Address History: 11777 Timbers Way, Boca Raton, FL 33428;
7239 Nw 39th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Parkland, FL 33067
Aliases (AKA): L G Carpenter,
Linda Jean Carpenter
Address History: 11777 Timbers Way, Boca Raton, FL 33428;
5113 Congress Avenue, Boca Raton, FL 33487;
Hyannis, MA 02601;
Marstons Mills, MA 02648
Aliases (AKA): Riccardo S Depamphilis,
Richard L Depamphilis,
Rick Depamphilis,
Riccardo Pamphilis
Relatives & Associates: Jacqueline Campbell
Joseph Depamphilis
Mark Depamphilis
Patrica Depamphilis
Rae Depamphilis
Address History: 11777 Timbers Way, Boca Raton, FL 33428;
1363 Nw 7th Avenue, Cape Coral, FL 33993;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Parkland, FL 33067
Aliases (AKA): Daniel T Carpente,
Dan Carpenter
Relatives & Associates: Amanda Carpenter
Jay Carpenter
Linda Carpenter
Linda Carpenter
Mathew Carpenter
Address History: 2558 Northwest 36th Street, Boca Raton, FL 33434;
490 Nw 20th Street, Boca Raton, FL 33431
Aliases (AKA): N V Smith,
Nadine V Smith
Email Addresses: acu****@hometel.com,
foo****@ms.url.com.tw,
nsm****@hotmail.com
Address History: 8043 E Zephyr Wing Court, Floral City, FL 34436;
9235 Sw 8th Street Apt 507, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Coconut Creek, FL 33073;
Inverness, FL 34450
Email Addresses: dri****@eckerd.org,
dri****@go.com
Address History: 3300 Port Royale Drive N Apt 211, Fort Lauderdale, FL 33308;
23188 Bentley Place, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33062
Aliases (AKA): Kaila Noelle Campbell
Phone Numbers: (561) 784-4667
Address History: 1360 Ne 27th Terrace Apt 4, Pompano Beach, FL 33062;
11777 Timbers Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33324;
Oakland Park, FL 33334;
Plantation, FL 33324
Aliases (AKA): Kevin Thomas Campbell
Address History: 17426 N Conquistador Drive, Sun City West, AZ 85375;
2727 Jurado Avenue, Hacienda Heights, CA 91745;
Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Coconut Creek, FL 33073
Aliases (AKA): Steve Richmond,
Steven David Richmond,
Steven Richmond,
Steven D Wilson
Email Addresses: jen****@gmail.com,
ste****@ameritrade.com
Address History: 1217 Oak Tree Lane, Las Vegas, NV 89108;
369 Avocado Street Apartment D102, Costa Mesa, CA 92627;
Boca Raton, FL 33499;
Englewood, FL 34223;
Venice, FL 34284
Aliases (AKA): Mark De Pamphilis,
Mark Depamphilis,
Mark S Depamphilis
Relatives & Associates: Jacqueline Campbell
Riccardo Depamphilis
Richard Depamphilis
Taylor Depamphilis
Thelma Depamphilis
Email Addresses: mar****@webtv.net,
use****@juno.com
Address History: 424 W Revere Avenue, Northfield, NJ 08225;
510 Cranes Way Apartment 207, Altamonte Springs, FL 32701;
Boca Raton, FL 33428;
Maitland, FL 32751;
Orlando, FL 32825
Aliases (AKA): Derek Scheffler
Relatives & Associates: Marla Andrus
Notaro Ashcroft
Alexandra Scheffler
Eric Scheffler
Eva Scheffler
Email Addresses: der****@gmail.com,
der****@yahoo.com
Address History: 313 Shore Road, Northfield, NJ 08225;
5500 Nw 2nd Avenue Apt 117, Boca Raton, FL 33487;
Marstons Mills, MA 02648;
Osterville, MA 02655
Relatives & Associates: Jacqueline Campbell
Mark Depamphilis
Riccardo Depamphilis
Richard Depamphilis
Taylor Depamphilis
Address History: 313 Shore Road, Northfield, NJ 08225;
400 Club Circle Apt 208, Boca Raton, FL 33487;
Brigantine, NJ 08203
Aliases (AKA): Jackie Spina,
Jacqueline D Spina,
Jaqueline D Spina
Relatives & Associates: Kaila Campbell
Kevin Campbell
Thomas Campbell
Thomas Campbell
Mark Depamphilis
Address History: 313 Shore Road, Northfield, NJ 08225;
5500 Northwest 2nd Avenue, Boca Raton, FL 33487;
Pompano Beach, FL 33060;
Tampa, FL 33601;
Brigantine, NJ 08203
Aliases (AKA): Carl Stina
Relatives & Associates: Jacqueline Campbell
Kathleen Gatti
Genevieve Spina
Rudolph Spina
Rudolph Spina
Address History: 17426 N Conquistador Drive, Sun City West, AZ 85375;
10329 185th Street S, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Kissimmee, FL 34759;
Tampa, FL 33615
Aliases (AKA): Donna G Nicholas,
Donna L Nichols,
Donna L Richmond
Email Addresses: don****@philips.com
Address History: 3016 Ne 59th Avenue, Portland, OR 97213;
11777 Timbers Way, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Savannah, GA 31401;
Chicago, IL 60611
Aliases (AKA): Lanna Crooks
Relatives & Associates: Carissa Crooks
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