Hopper Way, Yountville, CA 94599;
Wilton, CT 06897;
Lake Worth, FL 33462;
Wellington, FL 33414
Aliases (AKA): Helen W Palmer,
Helen Whitehill
Address History: 48 Lariat Circle, Boca Raton, FL 33487;
7700 Congress Avenue Ste 3202, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Port Charlotte, FL 33948;
Punta Gorda, FL 33955
Aliases (AKA): Scott Glenn Newcom
Email Addresses: sco****@gmail.com
Address History: 48 Lariat Circle, Boca Raton, FL 33487
Address History: 48 Lariat Circle, Boca Raton, FL 33487
Address History: 48 Lariat Circle, Boca Raton, FL 33487;
98 12th Way Southwest, Boca Raton, FL 33499;
Lake Worth, FL 33463;
West Chester, PA 19382
Aliases (AKA): Deb A Ewing,
Debra Ewing
Email Addresses: dae****@aol.com,
dae****@att.net,
dae****@comcast.net,
dae****@gmail.com,
dae****@aol.com
Address History: 613 Bunting Drive, Delray Beach, FL 33444;
48 Lariat Circle, Boca Raton, FL 33487;
Boynton Beach, FL 33437
Aliases (AKA): James Kimbrell,
Jim K Kimbrell,
Jin K Kimbrell,
James K Kimbreu
Address History: 9394 132nd Terrace, Live Oak, FL 32060;
1142 Bordeaux Avenue, Camarillo, CA 93010;
Moorpark, CA 93021;
Newbury Park, CA 91320;
Oxnard, CA 93030
Aliases (AKA): Carlos Nellen
Email Addresses: 1ga****@gte.net,
bil****@packetemporium.com,
kol****@the-cia.net,
lsi****@broadwing.com
Address History: 304 Mulberry Grove Road, West Palm Beach, FL 33411;
48 Lariat Circle, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Lake Worth, FL 33463;
Royal Palm Beach, FL 33411
Aliases (AKA): Matthew E Malon,
Mathew E Malone,
Matthew Malone
Address History: 263 Sw Walking Path, Stuart, FL 34997;
12010 N 55th Street, Scottsdale, AZ 85254;
Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Palm Beach Gardens, FL 33410
Relatives & Associates: Melanie Aime
Christine Pekter
Heidi Schuman
Marguerite Wickerd
Matthew Wickerd
Phone Numbers: (480) 948-3054
Address History: 9726 Sw 94th Terrace Unit B, Ocala, FL 34481;
3191 P/O Box, Carmel, CA 93921;
Greenbrae, CA 94904;
Menlo Park, CA 94025;
Mountain View, CA 94040
Aliases (AKA): C Lafontaine,
Carolyn Lafountaine,
Carolyn Nmi Sapiro
Relatives & Associates: Robin Diclemente
Aline Fontaine
Alan Lafontaine
Brian Lafontaine
Danielle Lafontaine
Address History: 421 Fontana Drive, Lake Worth, FL 33461;
48 Lariat Circle, Boca Raton, FL 33487;
West Palm Beach, FL 33406
Aliases (AKA): Michelle Silvas Navarrete,
Michell Silvas,
Michelle Silvas,
Michelle Silvas Navarret
Relatives & Associates: Deyanira Mavarrete
Bayardo Navarette
Bayardo Navarrete
Cristian Navarrete
Dominga Navarrete
Email Addresses: mic****@att.net,
mic****@bellsouth.net,
mic****@comcast.net,
mic****@gmail.com,
mic****@altavista.com
Address History: 9394 132nd Terrace, Live Oak, FL 32060;
1142 Bordeaux Avenue, Camarillo, CA 93010;
Moorpark, CA 93021;
Newbury Park, CA 91320;
Oak Park, CA 91377
Aliases (AKA): Susan L Nellen,
Susan Louise Nellen
Relatives & Associates: Nellen Chris
Claudia English
Carlos Nellen
Carlos Nellen
Phone Numbers: (561) 687-8809
(772) 232-8881
(772) 807-8828
(805) 446-7257
Email Addresses: gre****@hotmail.com,
gre****@yahoo.com,
gre****@hotmail.com,
gre****@yahoo.com,
gre****@hotmail.com
Address History: 263 Sw Walking Path, Stuart, FL 34997;
3755 Canterbury Way, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Lake Worth, FL 33467
Aliases (AKA): Jerald Grenn,
Jerry Grenn
Email Addresses: gre****@hotmail.com,
jer****@officedepot.com
Address History: 8963 Somerset Boulevard, Fort Myers, FL 33919;
48 Lariat Circle, Boca Raton, FL 33487;
Bellmawr, NJ 08031;
Blackwood, NJ 08012;
Cherry Hill, NJ 08002
Aliases (AKA): Georgios Horiates
Relatives & Associates: Theoradsios Horiales
Angelos Horiates
George Horiates
George Horiates
Sophie Horiates
Address History: 5703 S Bayberry Lane, Fort Lauderdale, FL 33319;
48 Lariat Circle, Boca Raton, FL 33487;
Cocoa Beach, FL 32931;
Dania, FL 33004;
Deerfield Beach, FL 33442
Aliases (AKA): Bruce Ervin Roemmich
Email Addresses: bro****@ameritech.net,
bru****@yahoo.com
Address History: 1752 Sw Anderson Street, Port Saint Lucie, FL 34953;
1142 Bordeaux Avenue, Camarillo, CA 93010;
Oxnard, CA 93030;
Simi Valley, CA 93062;
Thousand Oaks, CA 91360
Aliases (AKA): Claudia Nicole Nellen,
Claudia N Nellen
Email Addresses: cla****@yahoo.com
Address History: 304 Mulberry Grove Road, West Palm Beach, FL 33411;
48 Lariat Circle, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Lake Worth, FL 33461
Aliases (AKA): Sandra Malone,
Sandra G Malone,
Sandra Grace Malone,
Sandra G Urtiaga
Address History: 4203 W Lake Estates Drive, Fort Lauderdale, FL 33328;
329 East Main Street Apartment 314, Newark, DE 19711;
Boca Raton, FL 33487;
Coral Gables, FL 33146;
Delray Beach, FL 33483
Aliases (AKA): Steve B Erickson,
Stephen Ericson,
Steve Ericson,
Steven B Ericson
Address History: 104 Pimlico Way, West Palm Beach, FL 33411;
104 Sunrise Cove Circle, Huntsville, AL 35811;
Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Lake Worth, FL 33461
Aliases (AKA): Mirna Silvas,
Myrna Silvas,
Myrnal L Silvas
Relatives & Associates: Carmen Morales
Michelle Navarette
Alexandria Silvas
Christin Silvas
Christine Silvas
Address History: 155 Grant Avenue, Satellite Beach, FL 32937;
10236 Boca Entrada Boulevard Apt 232, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33306
Aliases (AKA): J Grenn,
Jennifer Lynn Grenn,
Jennifer L Preston
Email Addresses: cro****@epix.net,
ggr****@msn.com,
ggr****@yahoo.com,
gre****@hotmail.com,
gre****@aol.com
Address History: 9945 Dowden Road Unit 20112, Orlando, FL 32832;
48 Lariat Circle, Boca Raton, FL 33487;
Hialeah, FL 33015;
Hollywood, FL 33084;
Miami, FL 33162
Aliases (AKA): Gary Bullard
Email Addresses: bul****@hotmail.com,
bul****@aol.com,
bul****@hotmail.com,
gbu****@gwibcc.com
Address History: 3700 Sw Hale Street, Port Saint Lucie, FL 34953;
48 Lariat Circle, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Stuart, FL 34997;
Chicago, IL 60660
Aliases (AKA): Christina M Nerkowsk,
Christina Nerkowski,
Christina Pettit
Email Addresses: lar****@yahoo.com
Address History: 110 Tuscana Court Apt 503, Naples, FL 34119;
48 Lariat Circle, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Delray Beach, FL 33483;
Fort Pierce, FL 34950
Aliases (AKA): Thomas C Tarr,
Tommy C Tarr,
Tommy Tarr
Address History: 4100 Glenwood Road Apt 4, Decatur, GA 30032;
417 S 8th Street Apt 6, San Jose, CA 95112;
Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Port Saint Lucie, FL 34983
Aliases (AKA): Tim Patrick Pierce
Email Addresses: tim****@gmail.com,
tim****@msn.com,
tpi****@futuresonline.com
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