Address History: 747 Marble Way, Boca Raton, FL 33432;
660 Glades Road Ste 400, Boca Raton, FL 33431;
Philadelphia, PA 19128
Aliases (AKA): Pa James Houle
Email Addresses: dr.****@yahoo.com,
jam****@hotmail.com
Address History: 787 Marble Way, Boca Raton, FL 33499;
747 Marble Way, Boca Raton, FL 33432;
Gainesville, FL 32603;
Nampa, ID 83651;
Greenwood, IN 46142
Aliases (AKA): Angela Hoffman,
Angela S Miller
Email Addresses: ahh****@hotmail.com
Address History: 1121 Marble Way, Boca Raton, FL 33432;
747 Marble Way, Boca Raton, FL 33432;
Gainesville, FL 32603;
Ormond Beach, FL 32176;
Nampa, ID 83651
Aliases (AKA): Angela Hope Hoffman,
Angelia Hoffman,
A Miller,
Angela H Shillito,
Angi L Shillito
Address History: 747 Marble Way, Boca Raton, FL 33432;
660 Glades Road Suite 400, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33324;
Miami, FL 33146
Aliases (AKA): Nancy Jinsim Houle,
Nancy Jinsim Liu,
Nancy Liu
Email Addresses: hou****@bellsouth.net,
nan****@guilfordgreen.com,
nan****@att.net,
nan****@aim.com,
nan****@gmail.com
Relatives & Associates: James Houle
Nancy Liu
Phone Numbers: (561) 750-3363
(561) 750-9132
(561) 750-9684
(828) 655-1963
Address History: 125 Ne 26th Street, Fort Lauderdale, FL 33305;
747 Marble Way, Boca Raton, FL 33432;
Pompano Beach, FL 33062;
Wilton Manors, FL 33305;
Bristol, RI 02809
Aliases (AKA): Russell Robert Turnbull
Relatives & Associates: Anthony Armao
Phone Numbers: (954) 525-3030
Address History: 20500 Sw 51st Street, Fort Lauderdale, FL 33332;
747 Marble Way, Boca Raton, FL 33432;
Pompano Beach, FL 33062;
Cleveland, OH 44125;
Bristol, RI 02809
Relatives & Associates: Russell Turnbull
Email Addresses: aar****@gmail.com,
aar****@yahoo.com,
aar****@yahoo.com,
aar****@yahoo.com,
ant****@bemail.com
Address History: 302 Clairmont Drive, Georgetown, KY 40324;
747 Marble Way, Boca Raton, FL 33432;
Frankfort, KY 40601;
Paris, KY 40361;
Versailles, KY 40383
Aliases (AKA): Brian Yeager
Phone Numbers: (502) 642-5313
Address History: 6390 De Longpre Avenue Apt 506, Los Angeles, CA 90028;
566 Arguello Way Apt 255d, Stanford, CA 94305;
Boca Raton, FL 33432;
New York, NY 10011
Phone Numbers: (561) 750-0889
(561) 750-2100
(561) 750-3368
Relatives & Associates: Edward Jastrey
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