Address History: 8348 Garden Gate Place, Boca Raton, FL 33433;
6381 Pinestead Drive Apt 1525, Lake Worth, FL 33463;
Wellington, FL 33414;
Astoria, NY 11103;
New York, NY 10116
Aliases (AKA): J Macedo,
Jarbos S Macedo,
Sarbas S Macedo
Email Addresses: jar****@hotmail.com,
mac****@aol.com,
mac****@attbi.com,
sa_****@hotmail.com
Address History: 8348 Garden Gate Place, Boca Raton, FL 33433
Email Addresses: mcr****@hotmail.com
Address History: 8332 Garden Gate Place, Boca Raton, FL 33433;
8348 Garden Gate Place, Boca Raton, FL 33433;
Fort Pierce, FL 34950;
Astoria, NY 11103;
Flushing, NY 11355
Aliases (AKA): I Macedo,
Iolanda J Macedo,
Iolander Macedo,
Iolanda S Rodriguez,
Iolanda Silva Rodriguez
Phone Numbers: (718) 956-9369
Address History: 1700 S Dixie Highway Ste 103, Boca Raton, FL 33432;
8348 Garden Gate Place, Boca Raton, FL 33433;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Belleville, IL 62223
Aliases (AKA): Kare Coello,
Karen K Kaiser,
Karen Kaiser-Coello,
Karen Kaisercoello
Address History: 701 Nw 13th Street # F17, Boca Raton, FL 33486;
8348 Garden Gate Place, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Givaldo A Oliveira
Phone Numbers: (561) 674-3347
Address History: 10273 Allegro Drive, Boca Raton, FL 33428;
8348 Garden Gate Place, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064
Relatives & Associates: Iolanda Macedo
Jarbas Macedo
Justin Macedo
Samantha Macedo
Phone Numbers: (561) 506-1205
(954) 600-9005
Email Addresses: sa_****@hotmail.com
Address History: 1700 S Dixie Highway Ste 103, Boca Raton, FL 33432;
409 S Lenzner Avenue Apt 12108, Sierra Vista, AZ 85635;
Chico, CA 95927;
Diamond Bar, CA 91765;
Hemet, CA 92546
Address History: 7216 Nw 63rd Terrace, Pompano Beach, FL 33067;
8158 Dartmoor Drive, Huntington Beach, CA 92646;
Boca Raton, FL 33433
Aliases (AKA): Carlos A Chavarri,
C Coello,
Carlos Coellochavarri
Phone Numbers: (305) 344-4318
(561) 368-4057
(561) 368-8405
(954) 344-4318
(954) 415-6739
Address History: 210 Enfield Road, Delray Beach, FL 33444;
8348 Garden Gate Place, Boca Raton, FL 33433;
Lake Worth, FL 33460
Aliases (AKA): Maria Susana Ona
Phone Numbers: (561) 243-9363
Address History: 1600 Ne 41st Court, Pompano Beach, FL 33064;
8348 Garden Gate Place, Boca Raton, FL 33433;
Boynton Beach, FL 33435
Aliases (AKA): Jason Robroy
Phone Numbers: (561) 577-6751
Address History: 10231 Charlotte Drive, Parrish, FL 34219;
8348 Garden Gate Place, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Relatives & Associates: Iolanda Macedo
Jarbas Macedo
Sabrina Macedo
Samantha Macedo
Email Addresses: sa_****@hotmail.com
Address History: 210 Enfield Road, Delray Beach, FL 33444;
8348 Garden Gate Place, Boca Raton, FL 33433;
West Palm Beach, FL 33414;
Astoria, NY 11105;
Richmond Hill, NY 11418
Aliases (AKA): Angela S Zambrano
Relatives & Associates: Santo Zambrano
Address History: 3000 Nw 5th Terrace Apt 137, Pompano Beach, FL 33064;
8348 Garden Gate Place, Boca Raton, FL 33433
Phone Numbers: (561) 506-1205
(954) 600-9005
Email Addresses: sa_****@hotmail.com
Address History: 7525 Nw 61st Terrace Apt 3001, Pompano Beach, FL 33067;
8158 Dartmoor Drive, Huntington Beach, CA 92646;
Boca Raton, FL 33433;
Parkland, FL 33067
Aliases (AKA): Carlos A Chavarri,
C Coello,
Carlos Pa Coello,
Carlos Coellochavarri
Relatives & Associates: Carlos Chavarri
Anthony Coello
Carlos Coello
Karen Coello
Maria Coello
Address History: 5455 Nw 88th Terrace, Pompano Beach, FL 33067;
6157 Balboa Circle Apartment 102, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Parkland, FL 33067
Aliases (AKA): Conrad Benton,
Conrad Beton,
Conrad Reton
Email Addresses: cbe****@hotmail.com
Address History: 308 Nw 1st Avenue, Delray Beach, FL 33444;
8248 Garden Gate Place, Boca Raton, FL 33433;
Jacksonville, FL 32246;
Lake Worth, FL 33460;
Copiague, NY 11726
Aliases (AKA): John J Ford,
John Ford,
John C Ford,
Justin Ford
Email Addresses: jus****@seedsofwealth.com
Address History: 31 Peters Lane Apt B8, Blackwood, NJ 08012;
8348 Garden Gate Place, Boca Raton, FL 33433;
Cherry Hill, NJ 08002
Phone Numbers: (856) 227-7683
Email Addresses: rob****@gateway.com,
rob****@gateway.net
Address History: 640 6th Avenue, Clementon, NJ 08021;
8348 Garden Gate Place, Boca Raton, FL 33433;
Summerfield, FL 34491;
Barrington, NJ 08007;
Gloucester City, NJ 08030
Aliases (AKA): Bryant T Reader
Address History: 315 Vine Street, Fernley, NV 89408;
454 Po Box, Rimrock, AZ 86335;
Sedona, AZ 86336;
Boca Raton, FL 33433;
Ballston Spa, NY 12020
Aliases (AKA): Willard J Dinan,
William J Dinan
Address History: 16 Harley Avenue, Egg Harbor Township, NJ 08234;
10147 Boca Entrada Boulevard, Boca Raton, FL 33428;
Opelousas, LA 70570;
Brigantine, NJ 08203;
Franklinville, NJ 08322
Address History: 275 Po Box, Ghent, NY 12075;
8332 Garden Gate Place, Boca Raton, FL 33433;
Lake Worth, FL 33463;
Wellington, FL 33414;
Germantown, NY 12526
Aliases (AKA): Nancy Robyor
Phone Numbers: (518) 537-5815
Email Addresses: nan****@aol.com
Address History: 1142 S Norwood Avenue, Green Bay, WI 54304;
8158 Dartmoor Drive, Huntington Beach, CA 92646;
Boca Raton, FL 33433;
Pompano Beach, FL 33067;
Hale, MI 48739
Aliases (AKA): Ron Grogan,
Ronald G Grogan
Email Addresses: r.g****@hotmail.com,
rgr****@sbcglobal.net
Address History: 16 Harley Avenue, Egg Harbor Township, NJ 08234;
10147 Boca Entrada Boulevard, Boca Raton, FL 33428;
Opelousas, LA 70570;
Brigantine, NJ 08203;
Franklinville, NJ 08322
Aliases (AKA): Bill Platco
Address History: 275 Po Box, Ghent, NY 12075;
8332 Garden Gate Place, Boca Raton, FL 33433;
Cobleskill, NY 12043;
Germantown, NY 12526;
Red Hook, NY 12571
Aliases (AKA): Jennifer Corron
Email Addresses: jen****@yahoo.com,
jen****@yahoo.com
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